Anonymous User from DOVER, NH

July 5, 2023 at 12:00 AM

Online Purchase
The product was ordered online. Payment confirmed. A tracking number was received. Shipping service used was Express Mailing Services. I received this email from the Service once the tracking indicated delivery was imminent: "DEAR CLIENT WE ARE WRITING FROM EXPRESS MAILING SERVICES IN REGARDS TO YOUR PACKAGE SHIPPED OUT WHICH IS PRESENTLY ON ?HOLD WITH OUR? SERVICE. TRACKING CODE A283067144 IS PRESENTLY ON HOLD. WE HAVE AN URGENT ISSUE THAT REQUIRES THE ATTENTION OF THE RECEIVER OF THE PACKAGE. UPON FINAL SCANNING OF THE PACKAGE ON CONCOURE TO * **** ***** ****** *** ********* 03820 WE REALIZED THE CONTENT IS HIGHLY CONFIDENTIAL. AND SINCE NO VALID SCRIPT WAS ATTACHED TO THE PACKAGE, IT BECOMES IMPERATIVE TO APPLY OUR SPECIAL SHIPPING CONDITIONS TO PROTECT OUR SOCIETY AND TO AVOID ANY SORT OF HAZARDOUS PRODUCTS INTO OUR STATE. WITHOUT A VALID IMPORT LABEL, WE WILL REQUIRE A « H.M.T.A LICENSE » WITH A DIPLOMATIC SEAL OF SERVICE TO PROCEED WITH YOUR PACKAGE, WHICH WE PROVIDE FOR SITUATIONS SUCH AS THIS. WE HAVE THREE(3) CATEGORIES WHICH WE WILL LIST BELOW. Category A- $1500 valid for 2 years 100% refundable Category B- $950 valid for one year 80% refundable Category C- $710 valid for 6 months 40% refundable NOW THIS THIS VITALLY IMPORTANT OR ELSE THE LAW WILL HAVE TO HANDLE THIS. WITHOUT A VALID H.M.T.A LICENSE, THE PACKAGE WILL HAVE TO LEAVE OUR CUSTODY AND BE FORWARDED TO THE LAW SERVICE FOR FUTHER INSPECTIONS. WE WOULD LIKE YOU TO GO THROUGH THIS PROPERLY AND GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN SORT THIS OUT AND HAVE YOUR PACKAGE DELIVERED TO YOUR ADDRESS." I contacted the shipper and the online store instructing them to cancel my order after discovering there was no such thing as a HMTA license being issued to a private citizen. The online store instructed me to contact the shipper as to how I could obtain the HMTA license. This was their response: "Hello, You will need to choose from any of the three(3) categories sent to you below (Category A,B, or C) and make the payment directly to our eminent head office responsible for processing of your H.M.T.A license so we can put back your package on transit to your address. Also, we will be needing the following information to process your H.M.T.A license and put your package back on transit after making the payment. -A PASSPORT SIZE PHOTO -FULL NAMES -DATE OF BIRTH -DRIVING LICENSE" I obviously was being scammed. I cut all contact with the online store and shipping service.
(518) 302-9455
3790 Manila Ave Oakland, CA 94609
Email: [email protected]
magicmushroomsstore.online/ - [domain information]

Anonymous User from Seattle, Washington

May 23, 2024 at 12:37 PM

518-302-2548 reported as a Live Voice or Other. Received on May 21, 2024 at 10:30 AM.

Anonymous User from Seattle, Washington

May 23, 2024 at 12:34 PM

518-302-2690 reported as a Live Voice or Other. Received on May 22, 2024 at 8:07 AM.

Anonymous User from Rochester, New York

April 1, 2024 at 2:06 PM

518-302-9038 reported as a Live Voice or Other. Received on November 7, 2023 at 4:26 PM.

Anonymous User from , NJ

March 13, 2024 at 2:05 PM

518-302-2441 reported as a Robocall. Received on March 11, 2024 at 1:04 PM.

Anonymous User from Rineyville, Kentucky

October 20, 2023 at 12:15 PM

518-302-2513 reported as a Live Voice or Other. Received on October 20, 2023 at 12:06 PM.

