BBB Scam Tracker

Back to search

Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

Place the order from Facebook under the impression I was ordering from SHEIN. Got all the tracking info and then got the credit card charge from [email protected] with a name I didn’t recognize GDSTRADEOVVO. I canceled the credit card but it was already charged. Tracking says it was delivered to TORRINGTON, CT 06790, In/At mailbox. I don’t have a mailbox and I visited the local post office and they don’t have anything or recognize the tracking number XXWUS0001247757YQ. They wanted my credit card to charge $5 for the information which I didn’t do.

Dollars Lost

$58

Targeted Person's Location

CT, USA- 06790

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

SHEIN

Scam Type

Other

Learn More

Business name

GDSTRADEOVVO - Shein

Date Reported

April 11, 2024

Scam ID

830622


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?