SCAMWallet.sm DOGANA SM Reports & Reviews (3)
Wallet.sm DOGANA SM Contacts
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Type of a scam Phishing
Initial means of contact Email
Scammer's email [email protected]
Country United States
Victim Location CO 81323, USA
Total money lost $77
Type of a scam Online Purchase
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.