Victim Location 07111
Total money lost $119
Type of a scam Online Purchase
I went on gagalands.com website to purchase a pool set for 119.00. Paid for it but never received it. I was given a confirmation email that looked legitimate which referenced NilesMiles a wall art website. How they pulled this off I don’t know. When I checked my bank account 119.00 was debited to a Asian company, PHKL-Happy GoKWAI Chung HK. I assume the HK stands for Hong Kong. They saw the websites I frequented and piggybacked on to them sending a false confirmation. for example Nile Miles is a wall art company I was viewing so they sent an email referencing Nile Miles. I have no way of tracking this order, only from my bank. I have to call them to alert them.
Mon, Jun 22 at 9:27 AM
NileMiles ORDER #***** Thank you for your purchase!
Hi **********, we’re getting your order ready to be shipped. We will notify you when it has been sent.
View your order
or Visit our store
Order summary
Quick Set Inflatable Above Ground Swimming Pool -Easy Set Pool Set with Filter Pump, Ladder, Ground Cloth & Pool Cover 70 in x 30 – 70 in x 30 in ( 5/person ) × 1
$119.00
Subtotal
$119.00
Shipping
$0.00
Taxes
$0.00
Total
$119.00 USD
Visa (ending in 5116)
$119.00
Customer information
Shipping address
********** ***** ** ****** ***** ********* ** ***** United States
Billing address
********** ***** ** ****** ***** ********* ** ***** United States
Shipping method
FREE Shipping
Payment method
ending with **** — $119.00
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