Online Threat Alerts (OTA) - Alerting you to scams and frauds.
My friend just received a mysterious package from China. It was sent to our work address and his name. Inside a cheap-looking scarf with wording GUCCI and a note written in broken English asking for payment. What the hell is it, are they just hoping that someone will be naive enough to actually pay it? It also says that payment will be taken automatically if not paid within a certain time.
The parcel was sent via China Post and came from the following addresses:
CenJiaYuZhangcha light industry roadFire BuildingChancheng DistrictFoshan CityGuangdong Province528000
CenJiaYu
Zhangcha light industry road
Fire Building
Chancheng District
Foshan City
Guangdong Province
528000
From: CenJiaYuNo. 27 JiangwanRoad, ChanchengDistrick Foshan ChanchengFoshan, Guangdong528000Phone: 8613516666666
From: CenJiaYu
No. 27 Jiangwan
Road, Chancheng
Districk Foshan Chancheng
Foshan, Guangdong
Phone: 8613516666666
Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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To: 'auto5-vmcustomers.com' Cc: 'servicecenter-officecustomer.com' ; 'servicecenter-bestofcustomerservice.com' Subject: RE: Order paid successfully notified!-RE: Tracking for your order!-payment ID: 2303161703364330Dear sirs/Madame Yesterday I received a box with VK2303161703364330 on it. It was sunglasses, not a coathttps://www.columbiahrvatska.co/helipay*mydresshomes, zhong qing sh, CHN.
helipay*mydresshomes, zhong qing sh, CHN. https://www.columbiahrvatska.co/To: 'auto5-vmcustomers.com' Cc: 'servicecenter-officecustomer.com' ; 'servicecenter-bestofcustomerservice.com' Subject: RE: Order paid successfully notified!-RE: Tracking for your order!-payment ID: 2303161703364330Dear sirs/Madame Yesterday I received a box with VK2303161703364330 on it. It was sunglasses, not a coat
I got a Hermes scarf (fake). It was in ziploc type plastic bag with Hermes stamped on it...really. The invoice is for HKD 4050.00 which is 522.00 US. Needless to say, I did not order it and will not be bothered with it. Checked with my credit card companies and no charges there. Just irritating! Has anybody gotten ill from handling any of these items?
I have just received a parcel from China with a blue scarf in a plastic zip bag with HERMES on it. The invoice is for 4050.00. Glad I saw the original post because I was concerned but I am not now, thanks.
I received one as well, thing it’s going to just go in the trash
I ordered boots from Muck off Facebook and got a scarf
Hezký den, já dostala místo obuvI čepici! Tak to je masakr 😩Have a nice day, I got a hat instead! So it's a massacre
Same. Have you figured anything out?
I received a pair of Gucci men's sunglasses that I did not order. I do not plan to pay for them as I didn't order them. What can I dofrom CenJiaYuDistrict, Foshan, CHANCHENG, FOSHAN, GUAN GDONG 528000ChinaPhone 8612516666666
Hi. I've got the same here in Spain and I didn't order it...did you get any answers???
We just received a scarf that is supposedly Burburry. No charges on the card but I cancelled it anyway.
What did you cancel? because my family just received tbat
We just got one in the mail with a weird price, no card # listed, not sure what to do.
What's the point of writing anything here? There are scores of people - victims - of this company's fraudulent activities, but no answers from any website, e.g., China Postal Tracking, signal-arnaques, or Trustpilot.They are even laughing at us with their cheap counterfeit clothing (caps, scarves, belts)when we have tried to order legitimate goods. Mine was a pottery bowl made by my deceased teacher, and therefore a treasure to me. I am sickened by their trickery and impudence.
Got a Dior-Belt without ordering it. What I did order was a bluetooth headset. I don't really remember where I ordered it. But definitely it was not in China.
Likewise scammers of highest degree. These criminals are putting up fake product offerings based on google searches that consumers do hard to find products. they send junk products and try pretend that they are a legitimate company. Be wary of emails from Service4 email-clientservicehome.com
Too late :-(I ordered a pair of sneakers from a good-looking Italian webshop. The rest I don't need to explain, do I? €47,50 down the drain. But I did get the scarf!
