Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Roshla Wed Dec 13, 2017 5:56 am
I post here as an option and hope for refunding my money from these cyber criminals. On dec. 6th 2017 I paid a phone from this webretailer. Acc to their site info they had to send me an E-mail with a tracking number for my order. Nothing like this happened. Googled this company and found many people saying lovemallweb.com is a scam. My order price in the web site was 45,76 $ with the official course of my national Bulgarian bank that was 75,50 lv. They took from my card - 87,93 lv though the delivery was setted as free.
Many people wrote their accounts in this web retailer desapeared, so I took pictures from account and order.
Please, help me refund my money from them. The phone I wanted to buy was a Christmas gift for my son and now dont have the money to buy him smt else :(.
Thank you in advance
Have happy Holidays!
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by Tim Atem Wed Dec 13, 2017 6:53 am
lovemallweb.com is a fake site.

Also, it's an UNSECURE website which means your credit card information could be at risk as well. Contact your credit card company to report your credit card as possibly compromised and also dispute the charge. They may be able to help you.

The site is privately registered for one-year only.

Domain Name: LOVEMALLWEB.COM
Registry Domain ID: 2187841953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-11-16T02:50:35Z
Creation Date: 2017-11-16T02:47:04Z
Registry Expiry Date: 2018-11-16T02:47:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
DNSSEC: unsigned

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Roshla Wed Dec 13, 2017 7:29 am
Yes, I did it. They told me the same. There is a possibility to help me when contact the scammer's bank. I informed the cyber crimes department in my country as well.
Thank you for the answer

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