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Adrian – Jul 05, 2020

Victim Location 07111

Total money lost $119

Type of a scam Online Purchase

I went on website to purchase a pool set for 119.00. Paid for it but never received it. I was given a confirmation email that looked legitimate which referenced NilesMiles a wall art website. How they pulled this off I don’t know. When I checked my bank account 119.00 was debited to a Asian company, PHKL-Happy GoKWAI Chung HK. I assume the HK stands for Hong Kong. They saw the websites I frequented and piggybacked on to them sending a false confirmation. for example Nile Miles is a wall art company I was viewing so they sent an email referencing Nile Miles. I have no way of tracking this order, only from my bank. I have to call them to alert them.

Mon, Jun 22 at 9:27 AM

NileMiles ORDER #***** Thank you for your purchase!

Hi **********, we’re getting your order ready to be shipped. We will notify you when it has been sent.

View your order

or Visit our store

Order summary

Quick Set Inflatable Above Ground Swimming Pool -Easy Set Pool Set with Filter Pump, Ladder, Ground Cloth & Pool Cover 70 in x 30 – 70 in x 30 in ( 5/person ) × 1









$119.00 USD

Visa (ending in 5116)


Customer information

Shipping address

********** ***** ** ****** ***** ********* ** ***** United States

Billing address

********** ***** ** ****** ***** ********* ** ***** United States

Shipping method

FREE Shipping

Payment method

ending with **** — $119.00

If you have any questions, reply to this email or contact us at [email protected]



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