-
Daikokutenstore.com
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Internet fraud on fake Hermes bag for over USD 5,700
By: Jun 02, 2019This company, DAIKOKUTEN STORE CO., LTD (www.daikokutenstore.com) has a website claiming to sell authentic Hermes bags which offers a 10 days return policy and a Lifetime 100% Money Back Authenticity Guarantee. Upon receiving the bag, we used www.bababebi.com to verify the bag and it turns out to be fake. We are in the process of requesting our money back but have not received any solid refund deadline.
Show more...
I'm reporting this case to warn all other people. The website and information in there looks legitimate. But after my Japanese friend looks at the company address, it's just a warehouse address. Also, they claim to have many retail stores, using real addresses of a legitimate Hermes second hand store. Also, the money transfer is to Standard Chartered Bank in Hong Kong (big red flag!). We also reported this case to Hong Kong police and Standard Chartered Bank.
Below is the bank wire transfer detail:
Payment Bank below: For all other Customers order - United States,
China, Hong Kong, Canada, Australia, Taiwan, South East Asia Country
(including Indonesia, Malaysia, Singapore, Brunei, Thailand,
Philippines, Myanmar, Vietnam) and all Others Country - Please make
payment to: STANDARD CHARTERED BANK – HONG KONG.
NAME OF BANK: STANDARD CHARTERED BANK
BANK ADDRESS: Yee Wah Mansion, 38-40A Yee Wo St, Causeway Bay, Hong
Kong.
COUNTRY NAME: HONG KONG
SWIFT CODE: SCBLHKHHXXX
BENEFICIARY NAME: M. CHRISTIAN
ACCOUNT NUMBER (USD ACC): XXXXXX
ADDRESS OF BENEFICIARY: LG/F to 2/F of Silver Fortune Plaza, No.1
Wellington Street, Hong Kong.-
My demands:
-
Full refund
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Also reported:
-
Monetary damages:
-
$5,700.00
-
-
Additional information
DAIKOKUTEN STORE CO., LTD
- Did you find this complaint useful?
-
Yes (0)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Amintoreoficial.com
He does not care @madriddamaris:disqus as long as it makes him look good!
Amintoreoficial.com
A mi me ofreció lo mismo. Que si le pagaba el billete de avión a Colombia y la estadía me ...
Amintoreoficial.com
It's on the works Joel R.
Amintoreoficial.com
Can't wait to see the result
Amintoreoficial.com
His only strategy is to distract people from the facts with his endless stories Stefan. He can't challenge facts so ...