Wallet.sm DOGANA SM Reports & Reviews

Wallet.sm DOGANA SM Reports & Reviews (3)

Country Romania
Type of a scam Phishing
Initial means of contact Email

În data de 21.01.2024 am făcut o comandă de articole în valoare de 110E pe internet, banii mei au fost retrași din contul meu de Wallet SM SM DOGANA ,eu nu am primit produsele și nici banii în contul meu, vă trimit alăturat extrasul de cont

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Type of a scam Phishing

Wo ist meine Geld?

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- Dolores, CO, USA

Scammer's website fourseasonscourtyard.com
Scammer's email [email protected]
Country United States
Total money lost $77
Type of a scam Online Purchase

i searched online for a brand of outdoor pathway solar lights I wanted to get more. I googled on "Four Seasons Courtyard solar lights" up came a website with a variety of items from this brand, including solar lights, and the model that i wanted. I made the purchase of 2 boxes of these lights, with their payment system using my credit card on 1/16/24, for $77.89. i received back an email from a "no reply" address confirming the transaction trhough what i thought was a payment service "SM wallet", but the email lacked information on what i actually purchased and from whom. so i was immediately suspicious.

the website "fourseasonscourtyard.com" is no longer reachable. The purchase posted to my credit card as "wallet.sm DOGANA SM", which is the same as the ScamPulse.com report attached to this claim.

on 2/23/14 I received a small bubble wrap package in the mail, with some chinese lettering on the label. Inside was a small red cardboard box with a cheap pair of earring inside. Of course it was NOT what i ordered! The return address on the label was KLC Center, 128-326 Hanse Ave Ste 6, Freeport, NY 11523. This appears to be a distribution center. not sure whether they are aware of the scam coming through their warehouse or not. I have refuted the charge with my bank/credit card company and they are investigating.

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