Rakuten Shoping Impostor Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Rakuten Shoping Impostor, help other victims by adding it!
Scammer's website www.rakutenshoping.com
Scammer's email [email protected]
Country United States
Victim Location CO 81507, USA
Total money lost $33,000
Type of a scam Phishing
I needed a small amount of money but I had never done wire transfers before and messed the first two up she sent me $3000 from her account. Then I started getting orders. When I got an order I could not cover, she loaned me another $2000. I finally deposited $3000 in through a wire transfer. Then I got an order in for $54221.25 that I had to cover $43377. I had $14000 in my store. So, I had to do a $30000 wire transfer. I asked “Rakuten” customer service what to do and they said I had to cover it as part of my store contract.
During this period I had a Transient Ischemic Attack sitting at my desk at work.
While this order was going through I got an order from *** ***( the only one I could find in the us is a dead Sculptor) from the North American Red Cross Foundation(which doesn’t seem to exist) $234000 that I had to cover $187200 for I had around $70000 in my store wallet. I contacted customer service again they told me I had to cover it. My friend told me I could do it just get a loan. I had already taken two loans out from my 401K so I couldn’t get another one. This went on for a week and Rakutenshoping froze my account and sent me and text saying I had to send them $37440 penalty to get my $70355 from the store. My friend talked me into trying to make the sale again and she paid a $12000 refundable fine to open my store. She also told me about three online loan places to get multiple loans to cover the cost. I have tried but was turned down. She also told me to put false information into the applications. They are still pressuring me to cover this amount.
I have talked to two people at Rakuten.com who have told me that they know nothing about ****************** **** That is where I am now. I have screen shots of conversations and transactions and the emails that they sent me.