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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.

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Description

9/3/23 at 5:08 pm EST; selling CROCS on Facebook. I bought 4 pair and some jibbits for a total of $37.89. Used my credit card and saved the website to my favorites ([email protected]). Approximately 2 weeks later (9/15/23 at 2:06 pm EST) and no shoes. So, I emailed using the email "[email protected]" that was provided just to say I've not gotten shipping information yet. No response. On 9/20/23 at 18:08 CST, I emailed again this time more forcefully. On 9/20/23 she replied "hi Thank you for the email Your order has been processed. Delivery usually takes 15-20 days. We will update the status as soon as possible Have fun! Kind regards Customer Service Centre". On 10/12/23 at 11:17 am EST, I told her I was going to file a complaint with the BBB, file fraudulent charges on my credit card and contact FB for the scam complaint. I gave her a deadline of 10/13/23. On Oct 15, 2023, at 9:46?PM, [email protected] wrote "?Hi,We will contact the warehouse to check whether there is a wrong shipment. Please wait patiently for 3-5 business day. Have a nice day! Have a good week. Kind Regards Customer Service Cente". On 10/19/23 at 6:17 pm, I told her that her company is a scam and I was reporting it. On 10/31/23 at 1:36 am, they had the audacity to tell me I needed to finish ordering a pair of CROCS. I've not responded since. I have every email in the back and forth correspondence saved showing dates, times and the unwillingness of them to give me the tracking number or any information. I can provide them at your request. I contacted my credit card company today and filed a fraudulent charge (and I downloaded my transaction to my computer showing the charge).

Dollars Lost

$38

Targeted Person's Location

MD, USA- 21639

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Scam Type

Online Purchase

Learn More

Business name

Peachcher selling Crocs PHP*heelhut Hong Kong HK showed up on my credit card as this

Date Reported

November 2, 2023

Scam ID

768376


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