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since ‎Oct-27-2020
Country: United States
Type: Personal
Lips369
Lips369 Contributor
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Latest Contributions by Lips369
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  • Latest Contributions by Lips369

Re: Duo Tongguang Electronic Commerce Co., Ltd.

by Lips369 Contributor in Security and Fraud Archives
‎Nov-08-2020 02:45 PM
5 Kudos
‎Nov-08-2020 02:45 PM
5 Kudos
Here's food for thought. Anyone who's ordered from Wish ? I have ordered some from the site and from Amazon too! Why does it only take 2-4 days with Amazon orders yet They both get their product from China.! ?? Wish it takes ...the same time frame as the scammers orders, the items that are sent are TOTALLY NOT what is portrayed in the pictures or descriptions, the same mannerisms via virtual assistance or scammer 'customer support' . The packaging on ALL OF WISH orders- bags- exactly the same but different as what my phony item arrived. I came across a list of helpful tips to help spot a scam before becoming a victim In the process of my investigating being a victim of this scam,. HERE IS THE LIST Useful Checklists Before buy something from a new site: 1) Check if the site has a "contact us" web page 2) Avoid online shops that use free email providers (i.e hotmail, gmail) 3) Check if the site shows info about its company (name, address, country) 4) Check if the site has an "about us" or "company" web page 5) Check if the site has a valid VAT or Partita IVA number (EU only) 6) Don't be fooled by low prices, if it looks too good to be true, pay attention 7) Check if the site has a social profile (Facebook, Twitter, Instagram) 😎 Try to always first contact the website owner via email 9) Analyze the domain WHOIS data to find info about the site owner 10) Look for possible English (or other language) grammar errors 11) Do not pay via credit-card, use PayPal instead (easier to get refunds) 12) Verify that the website is certified by McAfee SECURE 13) Never enter sensitive information on non-HTTPS pages Here's the start of the fat to chew on. APPLYING THAT to the WISH app. It totally falls under the SCAMMER list! Copying photos from othe sites and the whole shabang. Now, because they ARE a legit scam, WHAT IF THESE SCAMMERS are ONE AND THE SAME AS THOSE BEHIND WISH?! IF THAT'S THE case, then Wish and Amazon would be potential legitimate online business fronts giving way to this Online Scam ring! ... View more

Re: Duo Tongguang Electronic Commerce Co., Ltd.

by Lips369 Contributor in Security and Fraud Archives
‎Nov-08-2020 01:37 AM
‎Nov-08-2020 01:37 AM
Luck ... View more

Re: Duo Tongguang Electronic Commerce Co., Ltd.

by Lips369 Contributor in Security and Fraud Archives
‎Nov-08-2020 01:35 AM
‎Nov-08-2020 01:35 AM
BE CAREFUL AND BE AWARE OF POTENTIAL RISKS TO YOUR PERSONAL INFORMATION SHOULD YOU CONTACT THEM THRU THE EMAIL (IF PROVIDED.) I've been in contact w/ the scamming thieves. They've offered to give me HALF money back. I refused. Said I'd only accept full refund and compensation for my time ,which they continue to waste. They said,'... if I really want to 'risk paying $ to return the item(which is way more than the damn thing is worth), where it could potentially get lost on it's way back to the warehouse in China, and it taking upwards of a month or more, assuming it made it successfully to it's destination. I'd need to call and provide them with the tracking # and the store name of where I shipped it from, If I still wanted to go thru with sending this less than a $ dollar item , Then and only then "they'd give me a full refund." ... View more

Re: JINZHOU NETWORK TECHNOLOGY CO., LIMITED. PayPa...

by Lips369 Contributor in Security and Fraud Archives
‎Nov-06-2020 02:43 PM
‎Nov-06-2020 02:43 PM
https://www.chinacheckup.com/blogs/articles/chinese-scam-reporting-websites ... View more

Re: Duo Tongguang Electronic Commerce Co., Ltd.--S...

by Lips369 Contributor in Security and Fraud Archives
‎Nov-06-2020 02:41 PM
‎Nov-06-2020 02:41 PM
https://www.chinacheckup.com/blogs/articles/chinese-scam-reporting-websites ... View more

Re: SCAMMER ALERT LIST- and List of helpful tips

by Lips369 Contributor in Disputes and Limitations Archives
‎Nov-06-2020 02:37 PM
‎Nov-06-2020 02:37 PM
https://www.chinacheckup.com/blogs/articles/chinese-scam-reporting-websites ... View more

