Anonymous User from KERRVILLE, TX

April 19, 2022 at 12:00 AM

Purchase Scam
FRAUD Attention: FBI Fraud Division Attention: Tidio.com www.tacticalgunstoreonline.com REPORT REGARDING THE PURCHASE OF A SHOTGUN ONLINE AND THE LINKED THEFT OF MY MONEY The domain indicated above advertises and supposedly sells firearms online. ------- Original Message ------- On Wednesday, April 6, 2022 at 09:45, Tactical Gun Store Online wrote: A note has been added to your order Hi XXXXXX, The following note has been added to your order: Payment Failed. Kindly contact us for alternative payment method. As a reminder, here are your order details: [Order #2982] (April 6, 2022) Product Quantity Price Mossberg Maverick 88 Field / Security Combo 12 Gauge Pump Action Shotgun 31014 1 $200.00 Subtotal: $200.00 Shipping: $30.00 via Standard Shipping Payment method: Credit Card Payment Total: $230.00 Thanks for reading. Tactical Gun Store Online When placing an order and paying with a credit card, your order cannot be executed. The reason given is that the card issuer does not allow payments to be made to an online gun store. The proposal to solve this is to ask for payment using either Zelle or Bitcoin. I choose Zelle. They provided me with an email address of a person to whom the payment should be made. In my case, the person was Felicia Jamerson, [email protected]. Two payments were made—one for $1 to confirm that the details were correct. The second payment was $229. This then covered the total purchase price of the shotgun. They use a chat option offered by tidio.com. I must assume that records of chats are recorded and archived. I have reached out to Tidio.com to inform them of the fraud being perpetrated by Tactical Gun Store Online. The 4242488632 phone number from which I was contacted. First by text. Later, I received a call from the same number. The caller indicated that I was sent a code. This code had to be provided to release and complete the purchase. I did not see a code at that stage, but they sent it again. They sent me an email address. I also gave them a different email address to communicate with me. After I sent them a test email, I received the following email. From: Silkro Ddepot Sent: Wednesday, April 13, 2022, 10:45 Subject: LACS NEEDED From: Silkro Ddepot Date: Wednesday, 12/4/2022 at 10:25 Subject: URGENT: LACS (Law Amination for Controlled Substances) NEEDED Silk Road Depot shipment on Silk Road Depot. SRD Law Amination for Controlled Substances Needed: An LACS for Controlled Substances is been needed to be placed on your package to prevent the package from been scanned during delivery. Purpose of LACS: The purpose of the epcs documentation is to revise DEA's regulations and provide practitioners with the option of writing prescriptions for controlled substances electronically. The epcs documentation permits users ( receivers ), to archive or buy medications online, thus giving your package maximum protection and anonymity. The lacs documentation is processed at a 90% refundable fee of $1000 You are ought to send a payment of $1000 urgently to the Silkroaddepot's direct account so we can process the documentation and place on your package so your delivery can proceed to completion. Payment Methodes: For security and safety Bitcoin only Upon payment confirmation by our cashier package will be delivered in 3-4 hours time alongside refund. Refunds: The payment for the lacs documentation is aimed at a 90% refunds upon delivery completion. Upon payment confirmation, we shall be issuing you with a "Refunds Security Code" which shall be requested back from you by our delivery agent upon delivery completion. This will enable him to know you are the beneficiary of the funds so he can hand over the funds to you by cash. Consequences: If the payment of the lacs is not made urgently, the package in our facility will be forwarded for checkup and if it's been compromised for containing arm products, the package will be forwarded alongside the delivery information we have in file to the "Law Enforcement Authorities" for further checkup. N/B: Kindly make the payment and email back to us with a confirmation so we can proceed with your shipment to completion. Thank you! The Silk Road Depot Team My phone indicated the phone number belongs to Legal Marijuana Head Shop. Their address on the website is indicated as 123, New Lenox, Chicago, IL, 60606. I have asked for my money back. No reply. I have a lengthy thread of my interaction via text with this Tactical Gun Store Online person. Phone number indicated earlier. I am reporting this situation to you with the hope that firstly you will investigate this entity, secondly, warn others of their fraud, and thirdly, pursue them and bring them to justice Sincerely
424-248-8632
Email: [email protected]
tacticalgunstoreonline.com/ - [domain information]

Anonymous User from GLENDALE, AZ

August 11, 2018 at 12:00 AM

Debt Collections
Overseas shipping from Beijing with LA address, contact number is a dead end, no contact made from the company 5 weeks after purchase and I just received an item that was not anywhere close to what they are advertising.
424-248-7683
601 S Figueroa St Los Angeles, CA 90071
Email: [email protected]
merakiathletica.net - [domain information]

Anonymous User from Bakersfield, California

April 29, 2024 at 6:35 PM

424-248-8158 reported as a Robocall. Received on April 26, 2024 at 7:26 AM.
Call for Medical & prescriptions

Anonymous User from Bozeman, Montana

March 8, 2024 at 1:27 PM

424-248-5861 reported as a Live Voice or Other. Received on March 8, 2024 at 11:23 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IN

January 22, 2024 at 12:04 PM

424-248-7960 reported as a Live Voice or Other. Received on January 22, 2024 at 11:54 AM.

Anonymous User from Azusa, CA

January 10, 2024 at 6:15 PM

866-936-0552 reported as a Live Voice. Received on January 10, 2024 at 1:57 PM.
Unwanted call for unknown
Caller ID indicated they called from 424-248-7960
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

January 9, 2024 at 7:36 PM

424-248-7960 reported as a Live Voice or Other. Received on January 8, 2024 at 6:28 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Murrieta, California

December 22, 2023 at 12:23 PM

424-248-7940 reported as a Robocall. Received on December 18, 2023 at 6:03 AM.

Anonymous User from Everett, WA

November 22, 2023 at 8:17 PM

None reported as a Live Voice. Received on November 22, 2023 at 10:48 AM.
Unwanted call for unknown
Caller ID indicated they called from 424-248-1556
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from San Diego, California

November 2, 2023 at 4:18 PM

424-248-4734 reported as a Live Voice or Other. Received on November 2, 2023 at 1:14 PM.
Call for Medical & prescriptions

Anonymous User from San Diego, California

November 2, 2023 at 3:44 PM

424-248-4734 reported as a Robocall. Received on November 2, 2023 at 12:42 PM.
Call for Medical & prescriptions

Anonymous User from , CA

July 25, 2023 at 4:13 AM

424-248-1894 reported as a Live Voice or Other. Received on July 24, 2023 at 11:00 AM.
Call for No Subject Provided

Anonymous User from Ruth, Mississippi

January 25, 2023 at 4:37 PM

424-248-3642 reported as a Live Voice or Other. Received on January 25, 2023 at 10:44 AM.

Anonymous User from Bristol, Connecticut

January 10, 2023 at 4:34 PM

424-248-1580 reported as a Live Voice or Other. Received on January 10, 2023 at 4:07 PM.
Call for Medical & prescriptions

Anonymous User from Austin, TX

December 1, 2021 at 4:18 AM

424-248-3438 reported as a Text Message. Received on December 1, 2021 at 9:30 PM.
Unwanted call for unknown
Caller ID indicated they called from 267-429-4598
Contacted via Wireless (cell phone/other mobile device)