Anonymous User from Kingman, AZ

May 2, 2024

Other
I ordered the $1.00 report online from MYLIFE.COM WEBSITE ****** F. address. Got a small bit about it, and the $ 1. Button said to wait 30 minutes! I thought that was hightly unusaul, so I brought up my online banking account, abd discovered that not only did they draw of the $1. I autiruzed for the full address information, but mylife.com fraudulently also took another $1. AND THEN ALSO A $155.40 CHARGE! I CALLED MY BANKS FRAUD DEPT, WHO DEACTIVATED MY BANK CARD, BUT SAID SINCE THE 3 CHARGES ARE PENDING, THEY CAN DO NOTHING UNTIL THE FRAUDULENT CHARGES OF THE SECOND $1. AND THE $155.40 WERE TAKEN BY NEW LIFE. THEN MY BANK CAN STATE A FRAUD CASE IF MY MONEY WAS NOT RETURNED. MY BANK ALSO DIRECTED ME TO FILE A COMPLANIT WITH THE BBB! I LOOKED ON MYLIFE.COM FIR CONTACT INFORMATION. THEY DO NOT! DISCLOSE A PHONE NUMBER IF ANY KIND! THE TWO PHYICAL ADDRESS NEWLIFE.COM GIVES IS: MYLIFE.COM 907 WESTWOOD BLVD #359, LOS ANGELES, CA 90024 & MYLIFE.COM, INC, LTD OFFICE 3, UNIT R, PENFOLD WORKS, IMPERIAL WAY, WD24 4YY WATFORD, UNITED KINGMAN I CONTACTED MYLIFE.COM "CUSTOMER CARE" VIA EMAIL AT: [email protected] SINCE THEY HAVE NO LISTED PHONE NUMBER.
907 WESTWOOD BLVD #359 Los Angeles, CA 90024
Email: [email protected]
mylife.com - [domain information]

Anonymous User from Denver, CO

May 1, 2024

Cargo Group Logistics
I received this email yesterday: “ Our HR department received your profile from one of job websites for Shipments Expert position. This position is Work-From-Home! Relocation and prior experience in such role isn't necessary. The pay will be $3,000 for each month + $40 bonus per package. Average monthly income $4,600. Your manager will be in touch to guide you through each step. If you have any questions, please respond and I'll provide you details and stepwise video guide. We look forward to having you join Us. Thank you!” I realized this was a scam right away and did not respond. Today, I received a follow up email: “I've sent you an information regarding the job in our team yesterday. Please confirm that you've got the message with position description. If not, check your Junk or Spam folders. If you had not received the information please let me know and I will send it again. I will be waiting for your reply.”
Email: [email protected]

Anonymous User from Meridian, ID

May 1, 2024

Lockehatshop
This company says it’s an Ireland business located in Ireland but the company is actually located in china. I received a product that was nothing like the listed item and of very bad quality. When I asked for a refund I was offered $3 compensation and told to try to resell the item my self if I didn’t want it. This company offered no return service regardless of it being listed on their site. I was told it would be too expensive for them to give me a refund. I also have the chat messages between myself and the companies customer service that show what I was told.
Email: [email protected]
www.lockehat.com/ - [domain information]

Anonymous User from Granite City, IL

May 1, 2024

Credit Repair/Debt Relief
The account was opened without my consent and they have been charging my credit card for the past 3 months. I have sent about 30 emails to their customer service email asking to cancel the membership and no one will respond. I have had to dispute the transaction with my credit card 3 times now and change my card number and somehow they are charging my new credit card number each time it’s changed
Email: [email protected]
tomocredit.com/ - [domain information]

Anonymous User from Portland, OR

April 29, 2024

pay an invoice.
Every year about this time NAPO Oregon gets hit with someone requesting money to pay an invoice using a fake email with my name on the front of it. This year she tried all the other officers, but I have warned them repeatedly not to ever pay anyone without calling me. Here is the real name and email: From: Julie Riber <[email protected]> Sarah, I am currently out of the office, with limited phone access. Will you be able to handle an operating expense on our behalf through any of the following payment methods? Zelle, Venmo, Cash app, or PayPal. ***** ******** is unavailable to get it done now, Please let me know if you can so that I can send you the vendor's payment information and execute your reimbursement once the treasurer is available. Kind regards, ********* *********************************
Email: [email protected]

Anonymous User from Pavilion, NY

April 27, 2024

Agent Barry Smith/ Government agent
Contacted through messenger. Was told if send $1000 I can get $35,000 grant. The more I pay the more grant money I would get. There is no phone number, address, name of government agency or address. He sends a message every couple days wanting to know when I’m sending the money.
Email: [email protected]

Anonymous User from Redmond, WA

April 25, 2024

310MOOD
I made a purchase through the 310mood website on March 15, 2024. The items were supposed to be shipped within 10-15 business days. However, as of today, April 25, 2024, I have not received any shipment or updates. Customer service assured me that the order is being processed, but there is still no tracking information available. Additionally, the website does not provide a phone number for direct contact.
Email: [email protected]
310mood.com/ - [domain information]

Anonymous User from Nampa, ID

April 20, 2024

Goombara
Made order in febuary and its now april havent received anything theres no tracking number or phone number i did it through PayPal thinking i wouldnt get ripped off but go figure i have screen shots of them taking money out of my account ive called paypal and i guess im just going to get ripped off cause they were of no help number one because of their accent we had a hard time communicating of coarse
Email: [email protected]

Anonymous User from Coral Gables, FL

April 19, 2024

Ziegelwand Group
Katharine Love <[email protected]> Anular suscripción Adjuntos7:26 (hace 2 horas) para mí Good day, I'm getting in touch about the position of Package Inspector. I'm delighted to notify you that you are an excellent candidate for the job. The material attached to the email goes through every facet of this work-at-home opportunity in great detail. If you want to get started, read the contract carefully and follow the instructions in the attachment on how to fill out, sign, and file the paperwork. I'll begin guiding you through the course after I receive and verify the documentation. I'm more than willing to handle any questions you might have. To ensure that you receive my emails, please add my email address to your contacts. Thank you, Katharine Love HR Department | Ziegelwand Group</[email protected]>
333 N Rancho Dr Las Vegas, NV 89106
Email: [email protected]

Anonymous User from Coldspring, TX

April 19, 2024

Employment
I applied for a job called "Adventure Time" which was about a content creator position regarding hiking, camping and the outdoors. A few days later, I got a email from HR that claimed to be associated with this job, only to pull a bait and switch on me and wanted to interview about a position for Vital Healthcare, instead. So, out of desperation, I set up the interview that day on some site called 'chatwork.' I talked to a manager named Richard Ebbrecht, located at Vital Healthcare in Florida. I checked this out several times. to make sure if he was real or not. They have a site, so I felt safe at the time. We started the interview, with him asking me a bunch of generic interview questions. I answered them all to the best of my ability, only to my surprise that I was hired on the spot. Despite the fact, that I felt like I bombed them. The kicker is, that the entire interview was done via chat on 'chatwork.' We never talked on the phone, which I found suspicious, because he typed in a foreign dialect. Using language that we don't use here in the west. So, after I "passed" the interview, his "HR department" sent me a welcome email and documentation to sign, such as a W-2, employment agreement, etc. Plus, I had to send pics of my DL. I emailed everything back to him, as requested. Then, we continued to chat about the position. Stating that there's a "two week training period, to where I would be paid $20.00 per hour." Which, believe me, I needed. As the conversation went on, he then gave me a list of; software, equipment and devices that I would need in order to be successful with training. Which, in turn, costs thousands of dollars. In light of that, I retracted my position and left it open for some "more qualified." I couldn't afford all that. The very next day, I got an envelope from someone named John Lewis, stating that "he's with the company and this enclosed check was for equipment I needed for the position." Mind you, there was no; watermarks, phone number, address or signature on this letter. It was poorly written, and formatted. Which, to me, is a red flag. With it, I got a check for $7,000. Which, once again, was enticing to deposit because I really need the money, but I didn't. The letter mentioned that "I must use this money for the required equipment and email the receipts and documentation of purchases to; [email protected]." Furthermore, the check was filled out by some people named Perry Bates and Lisa Davey-Bates from California. Thus, the address on the envelope claims to be from an organization called "Spring High Corporation" from Tucson, AZ. So, think about this. How did me applying for a camp blogging site, ended up being about a healthcare facility in Florida, giving me a check from people in California, enveloped by some fictional corporation in Arizona? None of this smells right. I disposed the check and emailed "John Lewis" and told him I did so. I have no idea who these people are or what they're trying to pull. However, me giving them my personal information on the W-2 and other forms is a little concerning to me.
510 CR 466 Lady Lake, FL 32159
Email: [email protected]

Anonymous User from Greensboro, NC

April 18, 2024

employment
Found website for remote job repackaging and shipping items. Hired as a probationary employee for 30 days and promised $3,300 as compensation for the 30 days. If arrangement was satisfactory, would be hired permanently with a salary of $4k per month plus benefits. Never permitted to meet by zoom or talk by phone; only contact was emails. After 30 days, provided SSN and other info for payroll but never paid and couldn't contact anyone after a week of asking for decision on permanent employment and receiving agreed compensation.
700 Flower St Ste 1235 Los Angeles CA Los Angeles, CA
Email: [email protected]
Maylorra.com - [domain information]

Anonymous User from Chicago, IL

April 18, 2024

Meta for Business
As of now and as far as I know, I did not lose any money
Email: [email protected]
firemail.eu - [domain information]

Anonymous User from Dupont, WA

April 18, 2024

Risetor
I ordered on December 3, 2023 online from their website a 5' pre-lit Christmas tree and an outdoor nativity. Never received anything and I emailed them twice , Feb 22, 2024 and March 9 2024 trying to find out why I never received anything but got no response. I believe they were either advertising on Facebook or thru TEMU. The charge came in as from Belfast Ireland but no phone number.
Email: [email protected]
Risetor.com - [domain information]

Anonymous User from Winchester, VA

April 17, 2024

Employment Solicitation Scam
This is the copy of the email that was sent: ******* ****** - Your resume really caught my interest - job ID 1821380 Inbox Deborah Duncan <[email protected]> Apr 16, 2024, 10:21?AM (1 day ago) to me Dear ******* ******, I hope this email finds you well. I found your resume on Indeed. Indeed has matched your resume to the position of Quality Control. We are thrilled to extend this invitation to you to join at Shipping&Boxes CO., INC as a Quality Control. To move forward with the selection process, we'd like to invite you to participate in a brief interview. As part of this process, we have prepared a set of eight questions to help us gauge your suitability for the role. Kindly review the questions below and provide your responses by replying to this email: 1. What motivates you to maintain high quality standards in your work? A. Personal pride in workmanship B. Recognition from supervisors/peers C. Other (please specify) 2. Which of the following should you do if you notice any damage to a box? A. Ignore it B. Report it immediately C. Hide it D. Dispose of the box quietly 3. What experience do you have in quality control? A. None B. Less than 1 year C. 1-3 years D. More than 3 years 4. What is the primary purpose of inspecting boxes upon receipt? A. To delay the process B. To ensure safety C. To check for damages or missing items D. To expedite delivery 5. Are you familiar with quality control tools and software? A. Yes, I am proficient in using them B. I have basic knowledge C. No, but I am willing to learn 6. How would you prioritize your tasks when managing the receipt of multiple packages simultaneously? A. By delivery urgency and importance B. By package contents or value C. By designated delivery times D. Other (please specify) 7. How do you plan to ensure the quality and accuracy of received packages in a remote setting? A. Regular inspections and checks B. Utilization of digital tracking systems C. Collaboration with delivery partners D. Other (please specify) 8. Why do you want to work in quality control for a logistics company? A. Passion for ensuring quality standards B. Interest in the logistics industry C. Career growth opportunities D. All of the above In addition to your responses, here's a brief overview of the responsibilities associated with the Quality Control position in our remote-based logistics setup: Receiving and inspecting incoming packages for accuracy and quality. Documenting any discrepancies or issues with received items. Communicating effectively with delivery partners and suppliers to resolve issues. Ensuring compliance with company standards and procedures for package handling. Collaborating with the team to implement process improvements as needed We appreciate your time and effort in completing this questionnaire. Your responses will help us evaluate your candidacy effectively. Provide your answers to these questions by April 22 2024. Job ID 1821380 Best regards, -- Deborah Duncan HR Manager Shipping&Boxes CO., INC. The second Email looked like this: Deborah Duncan Attachments 3:30?PM (34 minutes ago) to me Dear ******* ******, We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you on our team! Please read the attached Job Offer Letter and Payroll Delivery Form. Should you choose to accept our offer – you would need to print out, sign and date your Job Offer Letter. Also, you will need to complete your Payroll Delivery Form, where you will have the ability to choose your Payroll delivery method (you can change your Payroll delivery method at any time on your Control Panel). Send us back your signed documents as an attachment, by replying to this e-mail. You will receive a response within 24 hours, with detailed instructions on how you can register for your Employee Control Panel. This Job Offer will be valid for the next 5 business days. Feel free to contact us if you have any questions, and thank you for your time. Copies of the Forms she wanted me to fill out: with letter head and company name on top: Deborah Duncan Attachments 3:30?PM (34 minutes ago) to me Dear ******* ******, We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you on our team! Please read the attached Job Offer Letter and Payroll Delivery Form. Should you choose to accept our offer – you would need to print out, sign and date your Job Offer Letter. Also, you will need to complete your Payroll Delivery Form, where you will have the ability to choose your Payroll delivery method (you can change your Payroll delivery method at any time on your Control Panel). Send us back your signed documents as an attachment, by replying to this e-mail. You will receive a response within 24 hours, with detailed instructions on how you can register for your Employee Control Panel This Job Offer will be valid for the next 5 business days. Deborah Duncan Attachments 3:30?PM (34 minutes ago) to me Dear ******* ******, We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you on our team! Please read the attached Job Offer Letter and Payroll Delivery Form. Should you choose to accept our offer – you would need to print out, sign and date your Job Offer Letter. Also, you will need to complete your Payroll Delivery Form, where you will have the ability to choose your Payroll delivery method (you can change your Payroll delivery method at any time on your Control Panel). Send us back your signed documents as an attachment, by replying to this e-mail. You will receive a response within 24 hours, with detailed instructions on how you can register for your Employee Control Panel. This Job Offer will be valid for the next 5 business days. Feel free to contact us if you have any questions, and thank you for your time. She sent a form to collect all forms of payments a second form, job offer form, Job description and FAQ no response to her</[email protected]>
Email: [email protected]
www.shippingandboxes.com - [domain information]

Anonymous User from Riverside, CA

April 17, 2024

Online Purchase
There was an ad on Facebook for Christmas ornaments from Hallmark being sold by another website as they were advertised as clearance items. I ordered quite a few and my Mercury credit card was charged $50.24. I never received them, in fact I forgot about ordering them. I ended up in the hospital due to having emergency surgery. So I wasn't thinking clearly. I received my credit card statement and the company Vikrasseth.com had charged me the $50.24 for the items I never received. I contacted my credit card co. to dispute the charge, they informed the sender and the sender sent them a hand typed proof of delivery, with no photos attached showing that the item was delivered. I never received this item, I reached out to the company and they said I needed to produce an order number, which I didn't have. I've emailed them several times since then, and they will not respond to my emails and there is no phone number to contact them. If I had received this product I would gladly pay for it. I have done some research and everything I find tells me that this company is a scam. I received word that my credit card company won't reverse the charges because they received this so called proof of delivery, which I could have made up myself. Which I told them that. I also told my credit card co. if they can get the company to send a picture of the package on the porch then, even if it were stolen I would gladly pay for it. I was staying at my son's home at the time of this incident and he has security cameras and there was nothing on the cameras for that day of being delivered. They have my credit card number phone number and address.
vikrasseth.com - [domain information]

Anonymous User from Visalia, CA

April 15, 2024

Online Purchase

Provided a huge website of lazy oaf clothing for sale at discounted prices. Provides order number for the purchase.

BBB Note:  Address is fictitious. 

BBB Notes as provided by the FBI: 

WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.

Anonymous User from Lehigh Acres, FL

April 13, 2024

Ziegelwand Group
I just received email regarding a at home job did I did not send anything yet and have not received anything yet I looked online regarding the company and seen it was a scam
333 N Rancho Dr Las Vegas, NV 89106
Email: [email protected]
[email protected] - [domain information]

Anonymous User from ,

April 10, 2024

Online Purchase - Ubiscutt
I found a toaster I liked on Pinterest it led me to a webpage to indicated the payment was in Canadian Dollars. I processed the order and the invoiced showed $57.98, yet when posted in my Bank, the amount showed $80.61!! I attempted to contact the company using the email listed in their website, to understand the discrepancy. I only have received tracking info. There is no phone number available, and after looking up the company reviews, all reported reviews indicate a fraudulent company. With a VERY low rating. I thought Pinterest would be more careful allowing the fraudulent website.
Unknown Unknown, CA
Email: [email protected]
ubiscutt.com - [domain information]

Anonymous User from San Diego, CA

April 10, 2024

Online Purchase
I ordered a shelving unit from an ad on Instragram that identified itself as "QVC", so that's who I thought I was ordering from. The order was processed and paid in January 2024, but I never received the item. It was purported to have been delivered in February, but never received. I have been having an ongoing email conversation since February regarding a refund, but they keep making excuses and delay tactics.
Email: [email protected]

Anonymous User from Newton Falls, OH

April 10, 2024

Online Purchase
I ordered a product and never received it. I contacted company via email and had a few messages back and forth where he continued to tell me it was in the mail as of the end of February 2024. I ordered the end of January 2024. I tried cancelling in February because it was a monthly subscription, was told I wouldn’t be charged and they would cancel future subscription. They still took money from my bank account via my debit card. It is now 4/10/2024 and I still have received no box that was ordered in January. I have all email correspondences with this company to prove they are scammers! They post about their product on Facebook and when I comment that I haven’t received mine yet, they delete my comment so they can scam others!
Email: [email protected]
Www.rockyboxes.com - [domain information]

Anonymous User from Kansas City, MO

April 9, 2024

Zieglewand Group
Job offer from Kat Love found on indeed. I applied with a resume. The employer responded back with a job offer contract. I looked up the company and founs this report
333 n rancho drive Las Vegas, NV 89106
Email: [email protected]
indeed.com - [domain information]

Anonymous User from Stanhope, NJ

April 8, 2024

Online Purchase
Scam ! DO NOT PURCHASE FROM RYABE !!!!! Ordered clothing items paid via credit card- items were awful, inferior material and were not at all as pictured on advertisement. I requested return information and refund for inferior items . They refused to provide full refund , offering $30 then $80 and to keep items They finally provided an address in Dubai which would cost $75 to ship back with no guarantee of refund anyway. Return address on package was Jane 3 Lincoln Drive Fairfield NJ No contact phone number provided and person at that address denies knowledge of company so it is illegally using an USA address to scam buyers
Email: [email protected]
Www.ryabe.com - [domain information]

Anonymous User from Lawrenceville, GA

April 8, 2024

Online Purchase
Used FB to post ad selling merchandise on behalf of DICK's Sporting Goods. Also sent email with phony tracking number using carrier DHL.
Email: [email protected].
sportgoodsclearance.com - [domain information]

Anonymous User from Slickville, PA

April 8, 2024

corona virus funds/ united nations
My name is Mr Antonio Gutterres, The Director United Nations organization. I am writing to inform you that you have been selected by the United Nations and World Bank Organization as a recipient of the quarantine funds allocated to help combat the Coronavirus Disease 2019(COVID-19) pandemic. As part of this initiative, you have been granted he sum of $10,500,000.00 USD (Ten Million Five Hundred Thousand united States Dollars In order to proceed with the release of your funds, we kindly request that you provide us with the following information: ? Full Name: ? Residential Address: ? Mobile Number: ? Age: ? Gender: ? Occupation: Please forward your details to the email address below so that we can proceed with the necessary arrangements for your payment: Email: [email protected] For security reasons, we have opted to use alternative methods of payment such as ATM Master Card or Wire Transfer. This ensures a more secure and convenient way of delivering the funds, as it is not advisable to send cheques during these uncertain times. We have partnered with several reputable banks worldwide to facilitate this process. Please be assured that the privacy and confidentiality of your personal information will be maintained throughout the entire process. Thank you for your commitment to fighting the COVID-19 pandemic. Please forward your details to the email address below so that we can proceed with the necessary arrangements for your payment: Email: [email protected] Best regards, Ant?nio Guterres Secretary-General United Nations Forward Your Details To The Email Below: [email protected]
Email: [email protected]

Anonymous User from Farmington, AR

April 8, 2024

Other
I signed up for a seven day trial for $6.99. The service included setting up an appointment with an online “expert”, but no time slots were available until AFTER the trial period, so I contacted the company multiple times by email to cancel the subscription during the trial period. HOWEVER, after the seven day period, they charged my credit card for $29.99 for the subscription that I had timely requested to be canceled. There is no phone number to contact them. There is no access to an account to canel online. You can only contact them by email and they never respond with anything other than an email acknowledgement and “case number”. These are scammers!!! Beware!!!
Email: [email protected]
Mybeautyplace.com - [domain information]

Anonymous User from Charlotte, NC

April 8, 2024

Purchase Scam
I purchased a prom dress from here. I have been unable to contact them, I have emailed daily for the past 2 weeks and also sent messages with no response. My items were never shipped. This is a scam. They also changed their name/website to glamora. I have submitted a request for refund through my bank but I want to warn others.
Email: [email protected]
www.promlily.com - [domain information]

Anonymous User from Osceola, WI

April 5, 2024

Online Purchase
I thought it was Wayfair through Facebook that I was ordering from. Found out it wasn't. I never got the product and several emails back and forth and cash app wouldn’t credit my account back!

Anonymous User from Cape Coral, FL

April 5, 2024

Employment Scam
Hello, I hope this message finds you well and in high spirits. I’m Jennifer Cona, a Senior Recruiting Specialist, playing a pivotal role in talent acquisition at Private Equity Talent Hunt. a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise. We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Chief Executive Officer, in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit. If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement. To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made. Best Regards, Jennifer Cona Sr. Recruiting Specialist Private Equity Talent Hunt
Email: [email protected]

Anonymous User from Las Vegas, NV

April 4, 2024

PRELUDE SOFTWARE SOLUTIONS INC.
I received a suspicious email offering an interview at a date I did not choose. It also did not specify the time. I am personally tired of running into scams while searching for a job. It is the 4th time this has happened from different false companies. I did not download the messaging app nor did I reply. A phone number or location was not given to me about the scammer. Thank you for your help. The email is copied below: " Dear Applicant, The hiring team from the company PRELUDE SOFTWARE SOLUTIONS INC. have received, reviewed and approved your resume and you have been shortlisted for an online interview. We believe you have the required qualification to handle the position. The position is for: PROOFREADER The start-up pay is $35.00 per hour while training pay is $25.00 per hour. This is strictly an online work from home job also known as a remote position. All needed and necessary details will be briefed to you during the interview section. Following our newest online screening introduced by BBB, you are required to set-up and install Microsoft Teams app if you don't have, use the website https://teams.microsoft.com/ and add the hiring manager on this Email via Microsoft Teams app ([email protected]). He will be available online via Microsoft Teams app for the job briefing/interview section and comprehensive details. This is our first step to proceed further. He will be expecting to hear from you soon. Your reference code is (PS-0147) this would serve as your identification number throughout the online hiring process. This is your first step, to proceed further we expect to hear back from you as soon as possible. NOTE: We offer one week paid training tasks of $25.00 per hour before full work as we are interested in your personal development. We look forward to hearing from you as soon as possible. Interview Date: 04/03/2024 Training is Available Your swift responses matter a lot in this position. Regards: HR Department, PRELUDE SOFTWARE SOLUTIONS INC."
Email: [email protected]

Anonymous User from Doylestown, PA

April 4, 2024

Counterfeit Product
I ordered a dress for my teenage daughter from this website. We received the dress in about a week. The product quality is terrible and the dress is completely seethrough. I went to return the dress per the instructions on their site (within 30 days of receipt of item) and you cannot make a return. The form to fill out on their site does not work. When I hit submit it just states "Invalid. Service Mail Error" So I tried emailing them per the provided email address [email protected] and I get back "address not found." This is a total scam. I have no way to return my item and am out $45.
Email: [email protected]

Anonymous User from Houston, TX

April 4, 2024

Lane Bryant / imposter
Scammer posted a fake ad for a closing sale from Lane Bryant, all the clearance products that were showed were priced between $1.99-$7.99. I was skeptical a bit even when i put the items in my cart and never went back to them a d my email started blowing up saying you forgot something , come back , your cart is waiting. I ended up placing my order and they gave me some bs tracking site and bogus receipt number. I have been following this so call tracking for almost 2 months and would receive bogus non relevant information as to where my package was. Then finally someone answers after it says my package was delivered , and I never received it , and they had the audacity to tell me to check with my neighbor or maybe i gave the wrong address. This is absolutely insane and well beyond crazy that they sit around and prey on people like this. Then the final straw was when they asked me if i would accept a 60% refund .
Email: [email protected]
hieroia.com - [domain information]

Anonymous User from El Sobrante, CA

April 4, 2024

Retail Business
Back in Dec 2023 I had called an HVAC repair outfit to fix my furnace that was not working properly. Due to my age, I do not remember who this person or outfit is any longer. And my reason for providing my experience is to inform others from this happening to them. What transpired was the replacement and installation of a "Tempstar" furnace unit valued at only 600.00, and was still charged 4500 for the complete job. Needless to say, the furnace stopped working 3 months later, with new severe problems being observed. Upon this individual's installation of the furnace, instead of the furnace's exhaust discharge being routed outside of the furnace, it was installed "inside" of the unit where carbon monoxide was being blown directly back into the house with the heat. Fortunately, no one was hurt from this obvious faulty installation, and I have no one to blame but myself. But with that said, hopefully there will be someone out there that knows who this is so further information can be supplied to keep this from happening to someone else. There is also picture evidence that can be provided as well.
Unknown/Not Supplied El Sobrante, CA 94803

Anonymous User from Chicago, IL

April 4, 2024

Macy's Imposter
Advertised on facebook as a autumn sale. I was redirected to Macys or a make shift platform of all insignia. logos and processings of Macys. Order was placed and an email was sent to confirm order and a fraudulent tracking number and contact email. I reached out to the email provided, [email protected] at which time I receieved several error messages stating that the email did not exist. I reached out to Macys by phone and was told that they didn't have any records for the order, and I explained the situation to them. I contacted one of the banks that I used to make the payment, Green Dot and sent them all supporting documents to outline and show that this was a scam. I was sent a letter by Green Dot stating that they can't assist in disputes of delivery of goods. I contacted my 2nd bank, and they immediately started an investigation and reversed the charge back to my card. I will be contacting Facebook and Macys again to find some type of resolve to this matter..
Email: [email protected]

Anonymous User from Bristol, VA

April 4, 2024

Other
She posted on social media about a service she was offering. The friend sent money for service and Jade accepted the money but did not provide service. She claimed there was a family emergency so when the lady asked for refund as it was for Easter for her son, Jade Mayo ignored all messages and has not sent money back.

Anonymous User from Dulles, VA

April 4, 2024

Other
I purchased a standard size( not custom made) prom dress for my daughter on 03/08/24. The dress arrived on 03/22/2024. The strapless dress did not stay up and fit my daughter in the chest area. I submitted a "ticket" so that I could return the dress on 03/22/24. They responded via email 3 days later asking for photos of the dress with the tag showing. I submitted the pictures as requested on 03/30/24. They responded back via email on 04/04/24" considering to reduce the return cost, time and energy, I offer you a suggestion to see if it works, we would like to remake a new dress for you at the lowest price $50.00 including shipping, you could choose any styles and color you like, and we could offer you free customized size. Do you think this will work? You can resell the dress you have received at the second- hand market to get some money." I have emailed them back stating I want my full refund and to return the dress as per the company policy that is stated on their website. The website states that standard sized dresses are returnable if requested within 14 days of receiving the item. The dress purchased is standard size and not custom made. The website does note that custom dresses are not returnable which is understandable. The website states they provide "no worry return" and "worry-free returns are available for standard sizes within 14 days". I am awaiting their next response and have also reached out to my credit card to dispute the charge in case they don't allow the return despite stated policy.
Email: [email protected]
www.stacees.com - [domain information]

Anonymous User from Hillside, IL

April 1, 2024

Twilight's Trinkets
I went in under the shop website on Feb 29th and placed an order for wireless noise cancellation Bose black earbuds. I received the email that the order was placed and that I would receive an email when the order would be shipped. The order# was 1002 that I received the order was paid for off my card. I also emailed Twillight trinkets 5 times and got no response no tracking# only showing shipped standard this is too long without any response.
Email: [email protected]

Anonymous User from Riverside, CA

March 27, 2024

Online Purchase
Purchased a basketball and received it. It’s nothing like what was advertised. I’ve requested a refund in which was stated was possible within 30 days. I did it right away and I’m haven’t received any responses from them at all. The product is NO GOOD!!!
2340 South Eastern Ave Commerce, CA 90040
Email: [email protected]

Anonymous User from Orlando, FL

March 25, 2024

Invista Polypropylene
Dear Prospective Employee, We came across your profile on (CareerBuilder Job Application) and were highly interested in your recent work. We are the recruitment team at (INVISTA) we’re looking for Customer Service, Data Entry, Administrative Assistant, Booking and Accounts Payroll. We would love to hear more about you so we can get to know you better, and equally tell you about the role. Are you free for a quick interview on Monday 25th of March 2024 at 9:00am The interview will be conducted over Team's Kindly click on this team's link. Click on this link: https://teams.live.com/l/invite/FAAdaxamael4mzkzU8 and send a chat message to the HR. Manager for your interview on Monday 25th of March 2024 at 9:00am. Your verification code is (HGSQ8LB0L), this would serve as your identification number throughout the online hiring process. Your timely response matters a lot. We want you to be able to plan accordingly, so we’ve provided a list of dates and times options over the interview. This is a remote position/work from home, Please take a look and let us know which dates and time is best for you. We are available at the following dates: Monday 25th of March 2024 at 9:00am and Tuesday 26th of March 2024 at 9:00am-5:00pm. Date: Monday 25th of March 2024 at 9:00am Time: 9:00am - 5:00pm. Please let me know if this date and time works for you. Looking forward to hearing from you. Regards. Recruitment Team (email from Stev Williams) Invista Polypropylene. Job Title: Customer Service, Data Entry, Administrative Assistant, and Bookkeeper. Position Type: Remote/Full-Time and Part Time. Salary: $42.00/hr.
did not provide Longview, TX 75601
Email: [email protected]

Anonymous User from New Enterprise, PA

March 25, 2024

Online Purchase
Was ordering Tree Cutting Chaps. They run it through PayPal listed as BROSCOLDOO. Did not receive or hear from them. Email is bogus, no number or address to be to be found. Further research showed others with same product of not receiving goods. Am working with Credit Card Company to get money returned.
Email: [email protected]

Anonymous User from Gettysburg, PA

March 25, 2024

Online Retailer Scam
I purchases 4 pairs of leggings and 6 pairs of shorts from a TikTok shop that sent me to a webpage ( muuvyoga.com ). I was sent 1 pair of cheap shorts that looked nothing like that I purchased. When I emailed, they said they were waiting on shipment. I have emailed every week for about 3 months. I ask different things but they reply with a form letter that has nothing to do with what I asked. The email is functional, so someone is using it. They usually use the company name Muuv, but I received one email that had Zohvo as the signature. They may be using that company name too. The only contact info that have is a Rachel [email protected] and the website of muuvyoga.com . They are still taking orders from people. I used a credit card to make my purchase. Rachel Peake Muuv Gymwear, Head of Customer Care (Zohvo Fitness Team) I have requested a refund. Ive emailed asking for contact info. The only reply they send says they are looking into the status of my order. They continue taking orders.
Email: [email protected]
muuvyoga.com - [domain information]

Anonymous User from Kingwood, TX

March 25, 2024

Aquestive Therapeutics
I was emailed with an offer to interview for a job. I responded, but got no response. I instead followed the instructions given in the email and signed on to Skype. Once there, the lady interviewing said it was a chat-based interview. After answering some questions, I was offered the job. I had not spoken to anyone other than this chat on Skype. During the process I would continually ask to speak to a live person via phone or video chat but kept getting denied. The person I chatted with was acting strangely. All of the text seemed very canned or pre-generated. Very AI-like. I would ask questions but rarely get direct answers. Finally, I was sent a check to purchase equipment for the home office, but it would not clear. When I informed them of this, they asked me to front the money instead. When I refused they kept going down in asking price and finally just asked for my driver's license, which I had already provided. When I said that I was no longer interested in the job due to me feeling uneasy, I received no response. However the following day I got a routine greeting message which I responded to but received no response after that. Today I also got a greeting message which I responded to. I was then asked about the check and I resent my rejection to their offer. The response I got was again, very canned and AI-like.
30 Technology Drive Warren, NJ 07059
Email: [email protected]
aquestive.com/ - [domain information]

Anonymous User from Swansea, MA

March 25, 2024

Counterfeit Product
The scammer is selling silver coins as United States currency silver dollars. They are a Chinese made replica of a U.S. coin. They are not silver as stated on there site and is not a U.S currency. I purchased (3) coins that I thought were U.S. currency . Only (2) were delivered so I reached out to the email address they provided (Email: [email protected]) and stated that I only received (2) coins could you provide refund or coin. I received a few e-mails from them about a week later with a lot of nothing. Then I researched there site and found a few complaints About the coins not being silver. When I checked (2) coins I received they were not silver as stated on there site. The problem I have is not so much money lost but the sale of coins as U.S currency and them being a Chinese produced replica. I would like the site to be investigated for the sale of fraudulent U.S. currency. They provided no phone no. Or person to talk to. When they answer the emails it seems like they don’t have a good grasp of the English language. This site should be removed from online business or better flags should be provided to protect the people using there site as fraudulent.
Unknown California City, CA 93505
Email: [email protected]

Anonymous User from Sumter, SC

March 21, 2024

Online Purchase
I ordered 2 pairs of tennis shoes valued at $50 & $42. The amount was deducted from my debit card the same day and I got a confirmation number. After 2 weeks of not receiving my shoes, I sent an email to the email address. I did not hear anything. So, I emailed again and got a very derogatory email back from an individual claiming to be Brian Ball. I included in that email if I didn't receive my shoes or get a refund, I was going to report him to the Better Business Bureau. I still have not received a refund or my shoes. After researching all the information I had, this company does not exist. The email address that begins with the [email protected] is not a valid email. Any assistance I can receive in getting my refund will be greatly appreciated as I anticipate that I will never receive the shoes.
Email: [email protected]
cfoibc.store - [domain information]

Anonymous User from Cincinnati, OH

March 20, 2024

Form 4022 Scam
Official look-alike letter form 4022, titled "Mandatory Beneficial Ownership Reporting", asks to fill out business info and send in a check amount of $117. Pre-addressed envelope is included with the letter.
1032 15TH ST NW #364 Washington, DC 20005

Anonymous User from Erie, PA

March 20, 2024

Feertoya
Selling fake Harlem perfume. Website has false advertising and pictures of a product they don't sell. I didn't receive the product advertised it's fake . Smell last 30 min. Then it's a hassle for return want you to pay 20 bucks to ship back and take up to a month
Email: [email protected]
feertoya.com - [domain information]

Anonymous User from Fort Walton Beach, FL

March 19, 2024

Online Purchase
Website advertised discounted U.S. postage stamps. Company called Creative Stamp. Selected item to purchase for $25.98. Entered personal information..name address, phone and credit card number. Upon trying to pay, a pop up appeared stating something like “ suspected fraudulent card…try again.” I reinput credit card info and again saw same pop up. Exited website. Checked credit card charges and noted a charge for $25.98 from a company called “rocostar” listed.My credit card company texted and called me about the charge. I told them what happened and that I didn’t authorize a charge from that company. My credit card company website listed the charge as “declined” and stated the charge came from Singapore. My credit card was cancelled immediately.
Email: [email protected]
memorialstamp.com - [domain information]

Anonymous User from Wyoming, MI

March 19, 2024

Form 4022 Scam
Form 4022 
1032 15th st nw #364 Washington, DC 20005

Anonymous User from Vancouver, WA

March 19, 2024

embuok
Stole my art I just posted on my Etsy and made a completely fake website to sell and take peoples money for a product that they do not make or have access to
Email: [email protected]
embuok.com/pages/faqs - [domain information]

Anonymous User from Tacna, AZ

March 19, 2024

Government Agency Imposter: USPS
They claimed to be USPS or that a USPS package had arrived at their warehouse. They told me to reply with a text Y and the copy the link in the email and paste it into a web browser. I am not expecting a package, and I’m 100% sure they are trying to scam me. My mom is very gullible to things like this and I believe her info has been compromised. For this reason I can smell a scammer from a million miles away. I think my information may have been compromised because of my mom’s info being compromised. I think they got all our info somehow and I’m on constant high alert for things like this. The fact they said to copy the link and paste it in a browser and had no proper punctuation was a dead giveaway. I have used usps informed mail before where they update me on mail coming to the house, this looks like a 8 year old typed it. If they keep sending stuff I will continue to report it because I cannot stand scammers, I will I’ll go far out of my way to be sure they get caught!
Warehouse Tacna, AZ 85352
Email: [email protected]
usps.huktxmwkik.top - [domain information]

Anonymous User from San Jose, CA

March 19, 2024

Sem Works
Sent an invoice about SEO and Google Analytics, provided no contact number, website looks shady (sem-works.com) and address points to a UPS (probably using a UPS box). The invoice also said quarterly, but we never received a bill from them before and the website in question that they were providing service for doesn't exist anymore and is under a new name.
2117 Buffalo Rd Gates, NY 14624
sem-works.com - [domain information]

Anonymous User from Cary, IL

March 19, 2024

Other
I made an agreement with a person by the name "James Stone" on Facebook who claimed he had a antler delivery business. On 03/06/2024 I sent him $100 via Zelle ([email protected]) which is now restricted, and he claimed to have sent the package. On 03/13/2024 I sent the balance of what i owed him, $124 via zelle to his "business partner" Demarion Johnson (###-###-####) as they stated the package was on its way. On 03/15/2024 I received an email from him stating that the package was "on hold" at US Pro Shipping because they required an "insurance deposit". (Please see the email below). There was a longer email exchange that took place over a two day period where I called both James Stone ([email protected]) and the scamming US Pro Shipping company out as they are clearly fraudulent. I have substantial information that I can submit that backs up my claim. " info <[email protected]> Fri, Mar 15, 10:47?AM (4 days ago) to [email protected] Hello Dariusz Sieminski Your package registered with us is on HOLD to a Compulsory Refundable Insurance fee which has to be paid for all packages termed IMPORTANT PACKAGE. This insurance fee is to ensure the package is not harmful to the public at large, thus to prevent your secure package from being checked, it needs to be insured for public safety and to ensure that it is delivered in the best of state. This refundable Insurance fee must be paid before delivery can continue as scheduled. The package can't continue its route without it being insured and this fee is 153$ Insurance fee for packages varies between package content which can be identified under one of the following categories as listed below. A-Category (Secured Packages and consumers' Immediate products, Animal Parts): $153 a refundable fee of after successful delivery 140$ B-Category (Luxury and Industrial Materials): $1070, refundable fee after successful delivery is $1060 C-Category for major primates and Exotic Animals: $1500, refundable fee after successful delivery of $1400 Your package is registered under Category: A This payment has to be confirmed within soon as possible so your package can continue its enroute to it's destination as scheduled. Thanks for your understanding. RECEIVER’S ADDRESS *** ********* *** **** ** ***** Dariusz.m."</[email protected]>
None Bixby, OK 74008
Email: [email protected]
usproshipping.com/ - [domain information]

Anonymous User from ,

March 19, 2024

Employment
March 18th at 3:21 am - Recieved an unsolicited email from [email protected] with the following email header... "Your resume really caught my interest - job ID 1847612" on the Indeed website (job board). I was offer a "reshipping role" but it was classified as "Quality Control". There were a number of questions required to be answered (see "INITIAL EMAIL below") to which I requested a deeper job description, and recieved 2 pdf document (Pasted below). Here is my order of red flags; 1) I didn't apply - they said they found my resume on indeed 2) Her email address at shippingandboxes.com. I checked out the URL and it don't exist. 3) She addressed herself as deborah duncan, HR Manager and there was no PHONE NUMBER!. Then, I reqested more info and I recieved the 2 documents. 1 outlined that I would be paid $30.00 per hour ...and would be paid 1 time per month. Another red flag... I'm from Canada and she made reference to a W2.. all ** Let's everyone be careful.... please! First incoming unsolicited email.... I hope this email finds you well. I found your resume on Indeed. Indeed has matched your resume to the position of Quality Control. We are thrilled to extend this invitation to you to join at Shipping&Boxes CO., INC as a Quality Control. To move forward with the selection process, we'd like to invite you to participate in a brief interview. As part of this process, we have prepared a set of eight questions to help us gauge your suitability for the role. Kindly review the questions below and provide your responses by replying to this email: 1. What motivates you to maintain high quality standards in your work? A. Personal pride in workmanship B. Recognition from supervisors/peers C. Other (please specify) 2. Which of the following should you do if you notice any damage to a box? A. Ignore it B. Report it immediately C. Hide it D. Dispose of the box quietly 3. What experience do you have in quality control? A. None B. Less than 1 year C. 1-3 years D. More than 3 years 4. What is the primary purpose of inspecting boxes upon receipt? A. To delay the process B. To ensure safety C. To check for damages or missing items D. To expedite delivery 5. Are you familiar with quality control tools and software? A. Yes, I am proficient in using them B. I have basic knowledge C. No, but I am willing to learn 6. How would you prioritize your tasks when managing the receipt of multiple packages simultaneously? A. By delivery urgency and importance B. By package contents or value C. By designated delivery times D. Other (please specify) 7. How do you plan to ensure the quality and accuracy of received packages in a remote setting? A. Regular inspections and checks B. Utilization of digital tracking systems C. Collaboration with delivery partners D. Other (please specify) 8. Why do you want to work in quality control for a logistics company? A. Passion for ensuring quality standards B. Interest in the logistics industry C. Career growth opportunities D. All of the above In addition to your responses, here's a brief overview of the responsibilities associated with the Quality Control position in our remote-based logistics setup: Receiving and inspecting incoming packages for accuracy and quality. Documenting any discrepancies or issues with received items. Communicating effectively with delivery partners and suppliers to resolve issues. Ensuring compliance with company standards and procedures for package handling. Collaborating with the team to implement process improvements as needed We appreciate your time and effort in completing this questionnaire. Your responses will help us evaluate your candidacy effectively. Provide your answers to these questions by March 22 2024. Job ID 1847612 Best regards, -- Deborah Duncan HR Manager Shipping&Boxes CO., INC. Job Description Email in response to my more info... FREQUENTLY ASKED QUESTIONS Q: Can I apply for this job, if I already have a Full-Time job? A: Yes, you can still apply for this job. You would be able to schedule deliveries, arrange pickups in advance and inspect orders in your free time. Q: Are there any application fees, or other fees associated with this job? A: No. Applying for this position is free of charge and there are not fees associated with the application process. Q: Are there any taxes are taken out of My Paycheck? A: No. We do not hold back any taxes on your behalf. You are fully responsible for filing your own taxes and will be provided with a W-2 Form at the end of the year. Q: Are there any specific software needed to perform my tasks? A: You will be needing a Word processing software (for example Microsoft Word), and a PDF reading software (Acrobat Reader). Most computers already come equipped with all the needed software – so you have nothing to worry about. Q: How much time would it take me to process incoming packages? A: Processing daily packages would take around 1-2 hours per day. Q: How will I know when a package will be delivered to me? A: We will provide you with tracking numbers and detailed information about incoming packages in advance. Q: What should I do if a package is not addressed to me? A: Most of our packages are addressed to our clients, meaning that the name on the shipping label corresponds with our clients’ name. You have to manage your time in order to personally receive those packages. Q: How do I receive packages if I’m not home? A: You can sign a release form and authorize your carrier to leave your packages at your doorstep, porch, or anywhere it is safe. If you do so – make sure to sign on our clients’ behalf. Q: What do I do with a processed package? A: You will receive a prepaid shipping label and instructions on how to ship out the package. Q: Who pays for shipping? A: We will be paying for the shipping. You will receive a prepaid shipping label, which you will have to print out and apply to the package. Q: How do I ship a package? A: You will need to remove all previous shipping labels from the original box, and apply your new shipping labels. You can do that by using clear tape, as long as the bar code is not smeared and can be scanned. Then take your package to the nearest USPS, UPS or FedEx office and drop it off. Q: What carriers can I use for shipping? A: We offer prepaid shipping labels for USPS, UPS and FedEx. Q: How many packages will I be receiving per month? A: You will be receiving an average 135 packages a month. During your probationary period, you would be receiving less than the average number of packages. This is done so that you could gradually get used to the required workload. The number of packages that you will be receiving will depend on two factors: processing speed, and inspection quality. And will be automatically determined by our algorithm. Q: How will I be paid? A: You will have the ability to choose your Payroll delivery method from the following: PayPay, Paycheck, Direct Deposit (ACH), Western Union and MoneyGram. Q: How often will I get paid? A: You will get paid on a monthly basis. Q: Will I get paid for each package that I receive? Or for each package that I send out? A: You will be paid for each package that you will process, and send out to our partners at Amazon. Q: Can I use a PO Box? A: No. There are a couple of reasons for that. Some PO Boxes limit you on the number of packages you can receive daily. Also, some of our clients will be sending out packages directly from their manufacturing company or other retailers, and will have their name as the recipient. This might cause confusion, and the package might be returned to the sender due to the wrong recipient name. Q: When will I begin my work? A: On average it takes about 2 days for the finalization of your registration process, and around 3-4 days to receive your first packages. Q: Why is my government-issued photo ID required? A: We need to confirm your identity. First of all we need to make sure that you are over the age of 18, as some products that you would be processing – are not allowed to be handled by minors. Also, we will be performing a Background Check on all of our applicants, to make sure that there are no Felony convictions that would prevent you from handling our client’s orders. Q: How can I get in touch with you? A: You can write to us, e-mail us, or give us a call at any time. Our contact information is available on our website. Also, your assigned Supervisor will always be more than happy to answer all your questions. WHO WE ARE Our company specializes in managing e-commerce orders and delivering goods all over the world. Being a subsidiary of MyUs (www.myus.com) allows us to be in close partnership with the largest online retailers in the U.S. and abroad. Those partnerships give us direct access to their nationwide fulfillment centers and warehouses. Our goal is to enhance each customer’s experience when they place their order on the e-Commerce platforms that we service. Essentially – we act as the middle point between buyers and sellers by making sure that both parties are satisfied with their transaction. We make sure that all the products are as described, pictured, and that they meet the quality expectations. This process saves the e-commerce industry billions of dollars that are spent on processing returns due to incorrect items or poor quality orders. WHAT WE DO We collaborate with many e-commerce platforms, from small – at home-operated online stores, to major multi-billion dollar corporations. And of course, we simply cannot forget to mention one of our top partners – Amazon.com. On behalf of Amazon, we act as Quality Control Hub for newly registered Amazon sellers, and sellers with an “above the average” customer return rate. This is a cost-cutting technique for Amazon, and is best described as follows: It is a well-known fact that most of the products that we purchase on Amazon.com every day – are not actually sold by Amazon, but rather sold “on” Amazon by third parties. There are two types of sellers on Amazon: 1. FBM sellers (Fulfilled by Merchant) – where an item is being sold on Amazon but actually fulfilled by the merchant himself. 2. FBA sellers (Fulfilled by Amazon) – where a merchant or anyone who wishes to sell on Amazon can send in their goods directly to an Amazon warehouse and have it fulfilled by Amazon itself whenever the item is sold. SPECIFICS OF THE JOB Our main workload is focused on FBA sellers. Most of the newly registered FBA sellers are required to send in their product to a Quality Control center for inspection prior to the product being stored and sold on Amazon. Also, some current sellers with an above-average customer return rate are required to periodically send in their products for Quality Control. Quality Control is being done for the following reasons: ? Confirming that it is a safe product to be stored at the Amazon warehouse, making sure that it is not flammable or hazardous. ? Making sure that the product is in good condition (not damaged or broken). ? Making sure that the product is as described/pictured. After performing a Quality Control – all the data is sent out for review. Upon the completion of the review process, we are provided with an Amazon warehouse destination for the reviewed product. We deal with Amazon sellers with different products from various categories. Some sellers are manufacturing their own products, others resell goods that were purchased from other platforms at a discount. We divide our Amazon seller into 3 categories: ? Resellers that have purchased their product on other e-commerce platforms and are selling it on Amazon.com for a profit. ? Someone that is selling an unwanted gift, or a product that they have ordered by mistake and cannot return at the store. ? Professional sellers. Are usually sellers that have a below the average return rate. Most of the time they are ordering products from other e-commerce platforms, and are reselling them on Amazon for a steep discount (at times for no profit or a loss) in order to get more positive reviews and decrees their customer return rate. Due to the fact that many sellers order their product on third party e-commerce platforms for resell – you will be receiving their orders directly from those stores and with the client’s name as the recipient. Also, due to the resell strategy of some Amazon sellers that choose to order their products directly from other e-commerce platforms – you will be required to remove and recycle all the packing slips and original receipts from all the packages. This is done to ensure that future buyer on Amazon.com will not receive a product with an incorrect invoice from a different ecommerce platform. PAYMENT ? The first month of the work will be your probationary period. ? For each processed order/package you will be paid $40. ? During your probationary period, you would be receiving less than the average number of packages so you'll get approximately $40-200 per day based on a part-time position. This is done so that you could gradually get used to the required workload. ? You will be receiving an average 135 packages a month and earning $30 per hour plus bonuses. ? You will be paid on a monthly basis. ? The number of packages that you will be receiving will depend on two factors: processing speed, and inspection quality. And will be automatically determined by our algorithm. ? If there are any delays with previous orders/packages - our algorithm will stop sending new orders ? If your processing speed and inspection quality are above average - you will be placed on top of the receiving list and will notice an increase in incoming orders. DAILY TASKS 1. Receive packages alt: your own address. 2. Open and examine all incoming packages/orders. 3. Remove previous packing slips/invoices. 4. Input your inspection data. 5. Contact your supervisor in order to receive instructions and Shipping Labels. 6. Arrange to ship (both drop-off and pick-up) via USPS. UPS, and FedEx (Shipping Labels will be provided). 7. Keep a record of all the shipped and received orders. ACCOUNTABILITY Following our policies, procedures, and regulations, you will be responsible for handling and facilitating product shipments to Amazon. You will be required to manage delivered goods with accuracy, efficiency and time planning. Managing the flow of orders requires an ability to multitask, in order to coordinate delivery pick-ups and drop-offs for your orders. Also, you will be required to quickly manage any delivery delays, such as Quality Control issues, damaged or improperly packaged goods. REQUIREMENTS ? Basic computer skills - you will need to access your Control Panel and input your Quality Control data. Download and print your Shipping Labels. ? Ability to present information to your supervisor effectively. ? Ability to apply commonsense understanding to carry out detailed written or oral instructions. ? Ability in dealing and managing delivery issues.
Email: [email protected]

Anonymous User from Henderson, NV

March 18, 2024

Thriving Heights
I ordered a hair remover from this company and it took over a month to receive. It wasn't a big issue because I knew it had to be coming from China. When I received the product it was used and had was ruined. I contacted the email on the product and was told I was unable to get a refund due to the product being opened. They said they would send me a replacement. I do not want a replacement due to the fact that the product already come completely unsanitary. It was a product on a TikTok shop and seemed legit however since they now sell shapewear and you see nothing about the hair remover. I should have realized when the email was a gmail account but didn't notice until I contacted them. I just go not want other to get completely ripped off by this company.
37 Crescent Blvd Collingswood, NJ
Email: [email protected]
thrivingheights.com - [domain information]

Anonymous User from Villa Park, IL

March 18, 2024

Fake Employment
I just received the following confirming my telephone number from [email protected] : Hello (my name), We reviewed your resume online and feel that you would make a great fit in our agency. Thank you for your interest in our Benefits Representative position. We’re a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. We’d like to arrange an online career overview. Here is this week's availability: Thursday, March 21st at 8AM Please confirm if you are available. Also, in case we need to get a hold of you prior to your interview, please confirm your best phone number: () After confirming, we will send you a link to register for the virtual meeting. Our organization's name is GL Partners of CA. If you do not want to be offered further interview options from us, please click here to Unsubscribe Thank you and we look forward to hearing from you.
Email: [email protected]

Anonymous User from Chapel Hill, NC

March 18, 2024

Online Purchase
I put down a deposit for a service, when I went to the place the location was there but the person wasn't an actual entity operation out of that location. We talked back and forth and when I got there I tried to call them twice but they didn't pick up.

