Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-04-07 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

Thank you for your order
Hi ******,
Just to let you know — we’ve received your order #1453, and it is now being processed:
[Order #1453] (February 7, 2023)
Product Quantity Price
2 Piece Set print Jacket and Trouser – L
1 $37.99
Subtotal: $37.99
Shipping: $20.00 via Flat rate
Tax: $0.00
Payment method: Credit Card
Total: $57.99
Note: Good afternoon! I tried to apply the coupon code showing now on your home page. Get extra 15% off using code: YOBAS. However, the message comes back as – This coupon has expired.
Please advise how I can apply the 15% discount off my order.
Thanks, ******
Billing address
****** ****** *** *********** **** ** ******* ** *** *** ****** ********** ********************
Shipping address
****** ****** *** *********** **** ** ******* ** *** *** ****** **********
Thanks for using yobasmarketplace.com!
A purchase was made from your online store https://yobasmarketplace.com/ on February 7, 2023. Please see below.
On February 16, 2023, I called and left a message on the telephone number listed on your website (862) 800-7562?. Later that day on Feb 16, 3:35 PM, I received a text message “Hi, I think you have the wrong number! You called earlier today”
I have been waiting since February 7, 2023 to receive the tracking information or some sort of an update about the order.
As of the time of this email I have still not received the item or any form of communication in regards.
I have since reviewed the credit card statement and was charged for the purchase of the item from your store.
I am now requesting that the total amount of the online purchase of $57.99 USD be refunded within (10) business days to the credit card that was used.
In the event that the amount of $59.99USD is not refunded within this time frame. I will take further actions to retrieve the funds.
Thank you,