Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
This email address cpcustomer@188.com is listed on many fraudulent Facebook Advertising websites for Dog Trimmers and other Products. All the stores associated with cpcustomer@188.com are fakes and should be avoided. The stores are operated by online scammers who are using the Shopify or MyShopify platform.
Most of the fake online stores have prices that are too good to be true. It is these low prices that they use to lure potential victims to their stores. But, if visitors to the fake stores make purchases, they will never receive their purchases and although their money was taken from their accounts.
If you have already been a victim of any of the fake stores associated with cpcustomer@188.com, please open a dispute with your bank or let your bank know that you have used your card on a fraudulent website. Once you have done this, your bank should refund the money back to your account after they have done their investigation.
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Ok I bought a sew machine since May 12/2020 and u steal my money I call over yThere many times I call PayPal because I paid with them and still nobody answer, finally PayPal answer and said call becaus3 they don’t have nothing to see with u, then I insisted calling u and finally the operator said that the phone that I’m calling is out of service and now u are selling the same machines for the same price and the same payment methods with new name,now I move from the address before a months later and I go every day over there and my neighbor is taking care the mail and nothing ok my name is Paulina Nieto and I know that U are the same company that steal my money and don’t send me my sew machine so u better look for my name and give me my money back o my machine ok
I too had the same thing happen to me on the same day as well. I immediately called PayPal Credit and opened a Fraud complaint. A few days later PayPal responded with an email from a person called Michelle Vazquez asking to contact camrolawrence03@gmail.com. After I research the tracking number, I noticed that the order was delivered on July 8 and placed on June 29th, that's funny the order for the Shed was placed on the 29th. I too got over charged, $110, however there was no additional explanation. The charge to PayPal Credit had a memo for clothing. Yes, the add did say protected by PayPal, I think they are correct, because I noticed that PayPal is rejecting others claim due to delivery notices. I feel a Class action suit coming on against both Facebook and Paypal. BTW, the website name was ovuce.com and the email address was Cpcustomer@188.com.
Website called OVUCE.com is a scam. 10 x 12 Shed for $99, scam. On July 9,2020 I purchased thru a website a storage shed for $99. The site used Paypal for the money transaction. The site said shipping was included but my paypal account was charged for $113.50 which means shipping would be $14.50. This all sounded good. The site said I would get an email with the tracking number to show when the product was shipped. I did get an email with a tracking number but it was the same tracking number as another package I received for mail order prescriptions just a day later. Not sure how they were able to look up that tracking number but they did. This started to make me suspicious of the website and transaction. I also called the number listed by the transaction on my bank account for the Paypal transaction but that leads you to PayPal not the customer doing the business. I am willing to give this a few more days to pan out but after looking at these comments, I do feel scammed. I will go to my bank to dispute the transactions, report them to the BBB and report this to PayPal as well. I hope that others do not fall for this. We need these type people band from these type transactions. Paypal needs to do a better job of getting a real phone number and inforamtion to track down this kind of scam. I really wanted this shed and the price was good. I expected this lower price to mean that this person gets damaged or insurance unclaimed merchandise and just wants to blow it out. I guess I was mistaken. I saw a similar web page for a swing set for my grandkids but hesitated to purchase. Too good to be true- probably is a scam. I hope you all don't fall for this scam.
From a fellow victim:I too fell for the same SCAM on the same day, however, I immediately realized that it was a scam, I called PayPal Credit five minutes after I submitted the payment and opened a Fraud complaint. I also asked Paypal not to pay the $99.00 or to reverse the charge. A few days later PayPal responded with an email from a person called Michelle Vazquez asking to contact camrolawrence03@gmail.com. After I research the tracking number Paypal provided, I noticed that the order was delivered on July 8 and placed on June 29th, that's funny the order for the Shed was placed on July 9th and paid on July 9th. I too got over charged, $110, however there was no additional explanation. The charge to PayPal Credit had a memo for clothing. Yes, the add did say protected by PayPal, I think the SCAMMERS are correct, because I noticed that PayPal is rejecting others claim due to SCAMMERS providing delivery tracking numbers. I feel a Class action suit coming on against both Facebook and Paypal. BTW, the website name was ovuce.com and the email address was Cpcustomer@188.com.
I ordered a childs electric toy, on may 8th and received a pair of black socks in the mail today! This site is a royal scam. Lets hope paypal backs us up and we can get our money back.
I purchased a riding lawn mower, in June 2020. I have not received it. or been contacted by anyone. I used PayPal.
I buy a pressure washer and use Pay Pal, is secure?
I did too and have not received the product & can't get ahold of anyone. PayPal is trying to help
The site xivome.com is a SCAM! They are taking your money for items that would normally cost 10 times what they are asking and it is being sent to Hong Kong! DO NOT USE THIS SITE!.. Your money is sent to APEC Asset Valuation and Consulting Limited which is located in Hong Kong.
I "purchased" a singer embroidery sewing machine on a Facebook site HOLDEN LLC and was provided a contact email address. The site had a PayPal logo, after a month of tracking" the item it arrived in a small envelope and was a child's pair of black ankle socks. So ANY advertising for a singer machine for 99 bucks is a scam. I feel really stupid if it's too good to be true it is.
I ordered a pressure washer from raixzc, is this a legit site?
