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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I made a purchase of solar post cap lights. I received confirmation from this email [email protected]. My card was charged by this company: mooniok MOONIOK.SHOP HK I received a tracking number and it says the package was delivered today at 11:46 am. I do not have the package. No one responds. I can not find the original url where i purchased the solar lights. Dear Mary Mooney, Thanks for your order#1221762528924880032 at our website. You order have been well processed, and we have shipped it already. You can track the package on this site: track718.us/en/detail?nums=AX1000826151CD NOTE: Tracking information is available in system after 24-72 hours later. The package usually takes 3-15 working days for delivered, please don't worry it! If you have any problems, please contact us for help. Email: [email protected] Thanks and have a good time! Best Regards 2025-12-06 11:47:05 US,Delivered 2025-12-05 16:49:35 US,Parcel currently being delivered 2025-12-04 17:29:12 US,The courier has received this parcel for delivery and will set a delivery time shortly 2025-12-03 17:20:20 US,Arriving at the destination city, about to distribute to the post office 2025-12-01 15:05:07 US,Leave the transit hub, transport to the destination city 2025-11-29 09:55:56 US,Arriving at the transit hub, waiting for distribution 2025-11-27 15:23:01 US,Leaving transportation partner department, sent to the transit hub 2025-11-25 13:01:16 US,Arrival at transportation partner department, waiting for processing 2025-11-23 09:23:26 US,Transfer again, send to the transportation partner department 2025-11-21 13:57:40 US,Package is being transferred locally 2025-11-19 16:01:47 US,Relased from export customs 2025-11-16 11:01:55 US,Arrived at destination port 2025-11-14 15:11:46 HK,Departed from origin port 2025-11-13 13:14:50 HK,Hand over to airline 2025-11-12 15:26:19 HK,Leaving warehouse, send to the airport 2025-11-11 14:53:23 HK,Arrived at sorting warehouse 2025-11-09 12:09:44 CN,Departed from sorting center 2025-11-08 20:54:24 CN,Shipment inbound in sorting center

Dollars Lost

$67.34

Targeted Person's Location

CA, USA- 95451

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

mooniok MOONIOK.SHOP HK

Date Reported

December 6, 2025

Scam ID

1123890


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