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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
I made a purchase June 1, 2024. The email of my receipt gave number. I called the number and it doesn't work. Bank statement shows " RH tackonal.com DDA PIN POS PUR CD1926 STOKEONTRENT". Did a search and came back to a guy in Maryland that was associated with the new york number. Looked over website and no contact information so I emailed June 3, 2024 asking about order and if wouldn't get my order wanted money back. Emailed back and forth throughout June bring told sorry got delay on warehouse then to them saying order would be shipped June 24 and arrives at my address early July. When June 24th came I emailed about being a scam and was asked for $999 for expedited shipping fees or something. When brought up going to bank to report fraud and find out what account my money went to and making a complaint with FBI. I was told I would be refunded my money. Yet still have not gotten my order or money when asked for money back 3 different times. The site is using a ICANN domain company to hide who they actually are. Domain says in Canada but warehouse where my order was supposed to be is in California. I have saved all correspondences and have begun to notice other sites almost identical writing on "about us, shipping, returns, contact" page with no contact information and "selling" the same stuff. After being told needed 999.00 for shipping I just stopped trying to communicate with them.
Dollars Lost
$45
Targeted Person's Location
AR, USA - 72712
Scam Type
Online Purchase
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Business name
Tackonal Krolcin @2024 ovaqcnls.pro ©2024 mopqsq krolc zhcartapps
Date Reported
July 7, 2024
Scam ID
863743
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