Re: Duo Tongguang Electronic Commerce Co., Ltd.--S...

by Lips369 Contributor in Security and Fraud Archives
‎Nov-05-2020 10:07 AM
‎Nov-05-2020 10:07 AM
Here are some resources for us to report these guys- and perhaps get our money back, if nothing else, to help others from falling victims of these crimes and add Paypal to be included on list of criminals- https://www.scamwatch.gov.au/about-scamwatch/tools-resources/online-resources/spot-the-scam-signs#answer1 EXPOSE PUBLICLY- ON SCAMGUARD and #REPORTSCAM REPORT SCAM TO: -FBI-INTERNET CRIME COMPLAINT CENTER -FTC-FILL OUT OFFICIAL FORM FOR SCAM REPORT -USA.gov-search for"STATE CONSUMER PROTECTION OFFICES" -A.G.- CONTACT YOUR LOCAL ATTORNEY GENERAL'S OFFICE -file a report -LOCAL POLICE-find/call general # police -FILE OFFICIAL REPORT OF INCIDENT(police report) ( NOT 911 UNLESS YOU FEEL YOU'RE IN DANGER) ... View more

Re: Duo Tonggung CO., LIMITED. PayPal is more than...

by Lips369 Contributor in Security and Fraud Archives
‎Nov-05-2020 10:01 AM
1 Kudo
‎Nov-05-2020 10:01 AM
1 Kudo
https://www.scamwatch.gov.au/about-scamwatch/tools-resources/online-resources/spot-the-scam-signs#answer1 EXPOSE PUBLICLY- ON SCAMGUARD and #REPORTSCAM REPORT SCAM TO: -FBI-INTERNET CRIME COMPLAINT CENTER -FTC-FILL OUT OFFICIAL FORM FOR SCAM REPORT -USA.gov-search for"STATE CONSUMER PROTECTION OFFICES" -A.G.- CONTACT YOUR LOCAL ATTORNEY GENERAL'S OFFICE -file a report -LOCAL POLICE-find/call general # police -FILE OFFICIAL REPORT OF INCIDENT(police report) ( NOT 911 UNLESS YOU FEEL YOU'RE IN DANGER). ... View more

Re: JINZHOU NETWORK TECHNOLOGY CO., LIMITED. PayPa...

by Lips369 Contributor in Security and Fraud Archives
‎Nov-05-2020 09:57 AM
1 Kudo
‎Nov-05-2020 09:57 AM
1 Kudo
https://www.scamwatch.gov.au/about-scamwatch/tools-resources/online-resources/spot-the-scam-signs#answer1 EXPOSE PUBLICLY- ON SCAMGUARD and #REPORTSCAM REPORT SCAM TO: -FBI-INTERNET CRIME COMPLAINT CENTER -FTC-FILL OUT OFFICIAL FORM FOR SCAM REPORT -USA.gov-search for"STATE CONSUMER PROTECTION OFFICES" -A.G.- CONTACT YOUR LOCAL ATTORNEY GENERAL'S OFFICE -file a report -LOCAL POLICE-find/call general # police -FILE OFFICIAL REPORT OF INCIDENT(police report) ( NOT 911 UNLESS YOU FEEL YOU'RE IN DANGER) ... View more

Re: SCAMMER ALERT LIST- and List of helpful tips

by Lips369 Contributor in Disputes and Limitations Archives
‎Nov-05-2020 09:52 AM
‎Nov-05-2020 09:52 AM
https://www.scamwatch.gov.au/about-scamwatch/tools-resources/online-resources/spot-the-scam-signs#answer1 EXPOSE PUBLICLY- ON SCAMGUARD and #REPORTSCAM REPORT SCAM TO: -FBI-INTERNET CRIME COMPLAINT CENTER -FTC-FILL OUT OFFICIAL FORM FOR SCAM REPORT -USA.gov-search for"STATE CONSUMER PROTECTION OFFICES" -A.G.- CONTACT YOUR LOCAL ATTORNEY GENERAL'S OFFICE -file a report -LOCAL POLICE-find/call general # police -FILE OFFICIAL REPORT OF INCIDENT(police report) ( NOT 911 UNLESS YOU FEEL YOU'RE IN DANGER) ... View more
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