Have you been scammed by an online store using the above Company? You are not alone! A lot of people have fallen prey to these scammers. However, I have good news for you!
You can get your money back, and also be informed how this scam works.
How Does This Scam Works?
Like many fraudulent online stores, this scam uses social media as a bait to get their victims. They advertise items for cheap discounts, but send something different and far cheaper when a customer orders.
Instead of a laptop mobile desk, you’d receive cheap watch. Instead of a scooter, you get a walking cane. On and on it goes!
This scam uses different Facebook Ads, different websites, email address, and of course sells different products!
However, what you should know is this; Tradesjhsparq co.Ltd is not a real company. There is no record for this company in Companies house, neither does it have a Better Business Bureau page.
What does it mean exactly?
Tradesjhsparq co.Ltd is a bogus Chinese company operated by fast moving scammers who keep creating new websites to scam buyers whenever one of their websites is shut down. This is why there are many online stores linked to this Company.
So, how do you catch these thieves?
Unfortunately for now, there isn’t. However, one thing you should do is to leave a review online about the online store NOT the shipping address.
For example if the name of the store you shopped from is ‘moonstone.ltd‘ you should leave a review online using the name, or you can send me a mail so I can warn the public too!
Have You Been Scammed? To Get Your Money Back!
Shopping from this store exposes customers to the risk of hacked credit card and overcharged fees. Also, customers would either receive an inferior item, a different cheaper item, or nothing at all.
You should contact your bank and request for a new credit (debit) card. On the other hand, if you used Paypal as a method of payment, you should document (screenshot) the transactions for future purposes.
It is true that online shopping has made life easier, however when ordering things online check out the following-
How old is the website? Does it provide return address? Are there customer reviews online? Do the social media icons work?
Always remember you can get the items from trusted sellers on Amazon, like the ones provided above. One of the advantages of shopping from amazon is the return policy.
Scammed? See Different Types Of Online Scam Formats
In this era of internet made easy, it is no surprise that online scams keep springing up daily. In a bid to earn more, with little or zero stress, we have find ourselves clamoring for the easy life; Ecommerce, Work from Home jobs, Investing, e.t.c
As a result of this crave, some people decided to capitalize on these wants. Recreating platforms that mirror our heart desires. Thus, we now have;
Investment Scams: Allegedly Investment platforms that promise to double your funds within a twinkle of an eye- CryptoWorld e.t.c
Phishing Scams: These lots might come with the ‘Earn $300 daily from home’ format, or ‘Complete a task or survey and win Big’
Goodwill Scams: They might tell you to donate for a cause, Coronavirus Aid or even the Australia Fire outbreak
What these scams have in common is this goal- To dupe you of your hard earned money. Often times they might look like the real deal. Also, you might stumble on an Ad from them either on Youtube or Facebook. This in no way mean they are legit.
How To Avoid Being Scammed Online
- Make Proper Research Before buying anything online. Can the product be gotten at a known and trusted website?
- Don’t Allow the lucrative offers let you lower your guard.
- Search For Customer reviews or users reviews online.
- Don’t Share Your credit card details to strangers or people you can not vouch for.
- Be wary of emails you receive. Don’t be in a haste to reply mails from unknown contact.
- Don’t panic when you receive a ‘Blackmail’ message.