Victim Location 10001
Type of a scam Online Purchase
Be careful, these fraudulent people keep changing their website address, contact and name. THEY REPLICATE Walmart’s website and ask you to put you credit card number at checkout – several days later they start making fraudulent purchases using your credit card. The other farce they pull is having you pay for products using your PayPal account and then they send PayPal a phony UPS tracking number making it seem like they are sending you the product you purchased – but it never arrives. Here are the names they go by: Great Deal Shop, Top Sell Offers, Top Offers Bids, H& D Deals, Estock Deals, Just Deals Store, Buy Deals Mall, Daily Saves. Goodmart LLC, Big Deals Mall LLC. They use different address and phone numbers – most of them fake!