Usacomplaints.com » Shops, Products, Services » Complaint / Review: Lavish Dreams - LavishDreamsOnline.com Fraud, Scam, Phish, Phishing, Money Mule, Money Mules Sunnyvale. #709390

Complaint / Review
Lavish Dreams
LavishDreamsOnline.com Fraud, Scam, Phish, Phishing, Money Mule, Money Mules Sunnyvale

Website is a complete scam. Made my purchase back on June 17. Did not receive or hear anything from them for two weeks so sent an email to their email address. Was told the product would ship next week. It is now 26 July and still have not received my order. Saw one other complaint on here, and decided to look up the "Who Is" for the domain. The following mailing address has a history of being connected to fake job websites, phishing websites, money mule hiring sites, and others:

Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address.ca
Organisation Address.US

The phone number listed on the main site doesn't take you anywhere either. If you Google it, you will get the info for Sean's Martini Bartending service in Indiana. There is another phone number connected to the website found in the Whois info: 1.5105952002. Apparently this phone number has been connected to several scams/frauds as well. Some victims have attributed this info to Russian criminals, while others to Nigerians, but honestly it doesn't matter as they still got away with the crime. Try to avoid becoming a victim too, steer clear of this website. As for myself, my lesson is that I should search domains before placing orders.

I am going to attempt to see if I can get a reimbursement from my bank, wish me luck!


Offender: Lavish Dreams

Country: USA
Address: PO Box 61359
Phone: 2197945452
Site:

Category: Shops, Products, Services

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