Dimozan

Andrea – Mar 05, 2020

Scammer’s website Dimozan
Scammer’s Merchant Shawn Terry
Scammer’s email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Bought a Microsoft Xbox game controller and never received it.

Raymond –

Scammer’s website Dimozan

Scammer’s address Merchant Jimmy Callahan [email protected]

Scammer’s email [email protected]

Country United States

Type of a scam Online Purchase

Initial means of contact Not applicable

Bought a game and never received it.

Johnny –

Bought a game for my kid and never recieved

Hello Elizabeth Hathaway,
You sent a payment of $34.96 USD to Jimmy Callahan
([email protected])

It may take a few moments for this transaction to appear in your account.
Merchant
Jimmy Callahan
[email protected]
Instructions to merchant
You haven’t entered any instructions.
Shipping address – confirmed
Elizabeth Hathaway
17025 MESQUITE RD
B
Apple Valley, CA 92307
United States
Shipping details
The seller hasn’t provided any shipping details yet.

Zachary –

Victim Location 71118

Total money lost $64.49

Type of a scam Online Purchase

On January 6, 2020, I placed an order for a board game at www.dimozan.com and paid with PayPal. However, I did not receive a confirmation email, or any other communication. After 10 days, I became concerned and started doing research on the web-site. Their customer service phone number is not valid, they give false address of the company, and essentially, they are the same scammer company, well known to the ScamPulse.com – JerseyEasy and Hudashdy. All three of these web-sites are exactly the same, and they give the same false address in New York. I paid with PayPal and the scammer’s Paypal information is: Charlie Torres, e-mail address [email protected]

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