Anonymous User from Kalamazoo, MI

March 18, 2024

mallafashion.com
I purchased two women’s jumpsuits and I recieved a package containing only a broken earring. Now they won’t respond to any emails.
Email: [email protected]
mallafashion.com - [domain information]

Anonymous User from San Antonio, TX

March 18, 2024

Online Purchase
While on Instagram on 1.27.24 I came across an advert for a women's clothing that announced one of their clothing themes were "closing out", in other words, no longer would be produced and this particular line of clothing was reduced in price. I saw some sweaters that I liked and clicked on the link within the advert on Instagram. When the new web page opened, the name of the site was lolicutes.com (all lowercase). At the bottom of their home page, they had a field to enter your email address for "first time buyers 10% off their purchase". I entered my email address and it said, "you are now subscribed!" I checked my email to receive my 10% off coupon, but I never received anything. I thought maybe there may be a lag time in receiving the 10% email and didn't think anything of it and went ahead and purchased 3 sweaters that totaled $74.81 US dollars. I received a confirmation email. After one week I decided to email them (2.2.24) to see what was going on. So I went back to the site and looked for contact info, and found an email address of [email protected], I emailed them asking them the status of my order and received no answer. I found another email address of [email protected] and emailed that address. Again, I received no reply, even though their site boasts that the customer is important and that they would get back to you queries ASAP. Also I received "[email protected]" emails stating my emails to both of these email address' could not be delivered. They also say on their site that you can call them, however there is no phone number listed. They only have an address: Company Name: Kentesh Ltd, Registration Number: 12948235, Company Address: Unit 1l Felix Business & Distribution Park, Birrell Street, Stoke-On-Trent, United Kingdom ST4 3NX The other red flags on this site: there are no customer reviews, it advertises "extra 10% off with EDM10 code", but this didn't work for me when I did the checkout at payment. They state because of "the raging corona virus" shipments may be delayed. I thought the wording in that statement was a bit weird. Lastly, was I finally received an email from [email protected] to complete my purchase, that the payment was pending. That was the weirdest part, the payment had already gone through on 1.29.24, I checked my bank acct and saw the payment was charged, but it didn't make sense that they were emailing me saying that the purchase was not fully complete and the link within that email sent me right back to the payment completion page of their site, almost like they wanted to charge me again. They have since changed their email address to [email protected] in addition to this, their website states there is no delivery information on my order, but they insist that it was shipped & delivered. I have also submitted complaints to the Internet Crime Complaint Center (IC3) and to ecommerce.gov. The other discrepancy is that this merchant describes themselves as a cosmetics store however, they do not sell cosmetics, only clothes. I have a submitted a claim through my bank and the USPS and hopefully can recoup these funds. USPS was able to provide a scanned picture of the supposed package, and it was an envelope that weighed 1 pound. It makes no sense, if I ordered 3 adult sweaters it should've have been shipped in a box and weighed way more than 1 pound. At this time this is all the info I have and is the most up to date, in summation I believe this merchant is truly fraudulent and want to warn other folks to not buy from this website, thank you.
Email: [email protected]
lolicutes.com - [domain information]

Anonymous User from San Antonio, TX

March 18, 2024

Employment
Email message included: "Hi, I'm writing to invite you to an online interview for the role of Remote Data Entry at Conformal Medical. Your qualifications and experience pleased us, and we'd want to learn more about you. We received your resume through LinkedIn and believe you would be an excellent addition to our team. We'd like to set up an online interview with you for tomorrow March 19th. Please let us know if you are available at any of the times listed below: EST hours are 10:00 a.m., 12:00 p.m., 2:00 p.m., and 4:00 p.m. Please let us know what time works best for you, and we will send you an online invitation. We hope to hear from you shortly. Sincerely, Alexis Warshall" They later send you an invite to RingCentral which they tell you to sign up for and that they will schedule an interview. I didnt go past this because I saw the domain name for conformalmedicalcareers.com was malicious on a cybersecurity webapp. Also similair verbaige on the pdf attached others have stated seeing the same thing.
Email: [email protected]
www.conformalmedical.com - [domain information]

Anonymous User from Roanoke Rapids, NC

March 17, 2024

Online Purchase
411 Glam / Girl Luxe is a SCAM!! I placed an order in February and never received my product. I emailed them numerous times and kept gettin “copy & paste” automated emails. They were unable to provide me with an order update or tracking number. STAY AWAY FROM THIS COMPANY! They recently changed their name to “Malla Fashion”
Email: [email protected]

Anonymous User from Wenatchee, WA

March 17, 2024

NanoConsole
They typed the wrong address in to ship it to, i sent them the correct one. Usps had to ultimately ship it back. The company reached out and said they received the item back and would contact me when it is shipped. This was a month ago. I now either want my item back with the correct address or a refund to the same bank card or account and routing number.
Email: [email protected]
nano-console.com - [domain information]

Anonymous User from Elizabethtown, KY

March 17, 2024

Homestead Treasure Scam Website
The website was offering a mountain bike for $85. They charged my card under a fake version of PayPal (there is no record of this transaction on my actual PayPal account.) The name on the bill was Jo-Lee O'brian but I would guess this is not the real name.
Email: [email protected]
www.homestead-treasure.com - [domain information]

Anonymous User from Staunton, VA

March 17, 2024

Scam Website
Ordered 7 items from bigchiefofficial.com website using cryptocurrency of $113.50, and my order was cancelled as soon as they received payment. I contacted them to find out why my order was canceled, but they will not respond to my emails, which I found out is the only way to contact them.
Bigchiefcartsofficial.com - [domain information]

Anonymous User from Winter Park, FL

March 16, 2024

Online Purchase
I stumbled across an ad on instagram were it redirected me towards a facebook shop wish was selling dresses on a discounted price. They were doing a spring sale and it was coming to an end. They also claimed to we a trusted site with made me believe that they were legit because I had seen the product posts before. Their account was the same as the real one
Email: [email protected]
yubfy.shop/ - [domain information]

Anonymous User from Meridian, ID

March 13, 2024

applyness
*Phone number provided was not the phone number that was used* This company did not provide a customer service phone number whatsoever, only an email. Originally, I thought I was buying merchandise from DollsKill, a reputable website. I soon found out I was scammed by a company known as Applyness which was disguising themselves as DollsKill. I found this website through an Instagram advertisement. Their website page has since changed, though when I originally bought the products I wanted, their website was almost identical to the real DollsKill website. I paid for my merchandise with a debit card and my bank account said it was an international transaction which was already suspicious. I ended up paying for the merchandise and never received it. I emailed what I thought was Dollskill at the time but now showed up in my email as "APPLYNESS" regarding my order never arriving. I checked the sketchy tracking website frequently and found that my package said "delivered" even though it never actually came. Each time I asked for a refund, they told me my order was in fact delivered and to try checking my front porch. I never received such merchandise, even after waiting another month. When I threatened to report this scam to the BBB, they promised me a replacement package free of charge to be sent. Applyness told me this package would arrive within one week. It has now been a total of three months since I originally bought the items on the website, and I have yet to receive any product whatsoever. Every time I email this company, they send the same repeated emails and I have asked for my money back several times. They still will not offer me a refund.
Email: [email protected]
applyness.com - [domain information]

Anonymous User from Swansboro, NC

March 12, 2024

XBR
Purchased a interactive cat bed on a Facebook ad in Dec 2023 did not receive item March 11 2024 got in the mail a fake diamond ring
3022 NE Cornelius Pass Road Helvetia, OR 97124

Anonymous User from Halifax, NC

March 11, 2024

Other
While watching the morning news,the deals segment came on. I was going to order a mop. Put in my debit card number. The site from the TV lead me to another site Aggts.net. I did not purchase anything, but from that day March 2nd, 2024, this company has been trying to collect money. First 49.95 the various amounts from 1.95; 1.00. I had to report my debit card compromised and get another.

Anonymous User from Denver, CO

March 11, 2024

RCR Logistics LLC
Received an email for a job from a person named Lizette Lavernway, under the email [email protected]. Email states the following: We‘ve got an available status for you as the Export and Import manager at RCR Logistic LLC. In case you are attracted, please make contact with us with your phone-number and our employing manager will certainly e mail you shortly with more material concerning the following job role to initiate the onboarding process. This is a work from home job role which means that you‘ll have the chance to operate and personally manage your workday timetable whilst staying in the safety of your home environment.
Email: [email protected]

Anonymous User from Paterson, NJ

March 10, 2024

Tyroiar.com
It was around Valentine’s Day I saw an ad on instagram that came across my feed regarding giant teddy bears I clicked onto their instagram account page and then found their website in which they sell their “merchandise” I selected the teddy bear I wanted put in my payment information and shipping information hit the confirmation button for my order in which I received a message stating they would send me my confirmation number and tracking information via email. After the first hour I began to get suspicious so I contacted the email address they provided letting them know it’s been over an hour an I hadn’t received any confirmation email I never received a response I contacted my debit card company ****** ******** and they told me there’s nothing they can do which was ridiculous in itself but I’ve waited and nothing was ever sent or received till this day over a month ago
107-111 Fleet St Greater London, UK
Email: [email protected]
Tyroiar.com - [domain information]

Anonymous User from O Fallon, MO

March 10, 2024

Online Purchase
I have 4 emails from them from back in 9/2023. They do not include an email and it appears the website is no longer working. I never received the chair I purchased but they got money. While it seems a small amount, they accessed my credit card information I used to make the purchase and am not sure what they did with it. I cannot determine the country either.
[email protected] - [domain information]

Anonymous User from Murfreesboro, TN

March 8, 2024

Macy's / imposter
appeared to be a link to Macy's Clearance sale for a dog bed. Cost $28.98 with tax and shipping for a total of $48.96. Rec'd confirmation from what looked like from Macy's but never rec'd bed AND the links are no longer active.
1560 N Downing St Apt 16 Denver, CO 80218
Email: [email protected]
more-blot.shop - [domain information]

Anonymous User from Plant City, FL

March 8, 2024

Online Purchase
used paypal to pay for 2 items on their website. tools , luckily log on to my pay pal account .. 2 days later and saw they had a reoccurring charge of 62 dollars and 90 cent US for 9 days which they had already charged me two times 3/6/2024 and 3/7/2024 on my bank account which is linked on my Paypal account . I stopped all reoccurring transactions with them thu Paypal and filed a complaint via paypal . and stoped my bank card at once via my bank , so that card is history ..
Email: [email protected]
www.nortelshop.com - [domain information]

Anonymous User from Albany, NY

March 6, 2024

DRUG DISCOVERY AND DEVELOPMENT HEALTH
Dear Applicant, Your resume has been reviewed by the HR Department at (DRUG DISCOVERY AND DEVELOPMENT HEALTH) and We are convinced you would be a good fit after evaluating your resume, which was uploaded and observing the amount of experience indicated. We would be delighted to discuss with you the freshly opening jobs in our global marketing team. Position: Live Chat Specialist, Account Manager and Clerical Data Admin. Pay: $35 per hour. Work Location: Remote (USA ONLY) Interview Scheduled: Online Time: Asap (Mon-Friday) Venue: Microsoft Teams Training: You'll go through a thorough, comprehensive, 7 days online paid training program. This is an opportunity for the right individual who will get all the necessary guidance and training to have a far-reaching career. You’ve been assigned to Mr. GH. Proceed by sending a message to Mr. GH using the Link below to contact him directly via Microsoft Teams: Use this link to download the app and also join my chat: LINK https://teams.live.com/l/invite/FAAbKfVdQTbTG4g7gM Join conversation on Teams teams.live.com ? ? He would conduct an online interview with you via Microsoft Teams. Invite and send a message to the Company Hiring Manager with your verification code DDD-US-4355. This code would serve as your identification number throughout the online hiring process. This is online work-from-home and working hours are flexible .Your swift and timely response matters a lot as this is an immediate hire position... We look forward to having you on the team. Best Regards. GM Human Resources Officer, DRUG DISCOVERY AND DEVELOPMENT HEALTH. © 2024 DRUG DISCOVERY AND DEVELOPMENT HEALTH .
Email: [email protected]

Anonymous User from Oklahoma City, OK

March 6, 2024

Online Purchase
Order was placed on February 20th and I received a confirmation email of my order. The email states that within 48 hours, the order would be packed and shipped. After 7 days of not receiving a shipment notification, I emailed their customer service at [email protected] and inquired when I would receive my shipment. I did not receive a response. A few days later I sent another email inquiring about my shipment and received no response. There is no phone number to contact for customer service and when I click on their FAQ link listed in my original confirmation email it says website cannot be found. I originally came across this company through a Facebook ad. The product I was attempting to purchase was a body scrub.
1340 E 6th St. Suite 601 Los Angeles, CA 90021
Email: [email protected]
anese.co - [domain information]

Anonymous User from Hellertown, PA

March 5, 2024

Entity Solutions
Letter from rntity solutions claiming we are required by law to post state and federal labor law poster and could be fined $7,000 for each offense.
1977 n olden Ave suite 233 Ewing, NJ 08618
Email: [email protected]
www.entitysol.com - [domain information]

Anonymous User from Fairfield, OH

March 4, 2024

Online Purchase
This company seems to go by many names on Facebook, but two seas arts service is the main thread for alternatives too. They advertise custom door decorations, and other products, but it can take 3 weeks to multiple months to receive the product if at all. They claimed there was a shipping container taken by US customs due to another business with illegal products in the same shipping container, but they keep dragging out not sending the product while claiming to just be patient, not to ask for a refund and that they will reship. I ordered the product on dec 7th, and still have not received it. They will reply qith excuses, but seem to refuse to refund or send a product or offer an alternative option. They will provide a tracker website to track shipping but it often does not work, or shows the product in strange locations or that it is stuck in shipping places for ling periods of time. That also feels odd and not valid.
Email: [email protected]
twoseasarts.com - [domain information]

Anonymous User from Saint Cloud, FL

March 4, 2024

Online Purchase
I found an Email with: Victory Alert: You've Won an HERCULES Brushless Cordless Drill from Harbor Freight! #198095 You have been chosen to participate in our Loyalty Program for FREE! It will take you only a minute to receive this fantastic prize. Get started now and I fill the survey about me experience with harbor freight store. I put personal information... : ( This is another address that show in the e-mails: 110 N Interstate 35, Round Rock , TX 78681
9101 W. Sahara Ave Las Vegas, NV 89117
Email: [email protected]

Anonymous User from Norfolk, NE

March 4, 2024

Online Purchase
game table,50 1/2-29 3/4-10 dimentions . i bought it back on 8/22/23 for $50.00 ( order #2644 ) i cant believe i fell for it
Email: [email protected]
stillrely.com - [domain information]

Anonymous User from Seattle, WA

March 4, 2024

Amazon / imposter
Sent an email titled "Re : We detected unusual activity on your account" knew it was fake as soon as I saw the email. Seems like a students email address. I am from the UK. I was told this is the best website to report this kind of thing. Only things I could put in is US/Canada :(
Email: [email protected]
protonmail.com - [domain information]

Anonymous User from Branchburg, NJ

March 4, 2024

Bosons Consulting Group
Offered me a job that I had applied for. Contacted me by email from a Donna Parker in the UK, Interviewed on TEAMS chat only and I never saw his face. He identified as Joshua Fitzgerald. After the chat interview he put me on a hold and came back and congratulated me that I got the job. Okay great. Then he took another break and came back and started wuith the software, hardware and other items I would need and the company would pay for everything and they would be sending me a starter check to purchanse everything. Then he started asking for my bank info, etc. This is when I got very leery and felt it was a scam. I told him I did not feel comfortable using my bank account and his tomne changed. At the beginning of the chat he asked for my full name and town and state where I lived. The chat went on for over an hour. I did not provide any other personal information but I did copy the entire chat on TEAMS to a WORD document.Not that anyone will be interested I am sure. This is a sad situation, scammers are everywhere and many are unsust]pecting. Never have I seen scammers hitting the job boards and they are there too now.
1 North Bridge Road #24-06 High Street Centre ,
Email: [email protected]

Anonymous User from Eastover, SC

March 4, 2024

Online Purchase
I thought i was ordering a chair from mayce store in California. It said 2 day shipping fedex but the chair never shipped and my attempts to contact them were all failured.
Idk Idk, CA
Email: [email protected]

Anonymous User from Omaha, NE

March 2, 2024

USPS Imposter
Received a text stating: “The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. https://usps.mytrackingtm.top (Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it) The US Postal team wishes you a wonderful day” I have blocked the email am now reporting it. I didn’t open the website at all either
Email: [email protected]
usps.mytrackingtm.top/ - [domain information]

Anonymous User from Grand Rapids, MI

March 1, 2024

Ruby Fashion on Tik Tok
Add on tic toc showed flash sale sets for only $4 clicked link brought to website to place order and received confirmation email
Email: [email protected]

Anonymous User from Gonzales, LA

March 1, 2024

Government Agency Imposter
This scam References the US Corporate Transparency Act enacted by Congress. Requests checks or money order are made payable to "US Business Regulations Dept." Does not list a return address or phone number.

Anonymous User from Alpharetta, GA

February 28, 2024

Employment
I uploaded my resume to zip recruiter and received an email today stating I had an interview . "Following our newest online screening method introduced by Better Business Bureau, You are required to set up Microsoft Teams or Skype Account. After this process, You are required to add up Mrs. Debbie H*******. on your Microsoft teams or Skype account through her Microsoft Teams" This made me question it. Then I checked on ziprecruiter and did not see that I applied for HonorHealth. After rereading the information below I decided to search the BBB website for HonorHealth or Honor Health. "If you don't have the application, you can set up the Microsoft Teams or Skype. You can also download the application directly from your (Google Play store or App Store) on your phone or PC. She will be online waiting to respond to your ad request as well as your messages. (P.S. This is our official secure channel for an online business interview, she will be your interview manager and will provide you with a thorough description of the open position and its duties."
Email: [email protected]

Anonymous User from Harrisville, WV

February 28, 2024

Teacup yorkies and Chihuahuas for adoption
I gave my name and phone number and address to have the puppy delivered.

Anonymous User from ,

February 28, 2024

Other - Amazon Slots
They pose as a online casino regulated in Ontario but once you deposit you get spins but once you start to play them it’s an error and same when you try to play any of the games they offer. Error messages and suspicious enough the same agent Tylor will answer every message and nothing happens. So you lose out on your money. Also there is a policy of 2.50 fee if you attempt to withdraw your funds but you won’t be able to.
La Corvee House La Corvee Alderney Hamilton, ON
Email: [email protected]
Amazonslots.ca - [domain information]

Anonymous User from Brooklyn, NY

February 27, 2024

Alderspring Ranch / imposter
Ordered meat products but did not get email confirmation. Cancelled order via email but got no reply. Requested chargeback from credit card company. Credit card company investigated and charged amount again, because company (RIKIM INC) supplied some delivery documents from a place in China. No delivery was ever made. No reply from vendor in regards to my emails.
1613 N. Williams Street Denver, CO 80218
Email: [email protected]
alderspringranch.com - [domain information]

Anonymous User from Union City, GA

February 27, 2024

Employment
Your impressive resume recently caught my attention on LinkedIn, leading me to reach out to you today about an exciting opportunity within our esteemed organization. We're currently seeking a skilled individual to join our team as a data entry clerk, and I'm eager to explore whether this role aligns with your skills and career aspirations. The position offers an attractive pay rate of $35 per hour, reflecting our commitment to recognizing and rewarding talent.
Email: [email protected]

Anonymous User from Baldwin, GA

February 27, 2024

Exquisite Art
Posted ad content thru Facebook which appealed to a product i use relevant to my business and posed as a legit site
Email: [email protected]
exquisitegart.com - [domain information]

Anonymous User from ,

February 27, 2024

Employment
I applied for a job on Indeed and they responded with a confirmation. Then with a job offer letter and a separate document for payroll.
Not provided Deering, NH 03244
Email: [email protected]

Anonymous User from Lafayette, CO

February 26, 2024

Kansas & Hatters
Instagram/ Facebook advertising id seen for a long time, only looked through their sitemap after purchase. Whole website is to get your account information.
Email: [email protected]
www.kansasandhatters.com - [domain information]

Anonymous User from Oxford, MA

February 26, 2024

**IMPOSTER**United States Business Regulations Department-- Stated they had to pay a fee or they would be fined $500 a day
Scam- mailled this form saying i had to pay 117$ or 500$ fine per day

Anonymous User from Mesquite, TX

February 26, 2024

Employment
I was looking for employment on Indeed, and I sent my resume to this company. I did the interview process which was all through paperwork downloaded to me through emails. Then they set me up in ***** to finish second interview. The person speaking to me in emails claimed to be Kathryn ******. The person on ***** claimed to be Stacey ******, Team Coordinator at Terrasse Spa
Email: [email protected]

Anonymous User from Riverside, CA

February 26, 2024

Employment
Received an email to download app but decided to research the matter first and found a similar scam posted on BBB. Here's the email I received below. Hello Good morning i hope this email meets you well Our Company name : Marathon Oil Corp Your Resume was Forwarded to Us from The Clark Team Thank You I am contacting you in regards to your resume you submitted for the Remote Data Entry Specialist. If interested, you are required to contact the Assistant Hiring Manager Mrs Haley Watson on Signal Messenger for an interview now. The pay for this position is $30.41 per hour. Benefits: Health, Dental, Life and AD&D Insurance,Employee Wellness and 401k plans,employee stock purchase plan(ESPP),Paid Time Off and Holidays. These takes place after working for the company after 30 days. INTERVIEW INSTRUCTIONS You are required to contact the Hiring Manager Mrs Haley Watson on Signal Messenger for an interview. You can download the app from your Google Play/App Store or visit https://signal.org/download/, Add the Hiring Manager via her Interview ID Number (314 365 2148) to schedule an interview with her right now. Good luck! INTERVIEW DATA & TIME : MONDAY MORNING & 10:00AM EST COMPANY WEBSITE : https://www.marathonoilcorps.com/ Best Regards Marathon Oil Corp
Email: [email protected]
signal.org/download/ - [domain information]

Anonymous User from Union, OR

February 26, 2024

United Accounting Services Corp.
Our recruitment team has reviewed your job portfolio on Job board for the position of Customer Service Representative/Digital Marketing Assistant/Data Entry Clerk Job and United Accounting Services Corp believes you are capable of handling this position based on your profile and you have been selected for an online interview and job briefing.(Part-Time) PACKAGE INCLUDES - Commission - Salary - Flexible working hours - Remote Contract (Job)... You are to set up a Microsoft Teams App account and add up the company's HR with the https://teams.live.com/l/invite/[redacted] your contact list, and message her to schedule an online interview/briefing exercise. You are to be available on Microsoft Teams Chat for the interview (ASAP), Your swift and timely response matters to this position as well as the job interview. I wish you all the very best of luck in the interview. Please feel free to contact Kimberly Anna for more details. Good luck Best Regards, Ilya Estrin Managing Partner http://www.linkedin.com/in/ilya-estrin-82184769 United Accounting Services Corp. ------------ I've never registered with Jobs board so I'm not certain where they've gotten my information to contact me from.
Email: [email protected]
www.linkedin.com/in/ilya-estrin-82184769 - [domain information]

Anonymous User from Commerce, GA

February 26, 2024

Online Purchase
An ad for a contest came up on facebook where I could win a Charlotte Tilbury makeup gift box. Paying only for shipping of $2.85. I paid the shipping fee. I copied and pasted the transaction in an email addressed to my address. I found an email from mystery nutra club thanking me for my order of $59.93.
Email: [email protected]

Anonymous User from Hammond, IN

February 26, 2024

SHOEESTIME.COM
I MADE A PURCHASE ON THEIR WEBSITE BEING ADVERTISED ON FACEBOOK. THEY DIDNT SEND THE MERCHANDISE THAT THEIR ADVERTISING. THEY ARE RIPPING PEOPLE OFF AND TRYING TO OFFER A PERCENTAGE OF PAY IN RETURN. IM REQUESTING A FULL REFUND & WILLING TO RETURN THE MERCHANDISE @ THEIR EXPENSE.
Email: [email protected]
shoeestime.com - [domain information]

Anonymous User from San Marcos, CA

February 23, 2024

Online Purchase
They have an online website and have yet to ship out any of my product even after I paid same day or next day shipping it has not even been shipped. Their social media account has multiple people coming out on being scammed and never getting the product they ordered delivered. I have tried to contact the company and they’ve ignored me. They have deleted comments on their pages on Instagram about people they scammed asking for their money back or warning others not to purchase from them.
960 Monterey Park Dr Monterey Park, CA 91754
Email: [email protected]
anese.co/ - [domain information]

Anonymous User from Texarkana, TX

February 23, 2024

**NOT ASSIGNED**
I searched in google to find a parrot and one of the first websites that popped up was glamparrots.com. I emailed them inquiring about a bird and they seemed so legit. Very meticulously wanted to know all these questions to make sure that their baby would be taken care of. Even required that we send them updates and wanted to know which vet we would be taking them to. I was so close to sending them money through their payment methods- Zelle, Cash App, Apple Pay, Google Pay, Chime or Square. Everytime I asked how old the bird was, no response. I’m so glad I googled the scam.
Email: [email protected]
Glamparrots.com - [domain information]

Anonymous User from Los Angeles, CA

February 23, 2024

CryptoCurrency
I was followed by a person named Laura somebody (Financial Crypto Investment) on TikTok. I then got a message asking if I would like to learn how to invest in Crypto/Bitcoin. I agreed and then was told to send my WhatsApp info, so I did. Then someone called me on WhatsApp from +234 702 631 8963, but I did not answer. I was skeptical but continued to chat through text and after several text about how it works, I was asked to send a screen shot of my bitcoins on cashapp. I did, and from there I was asked to screenshot each step in creating and transferring bitcoins. At first I was told I could start with whatever amount I wanted to, but when I only opened with $60 I was told that I would need at least $100 to set up my trade account. Second clue! I was irritated but the next day I transferred the rest of my bitcoins to equal $105. Days later I get a text on WhatsApp asking if I was ready to withdraw my money. I asked what does that mean, "Withdraw my money" and never got an answer. When that was said, I log on and tried to do it by myself but nothing was transferred. Once I told them I tried, I was told it didn't work because I needed to send $853 for the cost of currency conversion, to the converter wallet address: 1HZeq9gv12pKRFSguGiqnGj8FTKZE-jj4wS. When I refused several times they opt to help me out : \ and pay half. I tried to ask for my $105 back but there is no phone # to call and the email address that is there goes nowhere. None of the stages are told up front. They make you think all you need to do is invest once then the profits will roll in. When I asked them if they where located in Africa somewhere, they responded saying they have representatives all over the world. Today I tried to withdraw my little $105 in Bitcoins, they disappeared but did not come to me. I tried chatting online and the first question was "What your email address?". I typed it in and the next response was " we are not online and will send you an email.". What a Big Scam!!!
Email: [email protected]
www.expertcryptopremium.com/account/index.php - [domain information]

Anonymous User from Fillmore, CA

February 23, 2024

Equity Edge
I talked over discord with someone who went by the name Kaylen who had directed me to purchase a course for trading info and insights and a algorithm through Equity Edge https://equityedge.thinkific.com/ I ended up not receiving what it said I would receive and I'm stuck with a 14k Loan.
Email: N/[email protected]
equityedge.thinkific.com/ - [domain information]

Anonymous User from Fort Worth, TX

February 22, 2024

Government Grant
I was told to go to the website http://www.facebook.com/profile.php?id+10009037733568&mibextid=ZbWKwL, from there an agent Carolyn Walker stated this was a grant (tax free) to help the old people. They used a "friend of mine" Ann Tuckers Instant Messager to tell me she got the grant. Carolyn made me purchase $1000.00 worth of Apple Gift cards, take pictures of them, pictures of the receipt's and serial #'s and send them to her. I am an old woman 65 years old and no nothing about Technolgy or this scamming stuff. My email address is ************************ come. Please let me know if anything can be done about this.

Anonymous User from Reseda, CA

February 22, 2024

CryptoCurrency
I watched an ad on a website advertising an arbitrage method to make profits. When I used the exchange website they introduced in the video ad, it deducted the amount of BTC I was going to exchange to ETH but did not send it to my wallet. When I contacted their online chat system, the person told me it needed a few hours to get confirmed. Once confirmed, they asked me to double the amount to see it in my wallet. At this point, I realized they were scamming me. She also offered to fill out a form for a full refund, but the link she gave me redirected me to a strange website that was obviously fake. I informed customer service that I would report their website, and immediately, they closed the chat window and stole my money.
Email: [email protected]
bit-swap.live/ - [domain information]

Anonymous User from Montverde, FL

February 22, 2024

Other
After applying for an LLC, a week later we received this notice in the mail demanding money for a compliance poster and a check for $94.00 or we could be subjected to fines up to $7000.
2910 Kerry Forest Pkwy Suite D4-293 Centerville, FL 32309
Email: [email protected]

Anonymous User from Bloomingdale, IL

February 21, 2024

Pass Travel USA
The website came upon a google search for online passport application. They give the impression that it is the department of state. However after the transaction upon a closer inspection of the website they note in very small letters that it is not a department of state website. What's more fishy they don't have a physical address or phone number. They say as the transaction progresses that you will get a phone number with the confirmation email. But there was none and just an email. This business is meant to prey on individuals who didn't look carefully and they are taking private information including social security number. There are some miniscule attempts to avoid blame like the small letter warning that says its not a department of state website and a link to the official website at the bottom of the page.
Email: [email protected]
pass-travel-usa.com/ - [domain information]

Anonymous User from Vernon Hills, IL

February 21, 2024

RYANEVE LLC
RYANEVE LLC Is registered to the paypal for a fraudulent website that takes orders, gives a fake tracking number, then when it says the item's been delivered it just doesn't show & you can't get your money back. Website: https://bestshoperss.top/
Ste 600 1001 S. Main St. Creston, MT 59901
bestshoperss.top - [domain information]

Anonymous User from Marion, AR

February 20, 2024

Online Purchase
Find a post for a White Yamaha piano being given away for free on Facebook. The name associated on Facebook was Cassie Lawson. Says she posted the ad for a friend that was moving moving to Canada.
None Bartlett, TN 38134
Email: [email protected]

Anonymous User from Piqua, OH

February 20, 2024

Clearance Store
I Ordered QTY. 2 Iron Man Electronic Helmet, That i have not Received, And all the contact information is no good, email Address goes no where
Email: [email protected]

Anonymous User from Mcdonough, GA

February 19, 2024

Employment
Lucy MacCallum [email protected] via amazonses.com 10:21?AM (10 hours ago) to me Dear Applicant, I hope this email finds you well. My name is Lucy MacCallum, and I serve as a hiring manager at Ramp Health. I'm reaching out to you today having come across your resume on LinkedIn. We presently have an available role for a data entry clerk and I wanted to reach out to gauge your interest in delving deeper into this opportunity. The position offers a competitive pay rate of $35 per hour. Additionally, I would like to invite you for an interview scheduled for tomorrow, February 20th, 2024. The available time slots for the interview are between 10:00 AM and 4:30 PM EST. Interview will last for 10 minutes. Please let me know which time slot would be most convenient for you. I eagerly await your response! Warm regards, Lucy MacCallum [email protected]
Email: [email protected]

Anonymous User from Rutherford, NJ

February 16, 2024

YoYo Club
The site has great prices compared to all other places. Therefore, I started to check for my size in the soccer cleat I wanted. Found it. Did some research and found on services that tell you if a company is real or not that this company was 80% safe. So I ordered my pair in a mens 7.5. Gets here, does not fit. All i wear are **** ******* sneakers and my other soccer cleat is from Nike which is a mens 7.5 and fits perfectly. The 7.5 yoyoclub sent me was too big. I order a mens 7 which came in and fit perfectly. It was odd to me that the mens 7 fit me when i am a mens 7.5 in nike cleats and sneakers. I compared the cleat to the picture they show on their website and i found well over 8 majorly different designs/imperfections on the cleat. They even got the color on the shoelace tip wrong. The cleat they sold me does not even match the pictures they show of the same boot on their own website. Thats why the 7.5 did not fit because these are fake. The real versions of the cleats I got go for well over 200$ sometimes close to 300$ per pair. Should have known better to see the price they offer at 124$ per pair.
Email: [email protected]
yoyoclub.com/collections/nike-mercurial-vapor-14/products/nike-mercurial-vapor-14-elite-fg-rawdacious-white-bright-crimson-pink-blast - [domain information]

Anonymous User from Vandergrift, PA

February 15, 2024

walmart imposter
Husband ordered item from Walmart, then they must have sent him to a second company unknown to him. He didn't know this until he received an email from NEWINYEE.INC. I knew this company name because i was also scammed for Goose Creek Candles @ $52.77. My husband disputed his charges with our CREDIT CARD COMPANY, but he lost the dispute because scammer said the merchandise was received by him (not). Said the same thing about my order!! I looked up NEWINYEE and it was a clothing store. ( item ordered was a garden wagon ). Some info i have is....Order & Merchant Details: website, newinyee.com Denver Co. & shipped from HM WAREHOUSING DISTRIBUTION SERVICE LIMITED. We do have paperwork from Credit Card Co. & paperwork from HM WAREHOUSING. I hope this is enough info. Thank you

Anonymous User from Mansfield, MO

February 15, 2024

Online Purchase
no phone number on web site, www.benstreecare.com. wanted money upfront thru paypal, never delivered fire wood on 15 feb 2024. lost 210.00. claimed to be in lebanon missouri.
none Lebanon, MO 65536
Email: [email protected]
benstreecare.com - [domain information]

Anonymous User from Mount Clemens, MI

February 13, 2024

Facebook - Jim Shore figurines - Kungrich Inc.
Ordered Jim shore figurines during a after Christmas End of year sale. Through Facebook Marketplace thru collections-sale.com. Never received any confirmation, went to go back to the site and it was taken down. Never received my items. Disputed with my Credit card company, and they insisted they delivered using a "17 Track" website. My daughter also ordered $25.74 of Jim Shore figurines on the exact same site and the same time and her dispute was thru Hencin Inc. Her credit card reversed the charges, mine thru Citi Bank has not, I am still fighting to get my money back.
Email: [email protected]
collections-sale.com - [domain information]

Anonymous User from Sacramento, CA

February 12, 2024

Lennar Corporation
Initially emailed me regarding suitable job opportunity with a company I've applied to in a general sense. They emailed with a related job opportunity, asking for urgent response to 15 Job Screen questions, all very well written, but time consuming.. Received positive reply next businessday with job offer, Details of onboarding suspicious as they would all be virtual, they would send a check for company software and office set up, and email daily work tasks and training info. Written with errors and never any voice or video contact. Asked for contact and mailing info (which they should have they were a valid employer from online application). Previously identity theft or check fraud.
Email: [email protected]

Anonymous User from Portland, OR

February 12, 2024

Judy Blue / imposter
I viewed a Judy Blue advertisement in January 2024. However when I received my order confirmation I noticed the Jeans were coming from a company named Comfy Cargo Pants. Judy Blue is normally priced at $70.00 and the Item I received after almost a month is a cheap, counterfeit item worth $9.99 at best. Not only is the company stealing from Judy Blue, they are misleading the customer thinking they are getting the advertised product. Judy Blue was actually having a sale but they have nothing to do with Comfy Cargo pants. I sent and email stating I want a refund and the email I send bounces back with no response. Please advise.

Anonymous User from Shrewsbury, MA

February 12, 2024

Made a purchase, never received it, multiple company's seem to be involved, including a shipping company.
They use advertisements through Facebook and Instagram, Use the name NATURALLIFE (a flower in the logo, hippie style clothes and home products) It might be a clon of another site with the same name and brand. They offer unbelievable offers 5.00 dollars for each product . 80% off. I bought various articles like clothes kitchen articles shoes. Even today 02/12/2024 their adds appear on my scrolling on facebook. They sent by email a shipping company based in China , where looking through the comments MANY people have been scammed too. Here is the link of the shipping company https://www.track718.com/en/sltd. The website and main distributor is called Layitious.com Today a tiny box was on my mailbox with my name on it and the same Tracking number as the company sent me. it was a ring supposedly from a company called GRA GLOBAL GEMOLOGICAL RESEARCH ACADEMY. Looking on google it seems many people has received the same - ring - some , even without having order anything .
it doesnt say it In The Terms And Conditiones Says It Is Regulated By The Law Of France. BUT Naturallife The Link I Made The Purchase Its Based In California, CA 90000
Email: [email protected]

Anonymous User from Northborough, MA

February 11, 2024

**IMPOSTER** Macys Made a purchase, never received them.
I ordered 2 extra large lounge chairs that were on sale, from what I thought was Macys.
Email: [email protected]

Anonymous User from Elizabeth, CO

February 10, 2024

Labor Law Posters / company chargews for posters which are free on government websites
After receiving this in the mail, I assumed it was valid. I don't know which company I recieved this same request from initially when we started our business, but I did pay the first. I was told I was required by Federal Law to post a current compliant labor law poster. I needed to have it posted. This time, I wanted to verify this was legitimate. I posted the name of the company on line and the first thing to pop up was the BBB scam information. At the bottom of the fine print in bold it says "This service has not been approved or endorsed by any government agency. EAS Services is a NON government agency. Individual panels are available free of charge to be requested by any agent of the corporation from Secretary of State website." I have NO CLUE what this is even talking about. Long story short, there is also a QR code that you can scan and pay with. I scanned it and whatever it was supposed to direct me to was not working. Also there was no phone number to call.
PO Box 924328 Homestead, FL 33092
Email: [email protected]

Anonymous User from ,

February 10, 2024

Online Purchase Scam
Exact words in each email “I'm sorry for the inconvenience. We take this matter seriously and will investigate the issue with the shipping company. Your satisfaction is our top priority, and we will do our best to resolve this situation. Thank you for bringing this to our attention.” Seven e-mails all with the same reply
Email: [email protected]

Anonymous User from Durham, NC

February 10, 2024

Clearance Backstage Store
I thought I was ordering clothes, but received some ring I didn't order.
3022 NE Cornelius Pass Rd Helvetia, OR 97124
Email: [email protected]

Anonymous User from Atlanta, GA

February 9, 2024

Company Imposter/ TV Service
Apollo Group TV is a legit subscription service. My son has it. When he went on a site Apollo group TV came up. He clicked on to subscribe. We received confirmation payment was received and they were working on it. We would receive code shortly. Login never came When we didn't get a code to set up I emailed. Respond came back giving me instructions to set up and asked me to enter login that was sent. I informed no login was sent. Next morning login info was sent. It did not work. That's when I knew it was a scam.
Email: [email protected]
apollogrouptv.tv/ - [domain information]

Anonymous User from Huntsville, AL

February 9, 2024

Online Purchase
On January 30th, I paid $46.00 for a subscription. On February 9th, I requested it to be cancelled and refunded due to not being happy with the product. I was initially told that I could get a refund after 4 sessions and within 30 days, then I was told that I could not have a refund at all. I had to open a dispute with Paypal and still have not received a refund.
Email: [email protected]
hypnozio.com - [domain information]

Anonymous User from Aurora, CO

February 9, 2024

Lucky Find Estate Sales,
I bid on these tables at an online auction through lucky estate and they kept my money $12 and the tables. Then I posted a negative review obviously relaying my situation and now I see they’ve deleted my review to keep their perfect star rating. I don’t care about $12 I just think it’s wrong to scam people and keep their money and not provide the product they bid on
Email: [email protected]
Auctionninja.com - [domain information]

Anonymous User from Chapel Hill, NC

February 8, 2024

Employment
I received an email for a job offer. The punctuations were off and I asked several times if they were from the company and if this was legit. I asked if I applied for the position. They wouldn’t respond to these I asked for the job description and I recieved this and this doesn’t even seem like a job description. Data Entry Clerk Job Responsibilities: Maintains database by entering new and updated customer and account information. Prepares source data for computer entry by compiling and sorting information. Establishes entry priorities. Processes customer and account source documents by reviewing data for deficiencies. Data Entry Clerk Job Responsibilities: Maintains database by entering new and updated customer and account information. Prepares source data for computer entry by compiling and sorting information. Establishes entry priorities. Processes customer and account source documents by reviewing data for deficiencies.
Email: [email protected]

Anonymous User from Cazadero, CA

February 8, 2024

Delivery
I was trying to order a pair of rain boots from the muck boot company, and I paid for the boots with Paypal and tried to contact Muk boot Company through the customer service on their website four times and have gotten no reply and have not even gotten a confirmation email or my boots. I have taken screenshots of all pertinent information.
1907 Water Street Oakland CA United States Oakland, CA 94612
Muck-shop.com - [domain information]

Anonymous User from Knoxville, IL

February 8, 2024

LoveinFaith
On LoveinFaith website on Facebook I bought sweatshirts on 01/22/24. I received verification it was from LoveinFaith and in small text Singulize. Tracking number sent to me seemed odd and didn't track. Sent email inquiring about issue. Sent me 2 different tracking sites over few days. Track718 and 818TrackGlobal Logistics. Looks to be coming from China and supposedly in Los Angeles customs now according to https://www.818track.com/. Saying it will take another 30 days. Reviews I've read state similar situations. There is Singulize .com/cart and www.loveinfaith/life. I'm not sure now if any of the LoveinFaith advertising are true sites.
Email: [email protected]

Anonymous User from Cleveland, TN

February 7, 2024

Illuminations_Imposter
Illuminations was on a website selling lamps. They also sent emails to sell their lamps. When I sent them a request online for a refund they did not reply. They were not reachable by phone. Received an unusable shell of a lamp. NO way to put a bulb in it and no way to but a battery in it. I paid $58.00 to them by credit card.

Anonymous User from Mamaroneck, NY

February 6, 2024

HamRegistry.org
The website HamRegistry.org is a mail forwarding website. They charge $5.99/month. After 6 months of use, I decided to close my account. However, there is nowhere on their site that allows for the account to be closed. I emailed them several times But, received no response. I was paying them through PayPal, So, I went on that site to remove this charge. However, PayPal doesn't show HamRegistry.org as being a recurring payment (that's very odd). I tried contacting PayPal. But, all you get is an automated response that is not helpful. So, I decided to close my PayPal account in the hopes that the recurring payments would stop. However, the payments still continue, from the closed account. I get an email monthly from PayPal stating that they sent my payment to HamRegistry.org. I have to dispute the charge every month with my credit card company. Because, they said they can't stop the payment if I initially gave my CC info to them. But, I didn't give my CC info to HamRegistry.org, only to PayPal, which is a closed account. I don't know how these payments are continuing or how to stop them.
425 Hurfville Crosskeys Rd. Blackwood, NJ 08012
HamRegistry.org - [domain information]

Anonymous User from New York, NY

February 6, 2024

Online Purchase
Scammer (under “hallowforest”) uploaded ads on Facebook and Instagram showing a stun ring and stun knuckle ring with electricity to be used as tasers for protection from strangers. Ad had videos. What they sent was a simple cheap metal ring and a regular metal knuckle ring. Upon emailing them with photos etc their reply every time was this email below. Upon research I found many Facebook posts saying they are scammers New reply for the ticket #HAF07828515 Hello Theofanis, Thank you for your email. This has been escalated to our team and confirmed that the item received is correct as per your order. There will be no further action on our end. Should you have any other concerns about your order, feel free to send us a message by directly replying to this email. Have a nice day! CS Georgia Customer Support Representative #HAF07828515 hallowforrest*
1141 east 52 st Los Angeles, CA 90011
Email: [email protected]

Anonymous User from Wilmington, NC

February 6, 2024

Online Purchase
Ordered 2 pair of shoes at 39.95 each, and then 9.99 shipping for each. 49.94 per charge, 2 charges
Email: [email protected]
hoka-usaclearence.com - [domain information]

Anonymous User from Detroit, MI

February 6, 2024

Orvito LLC
Made the purchase yesterday. There were no phone numbers or address to contact. I didn’t realize until after the purchase was complete
Email: [email protected]

Anonymous User from Meridian, ID

February 5, 2024

Internal Revenue Service (IRS) / imposter
INTERNAL REVENUE SERVICE - Customer Service Representative Interview
Email: [email protected]

Anonymous User from Mentor, OH

February 5, 2024

USChicFurniture
On 2/4/2024 I searched for a piece of furniture (Astoria Accent Table) and this place (USCHICFURNITURE) showed up as having the item. So I put it in my cart, put in my name, address, phone number, email, credit card information, even my 3 number pin. When I hit send after putting all that in, it took me to another payment window that I had never seen, sadly I did not write that payment window down. What I do remember about the second payment window is red lettering and an area for all your credit card info again. That is when I realized I probably got scammed. I took a screenshot of the checkout details but not that second payment window. After I called my credit card company and told them I was just scammed online, and explained the above, we closed that credit card. I then further investigated this supposed company (USCHICFURNITURE.COM & saw this email when I hovered on that left arrow www.grubby-war3.xyz and also checked the address they gave on this website which doesn't exist, 3875 Birch St. El Paso, TX 79915 No phone number given, another red flag. I also saw on google search for this place that it looks like they keep changing the name, and others have been scammed. Hopefully, you can shut this down. I was so embarrassed to be scammed. I am 65 and should have known better. It looked pretty legitimate.
3875 Birch Street El Paso, TX 79915
www.uschicfurniture.com/contact-us/ - [domain information]

Anonymous User from Oberlin, OH

February 5, 2024

Employment Scam
Dear Prospective Employee, After receiving and reviewing your Resume, our hiring team decided that you are qualified for the position. We provide a starting wage of $25.00 per hour for this work, which is available Full-Time or Part-Time , Monday -Friday. You can choose between a Weekly or Bi-weekly pay cycle. The hours will range from 4-5 hours per day, but they can be increased if you'd like, giving you time to continue working at your current employment. Following the newest online screening introduced by The Bureau of Human Resources, you are required to download the Telegram app (on your mobile device or PC) via www.telegram.com and set up an account to contact Mrs. Caroline Larcombe , one of the Hiring Managers via Telegram ( https://t.me/Carolinedesk ) by adding up her profile on( Carolinedesk ) which can be used to identify her ASAP for the online interview/briefing and comprehensive job details. This is the first step in the hiring process, and we're looking forward to hearing from you as soon as you can. Your prompt response is really important! Best Regards, Human Resources
Email: [email protected]
t.me/Carolinedesk - [domain information]

Anonymous User from Houston, TX

February 5, 2024

Online Purchase
I received an office email from a woman, Paula Morris, stating she was letting go of her late husbands thing including a 2014 Steinway Piano and was wanting to give it to a good family. She stated the piano was in Nashville, TN in a temperature controlled storage and would have the piano shipped to me using her shipper, Cloak Movers. She would have the shipped contact me to provide me a shipping quote, obtain my address and make shipping arrangements. I agreed. I was provided with 3 quotes for 10 day delivery, 3 day delivery and overnight. each with separate costs. I selected the 10 day delivery by Ground. I decided to research the Shipper and also check for Piano Scams and I found this one. Coincidently was the same Scammer and Shipper. I canceled everything... They called me Stupid.
unknown Houston, TX 77095
Email: [email protected]

Anonymous User from Colorado Springs, CO

February 5, 2024

Online Purchase
Purchased a set of items the 20th of Nobember, 2023. First was told they would ship the week of christmas, which cane and passed. Then they told me they would ship the 22nd of January, which came and passed. They will not respond to my emails of when i will get my items. Their policy states it takes between 4-8 weeks to recieve an item. It has been 12 weeks. Give me my items and quit ignoring me. So many others have had issues with them as well. Also, they give no address or even a phone number, so i had to select options that were not necessarily accurate to get to the next page. The email and url are completely accurate.
N/A Beverly Hills, CA 90210
Email: [email protected]
hex.store/ - [domain information]

Anonymous User from ,

February 4, 2024

Online Purchase - Luxe Cosmetics
Ordered nail kit from Luxe Cosmetics. Product was not useable and falsely advertised. Supposed to offer a 30 day money back guarantee. The company never responded to my emails or IG messages. Ignoring me completely. Deleting comments to only show positive reviews.
Email: [email protected]
luxe-cosmetics.com/en-ca/products/luxe-lashlift-set?tw_source=google&tw_adid=689312443592&tw_campaign=20984637571&gad_source=1 - [domain information]

Anonymous User from Big Lake, AK

February 2, 2024

Dog Rescue Life
Dogrescuelife.com tried to take unauthorized money in the amount of $24.95 for a “donation” I never agreed to. I ordered their free sample dog treats on Facebook for $4.99 and paid the amount requested. I never agreed to their donation fee they tried to apply to my cashapp twice. The first time they applied it cashapp and I disputed the charge and won. The second time they tried to apply it I did not have the funds in my account so the unauthorized charge was declined.
Email: [email protected]
Dogrescuelife.com - [domain information]

Anonymous User from Tacoma, WA

February 2, 2024

Sears vip
This company doing ordered in products, so I got a bonus which is you have to put more money in to be able continue receiving money and pressed get bigger. They kept repeatedly happen until the money getting big. By the time you want to withdraw, they charge tax on your money was deposited and also money that you earn 40%, and after tax paid they said another tax deposit… which is another 20%. They never show any tax paper and you will never get your money. If any see or someone want to be your friend and ask you to do a side job, please don’t do it. It’s total scam.
Saedrd.com - [domain information]

Anonymous User from Johns Island, SC

February 2, 2024

Americas Favorite Puzzles
Identified themselves as selling White Mountain puzzles offering a sale. I have ordered from White Mountain puzzles before with success.
1613 N. Williams Street Denver, CO 80218
sudsled.com - [domain information]

Anonymous User from Las Vegas, NV

February 2, 2024

Neighborly Emergency Rental Assistance
Looking for financial assistance. Company said i was approved but asked for id me info and to do selfie and video.
Email: [email protected]

Anonymous User from Knoxville, TN

February 2, 2024

Purchase Scam
Placed an order for one golf club at price $107.79 and was given a successful transaction and an order #****. Transaction was on January 5,2024 and have sent several emails requesting shipping info with no response. No answer what so ever and no other way to make contact. I now believe this is a scam website and the business does not exist.
4284 Harry Pl Charlotte, NC 28263
Email: [email protected]

Anonymous User from Meadville, PA

February 2, 2024

best buy imposter
I was ordering a table online and before paid it sent me an invoice from Jason Byrd on PayPal. It said 3-5 buisness days would ship. It has been over a week. There is no customer service telephone number. Did some research and saw an email. I emailed them and no response. Today I emailed them again and I received an email saying email not found. If you wan screen shots or emails I can send them to you if needed.
Email: [email protected]
zhcartapps.com - [domain information]

Anonymous User from Bakersfield, CA

February 1, 2024

Online Purchase
They provided a fake order number no where to be found
Email: [email protected]
nfl.jerseyofficialshopline.com - [domain information]

Anonymous User from Harpers Ferry, WV

January 31, 2024

Phishing
I've received several emails over the past few months from random gmail accounts, most recently from [email protected]. The sender included an attachment, that looks like a Paypal receipt for $500. It's a phishing attempt, and whoever the scammer has cleverly concocted a way to have the attachment appear as a viable invoice.
Email: [email protected]

Anonymous User from Rochester, MI

January 31, 2024

Employment
It was through my college Oakland University. It said they were hiring an executive remote assistant. They sent me a google doc form to fill out. When they sent the employment offer it said I’d have to download discord and it would pay $650 weekly and deposit money I.e. $1,500-$9,000 deposits into my account.
Email: [email protected]

Anonymous User from Lascassas, TN

January 31, 2024

Online Purchase
Ordered item but did not receive. Billed on credit card which has been paid.
1310 Jefferson Dr Billingsville, MO 65233
Feltontortesa.com - [domain information]

Anonymous User from Cayucos, CA

January 31, 2024

Online Purchase
got a receipt with a fake email , fake contact info etc.
Email: [email protected]
usaclearance.com - [domain information]

Anonymous User from Tolland, CT

January 31, 2024

Instagram Ads
I tried to order 300 & 500 piece puzzles. They used Instagram. Said they were going out of business. I also lost $27 to a scammer claiming to have 90% off Bath & Body Works inventory. No more ordering from Instagram ads!

