Hotwhitepot Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Hotwhitepot, help other victims by adding it!
Total money lost $10,000
Type of a scam Identity Theft
They are not sending ppl their orders.
According to the website Whois.com this company was registered on 2/21/22 by Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn).
Type of a scam Online Purchase
They have my information listed as their contact info and I have been receiving calls the whole weekend asking about packages that were placed by the consumers.
BBB Note: According to the website Whois.com, this company's website was registered on 2/21/22 with the registrar being, Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn) out of China who updated their information on 5/10/22.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.