Yep...I ordered a pair of £28 Clark’s boots from a convincing advert on Facebook...they’ve taken £58 from my account and I now have a fake Burberry scarf which they sent...I’ve emailed and received no response...what else can I do to rectify this?...any ideas? Feel so dumb!
I have had the same. I ordered Clark’s shoes, paid £49 and received a fake Burberry scarf. So gutted surely we can stop this somehow.
Open a dispute with your bank to have your money refunded.
Same here. Ordered a pair of Clarks boots from an ad on Facebook. I was immediately suspicious because I got an email saying payment would be in USD and would show as 'Yayoosj' on my bank statement, but by then it was too late. Needless to say, no boots, but then out of the blue comes the fake Burberry scarf from China. Envelope has my name, address and mobile no on it. Not happy that these scammers now have this info.I have reported this scam to my bank and they have logged a dispute with Visa, so am hoping for a refund.
This must me what happened to me. Ordered Ariat shoes off Facebook never got them. 3 months later got a fake Hermes scarf in the mail.
Same fake Ariat facebook sale. I immediately regretted it after I placed the order. Luckily, I called my CC company and had my card cancelled and a new one issued. They opened a fraud case on it. If you created an account on their site, change your passwords everywhere! I received my fake Burberry scarf today...
Did you get a refund? And how did you word your complaint? This is identical to what has happened to me 😢
Same with me. 2x Reebok pairs of shoes - and a fake Burberry scarf instead.
I ordered some leather Catesby Balmoral boots from Bax-shop, for £40.00, £10 postage, they then took £57.11p and sent me a copy of a burberry scarf, which was falling to bits before I got it out of the bag.Cannot chase them up, its Chinese scammers it seems.
I ordered a bag from fredperrysaleoutlet.com and received a cheap, nasty, Burberry scarf. They charged me £41.44 for the bag I never received.
This has happened to me too. I ordered a Delia Smith pepper grinder (from grandavenuemusic.co.uk)and got a Hermes (fake) scarfe. Looks like I've been duped too.
I ordered 2 pairs of boots and 1 pair of shoes, today I received a fake Burberry scarf! Furious, I will contact my bank to open a dispute and hopefully get a refund. For safe measure, I've also cancelled the credit card I used to pay for the non-existent goods.
I have just received an obviously fake Burberry scarf from this company. I suspect it is instead of a pair of shoes I ordered through ClarksEu - a company that does not answer it's emails as they go round and round in a loop.
I ordered a pair of Reebok and the cheapest looking Cartier necklace came in the mail. Never seen before. The company I ordered the shoes from won't answer my emails. They charged 89,99€ instead of 77,19€ too. The site is www.tesserelab.it
See, Same to me, just today. I never, ever ordered !
Me too from Italy, I don’t know what I do; help, please
Ok so today I received a tiffany bracelet, it almost looked real until I looked at one of the "co." Was actually "go" but all the rest said co.
Me too. I ask where to return it no, reply
Got a Christian Dior scarf in the mail today from China. ... HELP! I don't know what to do?
The same happened to me, but I got a Balenciaga cap!What can we do to get our money back?
My husband received a fake Balenciaga cap, too. We have been trying to figure out why we got this, now I am asking what we paid for that we never received. Maybe our order of Muck boots. What did you order?
Open a dispute with your bank.
All you can do. And hope. It is currently going on with me and I have to wait another 28 days to see if the bank are successful in getting my money back
Me too, from Italy!
Hi, I too received a Christian Dior scarf, without having ordered it, how did you solve the situation?
I, also received a Christian Dior scarf from China, on 1/10/20. What do we do?
Good information. I am currently doing this. May not be successful. I also complained to my country authorities for stolen identity and informing them of this scam and the numerous sites this lot control. I wish everyone success in their endeavours to recover their money.
Ordered three items on 11 of December 2019 £63 and still no parcel on 10 January, total scam . It's a good job there's a lot of water between us, I hadn't said land cause if all was land ad be coming hunting your yellow a**e
I ordered a Boden havket and received a Dior scarf at a cost of 76 euros.
Mee too…. I ordered some adidas sneakers ... 99€, and now I am waiting for the answer, and if they do not response, I will take a appropriate legal actions.
I ordered a camera and received a Dior scarf from CenJiaYu
I ordered a jacket and they sent me a fake scarf