Anonymous User from Metairie, LA

January 30, 2024

Online Purchase
Was shopping for a specialty sweatshirt that had prints from a video game (Elden Ring) for my boyfriend. When I finally received my item, it was completely different from what was purchased. I contacted the seller via email the same day, never heard back. I filed a dispute via PayPal, which they answered and said they would reach out to me via email personally to resolve. Responded via PayPal stating I wanted a refund for the incorrect item. No response. No one contacted me via email. I sent three follow-up emails and all were ignored.
Email: [email protected]
eldenringmerch.com/ - [domain information]

Anonymous User from Grand Junction, CO

January 30, 2024

Delivery
Emailed him about a product on his page. After confirming the product i ordered. Weeks went by didnt receive the products and emailed asking for eta or tracking and he messaged saying a part was out of stock till January. I waited two months and re ordered same thing weeks gone by had to email asking where my parts are with no reply. Finally a reply of return the products and he will refund ive asked for shipping and proof he sent them with no response. He gives no address or phone number
No address provided , CA 94101
Email: [email protected]
howards-conversions-allison.com - [domain information]

Anonymous User from Gilroy, CA

January 29, 2024

Employment
Email purported to be from an executive recruiter. Sender would not tell me the type of industry the client was in. After sending my resume (which was designed to be readable by ATS systems), I received a response that my resume was not ATS compliant and to go to www.ats-friendlyresume.com to update the format. This is a paid service. I did not proceed.
Email: [email protected]
ats-friendlyresume.com - [domain information]

Anonymous User from Seattle, WA

January 29, 2024

Jessake - Impostor
Today a mossonite? ring showed up - I had given up on seeing the "order" I made for dresses from "Jessakae" they had a complete fake website for cheap prices- I thought they were going out of biz- then checked right after- and realized I had been scammed. People online said they often send you something- for whatever reason - so my " Ring" showed up today I guess.
XBR -3022 NE cornelius RD HIllsboro Helvetia, OR 97124
jessakae.com - [domain information]

Anonymous User from Wilmington, DE

January 27, 2024

Online Purchase
They claim to make wire garden sculptures and have detailed photos of what they make. The product that arrives is not at all what is represented. Completely fake site.
4435 Angie Drive Foy, CA 90017
Email: [email protected]
www.killgoty.com/ - [domain information]

Anonymous User from Cincinnati, OH

January 26, 2024

Trustfxoption.org
So I met this guy on Facebook and he told me about him being involved in trading cryptocurrency so he then tells me about this site I blindly put 50 dollars into the site where it just sat then I realized I couldn’t withdraw it or do anything with it I confronted the guy and he blocked me
Email: [email protected]
Trustfxoption.org - [domain information]

Anonymous User from Manhattan, MT

January 25, 2024

YMCA / imposter
YMCA is seeking a Distribution Assistant to help us expand our charity network across the country. We're looking for passionate individuals to join our team as Distribution Assistants. This job lets you work part-time from home and pays a competitive weekly salary of $600. You'll need to commit to 3 hours a day, three times a week. If you are interested in making a meaningful impact in people's lives and expanding your professional network, we encourage you to apply for this position. If you're interested, please send your resume to Anthony Lloyd at [email protected] Please use your frequently used personal email for regular communication.
Email: [email protected]

Anonymous User from Greenland, NH

January 25, 2024

Counterfeit Product
Advertisement on Facebook by Chirely Paris for women's clothing and accessories, Handbags, shoes, boots etc... offering sales of brand name products. Went to web site and bought a pair of boots, Advertised as Clarks, leather, waterproof, different colors. Web site www.chirely.com. Catalogue with photos and writes ups about merchandise. Advertised 100% guaranteed satisfaction or return / exchange and or refund within 30 days. Item was cheap, counterfeit, did not fit and was made of mostly plastic / vinyl. Attempt made to return, company would not provide return information and suggested it would cost a lot of money to do so and suggested the item be given away to someone who could use it! Report made to PayPal about company. Company offered to refund 10% of $79.99 payment through Pay pal's resolution Dept. Which I found unacceptable. They will provide no address to return item. Pay Pal provided seller info as USA Deals 844-987-1265, [email protected].
Email: [email protected]
Chirely.com - [domain information]

Anonymous User from West Olive, MI

January 25, 2024

Fake Invoice/Supplier Bill
Received a letter with my business name and address, stating I needed to send them $108 for a labor law poster. At the same time, I received another letter stating I need to send $295 for an OSHA safety manual. Both return letters were addressed to a “CPS”. One with the address of PO Box 100369, FT Lauderdale FL, 33310-9972 (for the MI Labor Law poster). The other address (for OHSA manual) was PO Box 73127, Washington, DC 20056.
Email: [email protected]
Www.llcscomp.org - [domain information]

Anonymous User from Woodruff, SC

January 25, 2024

Other
Be aware of this business called MAPISINALOPECIA company based on Colombia that charges through Hotmart. They pretend to sell a wonderful protocol for woman hair loss. But is just basic information that can be found easily on internet. Is not a program for healthy people, maybe for people that doesn't know how to eat. But overall is a wasting of time watching someone that is not a professional and talks just for a middle school level people. Her program can be easily find on the internet, instead of paying so much money. Now days you can find through these platforms any type of people selling what they want. After so many attempts asking for my money back they sent me a link to request my refund, but Hotmart doesn't answer because there's not humans in customer service, only web bots! They want you believe you have a severe hair loss, that way they can force you for a year to stay and if you don't have results they will say that you didn't follow the protocol. The owner is misleading with fake advertising, telling the people how her hair looks good, but the truth is that she is pregnant and at that woman stage, the hair looks great! Don't purchase things like that, I though was something really new on the market but is just scam!
Email: [email protected]
www.mapisinalopecia.com - [domain information]

Anonymous User from Danville, CA

January 22, 2024

365 Outlet.shop (cat tree)
Company had an ad on Amazon website. Company showed a Christmas tree cat tree for sale at a discount. Turns out it shipped from China and when the package arrived it was a tiny Santa Claus key chain. Not what was ordered and payed for.
Email: [email protected]
365outlet.shop - [domain information]

Anonymous User from Ann Arbor, MI

January 21, 2024

https://www.hoka-usaclearance.com/
A Facebook ad scammed me. It is past the delivery by date for the shoes and now the "confirmation email" link gives an error. The email address is fake too. Please help remove this scammer!
Email: [email protected]
www.hoka-usaclearance.com/email/click?utm_source=event_newsletter&utm_medium=orders_paid&utm_mode=skip_if_exists&id=122467954&ignore_redirect=1&key=8bb05dca95593986865f4f5a166cc36e&url=aHR0cHM6Ly93d3cuaG9rYS11c2FjbGVhcmFuY2UuY29tL2FjY291bnQvdHJhY2tpbmdvcmRlcj91dG1fc291cmNlPWV2ZW50X25ld3NsZXR0ZXImdXRtX21lZGl1bT1vcmRlcnNfcGFpZCZ1dG1fbW9kZT1za2lwX2lmX2V4aXN0cw - [domain information]

Anonymous User from Avondale Estates, GA

January 21, 2024

Online Purchase
This company presented itself as Hoka USA in an Facebook ad and offered last season’s clearance of Hoka brand sneakers. Upon my purchase, this company sent me an email which included an order number, and two email addresses to contact them. The email also provided a link to View Your Order and an additional link to Visit our Store. Neither link worked. The email also advised that it will take up to 20 days to receive the order or more due to the Christmas shipping season. After 30 days I tried contacting them at the two email addresses they provided to no avail. To date, this company is still advertising on Facebook.
Email: [email protected]

Anonymous User from Chidester, AR

January 20, 2024

Online Purchase
Ordered on 8/13/23. Saw on FB. They said it was delivered, which it wasn’t. I contacted them 7 times by email for refund & never received they had every excuse in book.
Email: [email protected]
Vrinax.com - [domain information]

Anonymous User from Agoura Hills, CA

January 20, 2024

Phishing
They pretend to be the LA County and can process your business license very instantly. you fill a form and put your credit info, then they say they can't refund your money and they are too busy to process your transaction right away since several months back. that they statement is only an estimate that it will be instantaneously.
fastfilings.com/ - [domain information]

Anonymous User from Pearland, TX

January 19, 2024

Employment
I inquired about a job in December 2023 and the person stated no one will be hired till January 8, 2024 when the training class begins, in which the company charges $56.00 per day for training. The company changed the dates and claimed I was hired in December claims they get a tax write off if said in December and not in January where they said to wait till they are ready to train people. I told them if January is training than that is when I should begin. I turned all my information W4, I9, two forms of id. The trainees trained on camera in Zoom eight to nine hours per day. The company has another company that helps with training named Exchange and Teleperformance, suppose to be training people for Intuit Turbo Tax. The employees running the training were never on camera, never seen their names on zoom and would run into the room screaming at people. One Team Lead Rhonda came in the room like a gangster cussing and fussing and throwing people out for just asking a question. This created a hostile work environment. When it was time to take calls for Intuit Turbo Tax supposedly there were no calls. Gigcxmarketplace starts people off at $18.00 dollars per hour, they subtract a administrative fee, a paycheck fee, conditioning training fee and by the time you begin to work if they have work your rate of pay is $12.50 per hour. These fees are taking out every check that's if you get a check. Very Stressful work environment and very unprofessional.
Email: [email protected]
gigcxmarketplace.com - [domain information]

Anonymous User from York, PA

January 18, 2024

Delivery
Site had a registered trademark logo. Order was made, tried to cancel, but number on order did not yield a contact. Clicked on link in site about orders and get the same response: order was shipped, delivered and signed for, but I tell them that I have received nothing and neither has my postal carrier. It’s me and the postal carrier against them. I opened a credit card dispute with Citibank. They investigated but since the merchant says it was ordered, that was done. Registered trademark for one company, no product delivery, money lost, and the site indicates no where that the charge will appear on the credit card statement as something other than what they advertise as. It appeared as OVIMANI CENTENNIAL CO on my bank statement which sells clothing apparently. I have been back and forth with Citibank. Fraud protection I guess really isn’t everything I thought it was.
www.balsamhilli.com - [domain information]

Anonymous User from Fairfield, CA

January 18, 2024

Employment
I was contacted by the Fulfillment Handling Company, Breeline, through Indeed.com and participated in a phone interview. Once hired, they said I would be on probation for the first 30 days. My work schedule was from 9 a.m. to 5 p.m.. I was expected to stay home to receive packages from USPS, UPS, and FedEx during this time, which I did for a whole month. The pay was supposed to be $3300/mo. for the first month and $3700/mo once I passed probation, which they said I did. Additionally, I was supposed to be paid $100 for mileage to and from various carriers for re-delivery, where I went and had to work additional time outside of the 9-5. I was also supposed to be reimbursed for printer ink, boxes, packing tape and other supplies, which I was not. I thought this might be a scam, but when I checked BBB, I did not see any complaints of fraud about them. They looked suspicious because when I googled them, I didn't see much about them so I figured they must have just started their business. I decided to give it a month, as it was exactly what I had been praying for. They said I would get paid within 10 days of my 30th day and told me the check was issued. Today is my 10th day and when I reached out to them to find out where my check is, I did not hear back from neither human resources, payroll, or my supervisor. Today, I saw a complaint from another individual, so I suppose more will be coming in.
Email: [email protected]
breeline.com - [domain information]

Anonymous User from Clarksburg, WV

January 16, 2024

NOVAZOID
I ordered a $15 Christmas ornament on November 17, 2023, and did not receive it. I tried responding to the confirmation email ([email protected]) multiple times and completed the online "Contact Us" form (https://novazoid.co/pages/contact-us). I have never received any responses or the product. The website does not have a location or phone number. Yes, I should have checked this before I placed my order.
Unknown Unknown, 11111
Email: [email protected]
novazoid.co/ - [domain information]

Anonymous User from Fountain, CO

January 16, 2024

Counterfeit Online Purchase
The material / fabric is very thin and cheap. They advertise that they are selling Polo goods and they are not. The clothes do not com in the correct size for example if you order a large shirt they will send you a small shirt and the pants as well and when contacting them they refuse to return your money you paid for the fake / cheap product
Email: [email protected]

Anonymous User from Kennesaw, GA

January 16, 2024

Online Purchase
1. I had to purchase a TRB product which I had to pay $1000 to see the funds 1st. 2nd. Pay $4000 to get a TRB Priority Card. 3. They stated I was supposed to heard from them within 3 weeks before I get my TRB Priority Card. Never got any communication. 4. It's supposed to be 25-35 business days. 4. Eve (Representative) stated that they mail the TRB Priority card out for free when I told why when I already paid for it. I have asked what the date was when they mail the TRB Priority Card out @ 7: 10 a.m. (January 16) and Eve could not give me answer and I asked twice. She stated that she answers my question and she did not. She deleted the whole conversation that I had with her.
Email: [email protected]

Anonymous User from Portland, OR

January 15, 2024

Theduo leggins LLC
Ordered from an advertisement posted to Facebook.

Anonymous User from San Marcos, TX

January 15, 2024

Employment
I applied for an Data Entry remote job and was contacted by their “Human Resources” via email (which had no contact information of the business) and was told to message their HR Manager Mr. Tim Crawford on Microsoft Teams. I messaged him and he wanted to conduct a chat interview right away without introducing himself. The interview happened the next day and it was a Q&A interview, which seemed strange. At the end of the interview, I was told that I got the position and wanted me to purchase a $100 Apple giftcard to purchase a time tracker for my training. I didn’t purchase anything and I didn’t respond to their messages.
Email: [email protected]
www.bdo.com/ - [domain information]

Anonymous User from Olean, NY

January 13, 2024

Morerose.store
I was on tiktok and I saw an advertisement for a Bracelet for a bond bracelet a well known brand so I said oh cool its on sale. I ended up completing the purchase the entire time its showing pictures of the correct product then they switch it out for something completely different and cheap. I have pictures of everything.
Email: [email protected]
morerose.store/?syclid=5eaae63b-efc6-4b1f-b37d-bdfd3004d1af - [domain information]

Anonymous User from Studio City, CA

January 12, 2024

Online Purchase
I attempted to purchase a DeskLab Touchscreen Portable Monitor via an Instagram Ad. Everything looked official and I thought they were a legitimate distributor. The transaction was made via my Bank Debit Card on 12/13/2023 . They promised the item would be delivered within 7-12 days from the date of purchase. I received a follow-up email from them on 12/19/2023 stating the item had been shipped and they even provided a USPS tracking number: 92055902326534847260887230 That tracking number when entered in the USPS site appears to be fraudulent as well. It states that a label has been created but that it’s not yet in their system and has remained that way since 12/19/2023. The company has no contact phone number and after further investigation, their business address: 930 Hilgard Avenue Los Angeles, CA 90024 is the address for a popular destination here in Los Angeles, The W Hotel located in Westwood, CA. The link associated with their customer service email: [email protected] comes back ‘Undeliverable’ and is tagged with a ‘Mail Delivery Subsystem’ error. To add insult to injury, I just received an email yesterday, on 1/9/2024 asking me to review my purchase/item that I never received. I have already contacted my bank and have made them aware of this issue/scam and they are investigating the matter further.
930 Hilgard Avenue Los Angeles CA Los Angeles, CA 90024
Email: [email protected]

Anonymous User from Augusta, GA

January 12, 2024

Ladywearss
Hello! There were some items not received and very poor quality in merchandise. I explained the same day of delivery when I notice the product / merchandise that the quality wasn’t acceptable and was unusable due to the jackets purchase had no lining on the inside of the jackets. Which I have provided pictures of the merchandise informing what I have received and the merchandise with such poor quality. I was informed that they cannot refund my funds. I also can provide additional pictures in regards to the merchandise along with the back and forth emails from customer service with dates / time.
Email: [email protected]

Anonymous User from Foster City, CA

January 11, 2024

Delivery
This was a link on Instagram which advertised end of the year clearance sale from Hoka. I placed the order on 12/30/2023 and on my statement it says theoduo leggins LLC not from Hoka
Email: [email protected]
www.hokausaclearance.com - [domain information]

Anonymous User from Portland, OR

January 11, 2024

Calmerry
I was contacted by email very soon after I submitted my resume. The recruiter wanted me to download teams and contact them there with a slightly different email than the one they has used to send the initial message. Once I did that they scheduled a meeting right away without asking my availability. I needed to reschedule because I had a conflict. They agreed but didn't follow up with a response that made sense. All of the communications sounded written by ChatGPT, or otherwise oddly worded. I didn't reply after that because so many of the interactions seems very suspicious. There were just too many red flags -- role compensation was extraordinarily high, the company was in the tech industry and remote but based in a small town in a sparsely state. I still don't know if it's a real company that was used or that the company was fake as well.
Email: [email protected]
calmerry.com - [domain information]

Anonymous User from Azusa, CA

January 11, 2024

Investment
I am filing in claim on behalf of my grandmother who is in her mid-70s and is desperate to make extra money. She received an email and has transferred 41,000 to this investor who claims that they are Kevin O’Leary and Harry Watson (CEO of Tradeiqmines). She has been asking multiple family members and friends for money because the6 claim that by sending more money will bring higher investments. They took the money, then wouldn't verify her account or allow her to withdraw funds without receiving an additional payment. Since she is an older younger, I have explained that it is a scam however she believes otherwise. Please I am begging you to call her or put an end to this. She refuses to give me the number or the email of this scammer.
Email: [email protected]
Tradeiqmines.com - [domain information]

Anonymous User from Owatonna, MN

January 9, 2024

Bath and Body Works Imposter
Said they were Bath and Body Works selling 3 wick candles for 38cents to 3.00
ristore.com - [domain information]

Anonymous User from Cedar Rapids, IA

January 9, 2024

Other
They have items listed on this website that show much cheaper than other places, and the email address is nudity
870 Cynthia ST SE Grant Valkaria, FL 32909
Email: [email protected]
smolocity.com/contact/ - [domain information]

Anonymous User from Humble, TX

January 8, 2024

Employment
Dear Applicant, Your resume was reviewed and approved by the Human Resource Department of Aldevron, LLC and we believe you are qualified for a position with us. Due to your resume details, work experience, and qualifications, the company has shortlisted you to be one of the eligible candidates that will join our Team. Aldevron, LLC is pleased with your listed qualifications and would like to interview to discuss the duties within the job positions, along with the pay scale. Your information has been forwarded to the Hiring Superior/Client Services, Mrs. Kirsten Dickson. She will be interviewing with you via the Microsoft Teams Application Platform. They also used the email address of [email protected],
Email: [email protected]

Anonymous User from Lewisburg, WV

January 6, 2024

Pierre With Love
Attempting to sell slippers similar to UGG Tazzman.
Email: [email protected]
Pierrewithlove.com - [domain information]

Anonymous User from Millbrook, AL

January 6, 2024

Global Forward
They email you asking if you’re interested in a remote job. 3500 guaranteed monthly and $25 for every package shipped. Basically you have to accept the task, they ship you packages from usps fed ex and ups, you upload the label on your so call office portal, request shipping label and ship package. The claim they will mail you the equipment after one month of performance. I had to drive to three different locations waisting gas! I was told I would get paid my bonus and salary on January 6, 2023. My emails to them want deliver and the personal I communicated with on the portal want respond. I was scam for what reason I don’t know because I assumed a job like this was legit around Christmas. I never got paid!!!
266 Kellogg st Newark, NJ 07114
Email: [email protected]
[email protected] - [domain information]

Anonymous User from Jacksonville, AL

January 5, 2024

Online Purchase
I ordered a Hush Ball online on December 11th, 2023. My bank card was immediately debited. I got an email stating that the item would be shipping soon. It never arrived. There was an email listed to inquire about orders. I emailed and asked about my order three times. No response. According to their own tracking report, the item has never left Jamaica, NY.
1646 N Atherton St State College, PA 16803
Email: [email protected]
gethushball.com - [domain information]

Anonymous User from Fort Wayne, IN

January 4, 2024

toplobsta.com
Order the product online.Try to track The shipping number pe good u s p s said they do not recognize that trucking number at all, it Is not one of theirs. company said it was shipped 12 days go, and then they sent me another email stating that it was delivered 2 days ago, then they sent me another email stating it was delivered 2 hours ago. When in reality, it had never even been given to u. Yes. P. Yes. . I have never received anything that should have been received. 2 weeks ago. never sent it out. I have all transactions with them. they said if I don't like it. Then don't ever shop there again. That was their response for ripping me off.
Email: [email protected]
www.toplobsta.com/ - [domain information]

Anonymous User from Sallisaw, OK

January 4, 2024

Online Purchase
Facebook ad for Rudis Wrestling gear- Had name and logo on page- ordered 2 pair of youth wrestling shoes- payment was debited same day 12/27/2023 and have never received purchase. I got an order confirmation from a no-reply emai. ([email protected]. it says for questions, reply to this email: [email protected]. I have emailed several times with no responses.
Email: [email protected]

Anonymous User from Portland, OR

January 4, 2024

Le Crueset / imposter
On Tik Tok there was an ad. Taylor swift was giving away Le Crueset cookware sets for cost of shipping. Westcoast discount had taken out 7.85 then attempted to take out 169.00 for something else.

Anonymous User from Pawleys Island, SC

January 4, 2024

Online Purchase
False advertising on website. Scammers called from a NC 919 phone number, wouldn't provide me any information as far as an address or phone number to their corporate office, and the product was shipped from Garden Grove California. After payment form was entered in and not completed nor authorized for purchase, my son looked at the website and informed me it is a scam and not to finalize any payment info and press cancel and close out the scammers website. I pressed cancel so my payment would not go through. Upon choosing the cancel option, the next screen that came up was a payment successful screen. So, no matter if you choose cancel, the scammers will still charge your payment method. The serum came in the mail and I did not authorize any purchase to receive this. The scammers called my phone and were extremely rude and disrespectful to me. Over talking me and very defensive when I asked for someone above the individual on the phone. The 2 people I spoke with (male and female) have a very strong accent. I asked for a way to return the product I did not order, and they told me I needed to make a payment on the "balance" I owe before they could process the "payment" return and that I could mail it back and would need to pay shipping costs which I will not do since I never ordered this product. I asked them to email me a return shipping label at their expense and the male became very aggressive with his tone and words and just kept repeating the same things over and over again back to back. He said in order to cancel the subscription for recurring orders of the item, I would need to pay the "balance owed." This is a scam and I will be disputing the unauthorized transaction through my bank. These scammers seem to be using a fake phone number to call people that have the same area code as the person they are trying to contact. Possibly using an online system to generate a phone number with the same area code as their targets and then changing the ISP address and generating another fake phone number to keep scamming people out of money.
Refused to Provide Refused To Provide, UT

Anonymous User from Decatur, GA

January 3, 2024

Online Purchase
They are advertising their business on Facebook and probably other social media platforms nonetheless I saw it on Facebook and I read a lot of the comments which seem to be positive. I placed an order received a order number and never got my package I have been going back and forth for over a month on email with this particular company they keep telling lies about it is on the way and then they eventually lied and said it was lost in transit and what I like for them to remake it. And here we are today I demanded my money back and they kept telling me to check my account in a certain amount of days my money has never been refunded to me I have said several people to inbox me because I have been very vocal on their website telling people that this is a scam. It is my belief that they are using artificial intelligence positive reviews to convince unaware consumers that they are legitimate. What can you do to help me in other consumers who are totally innocent?
Email: [email protected]

Anonymous User from Paducah, KY

January 3, 2024

Counterfeit Product
I have several pics of their site and return process I can upload. It’s false advertising. They send you a terrible knock off version so what’s advertised.
Email: [email protected]

Anonymous User from Rexburg, ID

January 3, 2024

Jersey boutique us official
Received a product that was no longer needed or wanted and cant be used. Was told i wait for the product then request refund. Emailed for refund many times and they no one respond, the pay pal account holder no longer responds as well
Email: [email protected]
nflbousport.top/ - [domain information]

Anonymous User from Auburn, WA

January 3, 2024

OnlyRess
As soon as I received the order confirmation email, I knew something was suspicious. Unfortunately up until then it looked like a legitimate Instagram shop. I immediately requested my order be cancelled and a refund be issued. They replied that their order processing is so fast that they cant always cancel orders and something along the lines of they promise they are legit, and immediately afterward I received a shipping confirmation link that lead to track718.us... a few weeks later it said my package was delivered (it was not) so i reached out again, only to be provided a different link to 818track.com. I've replied to them again, and again asked for a refund and for them to stop sending me fake tracking sites.
Email: [email protected]

Anonymous User from Rosedale, MD

January 2, 2024

Online Purchase
This was an order placed 12.4.23 from a website set up to look like Hoka. Using logos, drop down menus depicting actual variety of Hoka products and sizes. Emailed several times with no response. No phone number provided to call. The website is no longer available Hoka-USAclearance.com and the order tracking link no longer works. Emails: [email protected], [email protected], [email protected]
Email: [email protected]
Hoka-usaclearance.com - [domain information]

Anonymous User from Mesa, AZ

December 29, 2023

Online Purchase
I tried contacting them three times. I asked them where my shirts were. When I go on to the website now it says it is not there there is nothing showing that the website even existed.
Email: [email protected]

Anonymous User from Flanders, NJ

December 29, 2023

Cabluer
Purchased an advent calendar from them for my daughter for Christmas. Never received it. Sent at least 10 emails & asked for refund. They don’t respond
Email: [email protected]
raritystop.com - [domain information]

Anonymous User from Blairsville, GA

December 29, 2023

Online Purchase
This is a fraudulent site. Bigcommerce.com is the real culprit as they knowingly allow this to continue bc they make a profit off the fraud
Email: [email protected]
sun-blind.com - [domain information]

Anonymous User from Bowling Green, KY

December 29, 2023

Duluth Trading Scam
The scammer had links to Duluth Trading Co., and let me shop on that site, but confirmation email was not from Duluth Trading. There was the logo of the company on my email with order details. The email address they used to send me was: [email protected] and then bottom of email shows [email protected]. My credit card company is researching them and trying to contact them.
Email: [email protected]

Anonymous User from Raleigh, NC

December 29, 2023

Debt Collections
Called from an unknown number looking for a family member and said they had a pending case regarding money against them and provided a fake case number. This call happened at 7pm which is well after when a court would be open. They also said it was very urgent and to give an 800 number a call back immediately. I forgot to grab the number.

Anonymous User from Hartsville, SC

December 28, 2023

Other
They say they are social media consulting group to help you get views and to get brand deals but they take your money and don’t do anything they say they are going to do .
Email: [email protected]

Anonymous User from Daly City, CA

December 28, 2023

Phishing
Phishing “The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. https://usps.logisticsinfov.com (Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it) The US Postal team wishes you a wonderful day”

Anonymous User from Winona, MS

December 28, 2023

Surgical Exchange Network
Fake invoice payable to a company with whom we do not do business nor have had any contact. they listed an account we do not have and charged for subscription services we neither asked for nor were we rendered.
po box 903 Murray Hill, NJ 07974
www.surgicalexchangenetwork.com - [domain information]

Anonymous User from Los Angeles, CA

December 28, 2023

Online Purchase
I saw a cute item for my cat on social media. I placed the order using my credit card, but have never received the item. I reached out to them by email on several occasions only to get no response.
Email: [email protected]
365outlet.shop - [domain information]

Anonymous User from Oakland, CA

December 28, 2023

Fake Website
www.japanesetools.shop is a part of a scam ring of websites, all ending in ".shop" that all share the same fictional address. Google Maps indicates that address doesn't exist in Virginia Beach. A quick Google search of the provided address pops up a number of other scam stores run by, presumably, the same person/people. All have similar web design and all advertise real brand-name products for a huge discount. See also a Reddit post that lists all of the fake companies/shops this scam artist is using, I count at least 23 shops BESIDES the one I am reporting.
433 Tenmile Virginia Beach, VA 23451
Email: [email protected]
www.japanesetools.shop/ - [domain information]

Anonymous User from Stanwood, MI

December 28, 2023

whitecloths.com
I ordered 3 hooded sweatshirts on December 3, 2023. I kept receiving updates on shipping, which showed the package was coming from Ireland. I still have not received it.
Whitecloths 1425 Hall Street 75006 San Carlos United States ,
Email: [email protected]
whitecloths.com - [domain information]

Anonymous User from Corning, CA

December 27, 2023

Game Stop
The scammers said that a GameStop store was closing and had tons of overstock that was on super sale. They offered a PlayStation 5 and a Nintendo Switch for 90 dollars (combined). I of course ordered it and upon receiving the order confirmation I realized it was a scam (it looked very real). This was November 27th 2023. I emailed them and they assured they are legit. They sent tracking numbers and promised my orders were on the way. The orders “shipped” from China. I kept checking and emailing risetor, they kept telling me to wait and offered X amount off my next order if I’d wait another week. Then I checked on December 23rd 2023 and it said my packages were delivered. I was home all day as were my neighbors, there was no deliveries that day. I emailed again and the company told me to check the post office and my neighbors. I had already done this and the post office said the tracking numbers were bogus. I emailed again and the company replied saying my packages were lost in the mail and asked if I wanted replacement or a refund. I replied with refund and when I sent the email.. the email was returned saying no such address. Today is December 26th 2023. Merry Christmas to me.
Email: [email protected]

Anonymous User from Coeur D Alene, ID

December 27, 2023

NBA Jerseys
The store was indexed in Google Shopping. I purchased an NBA Youth Jersey for my son as a Christmas gift. After completing the check out process, the website redirected back to the order page and prompted me to complete the order. I also received an email with an order number, and the same link to complete the order. The charge appeared on my credit card immediately, so I used the "contact us" email provided on the website to communicate with the seller and verify the order and shipping. I did not receive a response, and the order was never sent. The sportsclubs.top website is no longer accessible.
Email: [email protected]
sportsclubs.top - [domain information]

Anonymous User from York, PA

December 27, 2023

Online Purchase
So there was a Facebook ad on Facebook. It looked very legit and so I bought Order 3 game tables and paid 59.58 Then I Order 8 spinning ride on 4 for 63..93 x2 I did not receive any of the items and when I contact customer service there was no phone number and so I emailed and they did respond saying that I needed to send my product number which I already sent it to them and then there was no correspondence after that After they did not arrived as promised by Christmas, I realize that it was a scam and wanted to report .
1016 S Lawson St City of Industry CA 91748 City of Industry, CA 91748
Email: [email protected]

Anonymous User from Homewood, IL

December 26, 2023

Aldevron LLC Imposter
I recently made my resume public on Careerbuilder.com and then received an email from Aldevron LLC on 12/18/23 at 946 am, cst. Email from [email protected]. Your resume has been successfully reviewed and approved by the Human Resource Department of Aldevron, LLC and we believe you are qualified for a position with us. Excerpt from the email: "Due to your Resume details and work experience, the management has shortlisted you to be one of the eligible candidates that will join our Team. Aldevron, LLC is pleased with your listed qualifications and would like to interview to discuss the duties within the job positions, along with the pay scale. Your information has been forwarded to the Hiring Superior/Client Services, Mrs. Kirsten Dickson. She will be interviewing with you via the Microsoft Teams Application Platform."
Email: [email protected]
www.microsoft.com/en-us/microsoft-teams/log-in - [domain information]

Anonymous User from Eureka, CA

December 26, 2023

Delivery
I ordered 2 items from HER25SHOP online. I never received a tracking number or the items. the total for these items was $94.96. These items where gifts for Christmas. My order was placed on 11/26/23. Today is 12/26/23 and I am yet to hear anything. I also tried to google the business today and it says the website can't be found.

Anonymous User from South Charleston, WV

December 25, 2023

Ammo Calibers
It looked like a legitimate site I placed an order and picked a means of payment received an email containing a cash tag to send the money to once sent they accepted the payment and have not had any communication since I've requested a refund several times always being declined as soon as it was sent and now are avoiding all communication with me
Email: [email protected]
ammocalibers.com - [domain information]

Anonymous User from Venus, TX

December 23, 2023

Online Purchase
I was on Facebook and seen add come across for Victoria Secret having a sell so me being a female I was very interested so I clicked on the link and it looked legit and so I was browsing on the website for panties, bras and etc thinking I what good deals they have going on so once I had the items in my cart to check out I added my debit card info and proceeded to final checkout with billing and mailing address and hit the process button to have it go through and I got an email saying I spent $22.58 at Victoria secret and the name that will appear on my bank account statement will show as vsass and I thought it was kinda weird but really didn’t think much until a few days later I get notifications from my bank account saying they blocked a purchase and wanted to know if I did it or not and I told them no so that’s when I realized I was scammed
Email: [email protected]

Anonymous User from Loranger, LA

December 22, 2023

Phishing
Scammer asked for my name, address, and my banking information which i didn't give a picture of me also.
Email: [email protected]

Anonymous User from Colorado Springs, CO

December 22, 2023

Online Purchase
I've emailed several times requesting information on the order I placed. I received what appears to be an automated response saying my "order ID will arrive shortly" but I never received it. I then requested that information along with tracking and have not received a response in 3 and 1/2 weeks. They took the money out of my account immediately and I haven't heard from them since.
7090 N Oracle Rd Ste 178 #3008 Tucson Arizona 85704 Oro Valley, AZ 85704
Email: [email protected]
www.cupids.com/ - [domain information]

Anonymous User from Chesapeake, VA

December 20, 2023

Online Purchase
Ordered a LED cocktail smoker. Got an email with order ID and the website said my order was confirmed. No shipping info was ever provided. Money was taken from my credit card. Ordered on Dec 7th and it has not arrived. Messaged through the site, plus emailed the two addresses provided. [email protected] and [email protected]. Never received a response. Definitely a scam.
1310 St. Joseph Parkway Clutch, TX 77002
Email: [email protected]
simplegift.co - [domain information]

Anonymous User from Stephenson, MI

December 18, 2023

Bath and Body works
Scammer used the bath& body works logo..i placed an order they sent me confirmation and an order # no phone # for me to call. I reached out to the reply email, never got an answer..money was taken from my bank account
Email: [email protected]

Anonymous User from New Berlin, WI

December 18, 2023

Online Purchase
They advertised on Facebook a free give away of shoes for their 2nd anniversary of being in business. The only thing they said was that you must pay for shipping. So I entered all necessary information for payment and delivery, but the shoes were never delivered.
Email: [email protected]
www.tinyexplorings.com - [domain information]

Anonymous User from San Antonio, TX

December 18, 2023

Online Purchase
Scammers used the Stanley logo. Offered cups at a low price with a free gift with purchase. When I put my order in money was automatically taken out. An email verifying the order with the order number indicated that it was not a valid order. Takes me to another website with no information on my order. I knew then that this was not a legitimate business.
Email: [email protected]

Anonymous User from Sherman Oaks, CA

December 18, 2023

Online Purchase
Washed a company check to a vendor for $1050 to a personal check for $9000
PO Box 159052 City of Industry, CA 91789

Anonymous User from ,

December 18, 2023

Online Purchase - Lil Tjay Official
I ordered a hoodie for my daughter for christmas from this site that claimed they were lil tjay's official site. i received an email stating my order and saying it would be shipped out dec 11 week and money was taken from my account. I emailed mid week on 13th inquiring and got an email back from a scp account saying it was a preorder. i sent my order number and said no it wasnt a preorder. she emailed back and said she would look into it with her team. emails sent on friday and through weekend ignored. i clicked on the link on the receipt email today dec 18th to find the site is closed says coming soon and no information, nothing saying where my money went and no responses. do not buy from here.
Email: [email protected]
liltjayofficial.com - [domain information]

Anonymous User from ,

December 14, 2023

Online Purchase
Facebook ad for Skechers shoes on sale from Perpignan GBR. Confirmation email from "SKechers [email protected] .One day later, a shipping notification. One month later, the Tracking number indicates the parcel was delivered to East Canada (not the my address provided). Discussion via email with Sily every week since then until I discover this BBB scam report. Thank you so much .
Email: [email protected]

Anonymous User from Corpus Christi, TX

December 13, 2023

Zyanta Custom
I ordered a dallas cowboys jacket. The money came out of my bank ,but I can: find the company anywhere. , and now the website is down , with no contact number.
33 Nothwood Dudley, GA 31022
Email: [email protected]

Anonymous User from Albuquerque, NM

December 13, 2023

Phishing contact for business services
They requested our services then proceeded to ask for our number. We have a website and all of our information is online so we knew something was off. I looked up the person and sure enough another complaint was already filed with the same information.
Email: [email protected]

Anonymous User from Myerstown, PA

December 11, 2023

Online Purchase Scam
Posted on legit nonprofit fb page to watch sports live stream for free to see the nonprofit organization perform at a hockey game. Create log in. Says charges a dollar for security and you have 24hrs to cancel before monthly fees. Immediately charged 59.99 off card, doesnt allow you to log in or reset to access. There is no real contact information or address on phone. Link is fake. Its fake website
foxstream.maxtv1.my.id/hockey.php - [domain information]

Anonymous User from Castleton On Hudson, NY

December 8, 2023

Employment
Scammer contacted me via a job search engine through google. I was contacted to set up a zoom interview the next day. The scammer proceeded to tell me the interview would be done via instant messages through zoom. That all supplies for the job will be sent to me in a few days. He talked about a sign on bonus of $150, then asked me if I could handle a down payment of $250 sent to the company to expedite my supplies needed for said job.

Anonymous User from League City, TX

December 8, 2023

Employment
Marissa Martin posted on Facebook that the company she is working for is hiring people for remote work from home with flexible time and great pay. She sent me information to connect to Hiring manager “Mrs Elizabeth Meador Orean”, she even sent a picture of her holding her ID card showing her name and position. After going through 10-12 questions, she said I was hired for data entry clerk position for $30/hour. She asked me to send my personal info like full name, address, current picture and ID picture front and back. Then she said while I wait for my equipment, if it would be okay if I was a Facebook recruiter and to verify another recruiter will need to login into my fb account to recruit more people, it was all too fast and confusing but I definitely caught the scam I was about to go through. I told her I do not trust her because it is not normal for people to login into others personal accounts and I even politely declined the job offer overall. However she said I didn’t have to be Facebook recruiter instead I could just be a data entry clerk. I then told her I do not believe this is a legitimate work from home job, but infact a scam and she tried to reassure me that it was a honest job by sending me the actual Nielsen company website(which btw is confusing as well).. I then seen this bbb.org complaint and realized it’s exactly what I was dealing with. Thank you for these complaints. I am just posting my experience to show that it is still happening.

Anonymous User from Saint Paul, MN

December 8, 2023

ustampus
This company had a Facebook ad about discounted Forever stamps. The ad used USPS imaging and the link led to an ordering page that looked official. I had not heard of stamp scams before, but upon ordering, I realized that it was not in fact the USPS page and looked like a scam. (In hindsight, the deals were too good to be true.) I called my bank and then emailed the help line listed on the page about cancelling my order. I received an email from [email protected] stating that i was being refunded. However, that pending refund transaction later disappeared from my credit card account. I have disputed the purchase transaction with my bank and am not looking for help from BBB with this, but just wanted to report the website for the benefit of others who might come across it.
Email: [email protected]
ustampus.com - [domain information]

Anonymous User from Elkville, IL

December 8, 2023

Online Purchase
I was on Facebook i saw an ad for macys with oversized dog beds so i bought 2 of them. I got suspicious so i googled the reply email and found out that it was a scam.
Email: [email protected]
[email protected] - [domain information]

Anonymous User from Somerdale, NJ

December 7, 2023

mtibio!
Kandice Ford Attachments 1:25?PM (17 minutes ago) to me Hello, I hope this email finds you well. Your mtibio Handbook will be delivered early next week. We have put together employment forms, tax forms, and job-related information that you need to know, as well as other documents that must be filled out and provided for background checks. Your startup check is attached to this email. The funds are for your equipment, installation, and delivery. Please pay close attention to this instruction. * You are to print the attached check on a paper * Cut out the edges of the front and back of the check * Endorse the back of the check with your signature and write " For Deposit Only " * Make a remote capture from your bank app (Mobile Check Deposit ) * Once deposited, funds will be available for use immediately or the next business day. * You will then scan or take a picture of the deposit receipt as proof of deposit and send it to complete this task, after which I will forward it to the accounts department, and they will clear you to resume the second part of the task. (Cover your personal information on the deposit receipt before sending). Let me know as soon as this is completed. A simple reply to my email is greatly appreciated so that I'll know it was received. Regards, Kandice Ford They attached a check/
Email: [email protected]

Anonymous User from Herrin, IL

December 7, 2023

Online Purchase
I purchased an Autumn Sale - Nestle Chaise Lounge With Dual Cupholders And Charging Ports 35.98 + tax. off FB add for Macy's. the website used was == https://macy-sales.com. United States: FedEx Shipping(Within 3 days)( Ship from California) Canada: FedEx Shipping(Within 7 days)( Ship from Ottawa) OUR GUARANTEE Insured Worldwide Shipping: Each order includes real-time tracking details and insurance coverage in the unlikely event that a package gets lost or stolen in transit. Money-Back Guarantee: If your items arrive damaged or become defective within 60 days of normal usage, we will gladly issue out a replacement or refund. 24/7 Customer Support: We have a team of live reps ready to help and answer any questions you have within a 24-hour time frame, 7 days a week. Safe & Secure Checkouts: We use state-of-the-art SSL Secure encryption to keep your personal and financial information 100% protected.
Email: [email protected]
macy-sales.com/ - [domain information]

Anonymous User from Fanwood, NJ

December 7, 2023

Anthropologie Spoof
I ordered off of their website and never received my order. I contacted customer service as they had indicated and had no return contact
Email: [email protected]
anthropologiesale.store/?utm_source=event_newsletter&utm_medium=orders_fulfilled&utm_mode=skip_if_exists - [domain information]

Anonymous User from Fort Worth, TX

December 6, 2023

Online Purchase
I ordered 2 chairs from www.macyoutletsales.com on 11/9/2023. I paid $100 in total for both items. When the order was placed the charges made to my account came from two separate businesses neither being Macy. One charge came from chicdresscove centennial while the other charge came from katherinestyles. This was the first sign something was off. I then received two confirmation emails, one for each chair. The email stated that my packages would be shipped via Fedex within 3 business days. The tracking numbers given to me (AM106442653CN & AM106442769CN) do not register in the fedex data base. I can only track the package on china post. As of yesterday 12/5/2023 the china post is showing my packages where delivered and signed for. I never signed for any packages nor did I receive any. I've tried reaching out to customer service but the site no longer works. I had to go to a new website https://www.macy-discount.com/ to find a contact email to reach out to. Two of the emails they give out don't work ([email protected], [email protected]) The last email i tried went through but no one has reached out in regards to my missing packages ([email protected]) I'm assuming they change the email as they change the site url.
Email: [email protected]
www.macy-discount.com/ - [domain information]

Anonymous User from Saint George, UT

December 6, 2023

Jane.com
The scammer (Jane.com) keeps sending me shoes that I have not ordered. There is no receipt in the package, I don’t know what the price is for sure but I have receive 4 sacks in the last 3 months with same shoes. I use Pay Pal to order but I’m not sure which order it is. Is there a telephone number I can call ?
371 Little Falls Rd ste 4 Cedar Grove, NJ 07009
Jane.com - [domain information]

Anonymous User from Chino, CA

December 5, 2023

**NOT ASSIGNED**
Purchased 2 piece outfit,recieved a poorly made ,very cheap-looking outfit that looked nothing like the outfit pictured on their site... I contacted them at [email protected] ,requesting a full refund.First they offered $10 and keep the outfit,I said no,I want a full refund,then they offer $15,I reiteratred I want a full refund,then they offered me $16,again ,I insisted on the full refund,they offered me a"final offer"of $30. and I could keep the outfit!This is absolutely ridiculous. I want a full refund,they expained that their warehouse was in Dubai ( their ad stated their clothing was made in South Carolina,the shipping lable was in Chinese) and shipping would be very expensive and not worth it...I know I will never see my 72.98.This is a scam,do not purchase anything from this fraudulent company...
Email: [email protected]
https:/www.crigne.com/ - [domain information]

Anonymous User from Canton, MI

December 5, 2023

Bomba's Impostor
Portrayed to be the Bomba’s sock company as a Facebook on 11/22/2023 ad And did not realize until after initial email sent from a “customer-vip” there was no contact information. Company came up Bomsockbassoftonlinesh on my bank account that I had been scammed. I was to receive 4 pairs of socks and a child’s bundle of socks. Did not realize it was a knock of discounted company until they did not donate a pair of socks for each purchased like the real sock company Bombas does. It was a Facebook pop up ad.
Email: [email protected]

Anonymous User from Frankfort, IL

December 5, 2023

Online Purchase
Factory Outlet Steore #1955; Tracking Number: SZ200231035US; Outdoor Camping Chair with Side Table - several customer service emails ([email protected]) requesting tracking updates as site did not work; claimed product was delivered; later claimed product was lost; asked for a refund and was offered 50%; asked for 100% refund and was offered 75% and told that they lost money too and if I did not accept it would take longer to receive the refund; via email explained that I would be filing a complaint and have received no contact since;
Email: [email protected]
miranico.com - [domain information]

Anonymous User from La Vergne, TN

December 5, 2023

Online Purchase
Searched google for a product I was looking for. This was the best option payed for it with debit never received confirmation email. Emailed directly and was returned. Messaged on the site and it does not work.
870 Cynthia St SE Grant Valkaria, FL 32909
Email: [email protected]
Ohcrat.com - [domain information]

Anonymous User from Shepherdsville, KY

December 5, 2023

Bath and Body Works Scam
Presented as Bath and Body Work ad on Facebook, even using registered trademark symbol. I have SEVERAL screenshots of their FRAUDULENT representation. Ad was for 3 wick candles at discount price. I placed an order for $42.66, and ALL THROUGHOUT the CHECKOUT PROCESS they CONTINUALLY FRAUDULENTLY REPRESENTED as Bath and Body Works. It wasn't until I received the receipt, order number, email order confirmation, and a purchase texts from my bank (I have my account set up to provide texts EVERYTIME my card is used for where and amount) that I was made aware that this ad was IN FACT NOT BATH AND BODY WORKS, but rather RISETOR (which when you look them up the full name of company is Risetorich) a SCAM COMPANY IN IRELAND! I have tried to reach out to company via email they provide, but ZERO RESPONSE. I tried to reach out to Meta/Facebook who IS PROMOTING AND ENABLING this SCAM COMPANY, and ZERO RESPONSE! I would probably stand a better chance of getting a call from Joe Biden before EVER getting a call from either this SCAM COMPANY RISETOR or META/FACEBOOK! CONSUMERS AND FACEBOOK USERS BEWARE!
Email: [email protected]
bathnbodywork.com - [domain information]

Anonymous User from Deltona, FL

December 5, 2023

Counterfeit Product
The item is advertised as ; Groovywish women snow ankle boots, waterproof leather, orthopedic shoes. they are now also advertising them as Clarks shoes. They are not leather, they are vinyl. There are no markings on them at all, no brand and no size on them, and they do not fit right. They also had a cut out piece on them, so they are defective. They were purchased on a credit card that is linked through PAYPAL. The company wanted pictured of everything before they would give me a refund. Then they wanted me to send them to an address in Vietnam. They would not pay for any of the return postage, and they would not supply me with the address they have in the United States so I could send them there. They insisted that I sent them to an address in Vietnam, and they also said that they would probably get lost in customs, and they would not be responsible to give me a refund. They were offering for me to keep them and they would give me a 10% refund. I located their address in the united states, and shipped them there, priority mail with a tracking number and signature request and they refused to take them and returned them back to me. After approximately 2 months with no resolution and no help from PAYPAL, I am able to get my refund for the boots along with the postage cost from the my credit company. I see they are still advertising these products and trying to pass them off as "Clarks" They are not Clarks. The only phone number they provided was +84 965574070
Email: [email protected]

Anonymous User from San Francisco, CA

December 5, 2023

Online Purchase
Website displaying name brand merchant's name. Ordering page did not have place to enter customer's information for communication. Credit card charged within 24 hours without any attempt to communicate product shipping information.
Email: [email protected]
geraldvoutas.shop/ - [domain information]

Anonymous User from Maumelle, AR

December 4, 2023

Employment
Similar to someone else, it was a lengthy process of emails, interview Q's, and an official offer letter email. The background check form and other form included asking for my social and DL number, which I didn't provide. The shady part was not talking to the person who would supposedly be my direct supervisor, the person Tiffany's email address was odd, and they are acting like they're lime media which has a working website and I've reported to them that someone was acting like them as well. Offer letter benefits were vague, and when I emailed several times about my Q's like why is there a four hour time limit (I was traveling), they were ignored. DO NOT FALL FOR LIME'S SCAM!!!!!
7755 Center Avenue Suite 1100 Huntington Beach, CA 92647
Email: [email protected]
limedigitalmedia.com/ - [domain information]

Anonymous User from Chicago, IL

December 4, 2023

Job scam
Recieved an email from [email protected] with Aldevron LLC stating that I was selected for an interview for an unknown remote position. Training pay would be $29.45hr and $49.55hr after training is complete. I had never applied for this company. The details were vague and the person I was instructed to contact via Teams did not appear to work for this company when I searched for her on LinkedIn. Below is what was also included in the email. ~If you meet the above-listed requirements, you need to download the Microsoft Teams Application for free on your PC or visit your App Store/Play Store on your mobile device, and search for Microsoft Team. You can use the web version by clicking on the link, https://www.microsoft.com/en-us/microsoft-teams/log-in, and create an account for yourself to get connected with the Human Resources Manager Mrs. Kirsten Dickson. You’ve been assigned to Mrs. Kirsten Dickson. Proceed by sending a message to Mrs. Kirsten Dickson using her Microsoft Teams Link, https://teams.live.com/l/invite/FDAw7SQxZ7S-GFrvQE Important Notice: You're advised to send Mrs. Kirsten Dickson a message on Microsoft Teams as soon as you receive this email to enable you to get started with the Interview session. She will conduct an online interview with you via Microsoft Teams, and ensure you send a message to Mrs. Kirsten Dickson with your verification code TKD-US-514. This code would serve as your identification number throughout the online hiring process.~
NA Chicago, IL 60649
Email: [email protected]

Anonymous User from Duncan, SC

December 4, 2023

Retail Business
On Facebook with a pop up add from Macys, very authentic looking. The fraudulent add offered clothing at a time limit sale. After checking my email for a receipt as all companies do there was no correspondence. I went directly to the hyperlink to find TRAHSION. The payment sight was CRUNCHBASE”. The payment from my bank account was paid to FLYPAY HK (Hong Kong). My research for FlyPay took me to a legitimate company website.. The phone number is 971-588-560144, more numbers than US. For me it’s lesson learned ??
Email: [email protected]
Trahsion.com - [domain information]

Anonymous User from Waterloo, IA

November 30, 2023

Online Purchase
Saw offer on Facebook husband had seen on QVC thought legit as it was QVC 2 outlet shop. Ordered paid. Received email that it was coming and now shop closed and no email will go through
Email: [email protected]

Anonymous User from Louisville, KY

November 30, 2023

Gelmalls Scam
The website popped up on Instagram. I placed the order before investigating the site thoroughly tried to email them. The email bounces back it doesn’t exist. There’s no contact phone number.
Email: [email protected]
www.gelmalls.com/pages/about-us - [domain information]

Anonymous User from North Bergen, NJ

November 30, 2023

Klassic Cane Corsos
Person didplayed puppies for sale at $800 ÷ $30 for travel crate. Once my brother paid for said puppy, puppy was to be delivered via Airplane, once pup was at Airport supposedly there was a problem with crate my brother was told he needed to buy a specific crate for $900 more in order for pup to fly. It has been three days now, and these scammers still have not sent my brother his puppy. In all honesty, i do not believe these people are breeders nor do they have any puppies. Their website has no address or phone number in which to contact them.
Email: [email protected]
www.klassiccanecorsos.com - [domain information]

Anonymous User from Mckeesport, PA

November 28, 2023

Online Purchase
Back in August I had purchased 3 discounted tshirts I saw off an ad on instagram, leading to my purchase of 3 items for 25 dollars. I had emailed the service line of the company numerous times and was assured my package was just going through customs and it was on the way, here we are less then a month away from Christmas and I still have no idea where the shirts are, nor the company will respond to my email and there “website” is now temporarily closed, I typically don’t fall for stunts like these but their shop looked very legit and professional.
Email: [email protected]
BravoLan.com - [domain information]

Anonymous User from Brookhaven, GA

November 27, 2023

MACYS ***IMPOSTOR***
Ordered a chair through marketplace advertisement. Read the reviews, it seemed legit until a couple weeks went by and no chair or update on tracking. Tried to send an email to the provided contact info they provided only to realized that I was scammed.
Email: [email protected]

Anonymous User from Tonawanda, NY

November 27, 2023

Dave And Adam's Card World Outlet
It was an advertisement for what looked to be a local sports memorabilia shop. The website uses their logo and was selling exactly what the store would sell. Thinking that this was their online store the purchase was made. A fake shipping number was created and it said China. After waiting over a month the tracking stated it was delivered. It was not. There is no way to contact about the missing package.
Email: [email protected]
peaceth.online/ - [domain information]

Anonymous User from Huntington, WV

November 27, 2023

Risetor.combelfast
Attempted to order advertised discounted Willow Tree Nativity set from what appeared to be an Overstock website on Facebook. Received a receipt from RISETOR receipts @ stripe.com. Questions were referred to [email protected]
Email: [email protected]

Anonymous User from Maple Shade, NJ

November 27, 2023

Christopher Radko Spoof Vikrasseth
I thought I was connecting to an site for Christopher Radko. It wasn't. On 12/9/23, I picked/ordered several discounted, glass ornaments and paid $59.98 with a credit card. (FYI:the 2 spaces earlier on this form would not accept this dollar amount saying I should enter a valid number!) I received a "confirmation email" from Vikrasseth Limited. I waited for a shipping notice but received none. When I googled the offered email, [email protected], I saw several other BBB warnings that this was a suspected fraudulent group. I contacted ******* *** and reported a possible credit card scam. They will launch a fraud investigation and stopped my card/number.
41 Ivy Ct Maple Shade, NJ 08052
Email: [email protected]

Anonymous User from Woodland, CA

November 24, 2023

ostarasshop
I found an add off tik Tok about this website, ostarashop. They had a bunch of vanity's that I ordered one for 104.90$. when I checkout it said that it will be shipped in 5-7 days. It's been 13 days. I've emailed them repeatedly asking where my order is and what's going on but I have not received a response. I then went through with their refund process which is only emailing them, there is no phone number nothing other than an email, which they do not respond to.
Email: [email protected]
ostarasshop.myshopify.com - [domain information]

Anonymous User from Fort Worth, TX

November 23, 2023

Employment
It was a three hour chat message with “interview questions “ that hardly talked about the job. They did ask for my drivers license and other personal information to send the”equipment “. I didn’t give bank information but did receive offer letter with a company logo but no address or phone number. I wish I could add the flyer that was used.
Email: [email protected]

Anonymous User from El Dorado Hills, CA

November 22, 2023

The Herbal First
Sushant and I had a contract for the herbal first to store their product with me until sold, and they would pay me for storage plus man hours to help sell their product. over a 19 months they have not paid me, and left me the bill to pay for the storage fees, causing me finance grief and emotional problems. Sushant and the herbal first refuses to respond to my plea. Even after I cancel my contract they left me product that I cant remove due to the cost of removal since its herbal supplements, I can provide all evidence showing poor communication on their part as well as them saying they are going to pay me and they never do !!!!!!
Email: [email protected]
www.theherbalfirst.com - [domain information]

Anonymous User from Redmond, OR

November 22, 2023

Trump TRB Cash out
Trying to cash out on Trump TRB program.

