- Report: #589276
Complaint Review: TOYGLOBE.COM - Champlain New York
Reported By:
wingnurse -
Yucaipa, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
TOYGLOBE.COM
1176 Main St. #A, Champlain, 12919 New York, United States of America
Phone:
514-332-8699
Web:
www.Toyglobe.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
TOYGLOBE.COM Ordered $92.50 worth of toys from their website and never recieved it but they fraudulently used my credit card number to order from Autotrader.com in Atlanta, Georgia. Champlain, New York
I ordered from Toyglobe.com 1/29/2010 and lost $92.50 as I never recieved figurine I ordered. Cannot reach by email, phone, which is all bogus. They used my debit card within the week I ordered and I was able to stop the card and get a new one issued. I knew it was them after reading about all the credit card fraud and ID thefts related to their company from other complaint sites. Their purchasing areas were Nigeria and Atlanta, Georgia to name 2. They have been successfully stealing credit card numbers and ID's since 2002 plus all the money taken from the cards for merchandise not delivered.
I have done a lot of investigating on my own on this company and know their bogus phone is out of Montreal, Canada and their address is listed as 1176 Main St.#A, Champlain, NY,USA. This same address is a shipping entity also. This is a cover for their illegal operations of stealing money and credit card numbers. They seem to be currently still running the same thieving ring without being caught by the law. I reported them to the FBI in February but nothing is happening to them yet. Amazing how they can steal right off the internet and not be caught yet with all the complaints against them on different sites. Hope they are shut down soon and they go to prison where they belong.
