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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

I purchased 2 Planter Boxes online via a FACEBOOK post. It stated it was a secured site. It also stated if 1 set was purchased I would reset another set for free with shipping. I purchased 2 boxes at $19.99 each for a total of $52.96 which was taken from my CHASE account on March 16, 2024. I received a tracking number and was able to track until received. What I received on April 3, 2024 were a pair of Gucci Sunglasses. When I reached out to the customer service email provided, it bounced back "undelivered" stating it didn't exist. I went to the site and found the following information. I sent my order confirmation information to the email address with no response. ORDER CONFIRMATION EMAIL. Dear ******************** You have transferred 52.96 USD to lazysofashop.com. ------------------------------------------------------------------------------------------------------------------- The order details are as follows: ------------------------------------------------------------------------------------------------------------------- Order No.: 26688202_307248 Seller website: lazysofashop.com Payment Date&Time: 2024-03-17 04:05:28.0 Amount: 52.96 USD Payment No.: FK2403162005280142 Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price. Please note "CHARMINGBOOTS" will be displayed on your credit card statement instead of the website from which you purchased the mentioned product.It's just used for sending bill statement by the seller's payment processor as a tool. ------------------------------------------------------------------------------------------------------------------- Should you need any further assistance, please don't hesitate to contact our Customer Services department at [email protected] with the transaction details listed above. E-mail: [email protected] THEIR WEBSITE INFO: lazysofashop.com Hours of Oeration: Monday - Friday 9:00 AM - 6:30 PM PST *On business day, we will back to you within 24 hours. E-mail:[email protected] Please don't be hesitate to contact us through the following ways: 1. Social Instant Messaging 2. Contact us directly on the page (Message Us) Join our social community, we will post pictures or videos every day, you can get detail products information before making order, please pay a close attention to it and comment it, and if you like them, you can also thumbs up or share the items. Company Name: FADEL-BEATTY LIMITED Registration Number: 709295Company Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE ABBEYLANDS SOUTH,NAVANMEATH,C15 DD72,IRELAND (this is not a returning address)

Dollars Lost

$52

Targeted Person's Location

IN, USA- 46402

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://lazysofashop.com/

Scam Type

Online Purchase

Learn More

Business name

Lazy Sofa Shop

Date Reported

April 4, 2024

Scam ID

828218


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