Anonymous User from , NY

September 12, 2023 at 2:53 PM

518-302-2396 reported as a Robocall. Received on September 12, 2023 at 2:21 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NY

September 6, 2023 at 3:52 PM

518-302-2198 reported as a Robocall. Received on September 6, 2023 at 3:13 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Rineyville, Kentucky

July 19, 2023 at 12:57 PM

518-302-2513 reported as a Live Voice or Other. Received on July 19, 2023 at 12:47 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Largo, Florida

June 12, 2023 at 8:57 PM

518-302-7001 reported as a Robocall. Received on June 1, 2023 at 6:15 PM.
Call for Dropped call or no message

Anonymous User from Marietta, Georgia

June 3, 2023 at 9:42 AM

518-302-2589 reported as a Robocall. Received on June 3, 2023 at 9:06 AM.
Call for Home improvement & cleaning

Anonymous User from Albany, New York

May 23, 2023 at 3:53 PM

518-302-9200 reported as a Live Voice or Other. Received on May 19, 2023 at 10:21 AM.
Call for Dropped call or no message

Anonymous User from , PA

May 12, 2023 at 7:06 PM

518-302-7244 reported as a Robocall. Received on May 12, 2023 at 6:10 PM.
Call for Computer & technical support

Anonymous User from , PA

May 12, 2023 at 6:51 PM

518-302-7244 reported as a Robocall. Received on May 12, 2023 at 6:00 PM.
Call for No Subject Provided

Anonymous User from , NY

March 30, 2023 at 10:30 PM

518-302-2767 reported as a unwanted call. Received on March 30, 2023 at 4:11 PM.
Call for No Subject Provided

Anonymous User from , IA

March 18, 2023 at 7:07 PM

518-302-9862 reported as a Robocall. Received on March 18, 2023 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , NY

January 25, 2023 at 12:58 PM

518-302-4366 reported as a Robocall. Received on January 25, 2023 at 12:36 PM.
Call for No Subject Provided

Anonymous User from , HI

November 9, 2022 at 8:39 PM

518-302-2965 reported as a Live Voice or Other. Received on November 9, 2022 at 3:33 PM.
Call for Dropped call or no message

Anonymous User from Diamond Point, New York

November 4, 2022 at 5:11 PM

518-302-6847 reported as a Robocall. Received on October 30, 2022 at 6:52 PM.

Anonymous User from , HI

November 3, 2022 at 3:00 PM

518-302-2965 reported as a Live Voice or Other. Received on November 3, 2022 at 8:44 AM.

Anonymous User from , HI

November 2, 2022 at 2:46 PM

518-302-2965 reported as a Live Voice or Other. Received on November 2, 2022 at 7:55 AM.
Call for Dropped call or no message

Anonymous User from , HI

October 31, 2022 at 5:20 PM

518-302-2965 reported as a Live Voice or Other. Received on October 31, 2022 at 10:49 AM.

Anonymous User from Granville, New York

October 31, 2022 at 9:04 AM

518-302-6847 reported as a Robocall. Received on October 30, 2022 at 6:47 PM.
Call for Dropped call or no message

Anonymous User from , HI

October 16, 2022 at 7:57 PM

518-302-2965 reported as a Live Voice or Other. Received on October 16, 2022 at 1:48 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Peru, New York

August 26, 2022 at 6:45 PM

518-302-2880 reported as a Live Voice or Other. Received on August 26, 2022 at 5:30 PM.

Anonymous User from Bethlehem, Pennsylvania

August 22, 2022 at 6:34 PM

518-302-8905 reported as a Robocall. Received on August 22, 2022 at 3:58 PM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from Indianapolis, Illinois

July 1, 2022 at 3:14 PM

518-302-8905 reported as a Robocall. Received on July 1, 2022 at 12:00 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

June 5, 2022 at 4:53 AM

518-302-7426 reported as a unwanted call. Received on June 4, 2022 at 5:26 PM.
Call for No Subject Provided

Anonymous User from Garden City, New York

June 1, 2022 at 6:29 PM

518-302-2268 reported as a Robocall. Received on June 1, 2022 at 6:10 PM.

Anonymous User from Naples, FL

March 19, 2021 at 3:49 PM

518-302-8616 reported as a Live Voice. Received on March 19, 2021 at 11:30 AM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Beaufort, SC

February 23, 2021 at 6:56 PM

518-302-8750 reported as a Live Voice. Received on February 23, 2021 at 11:03 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from , KY

September 7, 2016 at 5:44 PM

518-302-4027 reported as a Prerecorded Voice. Received on September 7, 2016 at 11:00 AM.
Robocall for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MN

October 29, 2015 at 7:02 PM

reported as a Prerecorded Voice. Received on October 29, 2015 at 2:00 AM.
Robocall for unknown
Caller ID indicated they called from 518-302-7490
Contacted via Wired

Anonymous User from , CO

February 18, 2015 at 7:04 PM

reported as a Prerecorded Voice. Received on February 16, 2015 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 518-302-0404
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NC

February 12, 2015 at 10:55 PM

reported as a Prerecorded Voice. Received on February 12, 2015 at 5:44 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 518-302-0404
Contacted via Wired