• Report: #1050852

Complaint Review: Shopfans

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, May 14, 2013
  • Updated: Wed, May 15, 2013

  • Reported By: Emil — Kaliningrad Other
Shopfans
700 Carpenters Crossing Folcroft, Pennsylvania USA

Shopfans Credit card fraud, stolen goods Folcroft Pennsylvania

*Consumer Comment: Brandscan/700 carpenters crossing 19032

*Consumer Comment: Emil You are a Fraud

*Author of original report: Update: reports submitted to legal authorities

*Author of original report: The employees of company are trying hard trying to discredit me

*Consumer Comment: Emil G****

*Consumer Comment: Emil Giurzaliev You are fraud

*Author of original report: Update: The owner who cheats people together with his wife and 1 worker

*Author of original report: they still dont say anything about the money they owe me

*Author of original report: Still no refund for service

*REBUTTAL Owner of company: another carder suspended

*UPDATE Employee: Emil Giurzaliev(Gyrzaliev) fraud

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

They describe themself as mailforwarding company, i tried to use their service to forward my mail from USA to Russia. I tried with first package and it was ok, so i sent few more expensive packages to their warehouse and paid them to forward this packages to me, packages never delivered to me and all returned to sender and they dont refund payments for their services. So they took all of my goods in packages and also money from my credit card. I tried to ask them many times why they took my goods and why they dont refund my credit card but no response to my questions. Its a first time i deal with Russian company in USA and so much trouble. Avoid this cheaters.


This report was posted on Ripoff Report on 05/14/2013 09:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/Shopfans/Folcroft-Pennsylvania-19032/Shopfans-Credit-card-fraud-stolen-goods-Folcroft-Pennsylvania-1050852. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Shopfans

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
5Author 5Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Brandscan/700 carpenters crossing 19032

AUTHOR: IHATESCAMMERS - ()

 The guys at this addeess are part of a huge credit card fraud ring. One of the company names they use is Brandscan, 105 east 16th street nyc 10003 run by James Marshall  (jamesmarshall1973@gmail.com) What they do is order merchandise from all retailers with stolen cards and stolen paypal accounts. They have it shipped to there reshippers. There reshippers are hired persons that are given jobs as quality control managers and brandscan is under contract by the United States Postal Service to preform quality control measures. So the reshippers recive the packgages then are supplied shipping lables that are also purchased with illgotten funds from USPS and stamps.com to name a few. pack the items and send them to addesses like,700 carpenters crossing in PA , 60 main street Dobbs Ferry 10522, 45 popham rd, scarsdale, 10583 plus a multitude of address in russian federation and the ukraine. Naturally they do not pay the reshippers or anybody elese.

Respond to this report!
What's this?

#2 Consumer Comment

Emil You are a Fraud

AUTHOR: KX928 - ()

 Are you for real?  What refund are you asking? you most likely used a stolen credit card to pay for service, I see that you used Rippoff report and claim you live in Alabama, 3 weeks ago when you used a stolen card and scammed us for over $1800 in charge backs you were claiming you are in Pennsylvania. I'm not sure how many businesses you scammed but i hope there is many complaints that will involve FBI to go after you.

 

Respond to this report!
What's this?

#3 Author of original report

Update: reports submitted to legal authorities

AUTHOR: Emil - ()

This information is also submitted to Internet Crime Complaint Center and Pennsylvania State Police. All i want is just to get a refund from shopfans for services that they did not provide to me but still they charged me.

Respond to this report!
What's this?

#4 Author of original report

The employees of company are trying hard trying to discredit me

AUTHOR: Emil - ()

Of course they are trying to discredit me as they still need to cheat other people and its hard to do when ripoff report is already posted by me.

Respond to this report!
What's this?

#5 Consumer Comment

Emil G****

AUTHOR: KX928 - ()

Emil G**** You are nothing but a fraud, now that you find out shipping company is stopping the packages you want to get sympathy,  everyone that is reading this post beware of this scammer he is using stolen credit cards and scamming businesses, he lives in Russia but claiming he is in US. This thief's email address is (((email redacted))) and he uses Skype. and the Skype number is (((redacted))), STAY AWAY FROM THIS LOSSER, The shipping Company is Legit business he is just mad that they trying to stop the shipments so victims can recover their losses, Any one reading this and wants proof of this scammer feel free to contact me and I will forward the documents that I have.

 

Respond to this report!
What's this?

#6 Consumer Comment

Emil Giurzaliev You are fraud

AUTHOR: KX928 - ()

 This guy  Emil Giurzaliev is a thief, He claims he moved from Germany To US 6 months ago and living in PA but he is located in Russia, He is a big time thief, he used our companys online ordering using 5 stolen credit cards, Our Total loss at this time from chargeback is $1800 and another pending, The Shipping company that he is talking about is a legit shipping company in PA, they trying to stop the packages that we and many others shipped and have Russian post return it to us so we can recover our losses . Stay away from This Fraud he uses Skype to communicate and his skype number is 215-337-4034,

Respond to this report!
What's this?

#7 Author of original report

Update: The owner who cheats people together with his wife and 1 worker

AUTHOR: Emil - ()

This is the people who cheat people at shopfans:

Petr Sharapov - the owner of merchant account who have few fake addresses in Calgary Canada, Ann Arbor MI, Ypsilanti MI

phone # 7347091713

Tatyana Sheffer - wife of the owner also only fake addresses

Galina Ruban - usually answers e-mails, but starts to ignore all e-mails when i ask for a refund on services that they never provided.

They also have an office in Moscow, Russia.

Respond to this report!
What's this?

#8 Author of original report

they still dont say anything about the money they owe me

AUTHOR: Emil - ()

dear shopfans why dont you refund the money that i paid you back to my credit card since you never provided the service i paid for ? You just stole my money and now come up with fake stories.

Respond to this report!
What's this?

#9 Author of original report

Still no refund for service

AUTHOR: Emil - ()

They are very quick to respond to ripoff report but keep on ignoring my e-mails asking for a refund since they never provided services that i paid for. And i always pay with my own credit card, everything they say is a lie.

Respond to this report!
What's this?

#10 REBUTTAL Owner of company

another carder suspended

AUTHOR: Shopfans.ru - ()

the person filed the original report is a carder stealing money from US credit cards. we have frozen his account and returned stolen items to online stores where this guy committed the crime. 

if you are an owner of online store and have been ripped off by such carders please contact us immediately at help@shopfans.ru to help you return your items. 

Respond to this report!
What's this?

#11 UPDATE Employee

Emil Giurzaliev(Gyrzaliev) fraud

AUTHOR: Shopfans - ()

This is the guy http://www.ripoffreport.com/r/emil-gyurzalyev/valley-cottage-new-york-10989/emil-gyurzalyev-expedia2011-ebay-chargeback-fraud-on-1300-item-filed-for-fraudent-una-653646 who reported us.

If you have any questions regarding this case please contact Folcroft Police Department at 610-522-1305.

 

Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory