Scammer’s phone 86185598626621
Scammer’s website thetopstoree.com
Scammer’s address 606 Xioglong Road, Huli District, Xiamen, Fujian 361006 China
Scammer’s email [email protected]
Country China
Type of a scam Online Purchase
Initial means of contact Website
I ordered a flashlight listed at $65.98 USD and was sent a completely different product that I found online for about $8 USD. When I contacted them the said I had to sent it back at my charge. (It isn’t even worth the postage)
They then offered me 15% back which I refused. They then offered me an exceptional proposal (their words) of 20%. I thought this would be the best they would give me so I took the $13.19 refund. They are nothing but criminals. below is the one on website, picture below of one they sent
https://www.thetopstoree.com/products/flashlight_ws?variant=4195ba0b-a3cf-45e7-a…⇄
Victim Location 91607
Total money lost $62
Type of a scam Online Purchase
This website takes your order, charges your credit card slightly more than the price listed, and then never ships your order, never responds to emails asking to cancel the order, and probably doesn’t really sell anything at all.
Check the scorecard report on WOT
Check the website reviews on TrustPilot
Validate if the website is a certified site by McAfee SECURE