scam - bestepy.com & XDT*TRIPLEDI, 2800 North Franklin Road, Indianapolis, IN, USA
2 years ago •reported by user-vwpt3659
2800 North Franklin Road, Indianapolis, 46219 Indiana, United States
Bought a Ruffwear Flat Out Dog Leash on sale from a purported pet store in Dubois WY for $24.21. Website no longer exists, but got a fraud alert from Chase, who initially denied purchase (should have followed that), but accepted once I confirmed. Then was immediately charged with $24.21 from bestepy.com & XDT*TRIPLEDI for $26.31 plus foreign transaction fees for both. Very suspicious given that the store is supposed to be in WY USA. Immediately cancelled card, but then got an ugly fake Cartier men's ring in the mail with a certificate in chinese plus misspelled English.
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I got charged exactly like this trying to buy Klein tools from a fake site. A delivery was made using a real USPS tracking number, but to Fort Worth, TX instead of my town in a suburb of Chicago, IL. Don't know who got the delivery, as the USPS won't divulge that to me. The emails I received were from a source that comes up as a scammer with over 60 fake sites using the logo and name of real companies. These sites all use the address of a real store in Kansas, which is burdened with multiple phone calls about the fraud. I found the store thru Google Maps, then Facebook. Totally brazen. Still waiting the required two billing periods before the charges will be cancelled by my bank.
Pretty sure mine was an LOL Surprise doll. Then the cartier ring came. Watch out now for a deposit of what that ring would have cost. Wonder what will be next! Going to get to my bank today to figure this out. I got a new card and everything so they must have my bank number.
I too got scammed from XDT*TRIPLEDI . I ordered shoes and was sent a fake Cartier ring. My charge was for $49.53. I closed my credit card but they also tried charging my new one so I had to close that one too and finally I'm okay with my 3rd card. Lesson learned.
They must have had a run on fake Cartier rings! I ordered from a site called Schlageshop.com and yes, a fake Cartier ring was delivered. I disputed charge with my bank and they said based on what they were given by TRIPLEDI bank, I will not be getting $108 back. I had been emailing a gal who said that her boss bought my order from someone and offered me a lifetime 30% discount if I order anything from them, but said they couldn't afford to refund me and to please keep the ring.I asked for an receipt and was never given one, but TRIPLEDI provided one for my bank, it was for a home sofa "dekoration", not my smart deadbolt. They also sent my bank a copy of the shipping label, not even close to the one that was on the actual package.