Anonymous User from Rockford, IL

November 21, 2023

Online retail
I was on facebook marketplace looking for a chair for my new home, and found one i thought was perfect. I saw the macy's logo on the website and didnt think twice. I made a purchase on 11/14 and waited three days for shipping as the website states and sent an email asking for an update. I have yet to receive a reply. Then woke up on 11/21 to find someone attempted to use my debit card without permission for 625 dollars. My transactions were disabled so they didnt get the money, but im sure the site has stolen more from others.
Email: [email protected]
macydayoutlet.com - [domain information]

Anonymous User from Glen Allen, VA

November 21, 2023

Employment
on your new role! I am delighted to inform you that YMCA has chosen you as our Distribution Assistant for managing the procurement and delivery of health/medical supplies to students, educational workers with disabilities, and Foster Care recipients in your local community. This selection is based on your expressed interest and the details you provided.   As a Distribution Assistant, your role is exclusively online and does not require physical deliveries or in-person interactions with recipients. Here's an overview of how it works:   - You will receive lists of essentials, supplies, or health-aid products along with delivery information for the assigned recipients. - You will source and purchase such items online from various retailers; physical store visits are unnecessary. - Items will be shipped directly to the designated recipients using online retail stores' shipping and delivery services. There is no need for you to physically deliver the items. - You will not need to have any physical contact with the recipients. All communication and transactions will be conducted online, ensuring a safe and contact-free process.   Tasks will be scheduled one at a time to ensure manageable workloads. You will receive detailed instructions via email for each task, including item lists and recipient details. You will complete 2-3 tasks per week, and your weekly salary of $700.00 will be disbursed every Friday.   We hold high expectations for your cooperation, honesty, and dedication while working with us at YMCA. Prompt communication and effective task completion are essential, with all tasks expected to be completed by the end of each assigned workday.   Your information has been forwarded to our accounts payable department, which will provide the necessary funds to execute your first task. You will receive your first task funding check via email for mobile deposit. I will forward the PDF copy of the check and deposit instructions once I receive them from the AP department.   It is crucial to understand that, as an YMCA staff member, you are not permitted to profit from any funds received. All funds should be used exclusively for the purpose of each task or as instructed.   To initiate your first task of the week, please re-confirm the following details:   Full Name: Home Address: Bank Name: Cell Phone Number:   Kindly confirm your receipt and understanding of this message by providing the requested details.   Thank you for your unwavering dedication to this important mission.   Sincerely,   Anthony Lloyd Emergency Team Lead YMCA of the USA
N/A Richmond, VA 23223
Email: [email protected]

Anonymous User from San Francisco, CA

November 21, 2023

Other
This is not a real company they collect uour information and never send documents they steal your credit card information and make purchases right away. They do not have any address in Sausalito
150 Harbor Drive #860 Marin, CA 94965
Email: [email protected]
www.govfilingsonline.org/texas-birth-certificate.html?gad_source=1&gclid=CjwKCAiAx_GqBhBQEiwAlDNAZp_unL-FLVIWVWXM8woJ-IxATYZ5y-mmOGTgdMcWmXqNeOkxYrItTxoClIQQAvD_BwE - [domain information]

Anonymous User from La Mesa, CA

November 21, 2023

Online Purchase
I made an online purchase for a T-shirt and earrings via the website. I paid for the items with a credit card. I never received my merchandise. Order was placed July 9, 2023. I made more than 5 attempts to reach the owner. The status is order is pending still to date. Owner would promise to check status but never resolve issue. A few months later my credit card number was compromised.
Unknown Unknown, CA
Email: [email protected]
www.soychingona.com - [domain information]

Anonymous User from Killeen, TX

November 21, 2023

Online Purchase
They had posted an ad about the human dog bed through pinterest, along with a video. https://youtube.com/shorts/YJIkIrf6wpE?si=CWL-2iBqJOvAAa3v, using this video. I was trying to get this for my grandkids to make it better for them to have more room in their bedroom. I bought two thinking it would be here by the two weeks allotted. I purchased them October 31st, 2023. Its already been nearly a month and nothing still. Since the purchase. They already took the money out the day I bought them and still haven't received anything, not even a confirmation email or a order number. They were quick to take my money out.
n/a Firestone Park, CA 90001
Email: [email protected]

Anonymous User from Grand Prairie, TX

November 20, 2023

**NOT ASSIGNED**
Send a screenshot of your payment confirmation to “[email protected]” after making your payment to your corresponding bank account currency (USD, CAD, AUD or GBP). Note: Use USD Banking information for United states local transfers, CAD Banking information for Canadian local transfers, AUD Banking information for Australian local transfer or GBP for United Kingdom transfers. Our bank details Wex Worlds LLC (Techspot): USD: • Bank: Choice Financial Group (**** ***** ****** * ****** ** ******) • Account number: ************ • Routing number: Routing: ********* Wex Worlds LLC (Techspot): AUD: • Bank: Australia and New Zealand Banking Group Limited (833 Collins StDocklands VIC 3008) • Account number: ********* • Routing number: BSB code: ****** Wex Worlds LLC (Techspot): GBP: • Bank: Modulr FS Limited (** **** ** ****** *** ***) • Account number: ******** • Routing number: Sort Code: ****** • IBAN: ********************** • BIC: MODRGB21 Wex Worlds LLC (Techspot): CAD: • Bank: Digital Commerce Bank (*** ******** **** ** ******** ******* *** **7) • Account number: ********* • Routing number: Transit: ***** Bank: *** [Order #******] (November 20, 2023) I placed an order and become suspicious when I received the above email. No phone number given. 24/7 chat, no one responded.
Email: [email protected]
techspotelectronics.com/ - [domain information]

Anonymous User from Orinda, CA

November 18, 2023

Sportsequiphub.com
Advertise very low sports equipment and apparel . When go to checkout they send it automatically to PayPal and the button states pay Ans subscribe. They remove your items and place a subscription. Not visible unless you click on the basket.
1379Simpson Street IL Atlanta, IL 61723
Email: [email protected]
sportsequiphub.com - [domain information]

Anonymous User from Atlanta, GA

November 17, 2023

Online Purchase
There was an ad on Facebook for bags on Paris Outfit . I purchased a bag with a credit card . They never sent a confirmation to my email . So I went back to screen of order placed . They gave me [email protected] for customer service . Sent them an email . Came back as invalid email. Started researching more . When you go to their site they don’t even have any contact info listed . The charge was from gownspearl.com they also have no contact info . This is a scam I was victim to
Email: [email protected]
Parisoutfit.com - [domain information]

Anonymous User from ,

November 17, 2023

CustomerCare-VIP
Purchased an advent calendar online. Tracking number given claimed it was delivered. No such package existed. Communication with the company was claiming I had to return said nonexistent package and they will send out what I had originally ordered. Offered first 10% refund, then 20%. Only when I threatened to go to the BBB, my bank and my credit card company, did they send me an apparent refund. I am in communication with my credit card company so I do hope this is real. I have left a review on trustpilot and other reviews are just as dire. Their trope is to claim that a family member or a neighbour signed for it, that it is in their house and I must find it. I live alone, in a very small apartment building with fellow tenants who have lived for years in the building. We don’t steal each other’s packages. In the email claiming they will give me a full refund is another name for a website. caiveds.com. This is a new website not seen in prior emails, I will absolutely not click on that link as all of the communication happened over CustomerCare-VIP so I find it very suspicious in general. From my purchase I do not have the original website address as it was not in my purchase email.
Email: [email protected]

Anonymous User from Napa, CA

November 16, 2023

Delivery
Online Kobalt battery chainsaw. Very good price. Paid online and received payment received documentation via emails. After not receiving the product began to ask questions. Was told product had been delivered with phony delivery schedule. Have all the emails if needed. I uploaded the files you need but the system would not let me continue. Very frustrating! Had to delete the files to continue! How may I get them to you?
None given , CA
Email: [email protected]
Litsserve.com - [domain information]

Anonymous User from Kailua, HI

November 16, 2023

Family Living
I saw a 20-piece Signature Cast Iron Cookware Set (Multicolor) BLACK X 1 for $29.99 on my Facebook feed and thought it was a pretty great deal. So I went ahead and ordered it back in December 27, 2022 and have yet to receive anything. When I check on the tracking number ************* it says it was delivered to Pittsburg, PA in January 25, 2023 at 1051 am, and I reside in Kailua, HI. Should have known better.
Email: [email protected]

Anonymous User from Fremont, CA

November 15, 2023

Online Purchase
-Internet based seller selling fashion items, such as footwear/clothing..etc. Product directly shipped from China using Yun Express. - Item listed/shown on the website and images shown on customer review section is very different from the actual product received. After contacting their customer service via email, they are offering only return 50% of the amount ordered without taking responsibility of the product defect (Missing shoe laces) and incorrect decription of the product. - I am unable to sumbit a valid review via their website
Email: [email protected]
arelyvelera.com/ - [domain information]

Anonymous User from Mitchell, NE

November 14, 2023

Online Purchase
ORDERED PRODUCT AND NEVER RECIEVED
Email: [email protected]

Anonymous User from Humble, TX

November 11, 2023

Online Purchase
I purchased 4 pair on 09/23/2023, I received an email that my order had shipped and another email saying that due to “huge success” they had ran out of product and couldn’t fulfill my order. I emailed them back inquiring about when will they send my missing items and they stated the next week. Weeks went by and nothing. I sent another email inquiring when i will receive the rest of my order and i got no response. Here we are in November and still no order delivered and no refund issued for 3 pair of leggings that were never received. I made my purchase 9/23. I have received no refund of any amount nor the leggings.
Email: [email protected]
zohvo.com - [domain information]

Anonymous User from Mulberry, AR

November 11, 2023

Other
I placed an order on Sep, 9. It was essential oil frankincense.  I recieved my product and it was a very cheap oil, it did nothing to help me.  I texted them for a refund and they said they were sorry it did not work for me and they would refund my money of $146.94 but I would have to pay for shipping. I asked for refund several times and they said I needed to send pictures of the product I did this and again they wanted pictures I sent them again. No answer so I texted them and asked if they got the pictures. No answer , I told them I was going to turn them in to PayPal and BBB ,no answer. I contacted PayPal and filed a refund complaint. I was buying my oil through Vitaliy which is good oil but this was cheaper so I wanted to give it a try.
Email: [email protected]

Anonymous User from Forest Park, GA

November 10, 2023

Employment
I experienced an email from the same situation as the previous scam listed. When I saw the pay rate was $30/hour I decided to research this information and found this scam report and went no further. Thank you to the person that reported this.

Anonymous User from Yukon, OK

November 10, 2023

Online Shopping Scam
Scammed out of $47 for a Willow Tree order of a 17 piece nativity and a statue called "Brothers".

Anonymous User from New Berlin, WI

November 10, 2023

Phishing
This is the voicemail I received yesterday and today:  (this is) Shannon Fisher location specialist Jackson calling you again in reference to a pending claim by law I have to make you aware that the filing does become public records soon please be available with identification at both your home and job tomorrow if I cannot locate you direct refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must contact prior to being located 855-783-4206…”

Anonymous User from Irvington, NJ

November 9, 2023

Federal Collection LLC
Federal Collection LLC sent an email threatening being taken too court for $1,045.23 for a debt and wage garnishment without saying who the original debtor or any phone numbers or names. Only [email protected]
Email: [email protected]

Anonymous User from Norwalk, CA

November 8, 2023

Employment
I was given this job offer of a junior video editor with a $35 an hour rate for 40 hours a week with $20 an hour for training. Was “interviewed” via skype CHAT not video… huge red flag. Was told i would receive a check by mail to purchase equipment.
Email: [email protected]

Anonymous User from Waterbury, CT

November 8, 2023

Online Purchase
I ordered a free hoodie that I was only supposed to pay the shipping fee of $6.95. I was charged that and an additional $7.95 that I did not authorize for an unknown reason. The email address does not work, as I tried it multiple times. There is no phone contact number and no other way to connect with this company.
6454 Kingsley Street Dearborn, MI 48126
Email: [email protected]

Anonymous User from Palisades Park, NJ

November 8, 2023

Macys Spoof
Scammer used Macy's logo and fake website for selling items. They sent an email confirmation with links to the purchase order and one to visit their store. I did not click the links. There was no info in the email to contact them; no address or phone number. There was no info in order to track the purchase either.
Email: [email protected]
macybigsaleday.com - [domain information]

Anonymous User from Dayton, WA

November 6, 2023

Pendleton / imposter
Created a fake website claiming to be Pendleton Woolen Mills which is a fine wool clothing store located in Pendleton, Oregon. There was an ad placed on social media claiming to be having a "big sale". I purchased a men's shirt and two women's shirts. Purchase was made October 1st with no package delivered. I have emailed two separate times with no response. There is no phone number, no address, no way of contacting them with concerns or complaints.
Email: [email protected]
pendletonssale.com/pages/contact-us_e41e4250 - [domain information]

Anonymous User from Lincoln Park, NJ

November 3, 2023

Warner Bros Discovery Spoof
Scammer emailed using a real employee's name (Apurva S., the Director, HR at Warner Bros Discovery) for a graphic designer job offer. They said they found me through Indeed. They said to conduct a text-based interview through Skype using Skype ID:(live:.cid.****************). And after an almost 2 hour interview, they asked for personal information such as my full name, phone numbers, address, and an emergency contact. They also asked for my internet provider and bank I am with.
Email: [email protected]

Anonymous User from Benton, AR

November 2, 2023

Business Imposter
My business is TRANQUILITY Spa & Beauty as well as my business FB page. On either October 25th or 26, hackers on FB STOLE my FB Business page as well as my Profile page connected (Wicks S Phanie). Once the person or people STOLE & Hijacked my pages, the person or people took my business logo and attached it to their advertising page, which was falsely advertising and selling a neck and back message roller. Because my logo was attached to their fake page, FB users who purchased the item, reported TRANQUILITY Spa & Beauty as a FAKE page and business. Therefore, supposedly Meta, permanently removed my TRANQUILITY Spa & Beauty Business page and profile due to violating their Community Standard policies. TRANQUILITY Spa & Beauty is a Legitimate business located in Bryant, AR. We do not sell any products or tools online. We are a full Day Spa providing body, skin, and makeup needs. As we have been in business going on two years on November 16th, we have had nothing but great reviews. With that said, I am very upset and disturbed that such hack has giving us a bad name. More devastating, they went into my bank account and started draining my bank account (a police report was filed). I have worked very hard to maintain a reputable name and clearly do not want it tarnished by bad players out here in the world. I am asking for your help to PLEASSSSE, help me get my good business name back as well as my Wicks S Phanie page and TRANQUILITY Spa & Beauty page back.
Email: [email protected]

Anonymous User from Venice, FL

November 2, 2023

Undelivered Merchandise- Healthy Lab Co
On Sept 3, 2023 I ordered a sciatica/hip brace from Healthy Lab Co from a Facebook ad. They offered a guaranteed 60 day returnable transaction if you emailed them first at [email protected]. The brace did not help my husband, I notified them & was given instructions that I had to wait 21 days before I could request a return. So I did! When I emailed them again, Pam said there would be no refund as it had to be back in China (who knew) by Nov. 3rd & it may not get there. She told me I could try, but I could just keep the brace. Uh, no, that was not the return promise. So I told her I would contact you & she replied, Send it back. I returned it to China with tracking, BUT the postman told me it was only track-able to NYC; not to China (all for another $30!). So I had no way to know if it was received by them. Today I touched base with Pam by email & asked for my money back. My email was returned...not undeliverable...but returned. Please flag these shysters! I want my money back! If you have any ideas to get it, please contact me.
Email: [email protected]

Anonymous User from Hope Mills, NC

November 2, 2023

Employment
Received this email, similar to other post. Very vague, no professional header ir contact information, expresses urgency and high pay. All hallmarks of scam. Dear Prospective Employee,  We believe you are qualified for a position with us at Scissortail Renovation . We are pleased to offer you the position of Customer Service/Administrative Assistant/Data Entry. Your skills and experience will be an ideal fit for the listed vacant positions above. Due to your Resume details and work experience, that was sent to us  , the management has shortlisted you to be one of the eligible candidates that can join our Team. JOB DETAILS : * This position is strictly online and a work-from-home job position, temporarily before we set up a location in your area, where you will be working from permanently. * This is a position where you can work from home or anywhere of your choice for now, and anytime that does suit you.. * You can choose to work Part-time in the  Morning, Afternoon, or evening session. * Work and Training hours are flexible, you can work or Train as a Full-Time or Part-Time Employee. * There is an organized Training Program for hired Applicants. * The Pay rate is $35.55 per hour and  $20.55 during Training. The company offers a signup bonus of $250 as a start-up fee, If you choose to accept the offer, You will receive the necessary documents from the company's human resources once you have been confirmed as an employee of Scissortail Renovation  You are required to proceed with the Interview session via Skype with the Human Resource Team Mr. Heather Philips they are readily available to proceed with you via the following platforms as mentioned above. TIME: IMMEDIATE OFFER VENUE:SKYPE  Here is the Human Resources manager Skype ID:  ( [email protected])  They are available anytime to provide more information . Your timely response matters a lot in this beneficial position. Best Regards Human Resource Manager
Email: [email protected]

Anonymous User from Baltimore, MD

October 31, 2023

Online Purchase
Dhgate took my payment off my credit card after making a purchase, a few days later stated that my account was closed and it no longer exist.
Email: [email protected]
DHgate.com - [domain information]

Anonymous User from Elkridge, MD

October 31, 2023

Online Purchase
paid for a bathing suit with paypal through a facebook ad on 9/8/23. I never received the bathing suit. I have tried unsuccessfully to resolve this issue with the seller, who told me they are confident the item will still arrive. The shipping link is not valid.
Email: [email protected]
knowmail.quicksolve.vip/panel/expire - [domain information]

Anonymous User from Seattle, WA

October 31, 2023

Volcom / imposter
Fake online store mimicking Volcom brand but with deep discounts. Support email is listed as [email protected] but they sent fake purchase info from [email protected]
Email: [email protected]
volcomwarehouse.shop - [domain information]

Anonymous User from Summerfield, FL

October 30, 2023

Online Purchase
received an advertisement through facebook about this company and i placed an order for a sweater. i never received anything and so i checked with the tracking number and it didn't come up. i called the company and was told i didn't buy form their company because they don't do any advertisement through facebook. i had to call and cancel my credit cards as well.

Anonymous User from Chicago, IL

October 30, 2023

Online Purchase
I purchased an NFL jersey but it seemed under market value, the turnaround time seemed too good to be true, and now when I tried to email the company I got a message saying the email address was incorrect. On the website a physical address was listed as 720 E. Flynn Ln. Phoenix Arizona 85012 so I did a quick street view of that location. I found a business that did not look like it was large enough to house that many jerseys and also had a phone number listed on the building which was (602) 370-9659. I called the number and spoke to someone who said his name was Jeff and he owned the building. He confirmed there was no business remotely close to what I described operating out of that location. I also noticed there are other websites extremely similar to my experience and I believe they are all related. Those websites are https://www.lzdshop.com/ https://yellowmarts.com/ https://lipomarts.com/
720 E. Flynn Ln Phoenix, AZ 85012
Email: [email protected]
www.jersey-rose.com/ - [domain information]

Anonymous User from Jacksonville, FL

October 27, 2023

Employment
I received a text message saying, "Hi! I am Mrs. Savannah Sanders from Novocure Inc. I am reaching out in response to the approval of your resume on Indeed. We are interested in considering you for our available remote positions: -Customer Service Representative -Data Entry Clerk -Administrative Assistant These positions offer a competitive rate of $32.00 per hour. Would you be available for an interview at your earliest convenience?" I responded yes and received anothe message saying, "Okay! To proceed with your interview, please sign in to your Zoom app -Click the Contacts tab. -Click the add icon and select Invite a Zoom contact. -Enter the email address of the contact you want to add ([email protected]) -Click Invite and send a message. -Verification Code (TQSR273) Let me know once you¿are¿connected.". The interview was done on Microsoft Teams while i simultaneously researched the company. The company is supposed to be located in Switzerland with locations in the US, Ireland, and a couple more countries. Their LinkedIn checked out along with their website. I was surprised to be doing a full interview on Microsoft Teams without any visual screen time. I got the job and the next day they sent over a contract and W2 to fill out. Ashley (HR Specialist) then said they were sending a check that I needed to deposit in order to purchase my equipment and software needed. I was unable to deposit the check for $2,450 because I just opened one account and the other has a deposit limit. I telayed this to Ashley and she told me she need to contact accounting department to see what could be done. I asked her if a physical check could be sent to my home and she responded with, "Unfortunately, that is not possible right now as the accounting department is still working on that process. However, it is of utmost importance that your working materials are processed today and shipped to your mailing address as scheduled so that you can begin to work properly with the necessary working materials to enhance productivity. Optionally, you can make a down payment from your pocket of $500 to the company certified vendor and be reimbursed on your first paycheck along with your sign-up bonus fee. Can you sort that out right now?". I never answered her but I did ask her why wouldnt the company just send the equipment to my home. Ashley responded with, "Yes! Owing to previous mishandling and lack of equipment accountability, the company recently implemented this approach to promote employee transparency and responsibility. The company now follows a decentralized procurement process, where individual remote employees are entrusted with purchasing the necessary equipment for their roles, rather than relying on a centralized procurement team.". I tried calling her twice because to me it was become very suspicious. She then said, "Hello, (my name)! I am unable to take calls at the moment as I have various commitments.". I then asked to speak to a person over the phone and she never responded again.
Email: [email protected]
www.novocure.com - [domain information]

Anonymous User from Hilliard, OH

October 27, 2023

Facebook Marketplace
Using the name of Todd Lucas selling lawn sweepers on Facebook. Through emails claims there is no stock but yet continues to advertise them for sale. As part of the scam, he sends a 2" x 3" piece of plastic so that if and when you question the lack of delivery, he says we sent you a little something in exchange for your order. The postage cost more than the piece of plastic. So far have about 6 emails. Initially offered a 5% refund, now a 10% refund, both of which I refused stating 100% refund or the two lawn sweepers ordered.
530 SUSAN B BRITT CT STE 260 Oakland, FL 34787
Email: [email protected]
agreealso.com - [domain information]

Anonymous User from Indian Trail, NC

October 26, 2023

Credit Cards
It looks like scammer copied and pasted Wells Fargo Logo and bottom address and 'Contact Info.' Email Heading: Wells Fargo Security Alert. Dear Customer, (if I was, they would know my name) On Wednesday October 25, 2023, your debit card was suspended due to irregular card activity, while this is in effect, withdrawals and purchases performed with your card will be declined and your online banking access will be suspended to protect your information. Please follow the instructions below to confirm your identity: Complete the verification process to verify your identity as the account owner. You will be logged out of all active sessions to ensure security of your account. (Big Red Tab with) Log In Online Banking Note: Your account will be fully secured once the verification process is completed. Thank You for choosing Wells Fargo. Looks legit, right? One problem. I DO NOT HAVE A WELLS FARGO ACCOUNT. Others may have an account with Wells Fargo and this is definitely a scam to get personal info.
1801 Park View Drive Shoreview, MN 55216
Email: [email protected]

Anonymous User from ,

October 26, 2023

Online Purchase
I ordered a number of clothing items which were never delivered. After the first package showed delivered and in fact was not, i contacted the company via email and was told another package would be sent. They provided tracking information. The second package showed it was also delivered after a few weeks, but it also never came. When i emailed the company again they said they can only give me a partial refund due to costs incurred by them. I was given no number to call, and the website shows closed/not available now
Email: [email protected]

Anonymous User from Wheeling, WV

October 25, 2023

MEPEI
Cashapp notified me of a charge that was attempted to be made to an old card. I contacted cash app and blocked the merchant
Email: [email protected]

Anonymous User from Washington, DC

October 25, 2023

Employment
Used suspicious email domains, posed as someone who doesn't actually work there (source: Gladly's employee page), communicated through Microsoft Teams. They asked for $400 for "shipping" for home office equipment (MacBook laptop).
423 Broadway #503 Millbrae, CA 94030
Email: [email protected]
gladly.com - [domain information]

Anonymous User from Cincinnati, OH

October 25, 2023

Bed Bath and Beyond Spoof
It was supposed to be a bed bath and beyond going out of business sale .i ordered 3 tvs .ice maker.household supplies.comforters.shoe rack
Email: [email protected]

Anonymous User from Broken Arrow, OK

October 25, 2023

Online Purchase
The service offered was an ad blocker app for the iPhone. However the app is not available in our region (the United States) as of October 25, 2023 and it somehow ended up on the iPhone. The company behind the app is Maor OU and after doing minimal research I believe they are based out of Estonia. The charge to the account was labeled as Apple and had all of the information a normal purchase from apple would have when you look into the transaction and has been charging $9.99 per week for the last 65 weeks.
Email: [email protected]

Anonymous User from Lorain, OH

October 25, 2023

Phony USPS phishing text messages
I have received multiple texts saying that a package arrived at the transit center but could not be delivered due to incomplete address information.. There is a link to click but I have not clicked it.
upssps.icu - [domain information]

Anonymous User from Van Nuys, CA

October 25, 2023

Tax Collection
Got a text from +44 7599 976888, claiming to be the IRS--asking that I click their attached link to provide further information for a false refund. This number is not even a US number, it's a UK phone number. The IRS will never contact American taxpayers via text.
Email: [email protected]
irs.gov.safe-paying.com - [domain information]

Anonymous User from Washington, NC

October 24, 2023

Online Purchase
After mail service did not deliver items purchased and sent it back to the vendor. The vendor had asked if i would like a refund or would like for them to send the package to me with my next purchase.
www.cousinsuk.com/ - [domain information]

Anonymous User from Coushatta, LA

October 23, 2023

Online Purchase
I placed order Sep 6,2023. Sat Oct 07 10:08:42 CST 2023,"skayray2001" <[email protected]>wrote: ''I have not received my order. I can not even view your website any more. Please credit my account. On Fri, Oct 6, 2023 at 9:08 PM, [email protected] <[email protected]> wrote: Dear customer, Thanks for contacting us. As we checked, your order has been delivered successfully, ,your tracking Here:https://www.track718.com/zh-CN/detail?nums=AT006711216CN for tracking your order Could you please have a check with your shipment,if it still did not arrive you,please kindly tell us,we will take further confirmation for you immediately. Any questions, please email us anytime. Thank you. Best regards Ancy Sun Oct 08 10:24:31 CST 2023,"skayray2001" <[email protected]>wrote: I did not receive my order. The link you sent does not open. Please refund my money On Sat, Oct 7, 2023 at 9:24 PM, [email protected] <[email protected]> wrote: Dear customer, Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time. After our conversation with the shippers, we regret to be informed that your shipment might be lost in transit, so there is no further online tracking information. In this case, how about we arrange to send you a replacement via a faster and safer shipping way or process a refund for you as compensation? Please let us know the option you preferred and we will resolve this matter for you as soon as possible. Waiting for your reply. Thank you Becky Wed Oct 11 09:35:30 CST 2023,"skayray2001" <[email protected]>wrote: I would like to have the shipment if that's possible. If not, a refund will be appreciated Thank you On Tue, Oct 10, 2023 at 8:35 PM, [email protected] <[email protected]> wrote: Dear customer We are sorry to inform you ,we can't issue full refund for you We send the package according to your address which you provide to us,and all the tracking information was show delivered successfully Talk with our manager, we can resend the package for you ,and we have been lose a lot . Or we can provide 70% refund back to your account to solve the problem more effectively and make you satisfied If you accept this offer ,please inform us Sorry to keep you waiting. CS Thu Oct 12 10:44:07 CST 2023,"skayray2001" <[email protected]>wrote: Your Oct 7th email informed that the shipment was lost in transit Also the tracking link you sent me did not open so I could not track it. I formed you once before I would like the shipment and you offered at faster shipping. I am not trying to be difficult but I would like what I paid for or all of my money back. On Wed, Oct 11, 2023 at 9:44 PM, [email protected] <[email protected]> wrote: Dear customer, Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time. In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness. Please let us know the option you preferred and we will resolve this matter for you as soon as possible. Waiting for your reply. Thank you Thu Oct 12 13:54:10 CST 2023,"skayray2001" <[email protected]>wrote: Are you not going to send what I ordered? On Thursday, October 12, 2023 at 12:54:15 AM CDT, [email protected] <[email protected]> wrote: Dear customer, Thanks for your fast reply. May we confirm that you agree with a refund minus 10? If you agree with our offer,we will arrange a refund for you immediately. Your patience will be highly appreciated, have a nice day. Christin from customer service center Fri Oct 13 14:50:47 CST 2023,"skayray2001" <[email protected]>wrote: What I would like is the order not a refund. On Fri, Oct 13, 2023 at 1:50 AM, [email protected] <[email protected]> wrote: Dear customer, How about we refund USD40.96 to your account as a compensation and you can buy one in the other place ? May we know if that is okay with you? If yes, we would arrange it for you immediately. Ancy Mon Oct 16 10:02:12 CST 2023,"skayray2001" <[email protected]>wrote: Will you be mailing the refund since I am unable to find your website now? On Sunday, October 15, 2023 at 09:02:17 PM CDT, [email protected] <[email protected]> wrote: Dear customer, Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time. In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness. Please let us know the option you preferred and we will resolve this matter for you as soon as possible. Waiting for your reply. Thank you ue Oct 17 14:06:17 CST 2023,"skayray2001" <[email protected]>wrote: I would like the $40.96 mailed to me. I also have spent quite a bit of time on this issue. I don't agree that I have to pay for shipping! I have NOT received anything. [email protected] From: [email protected] To: [email protected] Tue, Oct 17 at 1:06 AM Dear customer, Sorry to keep you waiting,we have submitted your refund request. Please kindly wait for 5-7 more business days. If you still do not receive it,please feel free to contact us anytime. Ancy</[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]></[email protected]>

Anonymous User from Eminence, KY

October 21, 2023

Vera Bradley Scam
The page for this business appeared on my Facebook. I clicked on the link provided (verabradleyus.vip). Made my order on October 4th. They did send me an email confirming my order on 10/4 and my payment was taken out on 10/4/23 by Astralzz AK. I'm assuming this is a 3rd party. I have not emailed them because I have been afraid that if I clicked the link, they could get more information than I had previously provided. I have no idea where they are located. At first I thought I was purchasing directly from Vera Bradley which is a reputable company because it looks just like their website. I didn't realize anything until I received my confirmation email and it was from verabradleyus.vip. I have clicked on the links that say VIEW YOUR ORDER or VISIT OUR STORE only to get a message that prompts a password (that I don't have) for the site. At this point I'm thankful I didn't make a huge purchase! I even saved the page in my Facebook's saved pages and you can't even access it from there.
Email: [email protected]
verabradleyus.vip - [domain information]

Anonymous User from ,

October 19, 2023

Other
Eden Telemed promised on their website, "Our general/family doctors can diagnose, treat or prescribe medications and lab tests for several common medical conditions without having to leave your home or office. A prescription is needed? Your medication can be delivered right to your door, for free. If you need lab work done, our nurse team can perform all lab and blood tests in the comfort of your home. Your health and well-being are our top priorities and we can help you get the easiest, fastest and best healthcare you need." Yet when I paid $136 to speak to a doctor about getting a prescription changed, I'm connected to a nurse over Zoom who tells me there is nothing they can do, their boss doesn't allow them to prescribe medications and she cannot help me. The nurse tells me she can get me a Mental Health appointment with the proper person FREE OF CHARGE and now I'm being ignored by the company. I've reached out over 20 times over email and told I will not receive a refund as I received services but I did not. I was falsely led to believe if I paid for this service, I could get the help I'm looking for. Not the case at all. They are ignoring all my attempts to contact them for my money back. They're clearly tricking people into booking the wrong services and then keeping their moeny.
NA Outremont, QC H2S 4V4
Email: [email protected]
edentelemed.ca/ - [domain information]

Anonymous User from Xenia, OH

October 18, 2023

**NOT ASSIGNED**
Larry J Lavena Contact Email: [email protected] *** *** **** ******** *** ***** ******** ******* **** **************************************************************************************** ******** Dear Contractor, I'm Dr. Larry J Lavena , I live within the city, A relative referred me to you and I see you are competent and capable of fixing my Painting and general remodeling of my new building. please kindly email me so I can forward the pictures of the exact product I would like to use. Regards. Larry J Lavena
Email: [email protected]

Anonymous User from Evans City, PA

October 18, 2023

Online Purchase
Website introduced a lounge chair for a cheap price. Made the payment and didn't receive anything relating to the order. Nothing on their supposed website indicating the order is being processed. The website has no phone number and no valid email.
Email: [email protected]
tafeiln.shop/products/summer-sale--grand-home-theatre-chaise-1014-4?product_token=1&pp=0&epik=dj0yJnU9ZS1fVWQ0UGVERVY1TmIyS3dRMnlmSDlGeERyeDFTZ3YmcD0xJm49LXBxamVlUE4zMkhDT3hXQkRIMFdMdyZ0PUFBQUFBR1V3Y1lV - [domain information]

Anonymous User from Manning, SC

October 16, 2023

Online Purchase
My boyfriend tried to surprise me with a matching bracelet set for the both of us, he ordered it about 2 weeks back and hasn’t received any type of update on it, not even a response to his email. The website has no phone number, addresses, or other social medias to check behind.
N/A Not Available,
Email: [email protected]
theoriginallovelock.com/pages/faqs-shipping - [domain information]

Anonymous User from Palm Bay, FL

October 11, 2023

Employment
They claim to be Shelby Harris. Emailed about a job as a Quality Control Associate. Claiming I applied at Verde Fulfillment USA. The first email consisted of eight generic "personality" questions. Second email is a job offer email with three attachments; job description, job offer, and payroll delivery form. Each document held the Verde Fulfillment USA banner at the top and correlated with their descriptions.
Email: [email protected]

Anonymous User from Green Cove Springs, FL

October 9, 2023

Online Purchase
I ordered dental gel from Livfresh. I did not order a subscription service. A month after I received my order, I received another order. I immediately contacted Livfresh and told them I did not order a subscription and to cancel it. I did not hear back from them. I received another order a month later they had just emailed me and told me my subscription was cancelled Sept. 25th then they charged my card on September 26th. I had to put a hold on them with my bank so they wouldn't continue to charge me.
PO Box 320928 Los Gatos, CA 95032
Email: [email protected]

Anonymous User from North Bend, OR

October 8, 2023

Bed, bath & beyond / imposter
Bed bath & beyond Order No. 00013701 Placed on Jul 04,2023 Order confirmed ** ****** ******* Thanks for your order! We'll notify you when it's ready. View Your Order or Visit Our Store Product Detail Zippered Waterproof Mattress Protector Style: White/King 78" x 80" Price: $4.99 Qty: 1 $4.99 New Thicken Food Grade Silicone Anti-Hot Gloves Bowl Folder Kitchen Heat Insulation Plate Folder Baking Oven Hand Clip Mitts Style: United States/red Price: $10.32 Qty: 1 $10.32 50 PCS Air Fryer Disposable Paper Liner, Non-stick Disposable Air Fryer Liners, Baking Paper for Air Fryer Oil-proof, Water-proof, Parchment for Baking Roasting Microwave Style: 100pcs brown Price: $12.15 Qty: 1 $12.15 Pillowcases Envelope Closure End Easy Fit Machine Washable Super Soft and Breathable Pack of 4 Style: Turquoise/Queen/4 Pieces Price: $2.99 Qty: 1 $2.99 Order Summary Product Amount 30.45 USD Shipping Cost 14.99 USD Total Amount 45.44 USD Shipping Information ****** ****** ***** ********* **** ***** ***** ******* ***** ****** ****** ******* ****** ******** ******** - 45.44 USD Shipping Method VIP Shipping-Amazon Exclusive Need Assistance? Talk to us. We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at [email protected] ? This email was sent by ?Bed bath & beyond?
Email: [email protected]
www.camaraderie260.shop - [domain information]

Anonymous User from Homewood, IL

October 5, 2023

Online Purchase
I ordered 2 Tactical HIGH Power 25,000,000 Stun Pens. I received 2 USB BBQ Lighters Unreachable email address, no phone listed, or address
Email: [email protected]

Anonymous User from Houston, TX

October 5, 2023

Online Purchase
I was looking to by this Texas department of criminal justice (TDCJ) polo shirt in navy blue and i went to this website i found on line viarkes.top and when i purchased it i never received a confirmation number or email with details or nothing this transaction happened on September 26 2023 comes up on my credit card statement as nydiafy.com i tried contacting the customer service email address givin on the website but it returns my email as this email doesn't exists PLEASE HELP ME
Email: [email protected]
www.viarkes.top/products.aspx?cname=tdcj+uniform+shirt&cid=170# - [domain information]

Anonymous User from Renton, WA

October 5, 2023

MODERNY
Box arrived smashed with no bubble wrap to protect the item that was ordered. Opened smashed box to find the item as broken into several pieces. No receipt attached except for email receipt. I believe this company to be a scam
Email: [email protected]
shopmoderny.com/ - [domain information]

Anonymous User from Deland, FL

October 5, 2023

Online Purchase
I paid 52.00 by Zelle which was to include the chicken and shipping. ConfirmationRP0RLZDVNY ZELLE TO ROGERS THADDEUS ON 10/03 REF #RP0RLZDVNY SILVER LACED CHICKEN Jennings Florida 32052 The day of shipment, the shipper wanted 85 dollars for insurance and another $50.00 for the crate to be paid by Zelle. The shipper was BRIAN ZAREMBA 850-9968085 and I was to pay him by Zelle. I declined and asked for my 52.00 back. The seller refused.
Unknown Jasper, FL 32052
Email: [email protected]
www.facebook.com/profile.php?id=100094417890107 - [domain information]

Anonymous User from Hill City, KS

October 2, 2023

Online Shopping Scam
Ordered from a facebook add from orexpress. Items purchased were clothing. Back in june 2023 the order was supposedly delivered to my address via a no name delivery company contacted the company and informed them of the delivery that was never delivered. The merchandise was resubmitted another month goes by and another message stating it was delivered but nothing was delivered. I requested the signiture of the person that signed for the package and the company that delivered it and was told that it was confidential. Months have gone buy and finally requested a refund, was told they could give me 50% and i stated that was not acceptable and was offered 90% this process has been going on for 2 months with emails stating its my bank or they have a large amount of refunds that are processing. At this point I have to claim defeat and chalk it up to a learning experience and try to warn people about what has happened to me
Email: [email protected]
orexpress.com - [domain information]

Anonymous User from American Canyon, CA

October 2, 2023

Employment
Communicate to microsoft outlook messaging and email. They used company name Marashlian & Donahue, LLC; I called the company and spoke with Sherry Rees , first thing she says if I received a check it's a FRAUD. Co'z i asked her if they are associated with this company and she says no, and there's hundreds of victims by this so called company hiring people for work from home.
15951 Atkinsons Avenue Gardena, CA 90249
Email: [email protected]
opencorporates.com/companies/us_ca/201321910217 - [domain information]

Anonymous User from San Francisco, CA

October 2, 2023

Pet Scam
Scammer contacted me with information about a kitten for adoption and asked for money for paperwork transfer, adoption fee, registration with the state, vaccination, etc...
unknown San Francisco, CA 94110

Anonymous User from Dunnellon, FL

September 30, 2023

Other
This so called internet company was told I need internet to work from home they said yes its fine , weeks of lagging , dropping calls then 3 days no service at all . I almost got fired I am trying to cancel now and nobody will respond. There is no phone number only email and text. Why is that legal? All companies Must be responsible with a Live operator to speak with or we lose all dignity of products and services delivered correctly as described . No accountability thats whats wrong with the world
Email: [email protected]
homefi.info/ - [domain information]

Anonymous User from Chicago, IL

September 28, 2023

Online Retail
I reached out several times to attempt to get my order and never received anything. I was given a false link showing my package was delivered to a completely different state.
Email: [email protected]
Sinfcer.online - [domain information]

Anonymous User from Dayton, OH

September 27, 2023

Debt Collections
they claimed to be collecting debt for cash usa then today said it was for speedy cash
Email: [email protected]

Anonymous User from Fresno, CA

September 27, 2023

Online Purchase
They give you free crypto and ask you for 160$ to be able to receive it
N/A Fresno, CA 93727
Muskenex.com - [domain information]

Anonymous User from Atlanta, GA

September 26, 2023

Online Purchase
I've contacted the merchant several times on my shipment being delivered. I have gotten the same excuse as to they will contact me within three to five days. They also have told me that if I have trouble getting my package to me then I would need to contact the postal office. I have checked the packaging number for the post office, it's not a valid number. I've checked FedEx for the tracking number and I checked UPS also. The tracking number is not coming up anywhere so I'm out of money and I keep getting excuses and the running around
Email: [email protected]
uoneil.online - [domain information]

Anonymous User from Umatilla, OR

September 25, 2023

Hey Dudes & Bed, bath & Beyond / imposter
I made two orders online, one order was for two pairs of the shoes called Hey dudes, the other order was for a carseat for my daughter. Both equaling to a total of around $65 after the international shipping fee. I didn’t know at the time that they were the same people. At first they tried to tell me in an email that it was being sent and to be patient. But when the tracking number was sent, it sent me to a bogus international Track17.net website. It claimed my package was sent to a post office that was a completely different state than mine, I live in Oregon and it said it was sent to New Jersey. So my supposed package was then returned back if I didn’t come and pick it up. Which I sent proof to these scammers and they said they would contact customer service and look into it and give it the standard 3-5 business days. Keep in mind I ordered these items back in the beginning of July. It is now almost October and I have yet to receive anything. No two pairs of shoes and no car seat. They took my money out of my bank account. I have received no refund, despite the many times I have asked for one when I clearly realized I wasn’t going to receive the items I ordered. Anytime I ask for a refund they keep saying my items are coming to me to the address I provided and to give me the correct email address. However what’s funny is that’s the only way they can keep in contact with me this whole time since they have no contact number. I have talked to a “Mila” and a “Jessie” who are their customer service people.
Email: [email protected]

Anonymous User from Spanaway, WA

September 25, 2023

Bed bath and beyond clearance
Found on Facebook looked legit as I thought. Went ahead and placed an order. About a week went by and I got an email with confirmation and a tracking link. Waited a couple more weeks check the status and now nothing shows up. I sent an email and they responded with an email advising me to be patient and I will get a tracking number soon as it shipped....now nothing else dead silent
Email: [email protected]

Anonymous User from Hyattsville, MD

September 22, 2023

Phishing Scam - USPS Impostor
It was a text from phone number +60 11 6422 4843. I went to https://trckspost.com (from the text message) and entered my name address and phone number. It looks like a very legit USPS website and I had just received a package, so it was very confusing. But when it requested my credit card number I considered that very suspicious, Googled the text message and found out it is a scam. It asked for $.30 but probably would have charged more had I entered my credit card number.

Anonymous User from ,

September 22, 2023

Online Purchase - Respondao
Starting tracking with the number provided and everything looked okay. Then stated entered Canada and being processed. Then indicated delivered to Canada Post and then delivered to mailbox. After checking with the Post Office it was confirmed that it was never delivered to the Post Office. Shipper says it was stolen of picked up by neighbours.
Email: [email protected]
respondao.com - [domain information]

Anonymous User from Bronx, NY

September 22, 2023

Employment Scam
I was reached out via email from a Samson Alvin and had Adventhealth in the signature. They told me they liked my resume and if I wanted to schedule an interview reach out to the Bryan Gibbs via microsoft teams. He conducted the interview via instant message. He gave me the address of the hospital and told me what they represent and the job duties. Later that day they told me i was hired. He told me he was going to be sending a check to purchase the work materials because it was a remote job. I received it and deposited it into my account. The bank was truist bank. I calles them to verify the check and they told me hospitals use this bank so I thought it was legit. I also received hire documents. They requested front and back picture of my ID and a photo of myself for my work ID. I sent that and completed the applications which included my ss #. Bryan Gibbs instructed me to send money to different people via zelle & paypal but i thought it was to the vendors who were going to send me the work materials. Later on I called the hospital and asked for the hr person I got the hire documents from and was told she didnt send it, that they weren't even hiring for the position i was hired for. So it was all a scam. Fraudelent. I put freezes on my credit accounts, activated fraud alerts and got lifelock.
601 e altamonte dr Altamonte Springs, FL 32701
Email: [email protected]

Anonymous User from Pullman, WA

September 20, 2023

Billed for a cwrtificate of existence
I was billed for $105.25 for '2023 certificate of existence' for my newly filed business.
Email: [email protected]

Anonymous User from Neenah, WI

September 19, 2023

LensMartOnline
I ordered a pair of glasses for the amount of $65.85 from lensmartonline.com on August 31 of 2023. The tracking information for this order did not update until I actually received the lenses on September 15 of 2023. Upon trying to wear the glasses, I realized I could not see out of them. I had my daughter check and confirm that she could see better out of them which means they were not made to my prescription. I contacted customer service via email because that was the only method they listed of contact. It states their operating hours are from 4:30 PM to 1:30 AM so I would either get a message before I went to bed or find one when I woke up in the morning and would have to wait hours before they would respond again. After confirming my prescription with them, they stated that I had entered information correctly and that was the reason the lenses were not correct. I had After confirming my prescription with them, they stated that I had entered information incorrectly, and that was the reason the lenses were not correct. I had sent them a photograph of my prescription from my doctor so I could not have entered anything incorrectly. They refused to replace the glasses with a pair with the correct prescription, and refused to give me a full refund. They stated they would refund me for just the frames if I sent the glasses to an address that was different than the one listed as the sender address on the package I received. The new address was for a place in Rancho Cucamonga California, where as my return address for the glasses is for Cedar Grove New Jersey. I also would have to pay for the shipping myself and provide them with the tracking number.
371 Little Falls Rd STE 4 Cedar Grove, NJ 07009
Email: [email protected]
LensMartOnline.com - [domain information]

Anonymous User from Peoria, AZ

September 19, 2023

Online Purchase
Ordered Retrofit off facebook for 1 time purchase. Received item which I used for a month and it did not work. Then looking at my credit card, scammers had taken out $129.88 twice in August and again September 12. The package said monthly delivery. I never signed up for more than the first delivery. Said 100% satisfaction. There is no web site or phone number to contact this company
buyretrofitbrands.com - [domain information]

Anonymous User from Jonesboro, GA

September 19, 2023

Online Purchase
I have continued to ask this comoany for a refund and because they do not respond with that the order was send. It is a scam and facebook is partially responsible because they are not checking that these ads are legitimate.
Email: [email protected]

Anonymous User from ,

September 19, 2023

Twenty Seven Melon Playground
Melon Playground was fraudulently created by a group of individuals who target minors who are under the age limit of 16+ years old for the use of the product and services. They teach & show them violence, nudity, and vulgar words along with in-game purchases. This fake company has a multitude of apps linked to their initial game services. I will include a list of all the names of gaming apps and other apps that are downloadable on every cellular service, p.c., tablet and any other electronic device known to man. This company has falsely advertised to the World and it should be an open investigation for complete removal of all apps created Worldwide. Through utilization's of the 'Dark Web' a multitude of fraudulent apps were created: com.TwentySeven.MelonPlayground, com.android.launcher3, com.mediatek.batterywarning, com.android.messaging (through Talkatone: texting & calling app, WhatsApp, KiK app, Discord, TikTok, Messenger Facebook app, SnapChat apps. LLia Mazur, Nguyen Thi Thu Huyea, SOS@PAYGEGAMES, Maxim Skorobogach, TwentySeven, Ducky Melon Playground, (all Mods apps for Melon Playground), CloudSMS app, SMSimo app, Temp Text Disposable app, Verify Code app, Get Second Number app, Screen Mirroring & TV Cast app, Police Scanner Radio Radar app, Sandbox Player Online PVP app, Sticker Maker/ Meme Generator, Play Mods for Melon Playground, The Sausage Day gaming app, BT Notifier Notification, Music Player Streaming App, Spax Worldwide-Translator, Minecraft gaming app and Roblox app.
Email: [email protected]
WARGAMING.NET - [domain information]

Anonymous User from Santa Barbara, CA

September 19, 2023

Other
I anwered an ad in Craigslist for an apartment for rent. We had a series of emails: first he sent more photos of the inside, then he laid out the procedure: I was first to send a scanned copy of my drivers license front and back, then once that was approved he would send me the lease which I would have to sign, pay $3000 for the first month's rent and $2000 deposit - all before seeing the inside of the place. When I emailed back that I found that unusual and that it made me uncomfortable, he told me it was to secure the place. They would take it off the market till I saw it, in other words it was being reserved for me. He assured me if I didn't like the place once I was there in person, all would be refunded - but I couldn't see it till the current tenants moved out on 9/27/23, next week. He then sent me an email with a link to his broker's license and it looked legitimate... so I stupidly sent my drivers license. But I still found it odd that a licensed broker would have no internet presence both under his name and his company name. Therefore I went to the address to take a look, and just happened to be there when a man was unloading his car. I asked him if he was William David, he said no, never heard of him, that he was the new tenant who was in the process of moving in. And the homeowner across the street also confirmed that there was no dishwasher, as advertised, and it was clear there was no wheelchair accessibility, as advertised. I emailed William David to say I was reporting him to the BBB and the landlord tenants organization. I will also alert my IDShield to be on the lookout for anything suspicious on my accounts.
Email: [email protected]

Anonymous User from Holmdel, NJ

September 15, 2023

Online Purchase
Lost insurance , attempted to get my diabetics meds online and it’s fraud
11330 Santa Monica Blvd Suite 110 Los Angeles, CA 90025
Email: [email protected]
buyozempiconlinemexico.com/ - [domain information]

Anonymous User from Moorpark, CA

September 15, 2023

Investment
I was contacted by somebody on Instagram that offered me an opportunity to make extra money by investing in foreign exchange. At first they asked me for $100 and after I open the account, they said that I needed to add more money in order for the account to be activated. After I added more money they asked for more money in order for me to upgrade, so after I upgraded, they asked for more money to send the money to my cash app after I did I noticed that there was a fee after a fee after a fee. Every time I added money they wanted a fee for something that’s when I told him you know what I don’t want to continue then they said well you can’t get your money because it’s already in the system but then they told me that if I didn’t pay the last fee that it was going to go back to the their account my account and then I asked him what was gonna happen with that money and they said well we have to wait till you pay the fee and I told him that I didn’t wanna continue so they’re holding my money hostage and they don’t wanna give it back. They say that I have to pay $370 to get my money back. That sounds ridiculous to me so they’re holding my money in some account and then I asked for the deposit transactions and they don’t wanna give me the deposit transactions. This is all the money I had I even had to borrow money from somebody trying to get my money I didn’t wanna continue with them. I just wanted my money, and they’re just holding my money I have emails screenshots of emails I got record from cash app because they didn’t wanna give me the record that they have when I look into my account nothings there except on the account there’s $570. That was the last money that I put in to get my money and they still didn’t give it to me they said that I needed to add another 370 I don’t understand how that makes any sense to anybody All I was trying to do is get my money back I didn’t wanna continue because it will already sounded like a scam but because I wanted my money back I was trying to do whatever I could but I have to look for other resources the person that contacted me from Instagram on her Instagram name I don’t even know if this is a real person she could be a fake person. I asked for her credentials after I started seeing that it was kind of iffy and she wouldn’t want to give me her credentials, she said she’s a broker. All she did was break me, broke my wallet and my sister because she let me borrow money to try to get this money back.
680 E 47th St. Los Angeles California 90011 Los Angeles, CA 90011
Email: [email protected]
fast.ndfrx.us - [domain information]

Anonymous User from Weston, FL

September 15, 2023

Biopower/ Life Harmony Energies
The business advertises free refunds but does not give them. They do not respond to emails, and say they do not have a phon number to contact them.
12205 Perry st Broomfield, CO 80020
Email: [email protected]
biopowerpet.com/ - [domain information]

Anonymous User from El Segundo, CA

September 14, 2023

Online Purchase
Litfad is advertising furniture and home goods. They are counterfeit and obviously made with poor quality that does not match the description. Measurements, color wood, and style completely off. See photos
Email: [email protected]
www.litfad.com/ - [domain information]

Anonymous User from Blue Mountain, MS

September 14, 2023

Online Purchase
I purchased an outdoor swing chair for my porch. After shipping the total was $35.94. It was supposed to be here in 7-10 days. After several weeks I send emails back and forth with customer service and they always had an explanation. I kept asking just for a refund. Finally after a little over 40 days later, they show that it has been delivered to me. And they say maybe someone else signed for it. I emailed back, stating that no one else lives here and that I know they’re just a scam and all I want is my money back. I received another email stating that logistics won’t allow them to refund my money but if I send them $15 for shipping they will send me another one as soon as one becomes available, that they were sold out at the moment. They have since changed their name to brunice.shop
Email: [email protected]
Stapull.shop - [domain information]

Anonymous User from Leavenworth, WA

September 13, 2023

Kohl's / imposter
They advertised on Facebook using the name Kohl's. Big sale, great prices getting rid of some inventory. After purchasing 2 pairs of shoes and a pair of slacks, I paid using my debit card. I started tracking it after 2 weeks. Found out it was coming from China and was told to be patient. This happened the last of June 2023. I tried the email and was told it had been shipped. Tracking showed the route it was on and that it arrived in my post office around July 2023. All according to a tracking company from China., who said the company who sent the merchandise told them it had arrived. The post office said nothing had showed up.
Email: [email protected]

Anonymous User from Baytown, TX

September 12, 2023

HSN- Imposter
Initially it was an ad while I was clearing emails on personal account. Clicked into and was very interested in the Dog Bed for Humans, could purchase one and received one no charge. Awesome, I thought, and it looked legit due to both QVC and HSN being pictured in ad. I knew it would take awhile coming from China, so I was in no hurry. When tracking showed it had arrived in Baytown, I was thrilled, but then everything went to shit. It kept telling me to pick up from my post office. When I called both of my post offices, they had no such tracking number, no such item. Attempted to locate purchase thru email give and tracking system, to no avail. Then it showed by item in N. Houston..then back at Baytown, it kept doing this. I knew I couldnt pick up the items in my vehicle (too small), so employed by daughter and we both serached for product, nope it is nowhere to be found. It directed me to subdivision, just sitting in the midst of. NOW, as I attempt to email, it comes back undeliverable. I am livid. Please spread the word.
Email: [email protected]

Anonymous User from Davis, CA

September 12, 2023

Online Purchase
I purchased a bodykit on the scam business website and had to email them 2 months later to get an update on shipping and the product. I got a response with excuses and I emailed again multiple times with no response. I then went on Facebook to contact the person directly and he blocked me after I asked for my product to be shipped or a full refund
Email: [email protected]
www.lenzdesignshop.com/ - [domain information]

Anonymous User from Novato, CA

September 12, 2023

Online Purchase
They made it look like they were an inventory clearing house for Bed Bath & Beyond and they took $41.20 for merchandise ordered. They let me track the shipment for a few weeks, but then the tracking website was gone and another window appeared asking for my email. Now that website says the store is temporarily closed. When I contacted them 6 weeks after the order had not arrived, they said it had been delivered a week earlier. But I was never notified that it had been delivered and it was a large package containing two travel suitcases and it could not easily be misplaced or lost. They don't give a phone number, just an email where they told me good luck with your problem.
Email: [email protected]

Anonymous User from Phoenix, AZ

September 12, 2023

Employment
I will attach the body of the email below. NOTE: in the 1st paragraph they wrote that they reviewed my resume and thought I'd be a "great fit", then in the last paragraph they ask me to send them my resume. Next, these people told me to call them if I was interested, but never left a phone number. The person who wrote me was allegedly named "Katherine", but left no last name, no Title, no email address, no return phone number in the signature line. Most telling was that they told me I'd be "picking, sorting, packing, ,receiving and processing incoming stock and raw materials, picking and filling orders from stock, overseeing the packing and shipping of orders, and managing, retrieving, and organizing stock". Here is the body of the email: "Hello, Angela! I came across your resume and I think you would be a great fit for this upcoming opportunity. I would love to tell you more about it and see if it’s something you might be interested in pursuing. Please give me a call when you a quick chance, or let me know a good time for me to call you. We also have a great referral program even though you don’t work for us, so please feel free to forward this to anyone you know who might be interested! "Here is some additional information about this opportunity: Our key client is growing like crazy, and we are adding to their team. You will join a dedicated team that gets products and orders ready for their customers. You will be processing, preparing, picking, packing, and shipping customer orders. If you like a fast-paced, physical position that gets you up and moving, apply to join our team today. "LOCATION: West area of Phoenix off I-10 and 202 "SHIFTS AND PAY: Day Shift – Pay Rate for Days $16.75 Night Shift – Pay Rate for Nights $17.75 "Responsibilities You will be responsible for carrying out an array of duties such as receiving and processing incoming stock and raw materials, picking and filling orders from stock, overseeing the packing and shipping of orders, and managing, retrieving, and organizing stock. "Here are just some of the things you’ll get to do with us: "Follow guidelines for proper assembly and production of food kit boxes on the assembly line. Reports defective materials or questionable conditions to the quality assurance team or supervisor. Maintains the work area and equipment in a clean and orderly condition and follows prescribed safety regulations. Occasionally required to prepare ingredients using tools such as food scales, measuring spoons and cups, etc. Remember this is an active role and you will be on the move for your whole shift which can be up to hours. "Qualifications Be at least 18 years old and authorized to work in the United States. "Be able to lift heavy packages up to 50 lbs in a warehouse environment. Able to work in a cold prep area located in a walk-in refrigerator kept at 35 degrees. Be able to read and speak English for safety purposes. Must be able to count and have basic math skills (addition, subtraction, multiplication, division, and fractions). "Raise PBC is committed to a policy of nondiscrimination and equal opportunity for all employees and qualified applicants without regard to race, color, religious creed, national origin, ancestry, age, disability, genetics, gender identity, veterans' status, sexual orientation, or any other characteristic protected by law. Raise PBC is an equal opportunity employer encouraging diversity in the workplace. If this sounds interesting to you, please e-mail me your resume so that we can connect as soon as possible. Thanks so much, Angela, and I look forward to speaking with you! Kindest regards, Katherine Sent by Opptly, 100 Waugh Dr., Suite 300 Houston, TX 77007. Click here to Unsubscribe"
100 Waugh Drive Suite 300 Houston, TX 77007
Email: [email protected]

Anonymous User from Caldwell, ID

September 11, 2023

Online Purchase
Made a swimsuit purchase in early may and paid extra to have it expedited for a trip. The order was never shipped. I made 25 emails to ask for a refund and no one has yet responded. After ready the reviews I discovered this has happened to many people. They do not have an address or a contact number to speak with a live person to address this issue. Thank you kindly for your help.
www.coulbourne.net - [domain information]

Anonymous User from Peachtree City, GA

September 9, 2023

Employment
I was given an over the phone interview for remote Quality Control Inspector to receive packages. I signed an employee agreement that looked legit but they did not request my SSN. The salary was starting at $3200.00 and 800.00 a week in 30 days after you send first package. I gave them a picture of my scanned driver's license front and back and uploaded to the smart panel under profile including banking information, and my current address. I sent a total of 4 packages in the month of August 2023 where you log into the smart panel and upload packages once you receive them from UPS or FEDEX and after inspecting them. Then you request a prepaid shipping label for the packages, print them out and send them off to FEDEX or UPS. You receive a $1.00 for logging in daily. You receive $25.00 for shipping out a package the next day. When I logged into smart panel this morning to receive the status on my salary in which I was supposed to receive $3200 beginning 09/09/2023 according to the contract and to see if I had any new task. I was locked out of the system. I contacted my supervisor Maria **** at the following email address (maria.****@traylogistics.com ) and she did not respond. I contacted michael.*****@traylogisticshr.com and the number that I was texted at about new task for sending off new packages (844)-631-2542 and it stated that the number could not be reached. I got in contact with my bank immediately and filed for fraud regarding this company and transferred money to a different account. I am having credit monitoring services to monitor my identity and personal information for fraud. These people need to be stopped. They are really targeting innocent people and this is not right.
Email: [email protected]
yoursmartpanel.com/ - [domain information]

Anonymous User from ,

September 8, 2023

Employment
Contacted about a work from home data entry job that they would supply computer and equipment. Interview and correspondence was done on MS Teams. Was then sent cheque to deposit to pay for said computer & equipment and requested to get $500 in prepaid visa's to pay for the programs to be installed on the computer. This made me suspicious and question them more. I advised I wasn't comfortable making a purchase with the funds before they cleared the bank. They tried onemore time but I declined and she then disappeared.
Not known Port McNeill, BC V0N 2R0
Email: [email protected]

Anonymous User from Chicago, IL

September 7, 2023

Online Retail Scam
I order some sunglasses from them and after a 2 weeks they wasn’t delivered and 2 more weeks came and they said they had the wrong zip code. And didn’t correct it or send my money nor the product to me.
Email: [email protected]
Sunhauls.com - [domain information]

Anonymous User from Scotts Valley, CA

September 7, 2023

Online Purchase
Purchased item via Facebook sponsored link. Provided credit card. Saw it was processed through PayPal. Received item that was grossly different than advertised. I emailed seller asking for refund... nope! I emailed seller with pictures and they still refused. Went back onto Facebook and saw many others post Scam Alert.
Email: [email protected]
www.bestirprice.com - [domain information]

Anonymous User from ,

September 5, 2023

Online Purchase
I received a box in the mail with a red ring box in it with a ring. I did not order it and when I tried to email the company, it bounced back. Obviously a fake ring as it was not sized properly and was adjustable.
Email: [email protected]
www.gra-moissanite.com - [domain information]

Anonymous User from ,

September 2, 2023

Sweepstakes/Lottery/Prizes
Scammer contacted our Non Profit through our volunteer sign up service and attempted to get us to accept an award for our Free Pantry. The correspondence is as follows: Name: Jenna Soni Email: [email protected] Subject: Volunteering Message: I'm writing to you today on behalf of the New Orleans Award Program. We're the organization that puts on the annual "New Orleans Award", and I'm pleased to inform you that your company has been selected as the winner in the category of Food bank. I know we've tried to reach you a few times before, but we've finally been able to get in touch with you through your website contact form. We wanted to make sure you were aware of this exciting news as soon as possible. We've included a link to our website below that more fully describes your recognition. We hope you'll look at it and share it with your staff. **************************************************** Congratulations again on this well-deserved honor! Sincerely, Jenna https://neworleansla.cities-recognition.com/s556v4pw_COMMON-GROUND-RELIEF-FREE-STORE
Email: [email protected]
neworleansla.cities-recognition.com/s556v4pw_COMMON-GROUND-RELIEF-FREE-STORE - [domain information]

Anonymous User from ,

September 1, 2023

Employment
This was the whole Teams conversation: Chat header Darlene Ferson Message List Hello Mrs. Darlene Ferson by Jaime Saez Jaime Saez Thursday 11:09 AM Hello Mrs. Darlene Ferson My name is Jaime Saez Ewertz got an email s... by Jaime Saez Jaime SaezThursday 11:10 AM My name is Jaime Saez Ewertz got an email stating to reach out to you for an interview in regards to the Remote Customer Service representative position. Good Afternoon by Darlene Ferson Darlene Ferson Thursday 11:11 AM Good Afternoon Before we proceed, I would love to know mor... by Darlene Ferson Darlene FersonThursday 11:11 AM Before we proceed, I would love to know more about you. That would help me to categorize you and how best to interview you. I am Mrs Darlene Ferson, and I'm The HR Director - at Quickstep Holdings Limited Experienced Human Resources Director with experience in manufacturing, IT and financial service industries. Skilled in HR Consulting, HR Policies, Resourcing, Culture Change and Organization Design. Strong human resources professional, You can read More about the Company on :https://www.quickstep.com.au/ I am here to brief and interview you more about the opening position, Please introduce yourself and indicate your Full Name, age, sex and Location. Url Preview for Australia’s Leading Manufacturer of Carbon Fibre Components | Quickstep Australia’s Leading Manufacturer of Carbon Fibre Components | Quickstep A post on Quickstep provided by: https://www.quickstep.com.au www.quickstep.com.au Hello first of Thank you for your time. My ... by Jaime Saez Jaime SaezThursday 3:04 PM Hello first of Thank you for your time. My name is Jaime Saez Ewertz- I'm a 46 year old male located in Chandler Arizona. I am a father of 3 wonderful kids and my main career has been in IT with over 20+ years in the Healthcare system dealing with Helpdesk Desk/Problem Management and Application Support. Customer Service is my main strong suit and I a bilingual in Spanish/English working on the portuguese, as well. I am very hard working loyal person, Fast learner, Team player with many achievements during my 23 years with Mount Sinai Health System. I would love to continue with more details, please let me know if this is a good starting point for an interview. Thank you for your time and really looking forward to speaking with you. Alright, Soon we will be setting up a few b... by Darlene Ferson Darlene FersonThursday 3:08 PM Alright, Soon we will be setting up a few branch near your location as we currently have some locations in US already. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home. You will be working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $39.67 per Hour during full working hours and the training wages is $29.89 per hour. You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work for full time is 40 hours a week and part time 20 - 25 hours a week. Note... if you are employed you are going to be working as a full employee and not an independent contractor..... Let me know if you are interested so we can proceed ? I would be interested in a Full time positi... by Jaime Saez Jaime SaezThursday 4:39 PM I would be interested in a Full time position I'm in the process of finding my next job so I based on what you explained I am interested in proceeding to the next step. DUTIES & RESPONSIBILITY: Tracks data and so... by Darlene Ferson Darlene FersonThursday 4:40 PM DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home. Can you handle these duties effectively if trained towards it? Friday Yes I can handle the above duties and respo... by Jaime Saez Jaime SaezFriday 9:14 AM Yes I can handle the above duties and responsibilities. The supervisor, who would be attached to yo... by Darlene Ferson Darlene FersonFriday 9:16 AM The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail. You will undergo a Two-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. You're training will be done online on your PC and phone. Understood? Yes understood by Jaime Saez Jaime SaezFriday 9:24 AM Yes understood Question is there a way to speak over the p... by Jaime Saez Jaime SaezFriday 9:25 AM Question is there a way to speak over the phone to get more information and find out more about the company Today If I hear or find out you reach out or put ... by Jaime Saez Jaime Saez5:36 PM If I hear or find out you reach out or put my information anywhere you will be in deep trouble. I found out this is a scam and reported it already lose my information ASAP! Description I received an email about a wor... by Jaime Saez Jaime Saez5:36 PM Description I received an email about a work from home job with great pay. I responded & was told to immediately reach out to Darlene Ferson on Microsoft Teams. They conducted an interview via chat & offered me a job in the spot. I was told I needed to buy a host of computer equipment myself. When I pushed back, they said they would send me a check for the purchase. I received a wonky offer letter on Saturday. I’m supposed to be getting something else via FedEx this week. I can find no connection between the person that “interviewed” me and the company. Also, I can find nothing implying that DHU Healthcare is going to be operating in the US. Targeted Person's Location Unknown Location Scammer Information image image Unknown Location image image [email protected] image image Unknown Phone Number image image https://dhuhealthcare.com/about-us Scam Type Employment Learn More Business name DHU Healthcare / imposter Url Preview for About us :: DHU Healthcare About us :: DHU Healthcare In this About Us section we will take you on a journey to explore DHU Health Care's values, history, experience and team. dhuhealthcare.com SCAMMER by Jaime Saez Jaime Saez5:36 PM SCAMMER has context menu
Email: [email protected]
www.quickstep.com.au/ - [domain information]

Anonymous User from ,

September 1, 2023

Clarks
Ordered shoes through a Facebook ad. The initial confirmation email looked legit, and in 3 days they emailed me again with a tracking number to a tracking site called track678.com. It would update every few days or so with info like arrived at sorting center, leaving sorting center, but no details like the city or state. The last update was on 8.29 which read "Delivered, In/At Mailbox/courtyard" but that was definitely a telling sign because I had given a PO box number, not a physical location. I use USPS Informed Delivery and was not ever given an indication that package(s) were expected to arrive. I informed my card company of the fraud but I don't yet know if I can recover my money.
Email: [email protected]
usclarks.myshopline.com/ - [domain information]

Anonymous User from ,

August 31, 2023

Online Purchase
Kiwi.com provides "cheap" airline flights, that for an additional price can be changed. I attempted to change the flight I purchased today and received a confirmation email that my flight was changed, however, now when I visit the site and attempt to view my flight I receive an error message that states I have no pending flights. I attempt to access "HELP" however help is only provided to customers who have a flight.... to which it is communicating I do not have a flight yet. I have tried repeatedly to get a hold of someone regarding this flight and cannot get a hold of anyone, nor can I find a contact phone number for customer support and now am seeing several documents where people are describing the exact same experience. I am going to report the funds to my bank as well, and hope for a refund.
Email: [email protected]
www.kiwi.com/en/ - [domain information]

Anonymous User from ,

August 31, 2023

Amazon Prime - Imposter
Sent email from non- Amazon account pretending to be Amazon asking me to use their link to renew my subscription. I'm not that stupid.
616 Corporate Way Ste 2-9092 Valley Cottage, NY 10989
Email: [email protected]
easysignificant.com - [domain information]

Anonymous User from ,

August 31, 2023

oofos and oofoam - Imposter
There was an add on facebook my wife responded to. She ordered sandals that were supposedly on sale. We received emails with tracking info, but when the order was eventually "delivered" it went to an address in Alaska. There was no Alaskan address anywhere on the original order. We have made several attempts to reach the company via email which is the only contact provided, but have received no response.
Email: [email protected]
shoesalesus.com - [domain information]

Anonymous User from ,

August 29, 2023

Facebook Money Scam
Said they were Frederic Richmond. Contacted threw stolen identity ( ***** ******) she is over 80. Said he worked for the government and for Facebook Financial Assistance program. Said I was on a list for financial assistance. And he had me give him my name, birthday, email so he could check to make sure I was still eligible. All the white talking to this person claiming to be Betty having her tell me she did it ,she would pay 500. For me. Cause she got her's and bought a house payed off her bills. I sent not money and got in contact with the real ***** ****** and let her know. Blocked both once they told me I had to pay them 1,500 to get 300.000. I believed it at first because I know and trust Betty. She did not even know this was going on. Thank you.

Anonymous User from ,

August 28, 2023

Other
I was in search of a chihuahua puppy and came across a website under the name of Holy Chihuahua Home. They offered inexpensive puppies at a half-off price and claimed to be a baptist family raising puppies in their home. The price was an immediate red flag for me, but I reached out anyways just to see what they had to say--by this point I was curious. On the website, it said that they are "the Johnsons" and that they have two sons named Cole and Jesse, and that the father is the pastor of Grace Baptist Church (but did not specify where as there is no location or address information, nor a phone number). I did a quick google search and came across the website for Grace Baptist Church in Texas where there is, in fact, a pastor by the name of Warren Johnson. I read his bio on the ministry page and he has two sons by the name of Cole and Jesse as well. It also says that he has a wife by the name of Terri, and loves Rottweilers--but no mention of owning a chihuahua breeding business, which I found odd. Fast forward to this morning (8/28), I receive an email back from Holy Chihuahua Home and it is from the "wife" of Pastor Johnson; however, it's signed "Linda" and not Terri as the church website clearly states. I decided to call the church where the real Pastor Warren Johnson works. While he was not in the office for me to chat with him, I did speak with the secretary and she confirmed that it is, in fact, a scam and not to proceed with the purchase. I felt the need to report this so that others do not get taken advantage of. -Link to [legitimate] Pastor Warren Johnson's bio: https://gbcfm.org/ministry-team/ -Phone number of his church that I spoke with the receptionist: 972-355-1193 -Fake "About Us" page on the Holy Chihuahua site: https://holychihuahuahome.com/about-us/
Email: [email protected]
holychihuahuahome.com/about-us/ - [domain information]

Anonymous User from ,

August 28, 2023

Posing as Bed Bath and Beyond
A pop-up came up on my iPad indicating Bed Bath and Beyond was going out of business and all merchandise was being sold at low prices. The Bed Bath and Beyond logo appeared to be authentic, so I placed the first order and received an order confirmation and shipping email with a tracking number. I thought it was legit so I shopped again and received the same emails. When I started thinking it was a scam, I tried to get more info from the website and it was no longer available.
Email: [email protected]
Lettfy.com - [domain information]

Anonymous User from ,

August 28, 2023

Online Purchase
I order two other ones i will get those for you
Email: [email protected]
[email protected] - [domain information]

Anonymous User from ,

August 27, 2023

Bed Bath & Beyond Imposter
Scammer's website: warehousesd.com Scammer's email [email protected] Total money lost $35 Type of a scam Online Purchase A pop up sale came up on my phone...looked like a Bed Bath & Beyond website...Going out of business sale..which i had heard that BB&Beyond was truly closing their stores and discounting all their inventory..looked legit. I purchased an item and shipping fee. The website gave me an order number and said id receive my order wasnt until I got the fraud alert of who the payment went to that i thought something was definitely wrong. I contacted the company through their contact info on their site, they responded my order was on the way..tracking info was in Chinese..i asked if they were scamming me, they said sorry for delay..after many attempts to track this and it saying in transit..it came up as delivered which never happened. I contacted them several more times and now i get the your order is on the way response ..delivered, on the way...neither of which were ever truthfully intended. This is exactly the kind of thing that keeps people from purchasing on-line...always someone out their taking advantage of others. Now ill have to try and get this back thru my bank.
Email: [email protected]
Warehousesd.com - [domain information]

Anonymous User from ,

August 27, 2023

USPS \ Impostor
I got an iMessage from this email about needing to confirm my email. I went to the website on Safari and it looked totally legit. Then I was asked for my home address and card information for redelivery fee. I halted. Come to find USPS does not charge for a redelivery with a quick google search. So whoever this is, is pretending to be the USPS. There was no phone number which is why I put all zeros into that field. I got it as a text from the persons iCloud mailer.
Email: [email protected]
Usacppq.top - [domain information]

Anonymous User from ,

August 26, 2023

Online Purchase
Deceptive Facebook advertisement order place July 8, 2023 for "Birkenstock" ladies shoes, two pair, never received.
None given Fort Worth, TX
Email: [email protected]

Anonymous User from ,

August 25, 2023

Online Purchase
The company Quinox Brokerage Services LLC was contracted by Guardia Financial Security Logistics to charge cleansers and solutions. While performing the charging their machine blew up and damaged the solution. Therefore, the transactions resulted in undeliverable services and goods. The tracking number which they should generate for shipping was not delivered either. The company refuses the refund and charge back I filed in my bank and this incident was reported to my bank, JP Chase Morgan on August 17, 2023. To date, no action has been taken by Quinox to reverse the charge.
405 Waterford Club Dr. Lithia Springs, GA 30122
Email: [email protected]
[email protected] - [domain information]

Anonymous User from ,

August 23, 2023

Grant Scam
Scammer used an SBA Group on Facebook and had someone else contact me. The new contact referred me to someone else a “Grant Agent” on Telegram. Had me do a series of actions on CashApp which had me convert deposited funds to Bitcoin and withdraw them.

Anonymous User from ,

August 22, 2023

Hveaer.com
Clothing advertised on Facebook. Seemed legit. Received email confirmation with tracking link. But when hit link says 'error'. Contacted all email addresses provided on purchasing website. No response.
Email: [email protected]
hveaer.com - [domain information]

Anonymous User from ,

August 22, 2023

Online Purchase
Found the site on Facebook and they were offering items at deeply reduced prices. I chose 11 items that totaled $41.09 on 7/24/23 and used my bank debit card for payment. I received a confirmation with an order number for tracking on 7/27/23 but as of yet have received nothing. If I click on the button that reads "check order detail", it goes to a page that says "opening soon" but no way to get to the original website. I can put in a tracking number and it either lists all kinds of places it has gone or it says "cannot be found." I suspect that it will never arrive and I am not sure how to even get my money refunded. Now I just feel stupid.
Email: [email protected]
clearance-shop.myshopline.com/ - [domain information]

Anonymous User from Millville, NJ

August 21, 2023

Verde Fulfillment USA / imposter
False job application. Applied, accepted, gave standard job application and w2 info. They send packages to you for “quality inspection” and have you send it to new locations via FedEx and UPS
Email: [email protected]

Anonymous User from ,

August 20, 2023

Investment
I was contacted and become friends with someone on Facebook and further presenting an NFT bidding platform named nft.rarest.vip . http://nft-rarest.vip/#/ the concept was to open a trust wallet and put enough funds to become a user on a tier leveled platform noted on the above website. So I created a trust wallet and decided to participate with her help and know how. When I set up the trust account there was a small fee to participate in a premium account that offered less fees. When setting up the trust wallet and connecting to the platform by a link that she sent me. While setting up the trust wallet and connecting to the NFT bidding platform no personal information was required or given at any point. During my participation I became eligible within a little over a month and was presented an opportunity to participate in a loan scheme. The loan agreement was ambiguous and was describe different then my expectations. The contact that got me involved with this indicated that I would only have pay a specific amount of interest for a set period. I did not realize that when I clicked on the loan agreement that my funds would be taken, without my permission, from my Trust wallet. I never heard that or experienced the ability for someone to access my funds directly from my wallet without any information. The reason for my initial loan was to not risk my own funds. In the end they are demanding new funds within 7 days to cover their original loan. The whole point was to pay them interest so as not to risk personal funds, otherwise why am I now risking my funds for a loan repayment described. At the initial part of my loan, my funds in trust wallet were confiscated from me and transferred to the above referenced site. To be released back to me at the point of my repayment. After 7 days which is August 24th, they will be accessing me 3% on a daily basis of the loan amount. Also, I have been informed by customer service at nft-rarest.vip if not paid by the due date with new funds my ‘bad credit report will be uploaded to the banking system?’ The purpose of the loan was to move me to a high lever therefore increasing my ability to bid higher and earn much more. After realizing they took my funds out of my trust wallet, I immediately contacted them through a customer service portal on their website. The customer service portal is very limited with no contact information and very limited are the replies are vague. Once I understood it was not what I expended I right away contacted customer service on the portal letting them know this was a mistake and let know I want my money back in my wallet and let them know they can keep money and interest and give me the money I put into this back in my wallet. Further communication with very vague h the website indicated their refusal to release the agreement. I further questioned the site as to the consequences I would receive should I not adhere to their loan. I questioned nft-rarest.vip what is meant by ‘uploaded to banking system means’, their reply is the below. “Hello, your credit report will be uploaded to the relevant banking authorities, which will affect your credit score.” Their above reply, which is very curious as I have not provided my SS# to this platform. Communication is very ambiguous. I am respectfully asking for your full assistance as I am out several thousand dollars, and I would be the last. I await your reply, ***** *********
nft-rarest.vip/#/ - [domain information]

Anonymous User from ,

August 20, 2023

Online Purchase
It looked like a legit website. Even had some tagline as a trusted site.
Email: [email protected]
Luluonlineus.com - [domain information]

Anonymous User from ,

August 14, 2023

Online Purchase
Found on marketplace on Facebook so I went to website. I ordered 3 stackable storage bins and a shelf for refrigerator. I never received the items and when I contacted them they said they had been delivered. Will not give my money back and for 5 weeks all they say is they are investigating the issue but will not return my money.
Email: [email protected]
rsdnlife.com - [domain information]

Anonymous User from ,

August 14, 2023

Online Purchase
This Mr Richard Willson contacted me thru a Facebook post I made about looking for a Maine coon cat. He said he would sell me one for $500, and that included transportation. I sent him $200 for delivery and paperwork. After I sent that, he asked for another $150 for vet fee and vaccinations. I began then to fell I had been scammed. He said on his fb wall that he was an honest , God fearing man. I asked him to face time me with the cat. He said his phone wouldn’t let him do it. I asked the name of the vet so I could call to verify his services, and he said he was his personal vet. I then asked if I could drive up to Monmouth and see the cat I wanted to purchase. He said I couldn’t see the coon until she was vaccinated, and that she wouldn’t be vaccinated until I paid the vet to do so. He sent me a copy of a contract all filled out in my name, stating I had purchased the cat. All I had to do was sign it. He is still contacting me trying to get me to send the $150 vet fee. I am so disappointed that people are so dishonest. I only wanted to purchase a Maine coon cat for my cat to have a companion. Please stop this person from scamming more people. This is just so wrong. Thank you.

Anonymous User from ,

August 11, 2023

Jane
I received a harmonica from this address that i did not order. I didn't see unauthorized charges on any of my cards m, but i saw that this name and address has done this type of thing many times. I dont know how they got my name and address and it concerns me.
371 Little Falls Rd Ste 4 Cedar Grove, NJ 07009

Anonymous User from ,

August 9, 2023

Online Purchase
I ordered a storage cabinet back in march. After waiting a few weeks, I decided to send an email to see where my product was from that point on. I have been getting nothing but put off and eventually told they were going to investigate. They went further to give me a tracking number, but it was fake and did not lead to any product. I ordered when I made them aware of that, they apologized and gave me the same order number back. I’ve been very patient and this woman that I’ve been speaking with her name is Kat said that there is an investigation done she says that my product was never delivered and that they were going to refund me my money but they never did. It’s been about three weeks now. Also I asked several times for a phone number where I can speak to somebody and was told there was no phone number I can call.
Email: [email protected]
Capscloth.com - [domain information]

Anonymous User from ,

August 9, 2023

Toreans
The website came up at an add on Facebook. I clicked on the add that took me to the website. I placed my order back in July. I used their tracking system to find my package. It took a full month before it said it was delivered. I searched my entire apartment complex and did not find the package. I emailed the company and they told me the package was delivered. They then told me to contact the post office if there was an issue. I called the post office and gave them the tracking number. They told me the tracking number was not valid.
Email: [email protected]
www.toreans.com/ - [domain information]

Anonymous User from Fort Wayne, IN

August 8, 2023

Fort Wayne Award Program
Here is what the form submission to my website looks like. Sent via form submission from ****** ******** *********** ***** **** ******* ****** *************************** ******** ****** ******* has been selected as a winner of the Best of Fort Wayne Award! Message: Dear ****** *******, I hope this email finds you well. I'm writing to you today on behalf of the Fort Wayne Award Program. We're the organization that puts on the annual "Best of Fort Wayne Award", and I'm pleased to inform you that your company has been selected as the winner in the category of Garden. I know we've tried to reach you a few times before, but we've finally been able to get in touch with you through your website contact form. We wanted to make sure you were aware of this exciting news as soon as possible. We've included a link to our website below that more fully describes your recognition. We hope you'll look at it and share it with your staff. http://fortwayne.businessawardlocal.com/SU4XBLAU Congratulations again on this well-deserved honor! Sincerely, Luci http://fortwayne.businessawardlocal.com/su4xblau_************** Manage Submissions Does this submission look like spam? Report it here.
Email: [email protected]
fortwayne.businessawardlocal.com/SU4XBLAU - [domain information]

Anonymous User from ,

August 7, 2023

Other
Company falsely advertises their products. They show boutique items and that is not what you receive. When you try to return the items that offer to pay you a third of what you paid and you can keep the items or you can pay $50 to ship them back to China for a full refund.
Email: [email protected]
justvigors.com - [domain information]

Anonymous User from ,

August 5, 2023

Online Purchase
I ordered a dog bed from this fb posts I saw. After visiting their website i placed the order. I confirmed with bank payment was taken out. Yet I cannot get a hold of anyone and order was placed 2 weeks ago.
Email: [email protected]
soloease.com - [domain information]

Anonymous User from ,

August 5, 2023

Brushing
Received a package in the mail with no information but sending location of a shipping hub from Fullerton California and was sent a cheap necklace instead of a vacuum pool robot ordered from the shed super store website, it stated all was insured and refundable within 120 days of purchase, but only a necklace arrived instead of actual order item placed and purchased. Contact to the site was never responded too I called my bank and reversed charges made and gave to get a new debit card so that they do not have my numbers of my card available to do more charges upon, very disappointing and that is their idea to keep people paying for items that never come in hopes that they will not order a new card or report the scam at all
2850 N Brea blvd. Fullerton, CA 92835
Email: [email protected]
Shedss.com - [domain information]

Anonymous User from ,

August 3, 2023

light in the box
This company made it impossible to return without losing close to 100 dollars. They sent the wrong sizes but then wanted me to pay to send them back. Why is china allowed to cheat Americans like this,I would not have ordered if I knew there was no way to return bad items.
Email: [email protected]
www.lightinthebox.com/nh/Accessibility-PC.html - [domain information]

Anonymous User from ,

August 3, 2023

Other
They hold events around the US for sky lanterns and they say they will provide ticket holders with exact location once the event date becomes closer but they never do and keep on postponing the events. These events never happen. They also do not respond to emails. When buying tickets, they ask for name, address, date of birth, phone number which are all private information.
Email: [email protected]
www.lytefestival.com/ - [domain information]

Anonymous User from ,

August 3, 2023

Odemobile
Ordered the product on July 25th, and I was later told the product shipped, Tracking number didn't work, tried contacting the company through the website and didn't get any response. now I'm asking for help.
unknown North Haven, CT 06473
Email: [email protected]
odemobile.com - [domain information]

Anonymous User from ,

August 3, 2023

Online Purchase
The products offered were golf products. Their website mirrored a popular golf company called Ghost Golf. I bought a golf bag and they sent a cheap ring. Now they refuse to offer anything more than a partial refund.
Email: [email protected]
tdgur.com - [domain information]

Anonymous User from ,

August 3, 2023

Online Purchase
On 6/22/2023 I purchased a disability scooter for $51.18 by credit card.Delivery was to be via UPS.A tracking no.(AS077664179CN) was supplied.I was notified that the item was delivered to UPS store 5337 on 7/15/2023.UPS has no record of such a delivery.They ran the tracking number and it just led to a web site and no information.An e-mail inquiry to a supplied address came back as undeliverable.No telephone no. was furnished.
Email: [email protected]

Anonymous User from ,

August 3, 2023

Hiking Hydration Home.com
I ordered protein bars from this site and my Visa card was charged $79.56. After not receiving the product, I discovered the "company" had no business address and NO customer service # or any other phone #. I contacted Visa and my bank returned the full amount. I am reporting this to try and help others avoid their obvious scam, as they have a very nice website. No alarm bells were raised initially.
Email: [email protected]
HikingHydrationHome.com - [domain information]

Anonymous User from ,

August 2, 2023

Online Purchase
I was looking for an adidas product that was no longer in stock on website and found it on another website “storeadid.com” that appeared to have older discount adidas products. Website looked totally legitimate and received a confirmation email that I would receive the purchase in 8-15 working days with a confirmation number and everything. Purchase date 6/6/23. Credit card charged on 6/7/23. It is now 8/1/23 and have not received package. I emailed them and tried to contact them on their website and it would not work/go through. Recently afterwards, my credit card number was stolen and there were charges and I had to change my CC. Physical card not stolen.
3039 Anderson Ave Manhattan, KS 66503
Email: [email protected]
www.storeadid.com/ - [domain information]

Anonymous User from ,

August 2, 2023

M-Shop Marshall's - Imposter
The scammer advertised Marshall's brand clothes. I ordered the clothes ans I never recieved them. I contacted the company and they said they use a reputable courier service (would not idenify it) and that the service wasn't willing to refund my money and that the company I bought from couldn't. I complained further and was offered a 50% refund. I replied that I expected a full refund or that I would take further action which I'm doing here right now.
Email: [email protected]

Anonymous User from ,

August 2, 2023

Credit Card Scam
Virmach started charging my credit card $10/month. I have never had anything to do with this company and my credit card company will not stop the ongoing charges. I looked up the company online as they do not have any contact information on my credit card statement. In order to dispute billing, they require that you create an account (with personal information) and log in. I found many many warnings about this company online, but they seem to be able to do "business" unfettered. The first charge was applied to my account when I was out of town. There is no way of contacting them to make them stop!
no address given Oklahoma City, OK 73110
Email: [email protected]
ooooo.com - [domain information]

Anonymous User from ,

August 1, 2023

Charity
I reached out to an organization on Facebook, that stated that they help people in financial crisis. They stated that you only qualify if you didn't file for taxes. They then had me go to ID.me and give them the confirmation number I received. Looking back, I feel foolish for applying, but when you're desperate, you do desperate things. I'm pretty sure they are trying to file our taxes, because they also asked for our IDs, fro t and back. We were communicating with them, then they stopped communication just all of the sudden. Please beware that these people are trying to file people's tax returns and goodness knows what else,all under the guise of charity work.

Anonymous User from ,

August 1, 2023

Other
WHEN I BOUGHT MY PROPERTY TWO YEARS AGO, I GOT THE ATTACHED NOTICE WHICH I IGNORED. MY DAUGHTER ALSO GOT THE SAME NOTICE THIS YEAR AFTER HER PURCHASE. THEN TWO YEARS LATER I GET THE SAME NOTICE AGAIN. WHY WOULD I PAY THESE PEOPLE $89.00 FOR A RECORDED COPY OF MY DEED (NOT EVEN A CERTIFIED COPY), MY ORIGINAL RECORDED DEED WAS SENT TO ME WITH MY FINAL TITLE POLICY FROM THE TITLE COMPANY THAT DID THE CLOSING, WHICH IS NORMAL PROCEDURE FOR A REAL ESTATE PURCHASE. THIS IS TO LET PEOPLE KNOW THAT PUBLIC RECORDS ARE FREE AND YOU CAN DOWNLOAD A COPY OF YOUR DEED FROM THE COUNTY RECRODS ANYTIME, OR REQUEST A CERTIFIED COPY FOR A FEW BUCKS.
1002 Church St Ste 18935 Tampa, FL 33679
Email: [email protected]

Anonymous User from ,

July 31, 2023

Online Purchase
The offer was an ad on Facebook, which looked exactly like a regular Chicos ad. The website for ordering looks normal until the very end when they just keep adding discounts. But I still gave them my credit card number. I placed the order but then I never got an email from them saying the order had been received and that’s when I noticed that the website address was not Chicos.
Email: [email protected]
quheiop.shop - [domain information]

Anonymous User from ,

July 28, 2023

Online Purchase
I have ordered a selction of women clothing back on October 27-2022. I never received my order. They kept telling me to wait as the manufacturer did not send the items yet. I wait until May 2023. On may 1st, 2023, I asked them for a refund. They agreed to issue me a refund, but I never received my money. Since May, I have been told many excuses. On June 5th, I was told that my refund will 5 to 7 days to be issued, but they failed to send my refund. As a result, I had to ask for my refund again. On June 18, they told me that they processed my refund, but the money will take 1 to 2 weeks to reach my account. Again, I did not receive my refund, so I emailed them again on July 26 to ask for again. on July 26, this was their reply: "Before you receive the order, your money is kept by the payment platform. We did not take your money. Since we are an international refund, the refund requires processing and review time". For almost a year, they have been given me the run around. They failed to send me my order and did not send me my refund. Please help me.
Email: [email protected]
www.eliasme.com/?spm=..index.header_1.1&spm_prev=..index.header_1.1 - [domain information]

Anonymous User from ,

July 28, 2023

Employment
There was a job listing made on Facebook for online work, I inquired and was given someone’s contact (who identified as Micheal Sowinski) to reach out through an app called Telegram, my first red flag. I went through the interview process, which was normal. Asked basic interview questions and gave job details, even a website. I offered to submit a resume but they just asked what kind of jobs I’ve done. Very vague. The odd thing was the website does not include any phone numbers for contact. It’s based in London, Dublin, and Bermuda. Only email addresses included. My final interaction was when I was asked to fill out a background check. I noticed something, when I questioned it I was given a good answer but still vague. The longer I took to fill out the form and tell him I submitted it, the more persistent he became, questioning over and over if I had submitted the form. It asked for all the basic things, full name, phone number, date of birth address, and social security. As well as a copy of the front and back of my license. All in all, normal procedure for a background check. The form they asked me to fill out was a google docs link. A google docs form. I am very familiar with google docs forms and am fully aware of where they go when submitted, that is not a standard procedure tool used for companies to conduct a background check. It would be sent directly from whatever company they outsource to for background checks. I’m familiar with the process, this was not the correct process. They asked me to submit all personal information to a google docs form as a “background check”. If I wasn’t familiar with the process of a background check and google docs, this scam could have absolutely stolen my identity.
Email: t.me/[email protected]
www.fidelisinsurance.com/ - [domain information]

Anonymous User from ,

July 28, 2023

Jeweltopia Boutique
(it was a TikTok ad) If you see an ad in TikTok for a tv projector IT IS A SCAM. They never sent me an email to get my tracking number, and they took 14.99 out of my cash app. The only evidence I have is my bank statement for their non-existent website.

Anonymous User from ,

July 28, 2023

Employment
I received a potential job interview via text that originated from an email address [email protected]. They kept telling me that I have a skype address that they want to pass along to their HR department. They were very aggressive in trying to get me to give them my skype information. The fact that their email for a company was @coolsite.net tells me that this was not legit.
Email: [email protected]

Anonymous User from ,

July 27, 2023

Other
I saw an ad for a watch on Instagram. I bought the watch and the watch I received was completely different than the watch in the ad I saw. I reached out to the company numerous times and even got one correspondence back with the order number. After that they said I wasnt eligible for a return bc the watch wasnt damaged and "not liking" the watch was not means refund.
Email: [email protected]
www.shopluxium.com - [domain information]

Anonymous User from ,

July 27, 2023

Senior Citizen Company
I received a call on my dad's phone. A man by the name of Mr. Franklin Moore said he was in charge of the Seniors citizen company and said we had won 750,000 dollars and a Mersadies car. He gave me a Package number (PV11065b) and reception number (00149764046) along with a confirmation number for the Package (0723). Then he had me repeat everything he had me write down that he told me. Then he asked me for our at home address, name, zip code, and phone number. Then he said the check was made out to us. After that he called mom 3 times trying to get more information from her which she did not give him anymore information.

Anonymous User from ,

July 27, 2023

Bed Bath And Beyond going out of business imposter
Scammer used the Bed Bath And Beyond going out of business showing everything for sale. There was no mention of a third party person being involved. My credit card company alerted me that this was an international website.
erogns.com - [domain information]

Anonymous User from ,

July 26, 2023

Bed Bath and Beyond Spoof
Bed Bath & Beyond New Customer Welcome Hi ****** ********, Welcome to Bed Bath & Beyond. You've activated your customer account. Next time you shop with us, log in for faster checkout. Visit Our Store Need Assistance? Talk to us. We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at [email protected]? This email was sent by ?Bed Bath & Beyond? Bed Bath & Beyond Order No. ******** Placed on Jul 01,2023 Order confirmed Hi ****** ********, Thanks for your order! We'll notify you when it's ready. View Your Order or Visit Our Store Product Detail ?TODAY'S CLEARANCE SALE!?Professional 600 bowl - lifting series 10 speed 6 quarts. Style: Red Price: $7.99 Qty: 1 $7.99 Stained Glass Butterfly 25" Table Lamp Style: -- Price: $5.99 Qty: 1 $5.99 30'' Wide Solid Wood Curio Cabinet with Lighting Style: Pirate Black Price: $38.80 Qty: 1 $38.80 6QT Enamel Dutch Oven, Blueberry Pie by Drew Barrymore Style: Blueberry Pie Price: $3.99 Qty: 1 $3.99 Garden swing chair Style: ????4 persons Price: $29.99 Qty: 1 $29.99 More Order Summary Product Amount 155.58 USD Shipping Cost 0.00 USD Total Amount 155.58 USD Shipping Information ****** ******** **** * ***** ** Valley View, Pennsylvania, 17983 United States Payment Method Asiabill (Direct) - 155.58 USD Shipping Method Free shipping Need Assistance? Talk to us. We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at [email protected] ? This email was sent by ?Bed Bath & Beyond? Did not receive any of the order!
Email: [email protected]

Anonymous User from ,

July 26, 2023

Online Purchase
I first heard about this company on Tick Tok, they had a promo of $5 women swimming suit, saw the add and I decided to try I place the order on 7/1 and after about 15-18 I decided to contact the seller and ask when my package would be arriving, the response was is on the way and you will get it soon, 5-6 days more pass, ask when I check with the tracking # the status said delivered to address I don't even know where it is, I contact the seller and the response was Oh sorry was a mistake on the delivery, please sent me again you shipping informacion ask I didi, even tough was weird because they already have it , after that I decided to look into the reviews and comments about the product (they weren't available before) and everyone is saying the same never received the Products, was delivered to the wring address the same model. That is way this is a big Scam. I already report the charge with m bank, and is not for the amount of the money is because is not correct, I am pretty sure some people have invested or buy more then that amount.
Email: [email protected]
shopluxi.co - [domain information]

Anonymous User from ,

July 23, 2023

Phishing
I dont know how to say it but they wont refund me and im speaking to a ******* BOT
Email: [email protected]
www.ebay.com/itm/145101715520?mkcid=16&mkevt=1&mkrid=711-127632-2357-0&ssspo=-harhiocse2&sssrc=4429486&ssuid=wflpfct5qrg&var=&widget_ver=artemis&media=COPY - [domain information]

Anonymous User from ,

July 21, 2023

Online Purchase
Had fake account on Facebook. Hey Dude was name of account Advertising $19.99 special. No phone number only a email. I have emailed numerous times and went as far as requesting a refund. Last tracking showed delivered to a address in CA. Which is a different state that i live in. Now the shop site and tracking site is saying can't be found. One Stop Quick Tracking Track 718 was tracking site showing a China Post.
Cardiff By The Sea Cardiff, CA 92007
Email: [email protected]

Anonymous User from ,

July 20, 2023

Online Purchase
Tracking number:AS070115844CN
Email: [email protected]

Anonymous User from ,

July 20, 2023

MyHomeUpdate Scam
Bought a 360 rotating shoe rack from a TikTok ad from this website called “My Home Upgrade” for $49.99 back on June 8th 2023. It tracked all the way up to leaving china and has stayed the same since. I emailed them and got no answer on where my package was. I went back to the website today and saw that there were multiple bad reviews saying it was a scam and they never got their product or money back. People saying they don’t answer emails and even as far as to sending the wrong package to the wrong state claiming it was delivered. The reviews even point out that they don’t show any reviews on their page but the 5 star ones. They had to click 5 stars to be able to post their reviews about the scam. I checked again and they only charged me $49.99 with no tax (I’m so dumb for not noticing) so at this point I’m sure I got scammed. I also went to the contact page through the Shop Package Tracking App and found another email linked to this website: [email protected] so that might be who you can track this back to. I emailed all the different emails I could find and still no answer.
Email: [email protected]
myhomeupgradeco.com - [domain information]

Anonymous User from ,

July 19, 2023

Other
I received an email from The Swag Station on 7/4/2023 thanking me for ordering 171 size small t-shirt from their online store. The cost was $2,907.00 plus $31.99 for shipping. I never heard of this company and certainly had no need for 171 t-shirts! Thinking it was just spam, I laughed it off and deleted the email. The the next day, I discovered they took that amount from my debit card. I have no idea how they have my name, my card number, my address and my phone number. After a few email exchanges, they did refund the $2,907.00 on 7/7/2023. But they kept the shipping cost even though nothing was ever shipped. Their website says their "production facility" is located at 123 Main Street in Beech Grove, Indiana. I called the police there (also located on Main). They said no such address exists. I called the Chamber of Commerce there as well and they also said there is no such address. They also claim their "headquarters" is located at 13105 Briar Forest Drive, Houston, TX 77077. A Google Earth search shows that as an apartment complex. The "business" has no phone number to call. I sent them an email telling them that I suspected they are frauds. I shared my evidence with them and I strongly suggested they refund the remaining $31.99 they owe me. A day later, they did. Fortunately, I did not lose any money in this scam, but I want to warn others. The Swag Station buys Facebook ads and claims to make retro t-shirts. They appear to do nothing but rip people off.
123 Main Street Beech Grove, IN 46107
Email: [email protected]
theswagstation.com/ - [domain information]

Anonymous User from ,

July 15, 2023

Online Shopping Scam
The product has been removed from the website. The name of the product is ????Smart 2in1 Go-Kart (can also be used as a balance car for weekday travel). The product has been advertised on multiple social media platforms (Instagram, Twitter, tik tok, etc.) Shows on the website that if PayPal doesn’t work then their system connection for them is down. They use 17 track to give tracking updates. They also used a second another email during contact [email protected]. There are also multiple photos they use but I cannot fit them all here. All their other websites use the same exact photos, and the photo provided is what I received.
Email: [email protected]
warptrix.com/ - [domain information]

Anonymous User from ,

July 15, 2023

Publishers Clearing House Imposter
I received a phone call “NO CALLER ID”, the person knew my name told me they are from Publishers Clearing House and that I won a big prize and asked if I would be home today, that scared me so I hung up. They called back three more times but I didn’t answer.

