Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Ticlas located at ticlas.store is a fake and fraudulent online store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their bank or financial institution to have their transactions cancelled and money refunded.
Compay Name: HARIO TRADING CO., LIMITEDCompay Address: Wheatcroft House, Wheatcroft Business Park Landmere Lane,Edwalton, Nottingham, England NG12 4DG
Compay Name: HARIO TRADING CO., LIMITED
Compay Address: Wheatcroft House, Wheatcroft Business Park Landmere Lane,
Edwalton, Nottingham, England NG12 4DG
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Their most known scam and fraudulent websites areVillerg.com,Mitcellor.com,Varskarc.com,Ticlas.store,Nehatic.store,Lufenkey.com,Ursulac.shop,Bookcasly.com,Habtes.com,Troysea.shop,Lauraeva.shop,Prologuejewellery.comJjacksontooltime.comSodimachomecenter.comLeighada.comWardroble.comNythurs.comModenir.comAttracte.shopWarmseaShop,AceboxerTop,BeatriceeShop,Katestar.shopVerakit.shopDeepsealight.shopPls note that there many other same scam websites and there will be new next month and so on.
Scams based in UK, most probably Chinese oriented, based on internet traces. Every month, they open a new website claiming the same business type of cleaning stocks from Amazon, ebay etc. Other known websites are Villerg.com, Mitcellor.com, Varskarc.com, Ticlas.store, with brand name Ansky Company Limited and HARIO TRADING CO., LIMITED, with various company addresses in UK. They keep the minimum legal actions (aka sending an whatever parcel to the buyer) so that in the event of being sued they are covered. After a period of time, they close the website which they point to redirect to google.com so as to confuse the buyers. If you are scammed help others by leaving an additional review in villerg google.com/maps entry, as villerg is their most currently instagram scam promotion website.
I purchased the milwaukee tool pallet and they sent me the lucky box of crappy screwdrivers and what looks to be a garrot wire. Customer service is trying to refund me 20% of my money back. Wont admit that they scammed me.
Ordered large pallet of appliances received small box with phone charger. Have emailed and reported them. Will contact bank for refund. Don’t fall for it.
Ordered from them. Monster pallet of tools. Received a small box of various screwdrivers. Customer support states order is correct and the just randomly choose what to send from small to large pallets. Even if you select and purchase specifically the bigger pallets
They said mine had been delivered?can someone let me know how you get a 7ft tall pallet of mixed tools through a letter box. They are nothing else but else but scammer's and scum who steel your money.
