Supic Company Limited Scam 2023: Complaints and Reports Of Fraud
Supic Company Limited which is allegedly located in 297 Tottenham Court Road, London WIT 4TQ United Kingdom is not a legit company. The company is a parent company to variety of fraudulent websites.
Overview Of Supic Company Limited
It is China based company that claims to be located in United Kingdom. It is currently trending because most fraudulent online stores that lure customers with unrealistic discounts mention it as their company.
These websites were created with the ulterior motive of scamming customers. Often times, customers make order without receiving any item, When they try to reach out to the customer care, they find out that the email addresses are invalid.
So far, the following websites have Supic as their parent company; Evfactue, bestwarehouse.shop, Rlosiy.shop, etc
Supic Company Limited Reviews
There are lots of complaints from customers who shopped from online stores linked to Supic Company Limited. Below are some of the reviews sent to us-
- ” I was scammed also , I ordered a ice maker colt red they set me a tiny plastic blue ice tray with a lid not what I purchased buyer beware . I will follow up with my bank institution . This website should and needs to be shut down we all need help with being refunded period”
- ” I ordered two dresses from them and they were horrible-weird fabric and weird fit. Tried to get a refund and then refused. Don’t fall for their ads”
As a result of this, we decided to run an investigation to ascertain the authenticity of the Company. Unfortunately, there were a lot of negative reviews online. You can see for yourself here
Is Supic Company Limited Real?
Yes, the company is real. However, this does not mean you should blindly shop from online stores that use the Company.
One of the mistakes most people make is thinking any store that claims it is located in the UK is legit. Most of these companies were registered at the UK Companies House were it is very easy to register a company. You only need to provide $5, a pseudo identity and a virtual address which you can rent from virtual address service providers.
In the real sense, Supic Company Limited is not located in London. Like most of the reviews online indicate, the products came all the way from China.
How To Easily Spot a Scam Website
Check the Domain age
How old is the website? (You can do so by visiting who.is)
Physical Location
Does The website provide return address? If Yes (Copy the address and paste on your browser. Google map would show if it is a real warehouse address or a residential address)
Check Reviews
Are there customer reviews online? (It is advised that you sit it out if there are no customer reviews of the store. However if you’re not patient enough to wait you can send a mail to us to verify if the store is legit)
Social Media Presence
Do the social media icons work? (A lot of fraudulent websites provide social media buttons but they don’t work. It is advised that you check if the buttons really take you to the store’s social media page)
Beware Of The Returns And Refund Policy Before Purchasing
If the policy isn’t available or if it isn’t favorable to customers, you should quit shopping.
Use Secure Methods Of Payment That Protect The Buyer
Payments portals like PayPal make it easy to get your money back.
What To Do If You’ve Already Shopped From Websites That Mentioned Supic Company Limited
The first thing you should do is; contact your bank or financial institution to cancel the transaction. If you do this quickly, you can get a chargeback immediately. However, in the case of completed transaction, you should file a dispute claim.
The second step you should take is updating your passwords. This should be done if you’ve used the same password you used on the website on other websites or applications. You should also go an extra step of enabling two-factor authentication.
Thirdly, beware of any fraudulent email from the websites. Do not click on any suspicious link in the email, as it could be a phishing email. Clicking on the link might install malware on your phone which could compromise your device’s security.
Conclusion
Supic Company Limited is not a legit company. People may think it is located in United Kingdom but it is not physically located there as it claims. It is just a China based company that indulges in bait and switch scam.
Therefore, it of your best interest to steer clear of any store that mentioned Supic Company as its parent address.
