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Andrea –

Victim Location 27606

Total money lost $21.97

Type of a scam Online Purchase

I placed an order on Dec 23, 2017, and it was never received. It was supposed to be for $15.99 USD, paid by debit/credit card. The order was for one "Antique Vintage Style Metronome Music Timer For seth thomas Classical 3 Colors Colour – Madeira Red".

I gave my email address, but I received no order confirmation. I only received a "Transaction Success" email from [email protected], stating that the amount charged would be a bit difference due to the foreign exchange rate. On Dec 25, the charge appeared in my account as "SZLIFENY TRADE SHENZHENSHI CN" for $21.97, which is an unacceptable mark-up for foreign exchange rate.

I submitted a message about it on their Customer Care page around Jan 12, 2018, and heard no reply. I submitted a second message to them Jan 26, 2018, saying that, if I didn’t hear some explanation and outlook within 24 hours, I’d assume they are a scam organization, and report them as such. As of Feb 5, 2018, there is still no answer from them.

I found this information about the website ownership:

https://checkphish.ai/domain/under-spot.top

Making a Google Search for the owner using all these words: "89 S Plaza Way" "Cape Girardeau" "Brant Wright"

included this ScamAdvisor listing for another doubtful page

https://www.scamadviser.com/check-website/anyjusts.top

with an invalid phone number, and an email address that is related to 111 sites, and includes "This website may be related to a number of high risk sites"

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