Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Luckytop located at luckytop.site is an untrustworthy online store claiming to sell hand bags. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded.
+86 15196799457LUCKYTOP@GMAIL.COMLIANG ZHENGPING133 SHANGDAN NEW VILLAGE, QIONGSHAN DISTRICT, HAIKOU, HAINAN, 571199 CHINA
+86 15196799457
LUCKYTOP@GMAIL.COM
LIANG ZHENGPING
133 SHANGDAN NEW VILLAGE, QIONGSHAN DISTRICT, HAIKOU, HAINAN, 571199 CHINA
10
Yes the company is a scam. I bought a basketball hoop and they sent me a figurine of a penguin. I contacted them and paypal as well no answer.
I agree this company is a scam! I ordered a child's water table, the company and used Pay pal. Lucky top did not send me a receipt with a delivery date. Tried contacting them. They never replied to my email. So I became concerned when I noticed multiple pending payments in my account for the same item. I tried contacting them again to cancel my order to no avail. Consulted with Pay pal, and they would not pull back the money. The item has not been delivered a month or so later I received the Pay Pal statement. Informed them of the scam and they are looking into this further. Have not paid the bank statement for this item yet. Outcome is pending on Pay Pal's bank investigtion.
Yep they sent me a plastic lizard toy
I was a victim as well . I ordered an Aquaus Spraymate & Aquaus 360 premium diaper sprayer for toilet on April 1 2020, on April 28 I received a red plastic whistle. On May 13 2020, Paypal denied my case in favor of scamming Luckytop.club despite of all the photos I took of the small envelope with the tracking number that would not have been able to contain the large item I ordered. Luckytop.club is operating openly, unpunished. How can Paypal allow this to happen?
There appears to be a USA connection to this fraudulent seller. My 5 cent plastic alligator (not the electrical switches I ordered) were mailed from: BFE Corporate, 14675 Monte Vista Ave, Chino California 91710-5722
I ordered a tandem bike - got a plastic whistle. Complained to Paypal, who said they would refund my money - if I sent the plastic whistle back to an address in China via registered mail. The cost to send a 5-cent whistle to China was about the same as I paid for the bike. Why does Paypal support this website that is defrauding the public?
Exact same issue. Ordered electrical switches totaling 99.45 and received a plastic alligator. non-functioning email server with seller and no responses. Paypal resolves dispute in seller's favor because there is a tracking number and a delivery. Clear cut scam. Many many people defrauded because PayPal did not take first complaints seriously and take down the payment account. LuckyTop site is now gone.
I ordered a lawn mower for $70 and got a whistle. Took over a month to get here..
I have scammed by luckytop.club by ordering RAM kit for $33.15 and all they sent me was a plastic whistle.
I also had the same issue with luckytop.club I ordered a food processor and I got a envelope with a yellow string inside
