Toys Depot Reports & Reviews (1)
Toys Depot Contacts
If you know any contact information for Toys Depot, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Toys Depot, help other victims by adding it!
Type of a scam Online Purchase
This Website is a fraudulent website and we found out they are using our company website to place orders using fraudulent credit cards to fulfill the initial order from their website.
Let me explain better: The initial Customer is placing the order on this website: toysdepot.net and purchase one item x, the credit card from this customer will be captured and later will be using it to place orders on other websites.
Here what they do after the initial customer place the order, they jump immediately on a real website place the order and to do this they use another stolen credit card, our niniandloli.com company fulfill, pack, ship and deliver the order to the initial purchase.
The Initial Customer will receive the package on his address, he never will be able to suspect that he credit card was already stolen by toysdepot.net because in his mind he place an order and he received the package, but what really happen is, this is not them from toysdepot.net is our company who is fulfilling that order, at the end the second customer report the fraud and our company lose the item.
This is a Scam Website WARNING !!!!!!