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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
- the last payment Golden Touch charged and we did not pay was claimed to be an Amazon labeling fee at $5 per item for 340 items. Amazon's actual charge is $0.55 per item. (https://sellercentral.amazon.com/help/hub/reference/G200483750 ==> This is Amazon office site with Amazon's term and conditions for FBA Label Service. Requires log in details. ) - They used a carrier called Sendmax Logistics Service. This also appears to be a fraudulent carrier. - They have a Miami location that appears suspect as well. That address is 16165 SW 137th CT, Miami, FL 33177. - They were accepting Zelle payments from me initially and then later demanded crypto. - Both Golden Touch and Sendmax only have one email for the entire company. So if I wanted to contact anyone it would go through [email protected] for Golden Touch (https://www.goldentouchtradinginc.com/contact-us/) and [email protected] for Sendmax (https://sendmaxlogs.com/contact-us/index.php).
Dollars Lost
$6990
Targeted Person's Location
NJ, USA - 07012
Scammer Information
Honolulu, HI - 96817
Unknown Phone Number
https://www.goldentouchtradinginc.com/
Scam Type
Online Purchase
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Business name
Golden Touch Trading Inc
Date Reported
February 14, 2023
Scam ID
677798
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