Scam Type
Other Scam
Date Reported
2023-03-02 00:00:00
Victim Postal Code
72033
Total Dollars Lost
0
Scam Description
Someone has been using my email address for months on the site dhgate.com to order fashion items, mostly sports shoes.
For months I have been reporting the messages as spam but today I received a message referencing a specific order. SO I reset the account’s password and contacted my local police department. I have not yet contacted dhgate.com EXCEPT months ago I told them to unsubscribe me, yet (obviously) the messages did not stop because they were order related.
DHgate.com apparently allows hundreds of dollars in orders without verifying the validity of the email address. At this moment there are two delivery addresses listed in the account. I’m leaving off the person’s name here, but it’s two forms of the same name (Tommy and Thomas with the same last name).
**** ****** **** *********** ******** ***** ** ************ *** **** ***** **** ************ ** ***** ** ************ I have taken screenshots of the site and will have them available for a police report. Since I have no evidence any of the items are delivered to Arkansas my local police may have no interest.
