- Report: #1499640
Complaint Review: OWLREFINERY.COM -
-
Author Confirmed
Why?
OWLREFINERY.COM
United States
Web:
https://owlrefinery.com
Categories:
Business Rating:
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OWLREFINERY.COM OWL REFINERY, OWLREFINERY, OWLREFINERY.COM, OIL REFINERY OWLREFINERY.COM IS A FRAUDULENT WEBSITE
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal is safe - they prefer Paypal because you cannot return the fake goods without paying over $100 in shipping fees, and the return address is phony, so Paypal will not refund you. They also may just use fake tracking numbers that will show delivery to somewhere near your location, and it will close any Paypal dispute in their favor. This is a newer scam that actually results in Paypal allowing the fraud to succeed. See here for more information:
https://www.freep.com/story/money/personal-finance/susan-tompor/2019/12/12/tracking-code-paypal-scam-holiday/4388810002/
and here:
https://www.paypal-community.com/t5/Disputes-and-Limitations/Scamming-seller-used-fake-tracking-number-PayPal-automatically/td-p/1831343
These criminals do not stop with just stealing the money from your order. The danger is much worse. They also fraudulently bill people, commit identity theft, and other types of frauds using this fraudulent websites. They will use your financial and personal information to bill phony charges, and to commit other online fraud using your identity, so that you will be blamed once the police are notified. This may end up ruining your credit and can ruin your life - it can take months or even years to clear your name, and your credit after being victimized by these criminals.
They continue this scam by creating new identities, and new domains constantly. They set up new websites to use immediately once one is exposed or shut down. They’ve used many similar websites to defraud people:
yzzshoes.xyz, apluspods.site, a-ztechusa.com, cheapstore.best, highriseapparel.com, blvcknoir.com, revo-tech.co, pods-tech.net, Bestpods.online, huduefy.com, highriseapparel.com, walverhampton.com, entermibo.com, lattoss.com, nanciess.com, goodu.xyz, hotsellin.top, sunearphone.xyz, pikearphone.xyz, irisstore.shop, caveshop.online, lewatch.xyz, patpodes.xyz, zlkwatch.xyz, apshopus.xyz, gewatch.xyz, headsetm.live, and many more.
IMPORTANT - IF YOU ENTERED ANY INFORMATION - EVEN JUST YOUR NAME OR EMAIL, YOU ARE IN DANGER OF IDENTIFY THEFT OR OTHER FRAUD. THEY MAY HAVE ALREADY COMPROMISED YOUR ACCOUNTS, AND HACKED ONE OR MORE OF YOUR PASSWORDS. YOU NEED TO CANCEL ANY CARD USED, CHANGE ALL PASSWORDS, AND CONTACT YOUR BANK AND THE POLICE IMMEDIATELY.
