Fraud Alert – Fake Sales site

200801-Fraud-Alert
Do not order from any of the sites on this list.

This will have updates when more info is found.

If you found any of these sites do not place orders from them. These sites are not real and will scam you out of your money.

START - 2020-08-12

There was an order of a 15″ mobile touch display and they send me a broken phone stand.

looks like the moved to a new host here in the US

rebelhosting.net

i have emailed them letting them know about this scam

--- Update 2020-11-28

Do not pay to the email of arioonlinecustomercaresteam@gmail.com on paypal or Square or Vennmo

--- Update 2020-12-04

New domain found
btmasterpiecb.xyz

please report mail fraud to there registrar gqz@cndns.com

 

--- Update 2020-12-18

The FTC has come up with some guidelines you should fallow https://www.consumer.ftc.gov/blog/2020/12/all-i-want-christmasis-what-i-ordered?utm_source=govdelivery

    • Confirm that the seller is legit. Read reviews and recommendations about the product, seller, and warranties from sources you trust. Look for reviews about their reputation and customer service, and be sure you can contact the seller if you have a dispute.
    • ’Twas the night before? Look carefully at the shipping date before you order. If there’s no date given, the seller has 30 days to ship. If you’re notified about a delay in shipping, you have the right to cancel the order and get a full refund. If you decide to cancel, let the seller know right away so you won’t be billed.
    • Give them some credit. If possible, pay with a credit card — that gives you many protections under the law. If you pay with a credit card, you may be able to dispute certain charges — and temporarily withhold payment for those charges pending an investigation.
    • Track — and guard — your delivery. Keep a record of your order, including tracking numbers. That way you can see where your stuff is in the shipping process. Also, consider having your items held at the post office or delivered to a family member or neighbor in case you’re not home. Some companies have their own secure locations where you can have your merchandise delivered. This protects you from having some Grinch steal your holiday right from your doorstep.
    Scam Tags: Avoiding Scams
     
--- Update 2021-01-04

another site found nozdy.com same scam and facebook ads and twitter https://twitter.com/NozdyEmpire

--- UPDATE 2021-01-12

added more to this list and now 

Pleasant Green  is on the task of taking them down
--- UPDATE 2021-02-17
im seeing that shoplazza.com will not take down the fake sites.
if you see powered by shoplazza.com please do not order from this site.
shoplazza.com Dues not seam to care at all.
--- UPDATE 2021-11-01
looking at getting your money back fallow the order of the FTC
 you have rights, you should use them. even thew its a low dollar value its the princeabole. 
--- UPDATE 2022-01-21

new site found https://shops.onlinecheaps2021.ru/

there paypal name email are Ario Trae arioonlineserviceteam@gmail.com

do not order form them its nothing but a scam. They are using the host rebelhosting.net they seam to not care.

— Example order

This item never arrived. What i got was a $1 item phone stand.

--- Update 2020-11-03

From what I now understand. the seller is hoping it will pass on the payment to your bank. but what they don’t understand is the consumer has protection against this type of scam.
Please contact your bank and get the charges retracted. Use this page as evidence if you need.

add to there hosted fraud
https://www.abuseipdb.com/check/198.11.180.36

hosted with Alibaba.com

--- Update 2020-11-24

looks like the moved to a new host here in the US

rebelhosting.net

i have emailed them letting them know about this scam

--- Update 2020-11-28

Do not pay to the email of arioonlinecustomercaresteam@gmail.com on paypal or Square or Vennmo

--- Update 2020-12-04

New domain found
btmasterpiecb.xyz

please report mail fraud to there registrar gqz@cndns.com

 

--- Update 2020-12-18

The FTC has come up with some guidelines you should fallow https://www.consumer.ftc.gov/blog/2020/12/all-i-want-christmasis-what-i-ordered?utm_source=govdelivery

    • Confirm that the seller is legit. Read reviews and recommendations about the product, seller, and warranties from sources you trust. Look for reviews about their reputation and customer service, and be sure you can contact the seller if you have a dispute.
    • ’Twas the night before? Look carefully at the shipping date before you order. If there’s no date given, the seller has 30 days to ship. If you’re notified about a delay in shipping, you have the right to cancel the order and get a full refund. If you decide to cancel, let the seller know right away so you won’t be billed.
    • Give them some credit. If possible, pay with a credit card — that gives you many protections under the law. If you pay with a credit card, you may be able to dispute certain charges — and temporarily withhold payment for those charges pending an investigation.
    • Track — and guard — your delivery. Keep a record of your order, including tracking numbers. That way you can see where your stuff is in the shipping process. Also, consider having your items held at the post office or delivered to a family member or neighbor in case you’re not home. Some companies have their own secure locations where you can have your merchandise delivered. This protects you from having some Grinch steal your holiday right from your doorstep.
    Scam Tags: Avoiding Scams
     
--- Update 2021-01-04

another site found nozdy.com same scam and facebook ads and twitter https://twitter.com/NozdyEmpire

--- UPDATE 2021-01-12

added more to this list and now 

Pleasant Green  is on the task of taking them down
--- UPDATE 2021-02-17
im seeing that shoplazza.com will not take down the fake sites.
if you see powered by shoplazza.com please do not order from this site.
shoplazza.com Dues not seam to care at all.
--- UPDATE 2021-11-01
looking at getting your money back fallow the order of the FTC
 you have rights, you should use them. even thew its a low dollar value its the princeabole. 
--- UPDATE 2022-01-21

new site found https://shops.onlinecheaps2021.ru/

Still Scamming

Please review your robot callers and remove all giveaways or vacation scams. none of them are real and your company

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