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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 placed 2 orders with a site (Amazon Return Pallets/ Mystery Boxes) for $58.78 each. I ordered the SUPER GIANT MYSTERY BOXES(2). When a package got delivered at my house and I opened it was called LUCKY BOX. Both packages contained the same items - No brand named ear buds and a cheap cell phone charger! NOT WORTH what I paid! (2) I was waiting for 2 SUPER GIANT MYSTERY BOXES and what I got was 2 TINY LUCKY BOXES! with no brand items! Paid with PayPal on my bank statement says that payment went to"HONWWZC 4029357733,HK $58.78 (2) and 2 international fees of $0.59. Looked up the # and it is associated with PayPal customer service because that is who the merchant uses to process rhey're credit card transactions. I hope PayPal will come up with a new way soon so no one else gets scammed!

Dollars Lost

$108

Targeted Person's Location

CA, USA - 94112

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Amazon Return Pallets

Scam Type

Online Purchase

Learn More

Business name

Amazon Return Pallets/ Mystery Boxes

Date Reported

June 14, 2024

Scam ID

854391


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