Anonymous User from ,

July 14, 2023

ITH Mines
I am David Cross, the Senior Vice President and Chief Financial Officer of International Tower Hill Mines Ltd. Your application have been reviewed by our HR department and it matches our requirements. This position will be a work from home (%100 REMOTE). This position has great benefits which includes Health, Dental, Employee Wellness, and 401k plans—paid Time Off and Holidays with Generous Company Discounts. Available Position: Data Entry Specialist Position Days/Hours: 40 Hours per week. Monday Through Friday from 9 AM to 5 PM with Lunch at 12 Noon, and 30 minutes break. Weekly Salary: $1,400 RESPONSIBILITIES/DUTIES: Gathering invoices, statements, reports, personal details, documents and information from employees, other departments and clients. Scanning through information to identify pertinent information. Correcting errors and organizing the information in a manner that will optimize swift and accurate capturing. Creating accurate spreadsheets. Entering and updating information into relevant databases. Ensuring data is backed up. Informing relevant parties regarding errors encountered. Storing hard copies of data in an organized manner to optimize retrieval. Handling additional duties from time to time. Kindly answer the following questions below if you are willing to be part of International Tower Hill Mines Ltd. 1. Tell me about yourself and describe your relationship with your current or most recent manager. 2. When can you start if hired? 3. How do you manage needing to multitask? 4.How fast and accurate are your keyboarding or typing skills? 5. What is your greatest strength, and how will it help your performance in this position. 6. What data entry software or programs are you familiar with? 7. Tell Us why you feel you are the right person for this Job? How do you see yourself fitting in for this position? 8. Which financial institution do you bank with, so we can determine the payroll portal to put you on? 9. We like to think of ourselves as a team working towards the same goals. How do you feel about working in a team environment? 10. Do you have a computer / printer at home ? Thank you for taking the time to read this. We look forward to having you onboard.
Email: [email protected]

Anonymous User from ,

July 14, 2023

Green Earth Investments
I responded to an investment opportunity on Facebook called Green Earth investments. Looked like a great investment opportunity so i put 1000 in bitcoin into it. the initial returns were great. so I bumped up to $5000 and even got more return. I ended up with having around 54k into the investment trade. I then joined a high yielding trade with them and the returns were astonishing. at the end of the trade i went to pull my funds and they told me I had these crazy fees! I went ahead and paid them so I could withdraw my earnings. As soon as I paid them the company said they had a hacker get into their system and steal all the money. So I ended up losing about 230k. The company is still active and probably stealing money to this day. My funds are still there and active.
Email: [email protected]
itrustgreenearth.com - [domain information]

Anonymous User from ,

July 13, 2023

Employment
Sent w4 form said they would send money for equipment needed kinda seemed fishy offered 25 dollars an hour did the interview at 12am

Anonymous User from ,

July 13, 2023

Employment
The individual is posing as a female from the IRS, who is allegedly over recruiting. They sent me an application to fill out as well as the link for a zoom meeting. They wanted me to create a ID me account and then prompt for me to give them the information which I thought was suspicious.
Not sure Lithonia, GA 30058
Email: [email protected]

Anonymous User from ,

July 12, 2023

Online Purchase
The scammer is a Chinese company advertising on Facebook as being from South Carolina, selling quality clothing made in and shipped for SC. The clothes are similar to the photos but are made from cheap materials and the packages are shipped from China. Upon requesting a return label for full refund, the merchant offered several lesser amounts back ($15 0ff, $25 off, and so on up to $50 off) and told me to keep the clothes. I was very angry for the dishonest advertising (I primarily bought the items to boost US economy) and requested the full refund in exchange for returning the clothes. The company finally told me to ship them "back" to Dubai on my own cost. I tried to reverse charges with my Credit Card company but they said they couldn't get money back from the merchant. The cc company actually refunded my money out of their own pocket but the merchant still got away with it.
Email: [email protected]
www.facebook.com/profile.php?id=100076749545809 - [domain information]

Anonymous User from ,

July 12, 2023

Intvifi
The product offered was an electric lawnmower for sale as a clearance item (the website advertised the sale with an image of that particular lawnmower). The product was not delivered and when an attempt was made to contact the company at their email address, a reply was not received.
Email: [email protected]
intvifi.com - [domain information]

Anonymous User from ,

July 10, 2023

Imposter Website
The ad comes up as it is Bed Bath and Beyond clearance sale website.
Email: [email protected]

Anonymous User from ,

July 10, 2023

Online Purchase
Hi! On April 23, 2023, I purchased clothing on Facebook from Dillards. Another company which I have lost track of the same day. I received an order number for a delivery date. I needed two items for memorial day weekend. After 20 days I emailed them again and they said my order was shipped. I did not receive my order and I contacted them to verify the address they sent it to. They have the correct info but it was not in the order that an address would be shippable! Dillards said they would look into it, and after several days or more, they offered me a 30% refund on my purchase. ?? I replied that it was not shipped to me and never received so I wanted my full refund!!! The next response they were apologizing and said that they could do 50% and then 70% refund…??? After thinking about it a few days I told them there were items I wanted in that order that’s why I placed the order and the highest they would offer me a refund was 90%!!!!…???? On 7-9-2023, I emailed them back stating that I still deserve my hundred percent refund on the order and they are still jumping through hoops to get my refund to me saying it could take 30 to 60 days.? It didn’t take that long for them to accept my payment for the order on 4-23-23 :( Attempting to attach emails from them. It’s just the principle of the matter and I am so frustrated with them for scamming me and not getting the items I paid for. If you need more detailed emails, I can forward to you if supplied with your email. Also, a friend who was scammed from JC Penneys on Facebook, and I, BOTH received a Fake ring in mail from Gma Co. Thanks in advance for your time and assistance!! M kraus
Unknown Alexander, AR 72002
Email: [email protected]
dillards.com/clothing/clearance - [domain information]

Anonymous User from ,

July 9, 2023

Product Scam
Seen ad for shoes on FB. Looked though, thought it was okay. However it was NOT. My phone has been attacked in every way, was scammed out of $43.86. Just put ut all together today. Thank you.
Email: [email protected]
[email protected] - [domain information]

Anonymous User from ,

July 9, 2023

FB account where a woman claims to be giving government grants
This lady said she works for the government in giving away government funds.
Email: [email protected]

Anonymous User from ,

July 8, 2023

Internal Revenue Service / imposter
Internal Revenue Service® received your resume in respect of our AD for the position of Customer Service Representative posted on Indeed. Based on your Experience, Happy to inform you that you're among the applicants shortlisted for an online interview. You're to contact the Corporate Recruiter Danielle Bethune-Bergeron On Email at ([email protected]) to confirm your availability for the interview and acknowledge the receipt of this email. You will receive your Application Form from Danielle right after you confirm your availability. Your swift and timely response to this position matters a lot. Contact Danielle Bethune-Bergeron to let her know your Availability period. Have a great day ahead. Looking forward to hearing from you. All the best HR TEAM
Email: [email protected]

Anonymous User from ,

July 7, 2023

Counterfeit Products
the product they sent me was not what they advertised.
Email: [email protected]
toolsdirect-sales.com - [domain information]

Anonymous User from ,

July 7, 2023

Online Purchase
Placed order on x3 lootcrates in Feb 2023, promised as being delivered every 2 months. As of today 7/7 zero have been delivered successfully. Requested a refund after two replacements were failed to be delivered. Lootcrate refuses refund, says it is too late, they are clinging to their policy of refusing service to any they choose but I already paid in full for a product/service I didn't recieve and its been months and will be even more months before a possibility of completing the order, more than three times the timeframe advertised.
3401 Pasadena Ave Los Angeles, CA 90031
Email: [email protected]
lootcrate.com/ - [domain information]

Anonymous User from ,

July 7, 2023

Online Purchase
I seen an ad on Facebook that looked the same as the actual "Hey Dude." It was a sale that was running for 3 pairs of shoes for $41.99. I selected my 3 pairs and paid and it wasn't until I got the confirmation email that I knew it was a scam due to the email it was sent from and the way the email looked.
Email: [email protected]
fashiondeal.co - [domain information]

Anonymous User from ,

July 7, 2023

Online Purchase
I received a phone call that came across as Restricted/Private this afternoon (July 2023). A voicemail message was left stating he was calling for someone by another name (the name they gave is a family member's name but called my phone number) on behalf a county process server's office. He said summons paperwork came back as undeliverable to the address on file & that I (thinking I was the person he named) needed to call attorney Michael Harris's office at 877-643-0716 & reference a case 3141338-cr to avoid further legal complications with the court. When he repeated the phone number at the end of the message, he stumbled over the numbers & started to give a different phone number starting with 01 for the last 4 digits. He then abruptly ended the call once he repeated the 1st phone number he gave. The person whose name they gave in the voicemail is a generic name which the first name is a name that my mother sometimes goes by also. This makes me believe it is a scam since he: did not list the county for the supposed process server office, process servers do not call people as they only server paperwork in person, gave a general attorney's name & a phone number that does not come up with any search results for an attorney's office, & gave an unsearchable case number for my state. I cannot tell if my mother or myself was the intended target as it was my phone number that was called but her name that was given.

Anonymous User from ,

July 7, 2023

Online Purchase
Magz Retail ran the same scam on many people, including myself. They promoted their website/products through both Facebook & Instagram. Once I placed the order, I was able to use their “tracker”. After a month of no progress, it randomly showed up “delivered” to some place in California, not in Texas. The package also weighed less than a pound. After a few attempts at emailing them, they apologized & “re-sent” the order. A few weeks later, I emailed again & they said they use a “cheaper method” of shipping to save customers money & assured me it would show up. My package never showed up & I’m now out $50.
N/A Boston, MA 76000
Email: [email protected]
www.magzretail.com - [domain information]

Anonymous User from ,

July 7, 2023

Retail Business
I placed an order at Prudencei.shop not realizing it was a scam website until after I placed the order. I paid $281!
Email: [email protected]
www.prudencei.shop/collections/best-seller3?fbclid=IwAR0qv3EHKBuT98Sgib7hka_G_YNjnqy9MeFQqmaKEFsi0km5Okd8p2slFcE - [domain information]

Anonymous User from ,

July 6, 2023

Formlogic imposter
they had posted a job opening on a standard job website such as indeed, once I applied they sent me an email from [email protected] stating to contact another person and gave that address [email protected] she then conducts and email interview and has you the join her one teams. Very little questions are asked and magically your a great fit an "hired" even though this is a type of job that requires privacy, compliance etc. normally would have an in person, phone or virtual interview, possible a back ground check and for sure your references would be checked, but none of that happened. There is no way to contact the company other than giving your info to them and them reaching out to you. The emails do not have company letterhead or titles below names etc. For such a prestigious and up in coming company they show no signs of this being legit. When I ask for this type of info, I am ignored or the subject is chaged.
Email: [email protected]
formlogic.com/ - [domain information]

Anonymous User from ,

July 6, 2023

Online Purchase
I saw an add on FB for sandals and I ordered 2 pair. I entered all my information and actually got a receipt, from Paypal that looked valid with an email. I ordered on June 4th, my credit card was charged on June 5th under the name PAYPAL *PROMISEECOM PR. Delivery was to be between 6/28 and 7/5. On 7/6 I tried to email for an order status and the email came back undeliverable. I googled Promise E-Commerce Co., Ltd. and got the BBB scam site. I have since found out that my credit card was compromised, I don't know for sure if it was Promise E-Commerce or not but my bank told me the purchases were made on line.
Email: [email protected]

Anonymous User from Cape Coral, FL

July 5, 2023

Imposter Website
They copied Bed Bath and Beyond they claim to have have the rights to liquidate Bed Bath and beyond -they are all over Facebook adds , games adds so someone is paying for those .
Email: [email protected]
www.ciutyf.shop/ - [domain information]

Anonymous User from ,

July 5, 2023

Online Purchase
I wanted to purchase a Catholic planner subscription that would ship a new planner to me every season. They offered a great sale during their pre-order. The planners were supposed to ship within 10 days of July 1st which is the start of the summer planner and I never received my product. It is now July 5th, and customer service keeps asking if I received my item when they know very well they never shipped out the planner because my account STILL says "pending shipment." I have demanded a refund and removed my card from the subscription website but I am afraid they are going to keep taking money from my bank account. DO NOT BUY FROM THIS COMPANY. It looks legitimate but it is a complete lie. Their social media filters out all negative comments and they hardly have any following. Stay away! I wish I looked into this company better before making this purchase but no one has reported it other than myself. I hope I can prevent someone else from getting scammed.
748 W. Grand River Suite B Brighton, MI 48116
Email: [email protected]
www.thesaintmaker.com/ - [domain information]

Anonymous User from ,

July 5, 2023

Employment Scam
Applied for a job listing on ZipRecruiter, linked to an external site https://careers.one.pet/ - was contacted by Keira Scarlet and informed I was hired for the job without an interview. Lots of personally identifying information was requested, which I declined to submit without verifiable contact information from the company said to be handling recruiting for OnePet, LLC - I haven't gotten a response to my request and am concerned about the validity of HLPM Consulting, Inc. in relation to hiring at OnePet, LLC.
Email: [email protected]

Anonymous User from ,

July 5, 2023

Online Purchase
They advertise cheap items on Instagram and then never send them. The tracking numbers are even fake. They don’t answer email.
Email: [email protected]
Www.wild-ant.com - [domain information]

Anonymous User from ,

July 5, 2023

Online Purchase
They advertise cheap products on Instagram and never deliver them. They even have fake tracking! They have no customer service phone and don’t answer the email.
Email: [email protected]
Www.aoppyy.com - [domain information]

Anonymous User from ,

July 5, 2023

Online Purchase
I purchased an item and the account said you should received said item in 2-3 days. I ordered on June 16th, no shipping email, no phone number, I’ve contacted them a few times with no response.
Email: [email protected]
Sonicdental.co - [domain information]

Anonymous User from Hudson, NY

July 4, 2023

Online Purchase
Erterg,is a on line feud pretending to offer products they don't have excetera I don't know this company nor did I try to do business with them I don't know how they got my information
210049st Vermontca Los Angeles, CA 90058

Anonymous User from Rock Hill, SC

July 2, 2023

Product Scam
Bought dress online from Vangoghdress…dress finally sent after weeks…was knock off…no return label, no phone number…no way to contact them. Contacted my credit card company and disputed before finally receiving knockoff….They contacted the company who provided necessary papers…my credit card company paid my money back.
Email: [email protected]

Anonymous User from Abingdon, MD

July 2, 2023

Vezore
The add came up on TikTok for an Arabic perfume oil. I went to site to order these as gifts. 3 for $38.96, on June 8th. As of today, I have emailed 3 times with no response requesting updates. It is clear I will not receive and I would just like the business to send me my money back.
Email: [email protected]
shopviventi.com - [domain information]

Anonymous User from Belton, MO

June 29, 2023

Phishing
I have had my phone number for over 10 years and up until about 6 years ago had no issues but recently this scammer has been Handing out my number to others. https://bsd.sos.mo.gov/BusinessEntity/BusinessEntityDetail.aspx?page=beSearch&ID=3709534 , for license info of scammer. Name(s) Prestige Plaza Properties LLC Principal Office Address Type Limited Liability Company Charter No. LC001444196 Domesticity Domestic Home State MO Registered Agent Filippov, Arseni 1543 East 50th street Kansas City, MO 64110 Status Active Date Formed 5/1/2015 Duration Perpetual 1543 East 50th street Kansas City,, MO 64110 And of course leaves no number to contact, have tried calling the police and they will do nothing, this guy needs to have his license pulled as a legit business for identity theft.
1543 East 50th street Kansas City, MO 64110
Email: [email protected]
www.linkedin.com/in/arseni-filippov-708a9317/ - [domain information]

Anonymous User from Englewood, FL

June 27, 2023

RebornArtdoll
The website provided pictures of high quality silicone baby dolls for sale. I purchased one of the dolls, but what I received did not match the product I ordered. The seller was contacted via email, and have several response emails. They will not provide a phone number. They will not provide a US address to return to. They will not provide a prepaid return label. They are insisting I must return at my own expense to an address in China. The return/exchange policy on their website does not mention that buyers are required to return items to China. Their billing name on my credit card as RH rebornartdoll is flagged with my credit card company as similar to other scam sellers.
1100 Cranberry South River Road Monroe Township, NJ 08831
Email: [email protected]
rebornartdoll.com - [domain information]

Anonymous User from Clifton, NJ

June 27, 2023

Wallisr.shop / Bed Bath Beyond Spoof
Came across an ad for Bed Bath & Beyond on FB; since they are going out of business, and I've seen ads on both TV and FB, I clicked on the link. The prices were too good to be true, so, I went for it! Sadly, I should have looked into them closer before I placed my order, but, I didn't. I put through an order, and waited for a confirmation email, which I did not receive. I emailed them questioning same, no response. I went to my bank acct, and saw the 74.45 as "pending"; so, I immediately called my bank, and the Associate told me even though it shown as "pending", it was already approved, and went through. With that, she put through a Dispute, and cancelled my Debit card. I have tried twice to attach screenshots to show you what I rec'd from them once I submitted the order, as it gave me an order no.; and the other shot was of the actual site that came up, and it shows Wallisr.shop's Info...However, one I attach the files, and it Next, nothing happens! it doesn't do anything! So, I am sending without; maybe come in again, and try just to attach; or, if you can send me an email where I can forward the screenshots, that would be great. Thank you!
344-354 Gray's Inn Road London, UK
Email: [email protected]
Wallisr.shop - [domain information]

Anonymous User from Fort Wayne, IN

June 25, 2023

Blue Cross Blue Shield (Imposter)
I used the BCBS on-line listed tole free phone number. The person that answered the phone sounded Chinese. They were supposed to help me access my account because it wasn't working correctly. When he couldn't find me with my name and address, he asked if I had a valid debt. or Credit card number he could check. I argued with him that it was not legal for him to ask this and he said it will be the only way I can help find you in the system. So I gave him my Debt. Card number, he then asked me to hold on and while I was holding, he tried to hit my account for $25.00 at first, that did not work because I do not leave money in my account. I transfer it when I need to have it. Then he came back saying that Card was not going to work, and he needed a credit card instead, so I knew it didn't feel right and I gave him the numbers from my state Benefit Card which I had already used down. He could not get 1 red cent, but he sure did try. I had a feeling all alo9ng but I played along just in case. I knew when I gave him both card numbers, he would never be able to get any money from them. He then came back and hung up when I refused to give him any other card numbers.

Anonymous User from San Diego, CA

June 24, 2023

Employment: fake check
Was offered a job from NextCell Pharam AB via email they sent me an offer letter for a remote Data Entry position the company is / was based in Sweden and needed remote workers. They offer $30.75 a hour and full time and I interviewed via telegram for the job . They sent over code of conduct , offer letter , w-2 and I-9 . I sent my information back to accept the position This position was referred to me from another position I applied for here in San Diego for a company called Anchor Funding that was local . They first day was fine being that I conducted 2 hour training which only included an essay I was told that I would receive equipment for my position and be sent a check to purchase the items I needed . On June 23 , after the check was deposited I was told to use the 2500 to buy gift cards so my supervisor can sent the information to accounting to buy my equipment I later thought ok well it’s so they won’t have my card information so I got gift cards and sent her them I later told my spouse this seems strange and a hassle just for a job and equipment so I stop contacting the lady and immediately reported the fraud to the FBI and later today called my bank . After conducting research I realized I am a victim of job scam and had to get the funds disputed
Email: [email protected]

Anonymous User from Winter Haven, FL

June 24, 2023

Online Purchase
I ordered 3 pairs of shoes that the first order never came. They said it got stuck they offered to resend the order. The second order was never delivered. I don't see where they debited my card so I don't know what they are doing with this. I now believe it's a scam. Including a copy and paste of what they sent me via email. Order Tracking Payment Packing In transit Complete ORDER INFORMATION Order ID www.skechersshoeoutlets.store-1682257286537 Order status Successfully signed for Order progress The parcel was delivered successfully Payment method pcp Payment time 2023-04-23 21:41:27 Order remarks Thank you for your order. Your package has been delivered. If you have any questions, please contact us as soon as possible. Service Centre [email protected] ORDER PRODUCT Skechers Women Flex Appeal 2.0 - Insights Pink/Lavender× 1 $23.00 Skechers Solar Fuse - Brisk Escape× 1 $18.00 Skechers Synergy 3.0 - Spellbound× 1 $18.00 SUBTOTAL: $59.00 SHIPPING: $7.00 TOTAL: $66.00 ORDER TRACKAR7VD5Q5CL (First-Class Package Service) - SG 2023-06-24 03:50:21 Winter Haven Florida 33881, Delivered. 2023-06-23 13:38:53 Winter Haven Florida 33881, Out for Delivery. 2023-06-22 20:31:26 Winter Haven Florida 33881, Arrived at Hub. 2023-06-21 09:18:32 The item is in transit. 2023-06-20 04:49:15 In Transit to Next Facility-Winter Haven Florida 33881. 2023-06-19 06:05:43 Item processed. 2023-06-18 07:06:18 The item is in transit. 2023-06-17 19:24:24 Arrive at the drop-off processing center. 2023-06-16 12:12:08 The item is in transit. 2023-06-15 16:27:43 Item has arrived in US awaiting clearance (Inbound) 2023-06-14 01:35:04 The item is in transit. 2023-06-13 21:49:38 Aircraft entering the port. 2023-06-12 11:28:23 Airline departure. 2023-06-11 03:02:15 Airline receives. 2023-06-10 09:51:47 Singapore, Mail Departure Business Processing Center, Export Center, Singapore - US. 2023-06-09 07:48:39 Singapore, Mail arrives at the business processing center, the exit center. 2023-06-08 09:06:10 Singapore, Leave [International Sales Department directly under Singapore International Company], next stop [Processing Center]. 2023-06-07 19:30:33 Singapore, [International Business Department directly under Singapore International Company] has been accepted. 2023-06-06 06:09:58 The item has departed and will be sent to International Logistics Center. 2023-06-05 14:55:51 The item has been packed and is waiting for pickup 2023-04-23 21:45:02 Your order will be delivered to the warehouse, and it is ready for delivery 2023-04-23 21:41:27 You have submitted your order, please wait for the confirmation of warehouse system. No package it was never signed for!!
Email: [email protected]
www.skechersshoeoutlets.store-168225728653 - [domain information]

Anonymous User from Danville, IL

June 24, 2023

ceoifo.com
Ordered furniture from the website, paid for it and tracked it using the tracking number provided. Then checked the status of my order it stated delivered on 6/23/23 @ 4:40 pm. Nothing ever came and no one has responded to my emails yet.
Email: [email protected]
ceoifo.com - [domain information]

Anonymous User from Spring, TX

June 21, 2023

Employment
Scammer contacted stating they were with the IRS hiring customer service from Indeed. Sent an application and requested my Texas id front and back copy for a job. I sent request and they did not contact me after receiving my information.
unknown Spring, TX 77373
Email: [email protected]

Anonymous User from Winchendon, MA

June 19, 2023

clothing
Purchase clothes and never received from January
Mylauk.com - [domain information]

Anonymous User from Herkimer, NY

June 16, 2023

Online Purchase
Ordered "squirrel proof" birdfeeder from website found on Pintarest...paid extra for quicker shipping...never got a confirmation but several days after order received email with NO name on email just "shippingvip.com" with "progress" supposedly originating in Ireland and then over the next few days would receive so called "update" emails on my "parcel"...customs in Ireland...on way to US...customs in US...and then a REAL tracking # with USPS. Package received with top USPS label showing shipper as Hou Wennzheng located in Hebron, KY..label underneath was all Chinese. Birdfeeder received was a piece of junk and NOTHING like the one advertised in the ad...well...it WAS the same color...flimsy and poorly made..wouldn't hold the weight of a bird before falling apart. Immediately emailed the email address on Paypal invoice showing seller as Banbain Trade Co Limited ..there was NO phone # and they responded with claims of being so sorry for disappointment and $2 refund...of course, I refused and filed a complaint with paypal. The usual back and forth with them...they upped the offer to $7....before then claiming that their refund policy was that it had to be returned to an address in China in original box and once they received, they would inspect and decide whether to give a refund...of course, return shipping will be at my expense. I then sent them a screen shot of their ad that claims 100% refund if unhappy for ANY reason . There are hundreds of complaints on Facebook from people who are experiencing the same problems...some didn't pay through Paypal and cannot even get an email to get a refund...or the email they have is returned as undeliverable...there's no phone number of course. I feel sure that Paypal will eventually refund my money...but shame on Facebook, Ebay, and Pintarest for allowing these scammers to continue with these ads.
Email: [email protected]

Anonymous User from Sumter, SC

June 14, 2023

Coniwei.com
I saw an on the internet offering Electric ride on scooters for seniors @ 39.99 per. I ordered 4 in case of repair needs. The money was debited from my account. I did report this issue with bank, USAA. I have not received the merchandise. I read several reviews and I am by far not the only person scammed. The reviews are located on Bizapedia.
3705 Clinton St Buffalo NY West Seneca, NY 14224
Email: [email protected]

Anonymous User from Norfolk, VA

June 13, 2023

Social Media Scam
Contacted through multiple methods, Tinder/Snapchat/Onlyfans and guided to purchase content of an erotic nature under the auspices of custom generated content. Believe every contact was a sock-puppet account and pictures and videos provided were not of a dynamic and spontaneous nature. Pushes to continue tipping and bullying when no tips were offered as is standard.
onlyfans.com/opulentblossom - [domain information]

Anonymous User from Phoenix, AZ

June 10, 2023

Online Purchase
The site was selling womens shoes for incredibly low price, shouldve known then it was a scam! I waited for my pkg for 3 weeks before i sent an email explaining how I never received my items. The response took about a week and when i was finally respomded too, the email said that it was shipped and that someome must have signed for it and to email them again after 24hrs. Fast foward 3months later and i haven't received my items or a follow-up email.
Email: [email protected]

Anonymous User from Oldsmar, FL

June 10, 2023

Undelivered Merchandise
Ordered a Stanley insulated cup, received order confirmation, they Provided tracking number, withdrew payment from my bank account reported that my order was delivered in Ca when the delivery address is in FL.
Email: [email protected]
birkenstock1966.com/1663213100136/orders/21059549930274874119669084?orderMark=26D6B8EDD6FF2D9762EE23017956C2F78DA3B33A826ED610E27BB610D6E72ACD - [domain information]

Anonymous User from Galveston, TX

June 10, 2023

Employment
Contacted through Facebook given link on telegram. Was told it was data entry job was emailed document to sign with companies policies etc then asked for pictures of drivers license front and back n social security card as well. Bank information and I even opened a Walmart money card scammer was given information and pincode. Then scammer ordered check books from another bank with my name on them as well as someone else's name he had me write a check for $4850.00;and deposit it in my bank account. I didn't think that was right so I had them stop payment I called the other bank and reported fraud and tried to get into my @@ID-ME account and he already charged the login so I don't have any way of stopping this guy from stealing my identity
Remote work alleged Unknown,

Anonymous User from ,

June 8, 2023

Official looking letter solicitation pay a fee to fill annual corporate filing
Received a very "official" looking envelope with a highlighted box that said "$2000 fine, 5 years imprisonment or both or both for any person interfering or obstructing with delivery of this letter U.S. Mail ttt.18 SEC 1702 U.S. Code This is not a government document." Inside the envelope was a sheet of paper and a pre-addressed return envelope asking for money (excessive of actual State fee) to file the annual report and periodic report on behalf of the business. There was no phone number listed and a gmail account listed as the contact information. In very fine print on the bottom it says they are not a government agency. This is a known scam to Colorado Secretary of State Use scare tactics to take advantage of vulnerable people who don't want anything to happen to their business.
P.O. Box 924328 Homestead, FL 33092
Email: [email protected]

Anonymous User from La Grande, OR

June 7, 2023

Chiciss
The scammer provided a Facebook webpage to sponsor ads. They did not provide any phone number to call for assistance and refused a refund. There was no tracking number until I asked twice for it, and it was via USPS or FEDEX like their website claimed.
Email: [email protected]
Www.chiciss.com - [domain information]

Anonymous User from Atlanta, GA

June 7, 2023

Employment scam
Fake job contact to get you to use your accounts to take payments to buy bitcoin
2330 PONCE DE LEON BLVD Coral Gables, FL 33134
Email: [email protected]
germoninvestmentsllc.com/hr/Position_Description.pdf - [domain information]

Anonymous User from Alpharetta, GA

June 7, 2023

Employment
Luis Salinas emailed me about a remote job opportunity and to read more information in the attachment. The attachment was a letter from Stephanie Minor at the YMCA - Emergency Team Lead - give more information on the job and asking me to send my application to her email address [email protected]. I requested for next steps and she emailed me an employment application form and asked me to send a copy of my DL. I didn't because it looked like a scam.
NA Alpharetta, GA 30022
Email: [email protected]

Anonymous User from Columbia, MO

June 7, 2023

PLANITOID.ORG
I received and email from my credit card company with a monthly charge that i did make or recognize so i disputed it

Anonymous User from Eaton Rapids, MI

June 6, 2023

Facebook ad for product
I saw an add on Facebook and ordered a saw from this company for $35.94. After some time, I started looking into them because I haven't received my saw. There is no phone number available and I can't find much info on the company. The only thing they offer is an email. We did email them and they replied with a tracking link, if we click on that, the sight says it was delivered in April. It is now the beginning of June and we have not received it. The original order was in March. We now have several back and forth emails from the saying not to worry, we'll get it but still nothing. And we cannot actually track it with the information they gave us on any shipping sights. We tried to go back to the store or item from the original order and it says the store is currently closed.
Email: [email protected]

Anonymous User from Clackamas, OR

June 6, 2023

CONIWEI
The company wont return money or product. They say it was picked up i never picked up anything or sign or produce id
Email: [email protected]

Anonymous User from Enoree, SC

June 5, 2023

Employment
Applied for a travel assignment on Indeed for this company. I check on my application and the link is broken and the job or company is no longer on Indeed.
Email: [email protected]

Anonymous User from Bodfish, CA

June 5, 2023

Online Purchase
It was the scam where I listed an item for sale on Facebook Marketplace and was contacted through Facebook saying they wanted to buy the item and pick it up today. Then the scammer texted me a Google voice verification code to my cell phone and unfortunately, I texted him back the code. He then said there was a problem with my cell number and wanted me to give him any other cell number. When he persisted in wanting me to send him anyone's cell number who I knew is when I 1st realized it was a scam just to get cell numbers and to get them to text him back that google voice verification code. This is the 3rd time someone tried to scam me to get my cell number since I listed some items on Facebook Marketplace in the last 2 days.

Anonymous User from Cincinnati, OH

June 5, 2023

Apayshop
Just like others, online ad pops up, listen to ad thought it was reputable place order because I didn’t think facebook book allowed fraudulent advertising and got scammed
Email: [email protected]
www.Kindsds.online - [domain information]

Anonymous User from Baltimore, MD

June 5, 2023

Temu
I was invited to check out the website for good bargains of new merchandise. Temu website has many desireable products, and I made purchases on 5/25/23. Temu informed me I would receive my purchases 6/2/23, adding that I would receive $5 credit if I received my package after 6/5/23. I received an email from Temu stating that my purchases would be delivered at 7pm on 6/2/23. Saturday, 6/3/23 at 3:48am I received an email informing me that my package has been delivered 6/2/23. No such package was ever delivered. There was no phone # to call. Customer service could only be accessed via website/email. I truly believe this is a scam website.
Email: [email protected]
www.temu.com - [domain information]

Anonymous User from Austin, TX

June 2, 2023

Counterfeit Product
I thought I was purchasing shoes directly from Nike, as I was on my phone and the Nike logo is used on the website. I did not look at the URL address to see it was www.snkerspace.com. I paid through PayPal, and realized something was up when I got an e-mail from PayPal saying I had authorized a payment to a weird random e-mail address. The payment went to [email protected]. I received the shoes 2 weeks later, and they are clearly counterfeit. When I wrote to get a refund, they said they would refund because the shoes were too large, they said they would refund me $20 if I kept the shoes and would give me a discount when I bought something else from them in the future. When I said I wanted to return them anyhow, they asked if I knew about the customs policies in China and said the shoes could be detained and they wouldn't give me a refund until they received the shoes, which I don't think they would ever say they did even if they arrived back to them.
Email: [email protected]
www.snkerspace.com - [domain information]

Anonymous User from Tallahassee, FL

June 2, 2023

**NOT ASSIGNED**
Product was a bird feeder that is totally worthless and not as described. Asked for money back and they said I would have to pay to send back to Asia not where it was shipped from in Illinois and offered a 15% refund which would have been about $6 when I paid $39 plus shipping Just do not want it to happen to anyone else. They need to be stopped.
1055 Sesame Street Franklin Park, IL 60131
Email: [email protected]

Anonymous User from Columbus, OH

June 2, 2023

Online Purchase
I placed an order on the website on 3/16/23 and received an ORDER COMPLETE message from payment.hallbag.com. I was then charged on my MC for $107.48 on 3/16/23 by hallbag.com in Kowloon, Hong Kong. I have never received my merchandise. I have tried to contact the company twice via their Contact Us section of their website and have had no reply. I sent a actual letter to the address on their website and just got it back marked RETURN TO SENDER--ATTEMPTED NOT KNOWN--UNABLE TO FORWARD so obviously none of the info on the website is true. It's pretty clever--they only charged what the one item cost and can always claim that it was sent but was lost or stolen in transit.
7321 Mary Jo Avenue Panama City, FL 32409
Email: [email protected]
www.stockbathrooms.com - [domain information]

Anonymous User from Tuscaloosa, AL

June 1, 2023

Phishing
Warning me that I’m running out of storage with iCloud and payment information needed for additional storage
Email: [email protected]

Anonymous User from Torrance, CA

June 1, 2023

Employment
I spoke with a woman from EDD today and maybe a few hours later I received an email from Michael Szywala saying the following.. “ I'm Michael Szywala from 2ND HAND IMPORTS. Your resume was seen on CalJobs APPLICATION, and we feel you would be an asset performing Online Data Entry (Work from Home position). Reply if interested for the job details. Starting pay is $30.00/hr. Michael Szywala, 2ND HAND IMPORTS.“ after that I was obviously interested, he sent me the full job description then he sent me this.. “Your interview will be conducted live through a secure PPTP encrypted text chat. Our Head HR team would review our conversation once we through. Now download Skype Messenger from your Phone Mobile App store and sign up for a Skype account using your Phone number or email and send an invite through this link; https://join.skype.com/invite/jFAxoJbkE1h6” which seems a little sketchy. Not sure if this is legit but I’ve had other scammers offer me a job and I just want to be safe and let others know.
Email: [email protected]

Anonymous User from Topeka, KS

May 31, 2023

OYEAH Health
I ordered a Dream APAP machine. When received it there was no manufacturer information on it nor was the spelling correct and my doctor was unable to set up or program the machine. [email protected]
Email: [email protected]
OYEAH-HEALTH.COM - [domain information]

Anonymous User from Clarkston, MI

May 30, 2023

Online Purchase
Place the order on 4-29-23. Had a tracking number which was invalid. Stated on 5-22-23 it was delivered to my post office. waiting until 5-24-23 to see where the package was. Went to the main post office on 5-24-23 they di not have any package there. Spoke with the postal worker telling me it was not a usual tracking number that I had been scammed. I tried to contacted the Co. @ [email protected], they wanted me to pay them to talk with someone on line. also there is a [email protected]. I haven't gotten a hold of anyone so far.
Email: [email protected]

Anonymous User from Vermilion, OH

May 30, 2023

Online Purchase
I ordered new vape coils and paid through the shop app, the claimed that i never paid and tried to get me to pay again through a different 3rd party payment service. My order number is #20230538431
720 E 9th Street Los Angeles, CA 90021
Email: [email protected]
alivape.com - [domain information]

Anonymous User from Glendora, CA

May 30, 2023

glacierbayshop.com
No phone located, no email address located, tried to contact with supposed email contact, but site always indicates its down. Could not find given address in Google maps. Located an internet site which claims glaciershopbay.com is a scam, https://www.watchlist-internet.at/liste-betruegerischer-shops/shop/glacierbayshopcom/
4068 Sand Fork Road Milford, IN 46542
Email: [email protected]
glacierbayshop.com - [domain information]

Anonymous User from Sterling Heights, MI

May 29, 2023

online Purchase
I made an order of several items on 5/8 and they said they’d tell me when it shipped. When I received the email that it shipped and I clicked on the link it was malware. Then they emailed me and said the package was delivered and to ask neighbors and family to see if they collected my items for me.
Email: [email protected]
Www.visualfavor.com - [domain information]

Anonymous User from Kearney, MO

May 28, 2023

Online Purchase
Instagram ads for Stanley for $19.99 each. Ordered on 4/20/23 and never received product.
Email: [email protected]
allbirds2014.com/ - [domain information]

Anonymous User from Niagara Falls, NY

May 28, 2023

Goodcomaster
I found this site on FACEBOOK. I ordered a lot of shirts on Dec. 22, 2022. Ive still never received my shirts or my refund. Ive emailed the "company" daily...hundreds of times. Same email comes back..."We're working on it, give the company time..." i just want my money back.
goodcomaster.com - [domain information]

Anonymous User from Zillah, WA

May 26, 2023

Womenstopsale Fadel-Beatty limited
It was an add on Facebook announcing a Mothers Day Sale. I have the original invoice in an email they sent for confirmation. The tracking says that the order was delivered to my local USPS. They do not recognize the tracking number and they have no such packages. I have emailed them consistently and they assured me that it was in transit in the United States but it can't be located anywhere
Email: [email protected]

Anonymous User from Houston, TX

May 25, 2023

Employment
They reached out via text and asked me to pick Skype , teams or zoom for the interview process . Then asked for personal identifiable information to send some type Of check for equipment. They email an i9 which I did not fill out because It looked sketchy . When I asked for more information and security I received vague information which made me reluctant and I didn’t send any more info from That point forward. Today I received a check in the mail I would advise not to deposit it . The person who reached out to me was “Robin George” on Skype .
Email: [email protected]
Www.Marvell.com - [domain information]

Anonymous User from Indian Trail, NC

May 22, 2023

Employment
All job postings lead to one site. Your Opinion Matters https://case.remotejobsnearme.com/ Plus they want everything. Name, address, phone #s, previous employment. . . .
548 Market Street, Suite 30363 San Fransisco, CA 94104
Email: [email protected]
www.jobcase.com - [domain information]

Anonymous User from Arlington, TX

May 22, 2023

Counterfeit Product
We saw an ad from HAPPY SHOP. It was a bait and switch scam. They showed Clark shoes but sent a no name brand. Then only offered a 20% refund or replace with the same shoe. HERE IS THE EMAIL Thank you for reaching out to us. I'm sincerely sorry to hear that the product does not fit you well. We try to make our customers’ shopping experience easy and enjoyable. In this case, we clearly fell short. ? ?To be honest, Clarks is one of our partners. It might be the mistake of the marketing team that wrongly tagged the logo on the advertising video, this is our own brand but not Clarks. Please accept our sincerest apology for this unprofessional. According to our policy, we would like to send you a free one-time replacement. Please let me know your foot length (measure from the back/central part of the heel to the end of the longest toe) so that I can choose a suitable size for you (Or you can pick a size yourself, we will follow your request and send you a one-time free replacement). In case you do not want a replacement, we would like to give you 20% refund on this current order and you can keep it to give away or resell. Note: The address in the label is not our return warehouse. We are not responsible for a refund if the customer returns to that address. Please consider and let me know which offer you would like to go. I look forward to your response, John.
Email: [email protected]

Anonymous User from Fort Myers, FL

May 21, 2023

Lottery Scam
Please see attached. Letter sent to inform target $2 million plus, due to lottery processing mix-up.
Email: [email protected]

Anonymous User from Enderlin, ND

May 20, 2023

Online Purchase
Kaidenblueheeler avaiable puppies: I picked Bruno (so cute!). Many emails back and forth. But, I could not get person's name, nor address, nor state. Not listed on very impressive website. Finally said Austin, Texas, but not sure. Neighbor was in Texas same time so could pick up, but, no, best way was by Air and a nanny would be with to potty the puppy on the way (in the airplane?). I asked for more photos. Did get them. Then he said "can we proceed". that kind of turned me off. Asked for name of vet clinic, but after that requests no more emails.
would not give me address Austin, TX 73301
Email: [email protected]
kaidenblueheeler.com - [domain information]

Anonymous User from Richmond, VA

May 19, 2023

Online Purchase
I ordered a sewing and embroidery machine I was giving a # about send me a tracking site to track my order this was 4/23
Email: [email protected]

Anonymous User from ,

May 19, 2023

Online Purchase
The company said they were selling scooters on sale for 39.00 saying it was with amazon. The company took my mothers credit card number and sent an email to me with a tracking number but when you hit the tracking number it leads you to a page that says we have not found the logistics information for the tracking number. There was an email you could use to contact them but they never replied. [email protected]
Email: [email protected]
Lueanst.com - [domain information]

Anonymous User from Fayetteville, NC

May 18, 2023

online
They explain their system to generate income, it was pretty simple and clear, but of course it was a scam, they wanted to deposit money in BTC and it would generate an interest on it and then you could retrieve your profits. I started with a small amount of $50 and it worked then I moved up to $100 and it worked as I moved up it seem to function until I reached $2000, then they had stipulation that I need to deposit more money to make it function, They insisted I deposit before I could retrieve my money, basically high jacking my money until I deposited more to the point then were never planning to allow me to retrieve my funds.
Inclusive-Prime.live - [domain information]

Anonymous User from Princeton, NJ

May 18, 2023

**NOT ASSIGNED**
The person emailed me saying I owed $990 for a cash loan. Theh included no bill, no phone number, or no breakdown of a bill. I asked for more information and they told me to give them money today. They also threatened to take to court and get extra moneh from me. They would file charges in 7 days and they will not give a phone number, but only a email address.
804 W Highland Ave. Sn Bernrdno, CA 92405
Email: [email protected]

Anonymous User from ,

May 15, 2023

Online Purchase - Skims *Spoofer*
They copied and used everything from the legitimate website (skims.com). Everything from their name, products, layout, models etc.
skimscanada.com - [domain information]

Anonymous User from Medina, OH

May 12, 2023

Fake QVC Website - ansposl.com
Facebook ad was advertising a fake "QVC" website under ansposl.com advertising a luggage from a Shark from Shark Tank. Shipping number was different from USPS. All in Chinese not English. Received and got a piece of fabric.
ansposl.com - [domain information]

Anonymous User from Hanover, KS

May 11, 2023

Online Purchase
Ordered a Mothers Day gift off the webiste. Was charged 75.75 at that time. On 9 April was the order and was gaurnteed to have it by 15 May. I emailed them and they stated that they were back logged due to the the interest and orders. I have tried to email, use social media and they are not retruning any information to me. I just do not want this to happen to someone else and that there website shut down!!!!!
Email: [email protected]
meetreindeer.com - [domain information]

Anonymous User from Henderson, KY

May 10, 2023

STEAMTEAMNJ
March 29, 2023 I placed an order for a dresser with this company. April 10 I emailed them asking then where my product. A male “ Ross” emailed back, From April 10, 2023 until May 5 2023. We went back-and-forth with the emails from this male named “Ross” with this company promising me to wait a week give it in two more weeks they’re going to resend it and other emails said that he was going to reimburse me $120 the price for the dresser and emotional and stress. that was asked for me to wait two weeks for that. Then I emailed them two weeks later and asked them where was the product or the $120 and they sent me one more email and said please give it seven more days is the last seven days we’re going to ask you to wait and I waited til May 8 and emailed them as well as May 9 2023 and May 10 2023 this morning I emailed them and they’re not responding anymore . I have every single one of our conversations and email. Then I’m going to be sending you. I’m not sure if they’ll be an order you may have to look at the dates from March 29, 2323 till this day May 10, 2023.If you can email me I can forward all the emails between me and the person. *************************
N/a Hewitt, NJ 07421
Email: [email protected]
STEAMTEAMNJ.com - [domain information]

Anonymous User from Fruitland Park, FL

May 10, 2023

Online Purchase
Went to website www.goodhomechihuahuas.com and clicked to buy a puppy. Window came up to enter personal contact info and the site immediately texted me on how to buy the puppy through them using Zelle which I knew nothing about so they texted me to purchase 2 American Express gift cards and send them pics of the front and back of the cards and receipts. I was to give the cards to the pet delivery service they use when the dog was to arrive at my house at 7:00 pm yesterday. I received shipping the tracking info from the pet delivery service via text and email. I received another email from the delivery service yesterday at 4:00 pm saying the dog has arrived in Miami Airport and impounded because I would have to purchase a cite/import permit and rent a different crate for them to pick the dog up at the airport and sent me another Zelle email to send another $850. I replied back I want the Airport contact dealing with the puppy where it is suppose to be impounded and I would drive to Miami from Orlando and pay anything to the airport needed to pick up the puppy. They did not reply and then at 2:00 am this morning the supposed delivery service sent another text that if I did not pay through Zelle within 24 hours the dog would be turned over to a pet adoption and file charges to have me arrested for animal abandonment. I just had the Lake County Sheriff's office here and filed a complaint for cyber fraud and trying to blackmail me to send them more money. The supposed breeder says it's all my fault for not sending the delivery service more money and they would not refund any of my money or send me any company contact info or Miami Airport contact info.. I don't even have proof the animal exists let alone being at Miami Airport awaiting permits, etc. The Sheriff's deputy said it does not need anything to be picked up in this case. I believe the breeder and shipper are the same people. Both company emails and texts resolve down to email names at aol.com. You can only contact by responding to texts. The breeder site has absolutely no way to contact them except clicking on a link to fill out personal contact info and wait for them to text you. It's a total scam and ripoff. BBB already has the same complaint in February where they went through exactly the same thing. Only difference was the delivery service was saying the dog was impounded needing them to purchase a $500 pet insurance to finish the delivery of the puppy just hours before it was suppose to be there also. Below is part of what I received from the delivery service demanding more money. Welcome to City Express Delivery Service CUSTOMER SUPPORT: Text Us - (360) 358-3717 DEAR RECEIVER/OWNER OF PARCEL LABELED WPC09PET29FLVIP The puppy is now in Miami, Florida, United States and the Pet Authorities are demanding for a CITES/IMPORT PERMIT Document before the puppy can be allow to move from Miami International Airport To Your Address at Fruitland Park, Florida Without the CITES PERMIT document, the puppy can not pass through the State Customs Check Point instead, it will be impounded by the customs agents. You will have to make a CITES PERMIT document before we can proceed with the movement of the puppy to your house address today.The Miami International Airport Custom Department and Pets, The Department of Air USA in collaboration with City Express Delivery Service are the initial contractors for this shipment so we advise you to contact us now. The Cite Permit Document shall cost $150 USD for the Teacup Chihuahua Puppy Lexie and the money that you will deposit for the document shall be 95% refundable back to you today after you receive the puppy at your home. The delivery has been temporarily put On Hold and until you make the payment deposit of $150 USD so we can establish the CITES PERMIT Document, we will not be able to proceed with the movement of the puppies to your house address. If you do not make provision of the money for the establishment of this document, the puppy shall not be allowed to move from Miami International Airport to 1826 Forest Glen Dr Fruitland Park, Fl 34731 rather it will be impounded at the Customs Sector till the payment of the CITES PERMIT document is made. This puppy will not be released and while in the impound loft, you will need to pay $25 Dollars for every night the puppy spends there. So we advise you to get back to us and make the payment so we can proceed and make the CITES PERMIT document. This is in accordance with our rules and policies taken in 1971 since the existence of this company, which states that we can not take the risk to deliver a live animal without their Cites/Imports Permit Policy covered. If we do this your life will be at stake since the documents of ownership carries your names thus, a case file shall be established against you in court for the charge of ILLEGAL SMUGGLING OF A PET. Therefore you will have to pay for the Refundable imports charges of your puppy before we can proceed with the movement & delivery of the puppy today. You need a license to act as a legal importer. However, some pets require a license or permit from various government agencies in order to be imported. NB We strive to offer the best of our services but we just can't go against company policies just to please you. As soon as you want to make the payment please do get back to us with for CONFIRMATION and DIRECTIONS so that our Financial and Insurance Department can confirm the payment in and will establish the document for your puppy. Remember this fee is 95% refundable to you with the other refunds today. As soon as the payment is made a refunds document shall be send to you to sign as soon as possible because we are left with no time before driving down to your house today. The Cites Permit will help in the following.. 1} It will help your puppy to enter your city without being impounded by the customs department. 2} It will help the Pet Control Team to identify you as the legal owner of the puppy. ALSO, We are very sorry about the delay in the delivery of the teacup Chihuahua puppy Lexie to Fruitland Park, Florida, United States. This is due to the fact that the Pet Authorities at Post Check in Miami, Florida United States have REJECTED the crate in which your puppy was a ship in because of the change in weather conditions and present environmental Health condition (outbreak and spread of the Corona Virus across the States) hence, the puppy can not be a delivered without an Electronic Air Conditioned Crate or Special delivery crate or Carrier service that will help to keep the puppy healthy and safe. Destination at Fruitland Park, United States has been scheduled to depart today at 5:00 pm for delivery at 7:00 pm today, however, the puppy can not be a delivered without an Air Conditioned Crate or a Special Delivery Crate or Carrier Service. Renting a pet carrier from us will cost you the various crates below which is 95% refundable upon delivery of your puppy today. The refunds will be made same time on arrival of your puppy through Checks, Credit Cards, Cash, whichever option is good for you. For more information regarding the pet carrier, For This Mode Of Travel : Ideally, pet(s) should be less than 20lbs. • o Pets exceeding 20lb can be approved however additional fees apply (please call to have larger pets approved) o for overweight pets, we will need to provide the pet carrier (fees apply) • Only soft-sided carriers are permitted and must not exceed 18L x 12H x 12W AVAILABLE PET CARRIERS AND THEIR PRICES PETCOSMAS.T20/T25............. .. $300.00 PETCOSMAS.T26/T30............. ...$250.00 PETCOSMAS.T31/T37............. ..$200.00
none Hobbsville, NC 27946
www.goodhomechihuahuas.com - [domain information]

Anonymous User from Petersburg, VA

May 9, 2023

Online Purchase
I ordered a hoodie from the Our Custore. I have not received this item, and they do not respond. I paid for additional shipping AND insurance. After further investigation, this has happened to many customers. They either NEVER received the item or recieved something completely different than what they purchased. This is the information provided on their website for who/what they are: Supic Company Limited 297 Tottenham Rd, London W1T 4TQ, United Kingdom Company #12550956
Email: [email protected]
ourcustore.com/pages/contact-us - [domain information]

Anonymous User from Mason, OH

May 6, 2023

Okelive
The ad said Sam's Club, I ordered the product, a confirmation and shipping with tracking number sent. after a time of not receiving the item, the shipping info started moving and then finally said it was delivered in Louisville, Ky. I kept emailing them (since no phone was given) and they kept sending a "be Patient, shipping is on it's way". Finally, the emails said check with local post office, which I have done several times, and they say it is not a tracking number they use, but I keep getting the same "auto generated" message to check my post office, no matter what I write. Now they don't even respond to the emails.

