[email protected] Reports & Reviews (62)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
|
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location CA 95820, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CA 90230, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location CA 90230, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website PayPal
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20147, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92104, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location TX 77002, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location MO 64834, USA
Type of a scam Phishing
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location CA 95747, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location NH 03049, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location VT 05150, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 43068, USA
Type of a scam Phishing
Country United States
Victim Location MD 21076, USA
Type of a scam Retail Business
Palomino Bazaar LLc sent you an invoice for $1,184.08 USD
Due on receipt.
Invoice details
Amount requested
$1,184.08 USD
Note from seller
Unrecognized transaction? If this wasn't you, contact us now at ###-###-####.
Invoice number
0009
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location CA 91030, USA
Type of a scam Fake Invoice/Supplier Bill
Palomino Bazaar LLc sent you an invoice for $1,104.88 USD
Due on receipt.
Palomino Bazaar LLc
You don't have any payments with this seller in the last year.
Invoice details
Amount requested
$1,104.88 USD
Note from seller
Unrecognized transaction? If this wasn't you, contact us now at (888) 405-4575.
Invoice number
0195
View and Pay Invoice
Don't recognize this invoice?
Report this invoice
Before paying, make sure you recognize this invoice. If you don't, report it. Learn more about common security threats and how to spot them. For example, PayPal would never use an invoice or a money request to ask you for your account credentials.
Buy now. Pay over time.
Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.
Scammer's email [email protected]
Country United States
Victim Location IN 46268, USA
Type of a scam Retail Business
Country United States
Victim Location CA 91342, USA
Type of a scam Retail Business
Palomino Bazaar LLc sent you an invoice for $1,184.08 USD
Due on receipt.
Invoice details
Amount requested
$1,184.08 USD
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01721, USA
Type of a scam Fake Check/Money Order
Scammer's website Paypal
Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37064, USA
Type of a scam Phishing
[email protected], not my email address. Sent to spam to block email. Deleted all. Still getting email. Called the fake number, rang once then silence. Called paypal, they said there is no activity on my email. Told me others have used paypal when I made payments to them. Said to delete them which I have been doing. Thanks!
Scammer's address 2211 N. First st., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29662, USA
Type of a scam Phishing
Scammer's website none
Scammer's address unknown, Unknown, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93022, USA
Type of a scam Other
Never had any dealings with this "company" before.
Scammer's website this was on the internet in many places
Scammer's address 2452 Gillingham Circle, Thousand Oaks, CA 91362, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07052, USA
Total money lost $149
Type of a scam Other
through my credit card company (Chase/United). Below is the note to Paypal - I requested they not accept payment because I was disputing this fraudulent transaction - THE PRODUCT was a loud desk fan, not an air conditioning item,
I sent emails to the Hilibert.com address, but it was simply returned. The [email protected] did go through - they advised me it would cost $50-80 to return to China if I was not satisfied with the product.
PAYPAL - I AM CONTESTING THIS CHARGE DUE TO FRAUDULENT ADVERTISING.
I RECEIVED SMALL PLAIN LOUD AND INADEQUATE FANS,
THIS WAS NOT WHAT WAS ADVERTISED, NOR WHAT I WAS EXPECTING.
I HAVE WRITTEN THE SELLER AND WILL BE RETURNING THESE ITEMS IMMEDIATELY.
I AM RETURNING THE ITEMS ASAP, AND ASKING YOU NOT TO CHARGE
MY MASTERCARD - I DO NOT CONFIRM THIS CHARGE - AND I DO
NOT HAVE PAYPAL
THANK YOU.
I am informing you and perhaps other hapless people NOT to buy these items, as advertised widely on the internet.