Kelly-Mall.info
Queja 107607 Detalles

  • Fecha cuando ocurrió 04/30/2014
  • Daños Reportados: $65.56

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I submitted a complaint to this website on 4/27 but I wanted to give an update. I escalated my claim with PayPal to their Fraud Department and they have placed a flag on the account for Zhongkun Shi (Kelly-Mall) so they can track it for scam activity. I told them there are tons of reports from people and that they should have a record of those complaints since most people used PayPal and did contact them when they were ripped off. I told the guy they should not allow these people to have an account with them. He said they will investigate. I'm skeptical but it's another step I wanted to take. Also, I filed a fraud report to the FBI's IC3. I'm going to do as much as possible to make it difficult for these losers. I'm going to follow-up on both of those - the PayPal Fraud Dept. and the IC3 report. For those who have been scammed by these people, PLEASE make sure you contact PayPal directly to get your money back. They will refund it. Also file a report to their fraud department. Let's get these jerks locked out of doing business with PayPal. I mean, who is going to list their credit card information directly on a website? NOT ME! That's why I have the PayPal account! If these people didn't have the connection with PayPal I would never have placed the order.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra DesignWomenShoes.com/
  • Quejas Presentadas: 207
  • Daños Reportados: $16,496.71
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.