Anonymous User from ,

May 5, 2023

Phishing
Was saying that they were selling sneakers that are in fact no longer available. Asking price was $250 USD
Email: [email protected]
arimenthol10s.com/ - [domain information]

Anonymous User from Buffalo, NY

May 5, 2023

QVC Online Shop-Rzhuo
Selling luggage on Facebook using Lori Reiner from Shark Tank to give it legitimacy
Email: [email protected]

Anonymous User from Swarthmore, PA

May 3, 2023

Online Purchase
I ordered the product, and received a message it was being sent. When I tried to track the item via usps, it was not showing up. There is not a phone number for customer service, so I emailed and was told there were unforeseen issues and there would be a delay. At the time I opted to wait it out. It’s been 5 months and no communication. I have tried email and social media and nothing.
Email: [email protected]
Bearbalanced.com - [domain information]

Anonymous User from Grand Rapids, MI

May 3, 2023

Libiyi.com
Libiyi sells shoes. They were too big, so I planned to return them. I discovered no address for returns, and the "company" was completely unresponsive until I found a deeply hidden one. Though they were shipped from 1055 Sesame Street, Franklin Park, IL, I was informed they had to be returned to an address in China for the refund. Shipping costs to China were more than the shoes' cost, $60-$80. I hit a brick wall. Do NOT EVER buy anything from this sham company.
Email: [email protected]
Libiyi.com - [domain information]

Anonymous User from Roseville, MI

May 3, 2023

other
The scammer sent me a text message letting me know a package couldn’t be delivered and they needed my address updated. Then they let me know it would cost $3 for a re delivery fee and asked for a credit card number
Email: [email protected]

Anonymous User from Dallas, TX

May 3, 2023

Employment
My personal identifiable information is my LinkedIn Profile and email. I applied to a remote PA position through LinkedIn. After receiving the email from the "supposed potential employer", Google sent me a SPAM Warning. I then checked the company name Mark Walker used with BBB to see if the company is registered. You also see he didn't include a phone number or a website. BB shows the LLC is 'not registered'. Copy and pasted entirety of the email sent to me (see below) REMOTE PERSONAL ASSISTANT POSITION on Linkedin/Indeed Inbox Mark Walker <[email protected]> 12:10?PM (6 hours ago) to This message looks like spam. When you opened this message, Gmail checked it again for spam signals. Move to spamLooks safe Good Morning Thank you for your interest in the position for a remote assistant which you applied for on linkedin. I have gone through your application and resume, and am quite impressed, I think you are the right fit for this job. I have a well-established company providing a wide-ranging portfolio of services, clients approach us with many objectives: to evaluate and improve their existing infrastructure, optimize information flow and reduce the hassle of daily activity, outsource their IT support and take advantage of the Internet-based technologies which are transforming the way we all do business. I am looking for responsible and reliable person to help as I am semi-retired . Employment: The hours are flexible and can be easily work alongside another job, it pays $1500 weekly Responsibilities: • Act as initial point of contact and resource for office inquiries • Plan and coordinate meetings and events • Take notes when necessary • Schedule meetings, arrange travels, handle expense reports • Assist in web updates as needed • Prepare PowerPoints when needed • Maintain and update internal staff directory • Gather data, review data and create reports • Assist with logistics Qualifications: • Proficiency in Outlook, Access, Excel and Word • Calendar management knowledge • Excellent communication and follow-up skills • High attention to detail • Ability to work under pressure, multi-task, troubleshoot, and think outside the box • Ability to multitask and coordinate between different departments If you are still interested in this position and you are ready to become a successful remote assistant with the opportunity for career growth , please reply to this mail and we will begin your employment Process. Mark Walker CEO|President Global Operations Jupiter3 LLC 4100 Alameda Burbank, California 91505 Email: [email protected] Alliance & Diamond Partner to Apps Associates, IT Convergence,and Deloitte LLP</[email protected]>
4100 Alameda Burbank, CA 91505
Email: [email protected]

Anonymous User from Corpus Christi, TX

May 1, 2023

Online Purchase
I came across this site searching web . It looked like the actual Hoka site.,except with about 50% off. I placed my order and was suspicious when the receipt email said that payment was made to todd thorstensen. I never received a tracking order after a week of not hearing anything . I looked them up on web and found out they had poor reviews. Luckily I received my money because I went through PayPal

Anonymous User from Denver, CO

May 1, 2023

Online Purchase
We received a package in the mail that contained a product we did not order. We received some sort of glass keepsake, it is shaped like an award (has a base topped with a circular design), it had a picture of our cat who just passed on 4/21 and included her name and "forever in our hearts" on it. we do not know who sent this, we do not know who had access to that picture, and from what we google, it appears to be a scam but we don't understand the scam. No receipt, no invoice, no contact information, and a "best wishes" card that was blank.
5215 South Boyle Avenue Vernon CA Los Angeles, CA 90058

Anonymous User from Charlevoix, MI

May 1, 2023

COSMORTUMBL - Clarks brand shoes
This company advertised "Clarks" brand shoes on Facebook. I felt comfortable purchasing these shoes because I know the brand. Attached is my communications with the company. They refuse to refund me the money.
Email: [email protected]

Anonymous User from San Francisco, CA

April 28, 2023

Online Purchase
Hello my name is ryan and i'm in san francisco, california. While on the website facebook.com going through various information, a advertisement pop-up appeared on the site/screen. The ad was for a samsung 22ultra cell phone. For the cell phone only & not any service thru wireless companies. I thought that sounded terriffic. The cell phone in the advertisement sells for over $1,000. I tried to check out the site further, later after i placed the online order, paid with giftcard visa or mastercard the full amount, $29.99 - waited . Got a confirmation email stating the purchase went thru and the usual 2 - 4 weeks for shipping. About a couple of weeks later is when i started to follow up. Checked the email.....the link to the company is like a christmas site where they seem to only sell wreaths and x-mas stuff. The contact person for problems is [email protected]. We have been in contact for weeks....i ask where is the item. They produce a tracking # RG013243156CN. When you check the info, something was sent somewhere - like arizona. I'm in california, san francisco. On the side, it clearly showed my information. My address, what i bought. When i email to what the website says is Germany, yes - europe germany at [email protected] .....i get the response that'll look into it. I've had enough back and forth. I never want to cus them out or make threats. I want the thirty dollars or what i bought......of course ;) Any help or information that will help is sought. Thank You. ......
Email: [email protected]
facebook.com/punlus.com - [domain information]

Anonymous User from Uniontown, PA

April 27, 2023

Employment
Red flags from the start Going to ship company laptop, yet I am to purchase specific software? And then they send a photo of a check to deposit to pay for the software but say the .jpg image IS the original? I'm uploading the entire chat, and images they sent in a single pdf I can also supply the email header information, and all original attachments if needed
Email: [email protected]

Anonymous User from Carmel, NY

April 26, 2023

Online Purchase
Received a large package of new clothes that I did not order with no receipt, no labels on the clothes from this address: 12500 Slauson Avenue, Santa Fe Springs, CA 90670 I am looking into all my credit cards but so far have not been charged.
12500 Slaysib Ave Unit B1A Santa Fe Springs, CA 90670

Anonymous User from Los Angeles, CA

April 25, 2023

Entree Health Company
All communications were via Microsoft Teams chat. There was an interview, and quick hire. I was to receive a check for almost 4,000.00 I was to deposit immediately and wait for bank to clear and let them know the check cleared. The check arrived not from the company Entree Health but from Home Depot. I suggested I cash the check with Wells Fargo which the check was written on and I again was instructed to immediately deposit check and in 24 hours I could then go to their vendor which was not disclosed and would not be disclosed prior to the check being deposited. I was encouraged to deposit the check via mobile device or ATM not go to a teller. I was never given an address nor phone number for the company and the person I was dealing with had a gmail account. There was no phone call nor video communication. There is no phone number nor professional address and the HR person's email address is a personal account.
804 W. Primrose LN Edwards, IL 61528
Email: [email protected]
teams.live.com/l/invite/FEAE0Glxlr7kxVY-AE - [domain information]

Anonymous User from Beacon Falls, CT

April 24, 2023

pxswmd.shop
I ordered comforters from this site thinking it was macys going out of business sale,but on top of the add it said,pxswmd.shop,so I then knew I was scammed,I contacted the email address and asked for a refund this was in the beginning of march,still haven't received my refund or the comforters.37 dollars doesn't seem like alot but it is to me.
Email: [email protected]

Anonymous User from Oregon, MO

April 24, 2023

Counterfeit Product
I was attempting to change my address. Googled "change my address usps" and clicked on the first website. I filled out all my information. Put in my card info, thinking it was just for verification. After mentioning the cost to someone as I was pressing enter, I realized this was a scam and immediately tried to back out. It had already taken the money out of my account. I immediately called my bank and tried to correct the error. They were able to close down my card but were not able to dispute the charge, telling me to contact the scammer. There is no contact info for the scammer.
www.movemyaddressnow.com/index.jsp - [domain information]

Anonymous User from Athelstane, WI

April 24, 2023

Employment Scam
Applied for on-line data entry clerk. Received text messages was asked to down load telegram app. I did and went on with I thought to be interview. I gave out only name of bank no other info pertaining to banking, gave out photo of driver license front and back. They asked for other info. ( not given).After they said I was hired. they sent a check from a different state in the amount of $4850.00 for equipment. Called my bank to see if it was legit they said no. Took the check to a local bank they informed me it was good. Anyway with all this being said I just want to make sure my identity is not stolen just because I gave out my DL. Went to the local Police Department and was advised that this was what they call fishing. In looking at my phone today the original texting with first people has been removed on their part. If any further information is needed such as copy of the check please contact me. Feel free to reach out to me on any other information you would like.
no info Jacksonville, FL 32256
Email: [email protected]

Anonymous User from Tyler, TX

April 24, 2023

orbwc.com
I made 2 orders through the website orbwc for $49.97 and $49.99 respectively for some raised beds for gardening and a pizza oven. My credit card was charged the same day, and through the tracking number they stated the merchandise was delivered 3 weeks later, which is not true. The products were supposedly made in Texas, but the tracking number said they were coming from China. Finally they did not come at all

Anonymous User from New Orleans, LA

April 24, 2023

Other
I ordered 3 bottles of North Moon Bottle Cleaner and the product did not work at all. I tried to contact this company go get a full refund of $32.98 and and address to send the other two bottles back and they just keep emailing me with a name Jessie. That email he used is Jessie (Customer Service)
Email: [email protected]
www.thrivingus.com - [domain information]

Anonymous User from Collierville, TN

April 19, 2023

Online Purchase
I was emailed with Order Confirmation. Came from email address [email protected] Order No.M32023032980595320 Placed on 03/28/2023 UTC Store016 I was provided shipping information with tracking link which sent me here: https://t.17track.net/en#nums=9212490276905105569192 Last update says: 2023-03-31 10:31 LOS ANGELES, CA 90045, Departed Shipping Partner Facility, USPS Awaiting Item -> Your item departed a shipping partner facility at 10:31 am on March 31, 2023 in LOS ANGELES, CA 90045. This does not indicate receipt by the USPS or the actual mailing date.
Email: [email protected]

Anonymous User from Byesville, OH

April 19, 2023

Online Purchase
I ordered off of a company (CHOOS) on face book, they sent a tracking number through my email, the product was never delivered, but it said it was, I contacted my post office and gave them the tracking number, the post master told me it was not a tracking number, and nothing like that was delivered to their office. I have contacted CHOOS through the email I have and they just keep telling me to contact the post office, I asked for my money back, they said they would agree to 15% refund.
Email: [email protected]

Anonymous User from Citrus Heights, CA

April 18, 2023

Romance
It was a scam personal police officer for Ryan Upchurch and blackmail for money
Email: [email protected]

Anonymous User from Douglasville, GA

April 18, 2023

CryptoCurrency
On Facebook everybody was talking about how Kaitlyn helps them out in day trading training with crypto.  It was fake profiles on Facebook. So I reach out to Kaitlyn on Instagram and she was willing to train me on crypto day trading.  I’m new to crypto. She sent me a website link to Trade.bithodlvault.com. This website looks so real. So I signed up and add bitcoin. I started off with $1000 she told me that is all I need.  I was only able to do 5 trades a day. All of a sudden Kaitlyn wanted me to upgrade to Advance plan  which is $18,500 to do 25 trades a day. So I work on getting more bitcoin I was only allowed $2,000 a day and $5,000.  She kept pushing me to upgrade account I didn’t think nothing of it. I reach out to live support which is the only way to reach someone. They gave me 20% discount which they say it was $11,700.  I had a hard time getting bitcoin so Kaitlyn looking up places to help me buy. They did give  me an extension. Once I came  up with the bitcoin  they said discount expire I need more bitcon I kept adding more money. Kaitlyn kept pressuring me to upgrade everyday. This is how I found out something wasn’t right. I saw Kaitlyn pictures on another instagram page with different name. So I ask did she have two profiles and do she go by another name. My radar with off So I stop communicating with her and with back to website to transfer funds to my cold wallet. They told me it will be a instant withdraw. Funds never made it to my cold wallet. I reach out to live support about why the funds never made it. This is what they told me. We Found your withdrawal it’s been held in escrow that’s why it hasn’t processed into your external wallet yet. There’s a 10% tax charge & Escrows fee that’s unpaid from the initial withdrawal made ($17,253) We see you have a balance in your trading account but it’s not sufficient to cover for your tax charge & escrow fees - you’re required to deposit ($1,725) into your trading account to have your funds released from escrows into your external wallet on file. Your withdrawal is authorized to be released from escrows immediately your tax charge & escrows fee is deposited to your account. It takes less than 2 minutes or almost instant for your funds to be available in your external wallet once released from escrows. We’ll also email your tax form 1040 to your email which will enable you file your annual tax return with the IRS. Let us know if you want to go ahead with your tax charge and escrows fee deposit right now so that we can help you generate an escrows deposit address.  After this I knew it was a scam I was told if the ask you to pay taxes before they transfer to a cold wallet it’s a scam. I said no. It didn’t make sense it’s suppose to be a 1099 form. I told myself I got scammed how I didn’t see this. So I went back to Kaitlyn and ask her about Nicole which is the other profile. I showed her a picture and ask her is that her on the picture. She said Yes it is I have had reports about people impersonating my profile. Thank you for bringing this to my attention.  I ask her let’s do a video call  never replied back. I went back to Nicole’s profile and message her about Kaitlyn using all her photos and I provided her with a link to kaitlyn’s profile. Nicole reach out to Instagram and reported Kaitlyn. Instagram deleted Kaitlyn profile. I looked up trade.Bithodl vault.com address in the USA on Google It’s a virtual address not an actual address.
1001 State Street Suite 1400 Erie, PA 16509
Email: [email protected]
trade.bithodlvault.com - [domain information]

Anonymous User from Mint Hill, NC

April 17, 2023

Employment
Received an email with a job offer requesting me to send personal id picture, a selfie and last four digits of SSN
8050 N 19th Ave Phoenix, AZ 85021
Email: [email protected]
Russellsportswear.org - [domain information]

Anonymous User from Evansville, IN

April 17, 2023

Employment: Fake Check
I was emailed about a job offer, I followed the steps for an interview which I attended and completed. I was sent and offer letter and employment contract, w4 and direct deposit form. I read it thoroughly and signed and returned it. Then the hiring manager stated a check will be emailed to me to purchase the equipment to work with. They sent the check through email with instructions on printing it and doing a mobile deposit to my personal check account. I did that and of course it was flagged by the bank. Then after I explained that, the hiring manager wanted me to use my personal credit card to purchase company equipment. That I refused to do. Nothing was stated during the interview or in the employment contract did ever mention me having my personal payment method to buy the working equipment.
2251 San Diego ave San Diego, CA 92110
Email: [email protected]
powerdigitalmarketing.com/ - [domain information]

Anonymous User from ,

April 17, 2023

Brand Ambassador
Contacted me on Instagram offering me 3 free pairs of glasses and the opportunity to be a brand ambassador for Vintyle. When I responded, a bot messaged me back telling me to click a link for my 3 free pairs of glasses, but that I would have to pay shipping and handling fees and to send them a screenshot after I'd made my purchase so they could approve my ambassador link. I checked out there website and stopped there. They may have stolen some of my personal information, like my email, but I did not make a purchase, instead I googled them and other scams like these and contacted BBB to report them. I have now blocked them on IG, but fear I should have done it sooner.
Email: [email protected]
www.vintylebrand.com - [domain information]

Anonymous User from Berkley, MI

April 16, 2023

Phishing
The person pretended to be an apothecary business to do a palm reading. When asked who they were, they replied with the name of the business owner and said it was a different personal account for readings (separate from the business). They then wanted additional money to do an "energy clearing" because there was a "bad spell." I contacted the business owner through Facebook and they said that there have been people posing as her business.

Anonymous User from Sandpoint, ID

April 16, 2023

JC Penney / imposter
I thought it was a JCPenney sale did not note it was #pincanry11625 until order completed and credit card given also did not realize it was in Hong Kong until I got pending in Mastercard and they wanted me to contact them but I can't
Email: #[email protected]

Anonymous User from Vancouver, WA

April 16, 2023

Clarksshoes
This business poses as "Clarksonline" in a Facebook ad, and uses the real Clarks logo. I ordered a pair of shoes, which were shipped from China. They were of poor quality and were too big. When I tried to email the company for a return at the address given, my email bounced back as non-deliverable. They did not supply a phone number or any other way to reach them. I am uploading a screenshot of the Facebook ad. I have also contacted the real Clarks shoe company with this information.
Email: [email protected]
www.archshoes.shop/ - [domain information]

Anonymous User from Galt, CA

April 13, 2023

Tax Collection
Every year, after I submitted my taxes and a week (or two) after I received a check with my tax refund, I am getting a fake check with first or second round of the stimulus payments. I know that no any stimullus payments were announced but these checks are coming year-by-year. These checks looks very real and they are coming from the Treasure and Tax Controller's agency that is located at the main IRS office in Sacramento. These scam checks are distributed in the real envelops with stamps and a kind of water signs but the problem is in the fact that these checks are not real and they are just a simple copy that has been made at copier. These scammers even sent fake stimulus payments in a real envelops that to more confuse people and make them more targeted. So, beware such a scam and before to deposit or cash so fake checks, ask a bank teller or call the lical/state IRS agency and ask them if you was eligible for the stimulus payments. Otherwise, you will be charged for a fee for the falsified check and it can be considered as a financial crime. Protect yourself!

Anonymous User from Marinette, WI

April 13, 2023

Yarene
I saw an ad for lawn chairs on my ipad showing lawn chairs for 19.98 each, buy 2 and get a 3rd one free, from Yarene. I ordered 2 chairs and was entitled to the 3rd free. I was charged $59.94, less $19.98 (3rd chair) and paid $9.99 for shipping. The total amount charged to my VISA card was $49.95. The order number they gave me was: 230328224550869, and the tracking number was AG183976315CN. I tracked the order and it indicated it was delivered on 4/10/2023. The chairs have not been delivered and I am unable to contact the company Yarene. I believe I have been scammed.
2700 Center Dr. Dupont, WA 98327
Email: [email protected]

Anonymous User from Duluth, MN

April 13, 2023

Hoka Imposter
I ordered a pair of Hoka tennis shoes from their website on 03/21/2023 and paid with my debit card. The money was charged to my card on 03/22/2023. I received an email that the shoes were shipped on 03/27/2023 with a tracking number. The tracking information has never been updated or received by the US Postal Service. I have emailed the company twice asking for a refund with no response. I also reported this to my bank and not sure if they will reverse/refund the charge to my account.
Email: [email protected]
veaeb.com - [domain information]

Anonymous User from Buckeye, AZ

April 12, 2023

BBB Imposter
Since the scam is aimed at your business "Better Business Bureau" I though you would like to know. I did not contact the spammer.
Email: [email protected]
oktopusgroup.com/better/?t=k8ds52s8b83&etu=pichflwsg0zhqadl&oqc=kolcgy8niidr16797k&rwg=ce2sk64w3sx&qru=vli&ID=OYH62439 - [domain information]

Anonymous User from Huntington Park, CA

April 11, 2023

Online Purchase
They generated a Pretty-Well Designed Website/Domain & Posted-Up on Google Search....Offering the BEST Price's and/or Deal's on Home-Appliance's which in My-Case was Mini-Fridge's...
Email: [email protected]
essoners.shop/ - [domain information]

Anonymous User from Essex, MA

April 10, 2023

Counterfeit Product
I ordered shoes while browsing on-line from a company called vzzhome.com. They were a cheap fake imitation and huge. I wanted them for my daughter's wedding reception. I didn't realize they had no contact phone number.
14915 177th St. STE 202 Rochdale Village, NY 11434
Email: [email protected]

Anonymous User from Evansville, WI

April 7, 2023

Drop shipping scam
Got this USPS First -CLASS PKG in mail today; it contains sunglasses in a case. Coming from China and obviously Chinese, and I did not order them. I haven't got credit card record yet, but suspect it's from a very common "too good to be true "Facebook ad where I ordered an electric scooter car for $68.99 on March 17 2023.
1328 Remington Blvd Unit A Bollingbrook IL 60490, IL
Email: support@hctt_serve.com

Anonymous User from Pittsburgh, PA

April 7, 2023

Online Purchase
I ordered Coleus seeds from this company because I found their description was cool. It took over a month to come in a little plastic dope bag and a slip of paper. When I planted them, they looked a little strange but I did it anyway. It has been 10 days now and nothing has germinated. I have become another pissed off customer of this company. I should have read reviews first. I wish they would take USA from their company name. Straight from China I am sure.
7761 S Cherry Avenue Fresno, CA 93725
Email: [email protected]

Anonymous User from Salida, CO

April 3, 2023

Online Purchase
Purchased a garden raised bed (BOGO sale) from their website, originally advertised on Facebook (https://imprecari.com/products/keyholegarden). Shipping updates took from 3/19-3/30 (posted on https://www.track718.us/en/detail?nums=AG015658902CN&source=XShoppy) and now states that it is ready to be picked up, with no information on where it should be picked up. The map icon locating the pick up location is field near a residential home.
Email: [email protected]

Anonymous User from Jackson, GA

April 1, 2023

Anthture
I’ve order clothing which is pictured and the send an ring instead which is not on the site Order anthture3431 anthture#anthture3431 Shipment Status Updated Tracking Number: ZD8100665948CD; If you have any questions about your order or need to contact anthture, please click to view order details or visit our store. Check Order Detail View our store Updated Order( 11 ) Ghost White Blood Diamond Spiderweb Denim V2 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Camo Blood Diamond Stacked Denim V2 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Blood Red Metallic Stacked Denim 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Obsidian Black Bleached Denim V2 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Ghost White Blood Diamond Spiderweb Denim 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Sand Brown Paisley Stacked Denim 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Camo Blood Diamond Stacked Denim 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Powder Blue Stacked Denim V2 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Obsidian Black Paisley Stacked Denim 34/30 X 1 ??Any 6 for $29.99??(-$2.00 USD) $6.99 USD $4.99 USD La Ville Lumiere Tapestry Pants 34/30 X 1 ??Any 6 for $29.99??(-$1.99 USD) $6.99 USD $5.00 USD Vintage Wash College School Backpack Black/ONE SIZE X 1 0 Subtotal $49.99 USD Shipping $9.99 USD Total $59.98 USD Any question? Feel free to contact us. We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact [email protected]
Email: [email protected]
Anthture.com - [domain information]

Anonymous User from Portage, MI

April 1, 2023

Posing as Walkfit Platinum
Message from my bank: Hello, Thank you for contacting us. We show your card we blocked due to a suspicious withdrawal attempt. To review these attempts, please call our automated fraud line. We will be happy to assist you with replacing your card. You can either stop by a branch at your convenience to have a card printed in person, or we can mail a new card to the address we have on file for you. The card would arrive in 14-21 business days. Please let us know which route you would like to take, and we will be happy to help. Purchase made from website posing as Walkfit Platinum. 
www.walkfitplatinumsale.com/?mid=12081165&vendor=google&campaignid=11771179859&adgroupid=117356132314&targetid=kwd-1683585232216&mt=e&network=g&device=c&adid=592064473090&keyword=walkfit%20platinum&adtype=&merchantid=&productchannel=&productid=&placement=&gclid=CjwKCAjwrJ-hBhB7EiwAuyBVXa2k8FdaL8L6HBA1fladBGkS0nkqGHJYh1POmuJqtaVtv5v54ZCcqhoCMpQQAvD_BwE - [domain information]

Anonymous User from San Antonio, TX

March 31, 2023

Online Purchase
We were looking online for Bengal Kittens, they have a website seems legit, so I reached out for more information on a specific kitten named Sasha. They reach back at first the responses were really long and detailed, they send images of the kitten and a video. After I asked about how they ensure the payment is safe for all parties involved. responses were really short and not detailed enough. I asked if she had Paypal and she responded she did her name Ashley Smith and email [email protected]. I thought that email seems sketchy and got suspicious because of the sudden short responses. I googled the email and BAM! I saw that email on this page, I was about to send the money. I am glad I took the time to google the email I emailed her back letting her know that she had been previously reported and I was no longer interested. Got no response back, so sketchy! I am glad I was initially weary dubious and kept asking questions.
Email: [email protected]
bengalcatsnkittensforsale.com/ - [domain information]

Anonymous User from Round Mountain, NV

March 31, 2023

ClazzyCoonz
I was searching for Maine coon cats for my girlfriend. I stumbled upon the website that I provided and found a cute kitten by the name of Thor. I emailed the "company" about said cat and they were really nice over email and even agreed to do half payment before cat was shipped. When they brought the cat to the shipping company called really. After the company told me that the cat was at the shipping company, the shipping company emailed me and informed me that the provided crate was wrong. They said that I needed a thermal crate for temperatures and "covid". I have never heard of such a thing, so I told the company that I'm not paying $1800 for a crate. They told me that it was my responsibility since the cat was "already mine" which he wasn't. I then told them they are just scamming me and that I wanted a refund of the money I have sent. They declined the refund and then proceeded to request $500 from me thinking I was going to give it to them. I'm a hard-working veteran also a very honest person so this type of non-sense just really turned my day into ****. I hope anyone who finds this anyway helpful to be very mindful about scum like this.
N/A Mays Landing, NJ 08330
Email: [email protected]
clazzycoonzforsale.com/ - [domain information]

Anonymous User from Bradenton, FL

March 30, 2023

Counterfeit Product
I assumed from the Facebook ad that I was buying an xlarge plush dog bed for 80-100lb dog for $79 What I finally received about 2 months later is a xsmall dog bed for a size of a yorkie dog. I emailed the company and have gone back and forth they will not give me an address to return and will not give money back.
Email: [email protected]
www.incommony.com - [domain information]

Anonymous User from Blue Grass, IA

March 29, 2023

Brushing Scam
I received a pair of sunglasses, delivered by USPS on 3/29/2023, which I did not order. In the shipping envelope was a note that said: Dear Sir/Madam - Thank you for ordering products in our shop. We are happy to provide you with the best service. If you have any comments or dissatisfaction, please contact our customer service. (E-mail: [email protected]) After receiving the package I googled (hctt) and saw numerous posts about a scam being run and unknown charges to credit cards being made. My credit card has no unknown charges yet but will watch carefully.
1325 Remington Blvd Unit B Bolingbrook, IL 60490
Email: [email protected]

Anonymous User from Saint Petersburg, FL

March 28, 2023

Debt Collection Government Imposter Scam
Some collection agency the name is federal collection agency was saying that I owed money to their client speedy cash for 9 hundred and something dollars. They threatened to file a federal case against my name and social number. They threatened to file criminal charges against me. I uploaded the email address from the company. I was scared I almost paid 100 dollars but the more I thought about it something was not night because if it was legit I would had gotten first a certified letter from such company. 2 when I ask for a phone number they won’t give it or ignore it. If it was a legit company when I asked for number they would have given me a phone number. That is the email of the federal collection company. [email protected] Please be aware and on the lookout for this email.
Email: [email protected]

Anonymous User from Dayton, OH

March 27, 2023

Online Purchase
I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

Anonymous User from Baton Rouge, LA

March 25, 2023

Online Purchase
Ordered blue dress. Received after 4 -6 weeks. Too large. Went on website for return information. Couldn't find any phone no. to call. Went through instructions on website as well as info. enclosed in package for a return. Never lead to a conclusion that would give me a label, return address, etc. Went to a chat. Got message that great volume of calls, be patient. Was patient, got another be patient. Then "got your message" and looking into it. By now it was nearing 1/2 hour. Then sent a message that said if I wasn't talking to a person in the next few minutes, I was going to file a complaint with the BBB. I then got the original message of volume of calls. Knew then the return was never going to happen. Filed a reversal with PayPal.

Anonymous User from Malvern, AR

March 24, 2023

Other
https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

Anonymous User from Buffalo, NY

March 23, 2023

Sox and Sunnies
I ordered a pair of your sunglasses, the glasses I got were a counterfeit version of what was advertised online. They were the wrong color, I ordered black and gold "Carnival SNX 23 Black and Gold", the frames i received are all black, the quality is terrible, flimsy and feels like they could break just by handling, NOT Bold arm size as described. They didn't come with a case, and there is no branding on anything so it looks like they were shipped out of an unidentified warehouse. These are NOT worth $46, they are worth $3. I have tried to contact them many times, different ways and have had zero response. They have also been deleting my comments everytime I warn people on their posts.
Email: [email protected]
soxandsunnies.com/ - [domain information]

Anonymous User from La Puente, CA

March 23, 2023

Other
Same person, Tiffany Boyd, uses different emails and says along the same thing of "just emailing a few photographs you might recall (#4 and 9 in particular)" or "I'm having this feeling that I probably should have forwarded them a little earlier... Anyway here they are now - four images here" with a link. I never click on the link but it's always included.
Email: [email protected]

Anonymous User from Fairfield, OH

March 23, 2023

Optiona.shop - MACY'S IMPOSTER
I received an email from this company claiming that they where Macy’s
Email: [email protected]
Optiona.shop - [domain information]

Anonymous User from Decatur, AL

March 23, 2023

Employment
I was sent an email for a work-from-home job by Hailey Fagan. The email stated that I needed to download Google Meet to have our interview over. It was told to me that I would be making $25 an hour and that all I needed was office equipment. I was sent over an offer letter and I signed it and sent it back. After that, I then had to send a picture of my license, which I did. But then, they stated that I was going to get sent a check in my email and I needed to print it off and scan it on my online banking app but instead, I took it to the bank and was told it was a scam.
N/A Pompano Beach, FL
Email: [email protected]

Anonymous User from Paramount, CA

March 23, 2023

Phishing
They took my 500 dollar gift card and never paid me for it. It was an ad placed on Google.
Email: [email protected]
Sellgift.cards - [domain information]

Anonymous User from Scotts Valley, CA

March 22, 2023

Online Purchase
Ordered an item and it never came. Reached out, the merchant said it would be here 7-15 days or longer due to supply chain issues. One month later, still no item, but they attempted to charge another $500 of goods (clothing and eye glasses) from various countries. Luckily I'm only out $66 since the credit card company called me to verify the fraudulent charges and stopped them,
Email: [email protected]
bibitys.shop - [domain information]

Anonymous User from Carrollton, OH

March 21, 2023

Online Purchase

Adolescencea Order 2300 Adolescencea#2300 Shipment Status Updated Tracking Number: SDH0001803891; If you have any questions about your order or need to contact Adolescencea, please click to view order details or visit our store. Check Order Detail View our store Updated Order( 3 ) ??

Garden Art-bird Garden patio decoration Flying eagle X 1 $39.99 USD

Mother's day-Sensation Pink Coneflower Bird Feeder Pink X 1 $33.99 USD

Shipping insurance X 1 $2.22 USD

Subtotal $76.20 USD

Shipping Free

Total $76.20 USD

Anonymous User from ,

March 21, 2023

Employment
i worked for a company that said they were on the BBB. they were called prolific solutions. they lie about what they do when they hire people. they make it seem like it’s in an verizon store but after the 3rd interview process it’s door to door. as well they shorted my check as well as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all do the same thing to make a certain quota by the end of the day.
702 Glenrock st unit D Norfolk, VA 23502

Anonymous User from Swanton, OH

March 21, 2023

Farmstar
Job offer involving transferring money. Amounts under $10,000. Offered $3000 monthly plus 5% commission. For a farm equipment company.
Email: [email protected]

Anonymous User from Defuniak Springs, FL

March 21, 2023

Resume Builders
This was a very convoluted scam. Was originally contacted via email they obtained from my linked-in. They were posing as headhunters and needed my resume for an attractive opportunity. Upon emailing, they indicated that my resume was not "ATS" Optimized meaning the formatting wasn't going through properly. Within the body of the email, there was a link ([email protected]) for me to get a "free review" of my resume. Their response was my resume needed to be "optimized" so that it wouldn't be corrupted within their platform or when sending to other companies when applying for jobs. I didn't take the time to totally invest in this theory and my resume was formatted a long time ago. So it seemed logical, therefore, sent the $99.00. When I got it back from "[email protected]" Dear Customer, Your ATS Friendly resume is ready! Please feel free to get in touch with us if you need to make any changes in the future. Up to 2 future revisions are included free of charge and each revision after that will cost $5. We want to make sure you are happy so if you have any questions, concerns or objections please let us know and we will make it right as soon as possible. " ******There was no website, phone number or indication that this was a legitimate business. I had a few changes which they did not make and the document appeared a little different. I sent them several emails with no response. They did respond when I contacted my cc company to get a full refund. A person called, Veronica Smith, Customer Svc. Mgr., made an attempt to make me think they would resolve this with the same email and literally no contact information. My email back to her was for information: What is your affiliation with SPD Headhunters, what is your company website, address and your direct phone number. Needless to say, no response. The scam is SPD Headhunter trying to get $99.00 for an ATS Optimized Resume. What I am learning is that you have to check on every single source prior to spending any money. Fortunately for me, I'm a dog with a bone and will get a full refund. I hope this helps someone out there!!
Email: [email protected]
spdhunters.com - [domain information]

Anonymous User from Farwell, MI

March 21, 2023

Kylieshe
I ordered a couple of dresses from a company that was advertising on Facebook by the name of Kylieshe. The items were very poor quality and did not fit me so I wished to return them. Since ordering from this company, I have see at least 5-6 other similar companies that have nearly identical information on their pages. The company says manufactured and shipped in S. Carolina and shows a US flag on the order form on the page. It says 100% full refund if not satisfied if returned within 30 days, but you must contact the company first before returning to get a return shipping address. There is NO PHONE NUMBER for this company. I have emailed them 5-6 times now and either get no reply or a reply after several days telling me to take a 10%-50% refund because it is expensive to return order to CHINA. This company is not a legitimate company and will not contact you back and since you only have 30 days to return, the whole thing is a scam. Not only are they telling you they won't return full refund, they won't even give me an address to return the items too. I have contacted my credit card company and they have filed a dispute for the $102. The attached file is my latest email from this company. I keep telling them I do not want the items but they will not tell me where to return to. Please check into this company, it is not what it advertises to be.
Email: [email protected]
kylieshe.com/ - [domain information]

Anonymous User from Prescott, KS

March 21, 2023

Online Purchase
I ordered shoes from this boutique and she took my payment and never shipped them out and has never responded to my emails
Email: [email protected]

Anonymous User from Brookhaven, GA

March 21, 2023

Other
this person on facebook creates and promotes several events asking for money up front without providing details, very similar yo the fyre fest scam but on a smaller scale. the events never happen.
unknown Atlanta, GA 30000
Email: [email protected]

Anonymous User from Rochester, MN

March 21, 2023

Besty Flip
Slick advertising for what looked like great foot massager. Took a month to get and tracking info was in Chinese. When finally arrived, was very cheaply made and not same name as in ad and did not work at all! No name, address or phone was on instructions, which were in poor English. Attempts to email them getting no response. Came with no return address.
Email: [email protected]

Anonymous User from Ocala, FL

March 21, 2023

Online Purchase
I purchased from an ad on facebook, showing great prices and a "Macy" logo. Company was called California Warehouse. (Merchandise actually came from China). My $42 order included bathing suits, shorts, sandles and sundresses. I never received ordered merchandise. I was able to use the provided email to correspond and was continually told that "items were on the way". I was told that they refunded my charge, as I asked, but no refund showed on account. I did dispute the charge with my credit card company and they refunded the charge. Finally, nearly a month after purchase, I received a small package from California Warehouse. It was a junky, cheap ring, which I did not order. It came with a letter of authenticity???? Now, after the fact, I looked online and see other complaints, similar to mine. Some even received the same junky ring. Buyer beware...too good to be true, I guess I should have known.
Email: [email protected]

Anonymous User from Anton, CO

March 20, 2023

Macy ****IMPOSTER*****
They claim to be Macy's. Ordered clothes on January 29, 2023. Received an order number. Have never gotten clothes, I asked for a refund, haven't gotten that. They got back to me I think twice and now absolutely no correspondence from them at all. A company claiming to be trustworthy company and they're not, they're from England and a scam. I'd like my money back or the order delivered.
Email: [email protected]
www.macysistage.shop - [domain information]

Anonymous User from Humble, TX

March 20, 2023

Employment
They sent me a dropbox email that contains a document about the company (attached). They would only communicate using the Signal application. I went through the interview knowing it was a scam and provided false information. They asked typical interview questions. They mentioned I would receive Apple products for the job. After the interview, they offered me the job immediately and asked for personal information such as my name, address, phone number, etc. I called the actual St. Charles Library Parish and spoke to the person the scammers were impersonating. She confirmed it wasn't her and that it was a phishing scam. Also, this position was posted on Indeed and confirmed to be fake as well. I applied for this position on Indeed, which is how they got my email address.
Email: [email protected]

Anonymous User from San Antonio, TX

March 20, 2023

Online Purchase
I ordered 2 items of clothing. Nothing ever came. I emailed them and they replied saying 1 item out of stock and the other was on the way. Why didn't they reach out to me to let me know it was out of stock since they didn't give me a refund? I eventually asked for a full refund as I never got anything in the mail. They gave me excuses for about a month until I opened a claim in Paypal. They still said they would start processing the refund. They kept saying they would start it, but never did. I escalated my claim in Paypal for Paypal to take over and within 10 minutes, I got a refund.
Email: [email protected]

Anonymous User from Fort Worth, TX

March 20, 2023

Online Purchase
VeganApparel.Org placed an ad on craigslist stating they were giving free laptops away for schools, students and teachers. I checked out their website which looked legit and wanted one laptop for my class for students to use. They required me to pay $10 for shipping and they emailed me saying the laptop was on its way. I never received it. I emailed them 5 times and they kept lying and said they would sent it. It was all a SCAM to get money for the fake shipping. They have no phone number, their ads are on craigslist still, and their website is fake.
1225 W. 36th st Los Angeles, CA 90007
Email: [email protected]
VeganApparel.Org - [domain information]

Anonymous User from Germantown, TN

March 18, 2023

Other
I was on YouTube and this ad pops up to persuade me to purchase. Too good to be true especially with that amount of money. Then to use the Macys logo almost convincing but red flags stand up and I want to share this information to warn others. do not fall for the scam.

Anonymous User from Harvest, AL

March 18, 2023

Online Purchase
Found a low-cost, high-bulk sale ad on Facebook, which led to a website called www.temn.shop. Made an order for a large number of pants. The delivery took more than a month, and upon arrival was not clothing at all, but a ring with fake certification documents and also a fake website called gra-moissanites.com. After further investigation, this has apparently happened to many people lately and has been suspected of being tied to artificially boosting reviews online for fake rings by circulating the stolen money into their own account to create fake sales.
Email: [email protected]
www.temn.shop - [domain information]

Anonymous User from Bushkill, PA

March 16, 2023

Epichop Dresses
I ordered two dresses for my child’s wedding. I received one that is nothing what it looked like on website. It’s a piece of Tull, cheap quality fabric, I was charged for both dresses . They only sent me one and it’s not a dress but a piece of fabric worth pennies. I have photos. I requested a refund and was denied. I requested to send it back and when I looked up the address on package, no such address can be found. This website is a scam and I want my money back.
703 Bartley Chester Road Flanders, NJ 07836
Email: [email protected]
Epichop.com - [domain information]

Anonymous User from Allentown, PA

March 16, 2023

Employment
(Note: this person's email bounced back as invalid) Alex Jones <[email protected]> Mar 14, 2023, 3:52?PM (2 days ago) to me Hi William, I am Alex Jones, Senior Executive Recruiter at EPZ Headhunters Inc. Our client has retained us to fill various senior-level positions in their organization. Our Talent Acquisition Manager mentioned that you might be a good fit for one of the open positions. From what I have seen on your Linkedin profile, your background is impressive and you've done some interesting things similar to our client's needs. Let me know if you are interested in learning more by responding to this email with a copy of your resume. Regards, Alex Jones Senior Executive Recruiter EPZ Headhunters Inc. https://www.epzheadhunters.com</[email protected]>
Email: [email protected]
www.epzheadhunters.com - [domain information]

Anonymous User from Cut Off, LA

March 16, 2023

Debt Collections
I received an email saying that I had 24 hours to pay $890.00 or they was going to file a lawsuit against me and bring the case to court. There’s no address, no website, no phone number. The email [email protected] told me I could pay $200 every other week but I would have to get a prepaid card, take a picture of the front and back and also the receipt. I called the loan company I originally got a loan from and they said they aren’t associated with that email that it was a scam.
Email: [email protected]

Anonymous User from Huntington Beach, CA

March 13, 2023

Online Purchase: Concert Tickets
My daughter was so excited to find tickets for NCT Dream (on April 18, 2023) at the Honda Center. She found person on twitter with, supposedly, good tickets at reason price and sent this person $1300 for 4 tickets. The person insisted on getting the money via Zelle. My daughter send it to [email protected]. Obviously, she did not receive them after more than 24 hrs. She just told me now 3/12/2023 10pm PST. I have a video of their conversation but it contains some personal information.
Email: [email protected]
twitter.com - [domain information]

Anonymous User from Moundville, AL

March 13, 2023

Sweepstakes/Lottery/Prizes
Enter sweepstakes on sweepstakes.com the website sent me to www.apfa.com address date of birth later I tried to go back to APFA and message said there was no website there the million dollar march madness sweepstakes
Unknown Unknown, IL
WWW.APFC.COM - [domain information]

Anonymous User from ,

March 13, 2023

TCIZO
Ordered $45.77 in clothing 2 months ago. Received an order confirmation. Was offered tracking info. So watched that tracking info until the tracking info said the order was delivered. The order was NOT delivered. Have emailed them back 5 times. All responses say "We are sorry about the delay. We would like to arrange a reshipment for you immediately. Do you agree? Please let us know what you think."
Email: [email protected]
tcizo.com - [domain information]

Anonymous User from Muskogee, OK

March 10, 2023

Debt Collections
I never agreed to, or received money for any loan.
Email: [email protected]

Anonymous User from Traverse City, MI

March 9, 2023

www.ryabe.com
I saw the initial site on Facebook. Beautiful dresses, ordered with PayPal. When I got the dresses you can clearly see for cheap they are and seem like copies printed on material from the originals. The return procedure listed on the website is not what they are asking me to follow at this time. And they are only willing to refund 35$ at this time.
Email: [email protected]
www.ryabe.com/pages/contact-us - [domain information]

Anonymous User from ,

March 9, 2023

Online Purchase - Homota Solutions
I paid to have articles removed on the internet about me. They said it would take upto 3-6 months. After 6 months they stop replying to you, I have read other reviews about them as well that said the same thing.
1 Dundas St W Toronto, ON M5G 1Z3
Email: [email protected]
www.homota.com - [domain information]

Anonymous User from Austin, TX

March 8, 2023

Employment
I saw a post in a Facebook group for background actors and models in Dallas, TX for a headphone shoot with Eddie Shawn Photography, I submitted my photos and social media account, and a few weeks later received a booking request. They said they would send me an upfront check (a $500 retainer) along with money for wardrobe costs, but that I would have to pay those directly to a designer. It all sounded fishy and when I went back to find the original post it was gone. I noticed a glitch on the photographer’s website that said Whitney Ward, and a quick google search led me to a similar scam report here on BBB.
Email: [email protected]
www.eddieshawnphotography.digital/ - [domain information]

Anonymous User from Lancaster, TX

March 8, 2023

Statacorppte Online Retail Scam
I purchased pot and pans that I saw on line in Dec. 22. As of today I still have not received my order or money. I have requested either. They respond and say they are working on it but nothing.
Email: [email protected]

Anonymous User from Clearfield, UT

March 7, 2023

Online Purchase
Ride Clutch ORDER #****** Thank you for your purchase! Hi ******, we're getting your order ready to be shipped. We will notify you when it has been sent.
Ride Clutch 8390 e via de ventura F110 #279 Scottsdale Arizona Scottsdale, AZ 85258
Email: [email protected]
Rideclutch.com - [domain information]

Anonymous User from Knoxville, TN

March 5, 2023

My Life Craft
I didn’t receive confirmation of the purchase. I tried to contact the company and my emails were returned undelivered. I opened a dispute with PayPal. The seller then submitted a fraudulent UPS delivery number to PayPal. The package delivered weighed 12lbs but my order should have weighed nearly 50lbs. When I contacted UPS they confirmed the package was not addressed to me or my home nor did it come from the seller but couldn’t give me further information. When I searched their website I found their privacy terms and conditions had been copy and pasted from a CBD seller even using her name and address located in Denver Colorado. When I searched for her name and address on the Internet I found the same terms and conditions for a multitude of other websites. Their privacy policy had been copy and pasted from a Mexican restaurant out of Dallas Texas also used by many other fraudulent websites. Even with this information PayPal still settled the dispute in the seller’s favor. I’ve enclosed screen shots of some of my findings. I’ve also included the PayPal transaction with the name the funds were transferred to and the fraudulent UPS tracking number. This is a huge network of scam websites. Mylifecraft.net has only been registered since July of 2022 but I cannot believe there is no information available on the internet concerning their fraud.
101 Skaggs St Pekin, IL 61554
Email: [email protected]
Mylifecraft.net - [domain information]

Anonymous User from Brighton, MI

March 4, 2023

online purchase
They advertised during my games I play on my phone. They charged my card and when I tried to contact them with the contact info provided, all I received was a response email stating my message was blocked. I tried to cancel my order but the order doesn't even show up under the account i made with them. My bank card couldn't cancel as they had the funds held on their end. I started to dispute the charge as this company is clearly a scam. Another website just like it started advertising shortly after I had this experience with a ton of simulator. Waverly I Beleive it was called so you much want to check that one out too
Email: [email protected]
www.astrenk.shop/pages/contact-us?spm=..order.footer_1.1&spm_prev=..order.header_1.1 - [domain information]

Anonymous User from Davenport, FL

March 2, 2023

Amazon Imposter
Ad on Facebook for mystery box of returned electronics from Amazon. Promised two boxes of goods. Received a white mailer envelope with 3 cheap useless items inside. Cheap electronic toothbrush
20526 59th Pl S Kent, WA 98032

Anonymous User from Midland, MI

March 2, 2023

Online Purchase
I have over 50 email messages to/from Jessica Hill regarding special cancer survivorship items that Jessica was making for my sister. She stopped responding on February 9 after I reported her to PayPal. PayPal could not help me though as Jessica had me put the money through friends and family rather than purchase of items I am concerned that she will be scamming others through her beautiful website, FAINtasticSparkles. In her February 9 email she lied stating that she had tried to reach me via email in December and January asking for my address. I have never received those emails. On February 9 I provided my home address for items to be sent, as well as a request for photographs of the items created. she also offered me a refund at that time. Nothing has happened — no photographs/products/refund/return emails from Jessica. I also requested from Jessica the $431.45. I paid her through PayPal. She canceled that request. I sent a second request for the same amount of money and/or sending the product. I am waiting for her to cancel that request as well. I told her via PayPal that I have turned this in for further investigation due to her lack of response. I have followed through also with the credit card company with hope of getting my money back. Hope this helps! My sister to say the least was devastated to know that someone would take advantage of a cancer survivor. She had no idea though how much I spent on the products. Thank you for helping me and others that may potentially be scammed by Jessica Hill!
Email: [email protected]
FAINtasticSparkles.com - [domain information]

Anonymous User from Guilderland, NY

March 2, 2023

Online Purchase
On January 11, 2023 I sent in a prescription and placed an order for glasses from Lensmart.com in the amount of $184.85. I waited the specified shipping time of the company and no product was received. I waited 7 days more because the company's website read " there is a 7 day shipping delay " when that time was up, I emailed the company. They tell me that the items were destroyed some how and they needed to put in a new order. I waited another 12 days shipping time and no product. and no tracking links. I emailed again to follow up on the product and I am requesting a refund at this point. The company told me that they will need to take 10% from my purchase amount because they products were made. Which I feel is not true because I have not received the products. (3 pair of progressive lens prescribed glasses). I was asked to give them a chance,(2/13/23) and allow them to send out the product. I gave another chance... But still no product. I email again February 28,2023 and Asked for a refund again and the customer service asked " are you sure you want a refund." I now feel I am being scammed. I have no product and no refund. I would like to report this and somehow receive a refund. The company will not call to speak with me on the phone. They only responds through email.
5636 Birch Bay Ct. Rancho Cucamonga California Rancho Cucamonga, CA 91737
Email: [email protected]
www.lensmartonline.com/ - [domain information]

Anonymous User from Umatilla, FL

March 1, 2023

Cash app phishing scam
Digitializze.co scam acted and looked like a CashApp download through Google search. Once all credit card information was uploaded all options to logon or contact and refuse service were denied. Verification of "service" came through an email and all contact options on the email either went nowhere or access was denied. Email transcript follows: Thank you! Your access to digitalizze.co is waiting for you! Your 5-day free trial of digitalizze.co has been activated, giving you unlimited access to sports, movies, music, audiobooks and more. To access with your details To access the portal, you must log in with your email and password. For direct access to the members area: digitalizze.co Email: XXXXXXXXXXX Username: u167771149xxxx Password: def502008b46bcxxxx Service information The free access period will begin after submitting your credit card details via the secure online form, which is the same moment as you receive this email. At the end of the trial period, your free access will automatically convert to a paid membership which will charge the amount of 39.95 (30 days) directly to the credit card you provided. The membership automatically renews every month until you end it. Leaving the site or closing the page is not enough to terminate the membership. Manage your membership Your membership can be managed on the digitalizze.co website. Log in using your email address and password. Support Have a question? How can we help you? Contact digitalizze.co customer service at [email protected]. Becoming a member to the service means accepting its terms and conditions, which can be found here https://digitalizze.co/terms digitalizze.co [email protected] Marin Industry, Inc blamono.com 8339421787

Anonymous User from Scottsdale, AZ

February 27, 2023

Kentucky Gun Shop Scam
I made three online attempts at buying a gun (Sig P238) at "https://kentucky-gunshop.com/". A subsequent email explained that the first two purchase attempts failed because , "Unfortunately your credit card was deleted automatically because our system has been attacked. All customers now pay via Zelle to ensure a successful transaction and on time delivery." On my third attempt I Zelled them the amount of the purchase ($543.25) for the purchase of a new P238 Legion .380 ACP but have not heard back from them. They don’t provide a customer service line and just ignore the emails if they haven’t scammed you out of the money yet. Their website, "https://kentucky-gunshop.com/" looks completely legitimate but their method to receive payments, specifically, their Zelle practices are suspect. First, it's not an automated process and requires the purchaser to go to their personal bank and add the seller as a contact in order to be able to send payments. Second, the seller has demanded that I send payments to sources that do not bear the name of the institution or business. I have received two separate demands for payments from two different sources (Fabrizio Hernandez of [email protected]; and from Raveon Maizey of [email protected]) for the same item. Clearly, this is a scam that I should have picked up on but they have victimized me out of the money. As I researched this business, I learned that they have been doing this for awhile.
8833 S. Highway 34 Corbin, KY 40701
Email: [email protected]
kentucky-gunshop.com/ - [domain information]

Anonymous User from Saratoga, CA

February 27, 2023

Online Purchase
Was searching for timing and cost of shipping but item was ordered. Immediately contacted them and was told “item had already shipped. Item actually took over a month to arrive, despite being in the same state. Their website claims “satisfaction guarantee” but purposely failed to acknowledge my refund request and doctored up a document claiming I didn’t respond to attach a photograph of the item within their allotted time frame. No such email was ever received, via email thread nor in my SPAM folder.
5215 S Boyle Avenue CA Los Angeles, CA 90058
Email: [email protected]
www.modacrise.co/ - [domain information]

Anonymous User from Kenai, AK

February 24, 2023

earn-gae23
Scam on Facebook they messed me with the link saying I can earn money It’s fake Site needs taken down It’s a scam.
earn-gae23.buzz/index.php?#1677228614759 - [domain information]

Anonymous User from Alpharetta, GA

February 23, 2023

Counterfeit Product
I discovered the website online and was lured in by beautiful photos and a decent prices so I purchased a dress for valentines. A day later I saw an additional charge on my card for an "international transaction fee" which was never stated at checkout. Weeks went by with no package so I contacted them about where the product is and why theres an international fee? No response. I emailed again with no response and theres no contact number listed. It appears to be a Chinese company posing as an American online boutique. They took my money and ran and No other person should be robbed like this. They give you an order number like it looks like a real business but is stealing from people. Impossible to reach anyone.
Email: [email protected]
miss-satin.com - [domain information]

Anonymous User from Surprise, AZ

February 23, 2023

Online Purchase
A tracking number was produced. And never worked .3 days go by they said it was damaged, and a a new number would be produced none was given tried multiple e nails and same pasted response never received any product or refund, or any additional emails
Email: [email protected]

Anonymous User from Norwich, CT

February 21, 2023

Bliogo
Placed two separate orders on the same day, totaling $98.00. Waited a month to receive them, thought I would allow extra time since it was holiday season. Reached out to customer service and they told me it had been delivered. I have receive nothing, and I informed them of this. I started receiving automatic emails replies to my inquiries regarding the shipments, (ie. we will check with the shipping company, are you sure someone else didn’t pick up the order, can you check with your neighbors maybe they have your orders,etc. Then they went on to say they needed to close down for 2 weeks due to a resurgence of the coronavirus in China, which was plausible at the time.) Still sending emails to their customer service team and receiving standard automatic responses. I have repeatedly told them I want a refund for both orders as I have no use for the items ordered any longer. This has been going on for 3 1/2 months and I fear I am just going to have to chalk this up to a lesson learned the hard way. Multiple clothing items for women were offered at greatly reduced prices, should have done additional background searches. My research did show them as a legitimate source, whoever created this site was quite talented.
Bliogo.com - [domain information]

Anonymous User from Cape Coral, FL

February 21, 2023

Counterfeit Products
OverheadUSA is the name - they offered a boxed set of Rolling Stones records on clearance for $28.99, but I received a cheap digital watch from them instead - same reference email address as on the emailed receipt. I guess there is a chance it will actually arrive, but more than likely, I just paid almost $30 for a $2.00 watch.
Email: [email protected]
u31311285.ct.sendgrid.net/ls/click?upn=lGs93Cdz8qaQ8QqcENA1NCHyjARAjy4PZqlg518cNT30fh-2FXR-2F0E9ycL4pL3xsfAyHq6_sJHbTBTHPubuf3crjv025LIR1So1KIHjt6KO4auUpbT1e-2F5ZRE1bm-2FqlH2QJiTA8uZwO8rdVX8Yte4dHpPd1wcVLqhB1bLUVnlCVL-2FjVRST8ao4eOc4o2yDZ-2F1kbc5Bie2mqVXnznAfOyVrOLC-2Bq-2B9tFvaca7kqxfA8WWw-2FMDse7EzGSlo4A9e-2BLZrc-2F-2Ftvjd0840-2BxCwZ-2FIPebKOaO3mpoDPKvYdUGZqJuNAdhaF0LKAwN-2BpTsYueRwsoqUIdSlS-2FvpErcjy86XpuqhslA9HWt1Cm6Wwh4FVeskGPUo5EZVcL22vXcOifITJcWQ2TId - [domain information]

Anonymous User from Kyle, TX

February 21, 2023

Employment
This person reached out to me via LinkedIn and asked me to fill out an application for a position. I asked for their email after they sent me an application via linkedin and they just asked me to send back the application via linked in with my ID.

