Scam Detective
Phone Number

708-412-0351

Last reported May 19, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/19/2026
Last Reported
5/19/2026
Area Code
708

Linked Company Activity

The Money Company
2647 BBB complaints

Connected Entities

Community Reports

I messaged for an item on Alibaba. A person responded back. Asking for my email and WhatsApp for a sales person to contact me. I gave the person my information. Few minutes later, some number from Thailand claiming they are the supplier. This is the number +66 96 413 7485. Goes by Ms. Lee. Username is Food Co Ltd. I asked for pricing and shipping cost. I agreed with the prices. The person recommended me pay through Apple Pay. So I did twice. I sent the money to +1 (859) 347-8178 and +1 (708) 412-0351. Had called those numbers and message them to send the money back as Apple suggested. Long story short. The day for shipping. She said price control doesn’t agreed with the price. If I want it to ship soon. I need to pay more money. Their fake shipping company with fake tracking number she gave me. I asked her to refund my money back. She hasn’t done it and avoiding my texts and calls. [BBB Scam Type: Online Purchase] [Business: Alibaba] [Location: TX, USA - 76137]

11 days ago

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