Anonymous User from Flint, MI

February 17, 2023

Online purchase
Fake Facebook ad selling Rolling Stones LP Box set for $28.99 plus $6 shipping for total of $34.99 billed to a credit card... No address or Phone number provided. After order is placed, they send out an email with a fake tracking number that does not work. They want you to click the link for the tracking number, so I assume it is for malware or phishing additional personal information.
Email: [email protected]
overheadusa.com - [domain information]

Anonymous User from Orem, UT

February 17, 2023

Online Purchase
Belkyonline advertised on Facebook with ridiculously low prices on women’s clothing. I ordered several dresses, a blouse and a pair of shoes. Tracking number was provided and shipment began in China then on to Las Angeles then to Orem, Utah 30 days total. This is what I received. Low price of $49.00.
4990 Brooks street Montclair, CA 91763
Email: [email protected]
Belkyonline.com - [domain information]

Anonymous User from Start, LA

February 16, 2023

**NOT ASSIGNED**
The scammer advertises a used car between 2012-2014 at a low price with low mileage, kept in a garage, new tires, etc. on Marketplace. When you ask for more info you get a message saying his aunt is selling the vehicle. He then gives you her supposed email address. If you email the person you don’t get a reply. I assume they’re collecting email addresses. The person’s name on this one is Benjamin Horton. The ad only stays up almost a day at the most. Another one similar with a different vehicle and slight difference in the description appears 3-5 days later. I answered the first one I saw so they did get my email address.
Email: [email protected]

Anonymous User from Surprise, AZ

February 13, 2023

Online retail
Using their website, used the online standard “ shopping cart” style process to order 2 each Andrew Mack Long Stryper Series 1111 pin striping brushes. First problem I didn’t receive any communication at all of order confirmation, no tracking number, nothing. This is all after completion and payment made. After seemingly 3 weeks or more, I finally received a package from Maazzo. I find a receipt and 1 paint brush. I read the receipt which indicated it was order “2 of 2” where I had never seen package “1of 2”. I went to their mid managed app, “Shop”. To date everything I’ve done with other sites through “Shop” which has a distinct Asian vendor feel to it, have been poorly executed, particularly communications or the lack there of. Using Shop I looked up my order from Maazzo which is showing 2 brushes delivered and marked as completed. I used the apps contact function to notify Maazzo and ask when to expect a likely back ordered brush. No response. So I enter another message hoping the sight of multiple requests may shake out some sort of response, nothing! Then I drill down to their actual site, Maazzo.com and enter same information, again…no response! Now I begin investigating the legitimacy of Maazzo. The given address is a shared office space facility. A huge building that makes very easy for Maazzo to either hide or as I’ve found before, operate as a front for an Asian vendor that already has a dozen aliases a a business and all with reputations for just taking your money and not delivering anything or something completely wrong. The only real information I was able to dig up on Maazzo was a domain name and web hosting through GoDaddy. My purpose here isn’t the loss of $20. It’s to make sure others don’t go there and make a huge order because they display very good brands and types that professional artists or other types of painters would be interested in. Pricing isn’t the alluring too good to be true type, they’re fair for similar products. I found them as a tag along intro while doing business with another dealer. That is very likely accomplished by tracking me but similar products. This company although likely to be a single person, is bad news. Like the increasing number of cheat sights sending either nothing, the wrong things, and like a Christmas gift I purchased, a barely understandable Asian woman tells me that what I had purchased for the money I had already paid for it was a mistake posted on their site and if wanted what I originally requested the price was like $300 more but they did send me a plastic medallion on a cheap chain when what I had ordered was a nice desk clock. It seems we , people of the US are being targeted for a wide spread campaign to rip us off by any means possible as punishment for who knows what! If you can speak with someone they always seem very angry immediately. Please warn others. Maazzo is a huge gamble. Don’t take it!
5600 N River Rd. Suite 800 Des Plaines, IL 60018
Email: [email protected]
maazzo.com/ - [domain information]

Anonymous User from ,

February 13, 2023

Online Purchase - Exceptui
??Last Day Buy 2 Save 50%??Board Game Touchscreen Table - Includes over 45 Games w\ WIFI Downloadable Apps ×2 (advertizment) Then after 2 wk they send u a tracking no but the product never shows. After several emails back and forth and 3months later a package arrives and its of a balaclava and ur out of $70.
Email: [email protected]

Anonymous User from Vacaville, CA

February 13, 2023

Online Purchase
I saw an ad on Facebook that promised very cheap prices on many different items, mostly clothes for Christmas. I ordered on Dec 10, 2022. When. It became apparent that I wouldn't receive my order I started emailing them. I was told my package was on the way, I was given tracking numbers but they came up wrong. Since December I have been trying to get a reg
Email: [email protected]
[email protected] - [domain information]

Anonymous User from Madison, AL

February 13, 2023

Online Purchase
I ordered cookware. The company tracker says it was delivered but showed a totally made up address in another state.
Email: [email protected]
zh-cn.facebook.com/people/Skylsinkte-America-USa/100085845228638/ - [domain information]

Anonymous User from ,

February 10, 2023

Home Improvement - Duct Cleaning - Divine Duct Cleaning
I saw an ad posted on a local Facebook group indicating that a woman had started up a duct cleaning business with her family and looking for local support. She was offering a rate of $99 per furnace for unlimited cleaning. Upon arrival I was informed my house needed additional cleaning at a cost of $75/line. This amounted to a total bill of over $1000. Upon leaving, a I noticed property damage made by the company. They had bent several air registrars and had broken drywall in another room. They also left a hole in our vent coming from a furnace. Upon trying to reach out for resolution with the business via Facebook messenger, I was immediately blocked. I have no other way of contacting them. Fortunately purchase was made through my credit card. I will be challenging the charge.
Unknown Waterloo, ON N2T 2V6
Email: [email protected]

Anonymous User from Wichita, KS

February 9, 2023

Employment
We received an email message from BBB.org below is the text: Message: Hello We are hoping you are reachable via this mail We would like you to contribute to the company's continued market domination in the North America Branch as you have been identified to be a potential fit for this position. Come enjoy a unique and positive company culture where leaders lead with their heart. I would like to know if you will have free time to work as our Subsidiary Manager on a Full time or Part-time basis should you choose. We are taking companies and individuals to get involved in large scale Metal and equipment management. This is a partnership (contract). Please advise should you require description to be available in your response to us Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea
Email: [email protected]

Anonymous User from ,

February 7, 2023

Online Purchase Scam
I placed an order on this site, and ever since I have not been able to access the site without my phone freezing, and when I try to email the customer service I just get all my emails sent back to me... very annoying
Email: [email protected]
Ralnl.com - [domain information]

Anonymous User from ,

February 6, 2023

Business Email
email sent using the BBB lead form wanting us to invest in their company from Korea
Email: [email protected]

Anonymous User from Fountain Valley, CA

February 6, 2023

Counterfeit Product/Online Purchase
I placed an order online never received. I was charged the responded to my email saying it was processed. I keep emailing and nothing is received. Reviews said it was legit.
Email: [email protected]
Myvansclub.com - [domain information]

Anonymous User from Paterson, NJ

February 6, 2023

Helvetia
The offer me the job too quick , the email seemed iffy . they send me a check with my name on it and told me to deposit it in my bank by mobile only . They also wanted to pay my credit card debit off . They sent me two different bank infos.
Email: [email protected]

Anonymous User from Houston, TX

February 6, 2023

Online Purchase
promised order would arrive in 7 days. When i would reply to e-mails they always wanted order numberZJU48750 sent a tracking number LCnV667972494 the post office sent information that the package was delivered on 01-09- 2023 at a mailbox in Cranston ,Ri 02920. I checked my credit card statement the company that charged the money was IIMOBI TECHNOLOGIES CO LT DUBLIN IL. THEY PROMISE TO CONTACT ME IN 3DAYS ONCE I SENT THEM A COPY OY THE DELIVERY DATE AND ADDRESS 01-28-23
Email: [email protected]

Anonymous User from Depew, NY

February 6, 2023

Magic Card Scam
Have been receiving Magic the Gathering trading cards by mail to my parents' address which I have not used in over 10 years. I did not order these. The envelopse is addressed to me, and only contains these cards, no invoice or message. After researching I think it is a brushing scam.
1850 South Hurdtbourne Parkway Suite 108 Hurstbourne Acres, KY 40220
Email: [email protected]

Anonymous User from Virginia Beach, VA

February 5, 2023

Text message scam
The scammer sounds like he's from India he uses older Caucasian gentleman's name and Google search Mike Brown he pretends to be a third party contacting me through my personal contact list but yet he doesn't realize I know he's not my contact they get you to purchase gift cards then when you give them the money that's supposed to be for government grant/award the scammers try and get another $1,000 out of you never delivered the package/award. Until this day he continues to contact me through Messenger still asking for another $200 to get my package stamped so it can be delivered the extra thousand was for the stamp to get it delivered and reducing the award amount doesn't seem to phase the person texting me he claims it's not him who collected my money it's somebody else and they never give you the name of the company or the award center or anything.. 2/5/23 if I click on the messenger picture it takes you to a page with the name of agent Bobby Smith instead of Mike Brown's page. It's all a scam to steal people out of their money when they're looking for educational or government assisted programs. He tried to get me to pay him through cash app a file: Hasib Majidzadah that failed on Nov 17 2022 at 8:29pm. He continues to call and text me to this day.

Anonymous User from Jackson, WY

February 5, 2023

Online Purchase
The website purported to be an ecommerce company, but instead s a shell website for a company collecting payment via a Stripe account apparently originated in Hong Kong, with names nothing like the actual website. Nothing shipped after payment. Contact method on website does not work, and physical address is a stripe mall somewhere with no indication of this business.
3039 Anderson Ave Manhattan, KS 66503
Email: [email protected]
www.shopzwilling.com/ - [domain information]

Anonymous User from Tucson, AZ

February 3, 2023

Online Purchase
online store selling all kinds of products! the site is named--Hausad--- company name:FADEL-BEATTY LIMITED--REGISTRATION ADDRESS: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS, NAVANMEATH, C15 DD72, IRELAND
Email: [email protected]
hausad.com - [domain information]

Anonymous User from South Hackensack, NJ

February 3, 2023

Black Owned Games
The scammers are presenting a WORD game that is rooted in Black culture, as well as a "Black Uno" game. They mainly advertise on Facebook and Instagram. The ads look great with people playing the game and the great reviews. So I purchased it in June 2022 and have not received any product or a refund. They continue to advertise on these social media platforms, as well as continue to send emails about their products. I received one email in response to the delay but have not received any other communication since July 2022. When I look at their site, it is impossible to leave comments or see an address. Different people have managed to post comments earlier, but they are no longer an option. The negative reviews stated they were also robbed. It is insidious and unscrupulous. This company needs to be stopped. It's not so much about the money as it is the
Email: [email protected]
www.blackownedgaming.com/ - [domain information]

Anonymous User from Jefferson City, MO

February 3, 2023

Phishing
Advertised a crafting cabinet for 49.98

Anonymous User from Seguin, TX

February 3, 2023

Other
random numbers call my home number stating they are with medicare or medicaid they call from numbers that are business already like a banks number i called back but its not a working number ,different peoples name and phone n umber but its them and they say they are from medicare and want information about you from annual income and address name same guy calls different number i told him im gonna report him he hangs up
unknown Seguin, TX 78155
Email: [email protected]

Anonymous User from Mountain View, AR

February 3, 2023

Online Purchase
A purchase was made from an ad on Facebook, tried to cancel purchase after realized it was a scam but couldn't. Checked my bank account and the amount of $53.38 had been deducted.

Anonymous User from Louisville, TN

February 3, 2023

Online Purchase
The company appears legit in selling health items. It takes your order and payment info. After money has been received, it attempts to sell you a second, for a lower price. It says tracking info will be updated to your email. But after they get your money, you hear nothing from them. When you attempt to contact them via there email, there are no responses. They have no phone number, nor an address. Even on the CC charged, there is no phone number provided. You do not receive updates, nor products. And can not reach them at all. I was able to get refunded for purchase in 1 day from my CC company. Obviously because they also could not contact them. Warning total scam no product.
Email: [email protected]

Anonymous User from Mount Morris, IL

January 31, 2023

Employment
I am the victim of whatever scam is happening in the name of medicine and pharmaceutical companies. I totally relate to the post I came across. I got a text introducing herself and then proceeding to say she found me on Indeed.com in which lured me to texting to an alternative number which finally lead me to "HR". Communication was via Skype and managed to keep me on my feet. I repeat, Do Not Accept anything by text to do with Remote Work offering $20/hr for training and $30 once hired. If it sounds to good to be true it more than likely isn't. My family and I are out on $2,500. All because I thought this was a legit thing. I've been looking for remote work because I wanted to help not put us further in debt. GoFundMe?

Anonymous User from Saginaw, MN

January 31, 2023

www.encouragey.com
I ordered a product that arrived 45 days later. When I emailed them the day I received it to let them know this was not what I ordered, they said they checked their system and sent the right thing, so that I should just give it away to someone else If I didn't like it. When I told them I wanted a full refund, they said they couldn't because it was past 45 days and the system said what they sent was correct. I told them that was not acceptable. They then said I could ship it back to China, but I had to cover the cost of shipping AND they were going to charge me additional money when they received the items. Then they stopped communication all together
Email: [email protected]
www.encouragey.com - [domain information]

Anonymous User from Wichita Falls, TX

January 31, 2023

FB Marketplace
Answered an add for a car on Facebook Marketplace. Was asked for my email. Then I received photos of a nice car for only one thousand dollars. Then The criminal said they had placed the car on eBay but did not. Asked for money through my email.
Email: [email protected]

Anonymous User from Columbia City, IN

January 29, 2023

INCIDENCEN UK GB
I placed the order and received an email saying it had received the order but no vendor or what I had ordered. I immediately went in to cancel it but received a note that it had been shipped and was at customs . Never received the item.
Email: [email protected]

Anonymous User from ,

January 26, 2023

Online Purchase - lphawea.com weeksrevelo.com and xborderecommerce
On January 10, 2023, I ordered an “Amazon Global Online Wholesale Pallet - Oversized Tray” from “Iphawea.com”(Order #3953) I opted to arrange for “VIP Fast Shipping (1 week)” This order was confirmed and billed to my VISA credit card as follows: “Amazon Global Online Wholesale Pallet - Oversized Tray” - $59.86 VIP Fast Shipping (1 week)-$12.80 Total- $72.66 USD The following tracking number was assigned: ************* My credit card statement revealed that my payment was made to a different company “weeksrevelo com” i was subsequently informed that the shipping and delivery logistics were being handled by yet another company “xborderecommerce” I tracked the parcel using the assigned tracking number and then, on January 19, the tracking site indicated that my package had been delivered. I immediately contacted xborderecommerce to explain that I had not received the purchased package or anything that resembles an “oversized pallet”. Further I had not received anything with this tracking number, nor any package at all from the identified seller or any of their identified agents (lphawea.com, weeksrevelo.com, and xborderecommerce). This was confirmed at the post office. I went on to mention that I had received an unsolicited package from a Chinese source (HK PROFIT FIELDS) but it only contained a pair of cheap earphones. On this same day, I also received a cheap necklace from “LUYI”. Neither package had the requisite tracking number for my pallet shipment…and neither originated from any of the seller’s agents. I sent them evidentiary photos of the tracked package I received to confirm that it has no semblance to the package they allegedly sent me. On January 21st, they responded by simply assuming that what I had received had been sent by their agents in response to my order. I have no verifiable proof the the item I received came from them or their agent. I advised them that if, by some chance it did come from them (in spite of all the evidence to the contrary), it is a cheap $18 pair of outdated earphones that I have absolutely no use for. Accordingly, I said that If they can demonstrate the provenance for these earphones, I would be most happy to return them to wherever they chose (I gather they did not want me to send them back to the company who sent them to me), provided they agreed to cover the requisite shipping costs. As of today their explanation and best offer is as follows: January 21, 2013 “Dear customers , Thank you for your support to our store. We apologize for the inconvenience caused. Since our mystery trays are sent by an automated system, Therefore, we apologize for the items in your package. For this situation, we can offer you a 20% refund as compensation, do you accept it? That will be the best we can do. Please let us know if this solution is acceptable to you.” January 22, 2023 from xborderecommerce: “Dear customer, Sorry for the inconvenience we caused to you. To save your money and time, we could issue a 30% refund without returning. If you agree with this solution, the refund will be issued immediately. Sorry for the inconvenience and hope for your understanding.” January 23, 2023 from xborderecommerce: “Dear customer, Sorry for the inconvenience we caused to you. To save your money and time, we could issue a 35% refund without returning. If you agree with this solution, the refund will be issued immediately.” January 25, 2023 from xborderecommerce: “Since our mystery trays are sent by an automated system, Therefore, we apologize for the items in your package. For this situation, we can offer you a 38% refund as compensation, do you accept it?” As this dispute progressed, I did some sleuthing and discovered that I am not alone in being a victim of their fraud and deceit. On December 22, 2022 Penny Suarez wrote: : “I'm sharing this text to make people aware of the SCAM ABOUT the pallets, u can order because the warehouses r full and they have to get rid of these pallets to free up space...i ordered the electronics package, it was total 41.96, they sent me a knock off pair of ear buds that they have at the dollar store for 9.99...i contacted them immediately told them i was going to send unopened box back for prompt refund, they told me to take a picture make sure they can see tracking number...i did and then it started first they said they would give me a 20%refund and would that be good..i told them no i want a full refund, second they send me a text saying they would give me a 30%refund and I could keep the ear buds i told them i don't want them i was sending the unopened box back, then they said they would give me a 35%refund and that's the best they can do...I told them no not good for me finally the said they would refund me my 41.96. It would take 3-5 business days, it's now been 2 weeks still no refund and to top it off they banned me from post, so I CAN'T even text them now..this company XBorderpay E-commerce is in on this SCAM. As of today (12-12-22) I’ve still gotten no REFUND. Their adds are very deceptive and they know they are not right that's why they kept trying to give me much less than the money I paid for this product...I’m going to go on the government SCAM app and report them to the government as well...I’m going to tik tok as well trying to get the word out so no one else gets deceived like i did!!!!” Here’s some other gypped customers: ******* ******* (Dec 10, 2022) Beware of XBorderpay E-commerce. They are a scam company. Check it out. As well, the shipping company (which doesn't exist) 24hshipping.vip, and the product coordinates.com they are all phonies. Please report them. ******** ******* (Jul 20, 2022) Total scam, ordered a mega size Amazon Pallet paid $110 and received a set of $2 wireless headphones. Searched the name on 3 different scam websites and they have had thousands of people being scammed by them. Sending everyone cheap crappy headphones and pieces of rubbish, refusing refunds or returns. https://au.trustpilot.com/review/ xborderecommerce.com
Email: [email protected]

Anonymous User from Arlington, TN

January 26, 2023

Online Purchase
Was promised a shipment of various hand tools, picked at random from overstock merchandise. I could purchase a different amount of tools by paying more or less and they would ship direct to me in about 14 days. Placed order on Dec 30, 2022 and nothing received as of today, January 26, 2023
Email: [email protected]

Anonymous User from Duncansville, PA

January 25, 2023

Online Purchase
I ordered 2 pair of socks on december 19, 2022. I was following tracking online and it eventually got to duncansville, pa (my local post office). Or at least it appeared to have gotten to duncansville. But then it never arrived. So i contacted the company and they told me that i provided an incomplete address so it was returned to their warehouse. However I have the original order with my complete address listed. They refuse to reship it and told me that since it was my fault they would only give me 25% of my money back, which i haven't received either. I contacted them many times through email and asked them to call but they refuse to call or give my money back
Email: [email protected]

Anonymous User from Santa Ana, CA

January 25, 2023

Counterfeit Product
As a Christmas present I went online to search authentic air force ones with our favorite sports team logo as I have seen authentic ones in person and so I found their website and all their product is advertised as Air Force 1 sneakers. Nowhere does it say it's a sticker on counterfeit shoes. I genuinely believesd I was purchasing real air force ones.
2805 W El Segundo Blvd STE 1 Hawthorne, CA 90250
Email: [email protected]
[email protected] - [domain information]

Anonymous User from Ocala, FL

January 24, 2023

Job offer, Employment scam, fake check
I was offered a job at Allegis Group by someone named Nathan Hartman who told me to use Telegram for the interview. I started talking to this person posing as the Allegis Group's Senior HR Consultant. He asked a series of interview questions. I sent them a picture of my DL front and back after doing research on the company and person, so I thought they were legit. However, they emailed me a check from a bank no longer in business. The check also came from a law firm in Georgia. The law firm on the check was Williams A Health Jr., but the law firm was Williams A. Heath Jr.

Anonymous User from Albany, GA

January 24, 2023

Online Purchase
Carebony had an online advertisement for fashion wigs. I ordered one and it took a long time to arrive. I contested the charges made to my credit card by this company for $47.98. The wig arrived and was not as advertised. They reissued the charge to my credit card a second time. I contested again because I could not contact this company to discuss this with them until after the fact. They didn't give me a phone number that I could contact them by and their responses to my email inquiries were suspicious (seemed generic without addressing my concern). I faxed my documents to my credit card company showing that I had shipped the wig back and they refused it. I also showed the correspondence the company and I had between us. My credit card company credited my account and I had my account temporarily frozen to prevent Carebony from charging my account a third time for sub-standard merchandise. Please record this so other women throughout the USA will not be scammed like I was. There is no way to legitimately contact this merchandiser.
746 S. Glasgow Avenue Inglewood, CA 90301
Email: [email protected]
carebony.com - [domain information]

Anonymous User from ,

January 24, 2023

Online Purchase
Facebook Ad for storage containers, they were never sent, received an email with tracking confirmation 10 days later to an address that is in Australia! I am in Canada. email goes to a 'full inbox' - no reply!
Email: [email protected]
www.coanow.com - [domain information]

Anonymous User from Mcdonough, GA

January 23, 2023

Tax Collection
Said to renew my LLC, which costs $50/year, they are scamming people trying to get them to pay $399 for the same service. Also claimed I had done business with them before which is FALSE.
n/a Atlanta, GA
Email: [email protected]
www.gapaydocs.org - [domain information]

Anonymous User from Atlanta, GA

January 20, 2023

Online Purchase
His Instagram site says DM for ordering and I did. At that point he requested payment via Zelle or Cashapp and I did send $175 for a college sweater. A few weeks passed and I had not received tracking details he said he needed more time. That was in Sept of 2022 now it's January 2023. I also have emailed him and no response. I found out by looking at his posts that he's been doing this for years. I believe his real name is Rodnell Harris.
Email: [email protected]

Anonymous User from Bakersfield, CA

January 20, 2023

Online Purchase
I was on the web when a ad popped up for Amazon monster pallets tool pallets so I clicked on it and ordered two of them at a really low price received an email from acetylene Network stating that they had been delivered but never received them when trying to email them at the contact information in the email no such luck

Anonymous User from Alexandria, MN

January 19, 2023

snowwomens.com Scam
I ordered snow pants and was charged through using PayPal. I never received them and tried to contact the company 5x through their websites customer service and never heard back. I then called PayPal and was told to call my credit card company and report fraud. I did through US bank Visa and they are working with PayPal to close the pay account. The site is still up and the exact link still works I’d you try to buy the same product.
3118 Hilltop Street Colrain MA US 01340 Shattuckville, MA 01340
Email: [email protected]
www.snowwomens.com/ - [domain information]

Anonymous User from Lebanon, OH

January 19, 2023

Crigne
Placed order, received product, wasn't satisfied as it was not as described. Merchandise not the quality nor as shown, sizes totally not the same as measurements provided. Way too big. Immediately wrote to them for return address and return code. Received an email in the middle of the night offering me $12 for my trouble and told me to keep all of them. I told them NO, I wanted a refund and how to mail them back. This has been going on back and forth for 3 days now and they are up to $42 total "compensation" for my trouble as this person keeps telling me. Ridiculous. I cannot reach anyone during the day, there is no phone #. They won't give me my money back. They say they won't take anything back but want to give me a few dollars to keep them. I spent $288. My credit card company needs a phone number and a location to go after them but there is no tracking of these people!
Email: [email protected]
www.crigne.com - [domain information]

Anonymous User from Chicago, IL

January 18, 2023

Online retail
Hello, Thank you for all the work you do to keep integrity in the marketplace! The only information I have on this scammer is the website. I helped my son order a Nintendo game system he'd saved for ($** is a lot for a 10yo!). After we made the purchase on Paypal (which went through to someone named "Walter Wenzel") -- also note, paypal was the only checkout option -- we received no confirmation of purchase. We tried to contact the seller but all the contact information was bogus (for example, the links to facebook, twitter & instagram go to "page not found" if you click them. When you click the "email me" link the address listed is "your@email"). After I was unsuccessful at reaching the seller we googled the company and learned that TONS of people have fallen for the same scam!!! And Paypal won't return the funds. Please shut this guy down! Once again, thank you for all the work you do to keep integrity in the marketplace, it is important work!
Unknown Chicago, IL 60659
Email: [email protected]
www.videogamehomede.shop/ - [domain information]

Anonymous User from Havre De Grace, MD

January 18, 2023

Orthofit
It was a Facebook advertisement for orthotic boots from a company name that I am familiar with. They arrived cheaply made with no support and not fitting correctly. The shoes were not even marked with the company logo. I ordered a larger size and they were still too small. Now they have sent me an address in China when I requested a refund. It will cost me the amount I paid for the shoes to send them back. What recourse do I have?
Email: [email protected]

Anonymous User from Tallassee, AL

January 16, 2023

Online Purchase
I received 3 inferior t-shirts that were Christmas presents. I followed the instructions regarding contacting them via e-mail. They did not respond for weeks. When they responded they requested a picture that I immediately sent via e-mail. Since then, I have sent 3 more e-mails. I have also contacted them through their FaceBook and Instagram accounts. They have deleted their Twitter account. They do not respond to me.
UNKNOWN Schenectady, NY 12345
Email: [email protected]
stadiummerch.com/ - [domain information]

Anonymous User from Blanding, UT

January 16, 2023

Other
I bought some morgan silver dollar. They ended up being fake. I have lots of emails back and forth providing that they are fake.
2455 Helena St San Luis Obispo CA 93401 United States San Luis Obispo, CA 93401
Email: [email protected]
daffodilsea.shop/ - [domain information]

Anonymous User from Long Beach, CA

January 15, 2023

Employment
Someone claiming to be affiliated with the company ING Group contacted me with a remote, data entry/customer service and administrative assistant job opportunity, including salary and benefits information. I was told to download an app called Signal so I could connect with the hiring manager. I did not, but I proceeded to ask more questions about the job opportunity. They finally responded to my questions and eventually asked if I had Zoom, Telegram, or Skype since the interview would be conducted via one of those apps. I asked for more clarification but they kept insisting I connect with them via Zoom or Skype. They finally asked for my email (same email used in the exchange with the suspected scammer) associated with my Zoom account so they could send an invitation, which I never received. I asked for the immediate job listing via the company website so I could apply directly. I never heard back. I looked up the company website and alerted them to the scam email I believe I had received. Now I'm reporting it to the BBB. The personal information they have is whatever is on my resume -- including my name, phone number, email address, LinkedIn address, and employment/education history. I did not give my SS# or bank info.
Email: [email protected]

Anonymous User from Long Beach, CA

January 15, 2023

Employment
I can't recall the first email I was contacted with because I deleted it, but they gave me another email (the one I provided) to contact "Cassey" to discuss an interview for a potential job opportunity. This particular company may have also texted me, but unfortunately, I deleted those messages as well. They prompted me to download Skype for the interview, but I didn't. Instead, I looked up their company via LinkedIn and noticed they weren't currently recruiting OR hiring. I also looked up their website and emailed the company alerting them to the possible scam I just experienced. I let the supposed scammer know I was aware of the possible scam and that I reported it. I never heard back. I'm assuming they have my resume info -- which includes my name, phone number, LinkedIn profile, and employment/job history. I did not provide my SS# or bank info.
Email: [email protected]

Anonymous User from ,

January 13, 2023

neatya
Ordered a giant skeleton for Halloween, sent a tracking number, I would check and it took forever to move. Every time I tried contacting for help, website wasn’t available. One day well after Halloween received a pair of cheap little girl socks. Never received skeleton. Should have know cuz it was much cheaper than any other site and it being from China.
Email: [email protected]
Www.Neatya.com - [domain information]

Anonymous User from ,

January 13, 2023

Employment
Was contacted and offered job, ‘Paxiom’ sent checks that were meant to buy office computer. The checks bounced after a week, more checks were sent and they all bounced a few days later. I used Wire app to contact these people and through it they shared directions. @mrkfelixdavidson was the one in contact with, no computer ever received and money had to be returned through bank as they continued to send bad checks.
Idk Schenectady, NY 12345
Email: N/[email protected]

Anonymous User from Rowlett, TX

January 10, 2023

Parceling.com
The website offers nice cars clothes and accessories for a very low price. I made this purchase Nov. 20, 22 it says it made it here to Rowlett on Dec. 20, 22 but I don't receive the package
www.paceling.com - [domain information]

Anonymous User from Candler, NC

January 9, 2023

Online Purchase
Two of the identical products were purchased as advertised on Instagram and taken to the merchants website. The product is a “flying orb” ball that lights up annd hovers and was intended as Christmas gifts. The site seemed legitimate, was clean, and testimonials including as seen on, various media outlets. However, I only discovered after purchase that the only contact info was a gmail email address. The FAQ’s stated the product would arrive latest within 4 days but in some cases can take slightly longer but not to worry. However still no recourse for should this not happen. On 12/17 the product was ordered. On 12/23 email notification was received that product was in transit via USPS tracking number ******************************* To date (1/6/2023) the USPS status still shows they were notified to expect the shipment, but still had not received.
Email: [email protected]
www.theoriginalflyorb.com - [domain information]

Anonymous User from Rocklin, CA

January 9, 2023

Other
Owner offered a service, stating that the work was 99% done for you. Pay the fee, access to courses, helpful information, etc... bonuses would come 24 hours later. I had to reach out to activate my account the link was not operable. Owner claims my link is valid and working; however, there is NO proof that this is the case. Owner makes claims of support, lots of information, and detail, There is a total of maybe an hour of videos about driving traffic. Had to reach out several times with questions about activation. Received minimal information about next steps in emails sent. Required to complete a jot form and needed to have What's App, NO information about that in any emails, next steps or process. Very convoluted. Reached out to talk to owner and she did not like my concerns, quoted me as complaining and not working. I asked for support and was told read the emails, well I have received two emails. $3297.00 is WAY too high of a price tag for what was provided, I have screen shots of the entire course and the video lengths. This is a business and the owner should be willing to engage and rectify. Another example, she references business hours, NO where on her material says anything about business hours. See attachments of videos available on one platform-- there is NO significant content worth $3297.
3400 Cottage Way Ste #4417 Sacramento, CA 95825
Email: [email protected]
linktr.ee/joanna_sagrero - [domain information]

Anonymous User from Tewksbury, MA

January 8, 2023

Online Purchase
Since purchasing a tshirt 9-11-22 I have reached out to check order status , only to be told that in two weeks my item will be in stock, this never happened and it is now January of the following year and I still have not received anything , and ride clutch no longer sends me any correspondence, since I made the purchase I have been sent 47 emails , trying to get me to purchase more items and join giveaways and etc… , if some of that time was spent filling out orders instead of emails , we would t be here, I wanted to like and have faith in this company based off its premise , but it is clearly a scam , as their online presence , and the way they have conducted themselves shows.
Email: [email protected]
Rideclutch.com - [domain information]

Anonymous User from Riverdale, GA

January 7, 2023

Online Purchase
This company was advertised on Facebook. It has no phone number or mailing address. I have sent multiple emails and only received one response during the time of purchase.
Email: [email protected]
inarosebeauty.com/ - [domain information]

Anonymous User from Port Richey, FL

January 7, 2023

Unauthorized Charges
I noticed a charge on my account from hotel chocolat in the united kingdom when i live in the us, I contacted my bank they told them I made a phone charge which is bull, I would never call the UK for chocolat, There a bunch of liars and thieves, this is a horrible company to do that, I contacted them and gave them the info they even asked for the charge on my account, I showed them the charge and they still wont give me my money back, Do not use this company, they lie and steal your money without your permission,

Anonymous User from Douglassville, PA

January 7, 2023

Hemping Live Green
Placed order on 1/2/2023 received order ****. Tracked order with USPS package left 1/4/2023 from Plainfield, NJ and arrived in Reading , PA 19610 1/6/2023 at 3pm. This is the incorrect address . It was signed by * ******. The package was delivered to the wrong address. Contacted the company and not receiving any response. There is no phone number to call only email . Went to the USPS and they said the tracking number was not for me or my address and was most likely a scam.
Email: [email protected]
www.hempingus.com - [domain information]

Anonymous User from San Antonio, TX

January 6, 2023

Online Purchase
The scammer attempted to tell me he was sending a large amount if money and vital life documents to my home address and sent me a website to track the location of the package. Then i was contacted by the alleged courier transport company stating the package was on hold and would require a fee of $6,500 to be delivered. When i requested further explanation , i wss greeted by customer service chat box with poor grammar and unprofessional customer service snd no way to contact the company
Email: [email protected]
Globcrestlogistics.com - [domain information]

Anonymous User from ,

January 4, 2023

Online Purchase
MY BOSS ORDERED 9 TRUVIEW PRO DASHCAMS FOR CHRISTMAS PRESENTS AND THEY NEVER CAME IN. HE NEVER GOT A SHIPPING LABEL OR PROCESSING EMAIL. I CONTACTED THE COMPANY TWICE WITH NO REPSONSE. HE SAW THIS AD ON FACEBOOK, PLACED THE ORDERED ON 11/28/2022, TODAY MAKES A MONTH WITH NO REPSONSE FROM THE COMPANY.
Email: [email protected]
IMODERNTREND.COM - [domain information]

Anonymous User from Mosheim, TN

January 4, 2023

Other
They tried to say they were collecting a debt that had to be resolved the day of the email or it would be filed with the court and I could be charged with theft by deception and serve 3 years in prison. It did not give anyone's name just said Thanks from ACS account department, also there was no contact person, phone number or address for the location of ACS
Email: [email protected]

Anonymous User from Tallahassee, FL

January 2, 2023

Gaming Scam

GetCashTo is an influencer online earning platform/survey website that offers the opportunity to make money when you sign up with them. Also it offers the opportunity of earning money for clicks on your referral link, referral sign ups and completing simple tasks. When you sign up you get a $25 bonus and $10 for inviting people to sign up and $2 for every click when someone clicks on your link. When you make money they stated that you get paid through PayPal Venmo or Zelle. I made some money but they forbid me to cash out because they made some rules of you have to do specific tasks in order to cash out. That's not the case though. You have to wait till a month's time and before completing a task they asked an individual for their security number which is suspicious and fraudulent. So basically I want be getting my $1058.40 through my PayPal account but thought that I needed to report this website and what their intentions are. I hope they would be put a stop to. Thank you.

GetCashTo Scam (Confirmed Scam!) - Trend Micro News

Anonymous User from Phoenix, AZ

January 2, 2023

Employment: Fake check
Hired by Roltak inc, connected to MJT. Inc, for inspection of packages for damage and factory seals. Was informed about first paycheck being sent on December 3rd arriving in 10 business days, paycheck never arrived, website shut down, no response to emails, and have read others exact same experiences with the same company.
N/a Phoenix, AZ 85029
Email: [email protected]

Anonymous User from Holmdel, NJ

January 2, 2023

Brimless Caps
I bought two hats on this site and was given an order and shipping number and an email to contact. I was charged and told they shipped but the shipping number was faulty. I emailed them to ask for the shipping number. No response. Again asked. No response. I filed the dispute with my credit card company and let them know but overall the whole thing is a scam. They have no phone number or address and their Terms of Service are **** and read "We are not responsible if information made available on this site is not accurate, complete or current. " Overall do NOT buy from them.
2727 Ulster Crescent Ottawa, ON K1V 8J5
Email: [email protected]
www.brimlesscaps.com - [domain information]

Anonymous User from Colorado Springs, CO

January 1, 2023

Online Purchase/Fraudulent purchase
This company has zero information to contact or locate. They state they can get you major deals on designer clothes and accessories but what was sent to me was messed up used looking junk. I thought I got lucky finding 800$ sunglasses for 200$ and when they arrived i realized why. If you read there info on website, it basically states they will get law enforcement involved if you accuse them of this and that which is a direct scare tactic to keep people from getting involved. They have zero return policys and will not respond to me anymore once I demanded a refund. Crazy to think a massive company peddling designer products would have more contact info than one single support email. What else worry me is the payment went to one state then the shipping info was printed in another state if I remember NY then the product was shipped from FL which worried me highly. Please help me if you can and shut these people down. I cant be the only person who's reported them.
Email: [email protected]
Ruumur.com - [domain information]

Anonymous User from Hoboken, NJ

December 31, 2022

Fake Website
This website was pretending to be trotters of London with their logo & photos. But the transaction appeared as “fashioncap” Paris on my credit card. Website had no phone #, address was a residential address, there is an acct login but not means to create an acct. I contacted Trotters directly and they confirmed this is a fraudulent website.
83 Bayport Ct San Carlos, CA 94070
Email: [email protected]
www.dungareesshop.com - [domain information]

Anonymous User from Idaho Falls, ID

December 31, 2022

Laura Jewel
I ordered a photo personalized lamp (Two separate orders) on 12/12/2022. I wad told it would take 8-10 days to get them. It is now 12/31/2022 and still not received. I emailed them to ask about there status and they emailed me back on 12/20/2022 telling me one was shipped. I enquired again with an email to them they replied back on 12/23/2022 and again on 12/25/2022 telling me the other had shipped providing me with two tracking numbers as well which didn't work with any carriers. They would not provide me the name of the carrier. They do not provide a phone number for there company either. When I tried to contact them again through there provided contact email about having no shipping information (because they told me three times it had been shipped) they now refuse to contact me back. After having this experience I decided to check to see if there was any outside reviews on this company at this site (Trustpilot https://www.trustpilot.com › review Read Customer Service Reviews of lorajewel.com) I see there are numerous people who have had the same problem. When I called to report this to my credit card company they told me that I was the 5th person reporting this site in a very short period of time. This site should be taken down there is alot a broken hearted, hurt and angry people who have been let down besides me.
Email: [email protected]
www.lorajewel.com - [domain information]

Anonymous User from Lynwood, CA

December 31, 2022

Online Purchase
The scammer used the website to advertise and sell women's fashion products for low prices. They even provided a conf number and tracking method. That made it seem as of the product was processed and shipped. Once it said product is delivered to my door/mailbox. I knew it was a scam when I received nothing.
Email: [email protected]
www.kelkong.com - [domain information]

Anonymous User from Kenner, LA

December 28, 2022

Online Purchase
There is no contact number, no live chat, the email sends you to another email address I guess it's a dummy address. You can't track your order and there is no way to prove you made a purchase, unless you screen shot when you made it like I did.
Email: [email protected]
Leovatw.com - [domain information]

Anonymous User from Lee, MA

December 26, 2022

Thermohandz.com - Ordered merchandise, didn't receive
I ordered 3 sets of winter gloves, was charged via credit card almost immediately, then was sent an order confirmation. I subsequently attempted to contact them no less than 5 times via email because no shipping confirmation ever arrived, and more recently, I’ve reached out to them on Facebook. Initially I attempted to make contact to get an update on my order, but when I still wasn’t getting a response, I felt became worried that it may be a fraudulent site and decided to request a refund (well within the 14 day requirement they list on their webpage). Still no answer. I resorted to Facebook because they appeared to be somewhat active on their page responding to comments, but the further I looked, it became apparent that 95% of their comments were filtered, with only “positive” comments being permitted. I just want my money back, and I want to be done with this terrible company. They have no local phone number listed, only one in Germany (which I’m not about to try and get scammed on that too), and there’s no customer service chat, only an email address. I clearly should have looked into their company further prior to ordering, but in the holiday rush I did not. I would like the company to contact me with documentation of a refund being processed - I no longer want my order because I don’t want the hassle of returning a crappy product, I very simply want my order cancelled and my money returned immediately.
Email: [email protected]
Thermohandz.com - [domain information]

Anonymous User from Dorsey, IL

December 23, 2022

Audious
I search the web after my elderly friend lost her $3 000 hearing aids to buy her an affordable pair . I searched for the top hearing aids and Audious came up . It appeared like a good hearing aid with good reviews and a 90 day free trial with refund. The hearing aids took about three weeks to arrive. My friend tried them immediately. The hearing aids would not stay in her ears . She tried all the ear tips they sent and nothing worked. Audious was contacted by email only!!!! No phone number found!!!!! They instructed me to get different size tips at a store. I bought some other tips but they did not work. I reached out to Audious again and they said they were sorry and they would send me a return label in which they did. I mailed the package back to them in another mailing bag. I received the hearing aids back in the original package within a week!!!! Unbelievable!!! I emailed the return dept [email protected] who emailed me back and said I had to contact Audious.Again by email they granted me a second chance to return and get refunded if I mailed them myself at my cost. I did just that priority mail thru USPS and my tracking number showed it was handed to someone at the return location address CJ Trade Corp. 20 Haypress Rd. Ste 313, Cranbury NJ 08512. I emailed both places to tell them I followed their instructions and the package had been received on Dec 19 th. No response except” help returnly” said to contact the merchant. No refund or other responses!!! I have been given the run around I feel since the purchase!!!! I feel that this is a scam to steal money and commit fraud with their hearing aids especially geared towards the elderly. I realize that $182 is not much to some people but it’s so upsetting I’m dealing with thieves and liars. As a retiree I live on a fixed income just like my friend. It scares me just thinking about how many other people they have scammed and how much money they are stealing from the honest customers!!!!!!!!
1000 High Street Perth Amboy, NJ 08861
Email: [email protected]

Anonymous User from Rossville, TN

December 22, 2022

Phishing
On Dec. 10 and Dec. 12 ordered from a site advertised on Facebook (https://www.facebook.com/profile.php?id=100085575856931), which appeared to be affiliated with QVC.. The site said the order would be shipped in a few days. On Dec. 17 and 21 I emailed their customer service to ask about the status of the order. There was no response to either. They do not list a phone number and the Chat feature was not active. This afternoon I used the Chat feature on QVC and was told that they are not affiliated with QVC-handbags. I am working with my bank to dispute the payment. I would like to see the site addressed as they use video from QVC and their website also appears to be part of QVC. Unfortunately, it appears to be a scam.
Email: [email protected]
www.facebook.com/profile.php?id=100085575856931 - [domain information]

Anonymous User from Commerce, GA

December 22, 2022

New Purple Door
The scammer is pretending to be my business ****** **** ******** (my website: **************************) in ********* **. The scammer stole all our product pictures and are trying to sell them on their website: newpurpledoor.com
2925 Stonepot Road Belle Mead, NJ 08502
Email: [email protected]
Newpurpledoor.com - [domain information]

Anonymous User from Fairfax, MN

December 21, 2022

Fake merchandise, Fake website, phishing
I ordered a pool filter received a towel.
Email: [email protected]

Anonymous User from Gadsden, AL

December 21, 2022

Online Purchase
Ad on Facebook with different business names selling various items but all come back to charges in Hong Kong from DAYTHAPPYR.com . All is fraudulent items they are selling not accurate information and no contact numbers to return or get help besides an email address. False advertising and millions of dollars being stolen .!
Email: [email protected]
Beeflower.com - [domain information]

Anonymous User from Fort Gratiot, MI

December 19, 2022

Online Purchase
I ordered a Christmas tree from what I thought was a Balsam Hill website. My credit card was charged $56.85. When I received the email concerning my order, there was no mention of Balsam Hill. It was from "Degree AR" and I questioned that it was a scam. Got an email response, not very professional, stating it wasn't a scam. Tried to cancel the order and have the money put back on my credit card; that didn't happen. Then, I find out that it was coming from China! Tried to cancel again; was told that I could return it, but pay the shipping, and they would give me a 35% discount which didn't happen. My credit card has been charged $56.85 and I never received my order. I have registered a dispute with my credit card company.
Email: [email protected]

Anonymous User from Pipestone, MN

December 17, 2022

The Hippie Cowboy Botique
After not receiving the item I purchased and paid for, I attempted to visit the website for contact information. The website was gone. I found the business using Facebook and messaged them. 2 days after messaging with no response from the seller, the Facebook page was taken down. The website is now back up and running so I sent an email to the “contact us” inquiry and have heard nothing.
Email: [email protected]
thehippiecowboyboutique.com/ - [domain information]

Anonymous User from Londonderry, NH

December 14, 2022

Kore Health
I ordered a Kore 2.0 watch for my husband for $59.99. Plus $8.95 shipping. He didn’t want it. So I contacted them to get an address to return it. Aziz responded and asked me what was wrong with it. I explained. The next day I got an email offering me a 30% discount on my existing order. I’m not sure this guy I am dealing with is even in the country. I get an email early in the morning and don’t hear again from him until the next day. This is not sounding good.
377 Valley Rd. #1123 Clifton, NJ 07013
Email: [email protected]

Anonymous User from San Antonio, TX

December 14, 2022

Online Purchase
received add on Facebook for online company who delivers alcohol. placed an order and was able to make payment via apple pay. received a confirmation txt as well as a confirmation email with order number. no tracking was provided at that time. attempted to place a second order but noticed that the payment options no longer included credit cards, only zelle, cash app and venmo. company representative was very persistent that i submit payment via zelle stating they were having issues with apple pay. i tried to call the company but no phone number is listed, only a form to submit with the customers information. i looked at the phone number im receiving TXT messages from and site says number is suspicious and used to mask identity.
unknown San Antonio, TX 78228
Email: [email protected]
fastliquor.us - [domain information]

Anonymous User from Louisville, KY

December 14, 2022

Clothing Scam
we ordered my son some clothes he really liked, said they were a small business, so we ordered the clothes, the took the money and never received the items or a response from the company
Email: [email protected]
byronmerle.com - [domain information]

Anonymous User from New Prague, MN

December 13, 2022

BBB Imposter
I Got an email with a case number. I did not click the link though just wanted to pass it along
Email: [email protected]
service-noreply.info/70d680955027d571f3c8640fbfbc3e0e9d183f0a - [domain information]

Anonymous User from Duncan, SC

December 12, 2022

Debt Collections
12/6/2022, 2:00 pm EST, Restricted number called (no number) called with following message: "This is an urgent message for a Lisa *******. I'm calling on behalf of the *********** County Process Service Department. We were contracted to deliver your legal documents out for Ms. ******* to appear in court. I do show the documents were returned as unsigned. They were also delivered. To avoid any further legal complications, Lisa ******* will need to contact this attorney's office. Number is 866-952-3313. When calling in Lisa, you will need to provide a case number. Case number on file I have is 82904883-CV. Thank you." Well, I thought about it. No process server ever let's you know who they are and when they are coming. Also, I knew that I could call my County and ask about this. I did and no such papers. So, I decided to call this number. I couldn't understand the company name, even when I asked them to repeat it twice. I was put on hold. After a few minutes, a guy came on reading all kinds of stuff. Told me my debt has grown from $2,000 to a debt of over $5,000. I asked could you tell me who was the company that said I owed it and what year. Couldn't tell me. Put me back on hold. Finally came back after 5 minutes, then back on hold. When he came back I told him that I didn't believe him. He said "Jesus Christ, lady, I'm trying to tell you!" "Really? No you aren't trying to tell me anything." I asked the year of said collection. He said around 2003-2004. That I had opened an account. I know for a fact that during this time, I was not working as I was a Caregiver for my mother and grandmother. I told him that again, I know it wasn't true, to get an honest job, don't take the Lord's name in vane and he was extremely crude and rude! I laughed and said Good Luck. Hung up.

Anonymous User from Bentonville, AR

December 11, 2022

Online Purchase
This is the first result on google for "stamps online." The USPS logo is used and a tired mom like myself trying to order stamps for Christmas cards could easily be fooled as I was. Thankfully my bank nor my credit card did not allow the charge to go through, even though I tried several times, not figuring out that the site may not be legitimate. Upon closer inspection there are a few grammatical errors that should have clued me in.
Email: [email protected]
uspoststamp.com - [domain information]

Anonymous User from Buena Park, CA

December 9, 2022

Online Purchase
I purchased shoes from this website and i have no received a confirmation # however they already took my $.
los angeles Bellflower, CA 90706
Email: [email protected]
www.saviorstudios.shop.com - [domain information]

Anonymous User from Luxora, AR

December 8, 2022

Employment
I was approached for a work from home job that called the company Pure Speed LLC. Well I had been called "quality control manager" and handled packages. I was told that I would be paid in 4 weeks, here it is 9 wks later and I still haven't been paid. My " boss" has had a numerous amount of emails from me and she has yet to contact me. I was promised $2000 every month and commission. I have also had been hacked since being "hired" and have had $650 taken from my bank account.
Email: [email protected]
pstlgroup.com/careers.htlm - [domain information]

Anonymous User from Bethesda, MD

December 7, 2022

Online Purchase
I was looking for a product (a bag) via google and was taken to the www.an-the-goods.com website where it looked fairly legitimate and at cart check out, one could select paypal so I was taken to paypal paid through that and the name associated with the account and the email seemed odd but not totally clear - it looked profiled as a business. I received a strange order confirmation email with no order number with the following email: [email protected] which set off alarm bells. I contacted paypal immediately to flag concerns about the veracity of the account or business profile but it really took days to make progress with paypal. These set of accounts and the website is still openly operating and frauding innocent persons.
Email: [email protected]
www.an-the-goods.com - [domain information]

Anonymous User from Drums, PA

December 6, 2022

edd iesales.com
I searched online for a favorite pair of pants no longer in stock at Eddie Bauer.com. This eddiesales website came up and had my pants listed at $63.50. I ordered them and when I tried to pay with my visa card received an error message directing me to pay with PayPal. I used PayPal and the transaction went through immediately but I was never given a confirmation number or sent a confirmation email. When I went to make a complaint to PayPal I noticed the website didn't list a phone number or email address in the contact section. Also, many of the links on that site didn't work.
535 lochmere lane Willimantic, CT 06226
Www.eddiesales.com - [domain information]

Anonymous User from ,

December 5, 2022

Puppy Scam
My father was looking to purchase a German Shepherd puppy. He came across this website that are selling puppies for $750 and claiming to be purebred with shots, papers, etc. he was excited so he told me about the website. After visiting the website, I told him that something was off. The website does not have a location, phone number, etc, and I was telling him that if it was a breeder, why would they have all of these different puppies from different litters that were all 12 weeks of age. Breeders typically have puppies from the same litter. He told me that he was talking with them via email and was asked to send $750 and they would ship the puppy to him for free. My dad was going on vacation anyway so he told them he can just pick the puppy up on his way back home. They then told him that they can’t do that, that they prefer to ship the puppy. They went back-and-forth via email and finally they told him that they can hold the puppy if he sent $350. After googling the company name, I found that there was no other website, Facebook page, etc. these people made a fake website to scam people of their money. the website was copyrighted in 2022. No name was given on their part and they started asking for personal information (address etc)
Email: [email protected]
labellegermanshepherds.com - [domain information]

Anonymous User from ,

December 5, 2022

Employment - Cinder Software
i was offered fake employment under the name of cinder software development inc. Promising up to 1300 per week. After getting my identification, my first task was to locate a bitcoin ATM and take the picture of the entrance and the building.
Email: [email protected]
cinder-software.com - [domain information]

Anonymous User from Phoenix, AZ

December 5, 2022

Online Purchase
I ordered some discounted garden beds from an ad on facebook. I have ordered things like this in the past with no problem(not from this site though). I checked the tracking a few days in, it says they're coming from china, the company says they're in colorado. I wait a few more weeks, I try again, the tracking says they were delivered on the 21st of november (they were ordered oct 26th) . They're 24/7 online help is not true, the social media option doesn't work. I sent 3 emails, they didn't respond for 3 days basically apologizing for the inconvenience but asking me to ask the neighbors, etc if they signed for it. I looked at our ring and I was outside that whole afternokn so i would've noticed that big of a delivery . I ordered 7 garden beds... So i did ask neighbors, they che ked their ring too, no delivery. I emailed them back this morning asking for a return. I was never charged but that's even weirder to me so im reporting me. I have already notified my bank.
Email: [email protected]
Notouder.com - [domain information]

Anonymous User from Buckeye, AZ

December 2, 2022

Online Purchase
Trying to sell property title. I paid the money and I did not recieve anything. I have emailed several times to get information about what is happening and have yet to receive a response.
Email: [email protected]
www.scotlandtitles.com/ - [domain information]

Anonymous User from Franklinville, NJ

December 2, 2022

Love Louder Gifts
Order a custom necklace from this website. Item was never shipped and have been emailing them for 3 months now, no one responds and it is the only contact on the website.
297 Tottenham Ct Rd London, UK
Email: [email protected]
loveloudergifts.com/ - [domain information]

Anonymous User from Saint Louis, MO

November 30, 2022

Online Purchase
I was on UTUBE and an advertisement for an online company Kelkong popped up as a cyber Monday online clothing company. I clicked and went to the website and spent 60 dollars. I gave them my address for shipping, credit card number for payment. Hours later my daughter googled Kelkong and a page of of how this business is a scam came up. They have no phone number and the email is bogus, no address. PLEASE get this scam taken off the internet. I don't understand how they are advertising when they have scam reports online.
Email: [email protected]

Anonymous User from Valdosta, GA

November 29, 2022

Air Pet National Online Dog Adoption and Transportation Scam
Regine Biloo, had a Beagle adoption group with four different testimonials of people receiving beagle pups. Regine posted they had a beagle pup available and I replied back with interest . Asked for $700 upfront via Zelle to Regine Lashonne using the email [email protected]. Received emails from airpetnational.com showing delivery happening. Then received an email from airpetnational asking for $1000 for fully refundable insurance required by my state to transport the animal via air. This was to be sent via Zelle to Zachary Blocker at [email protected]. A few hours later, received another email asking for another $1000, to speed the animal through customs domestically. Decided to do a google search on one of the pics I was initially sent and it showed up on multiple websites. Confronted the scammer with a screenshot from the BBB site and they claimed it wasn't them because it was from an Aussie Doodle site.
unknown Addison, TX 75001
Email: [email protected]
www.airpetnational.com - [domain information]

Anonymous User from Spring Lake, MI

November 26, 2022

Online Purchase
The product I ordered was a beautiful Christmas wreath 4ft in diameter with beautiful pine cones and large bells. What I received was a 12 inch wreath that was clearly not the item shown in the picture they advertised . I emailed customer service requesting a return authorization and they tried to appease me by offering 15% off my order . When I said that was not acceptable, they said I would have to return it, at my expense, to a foreign country( which is very expensive). It does not state this in there return policy . Buyer beware.
746 S Glasgow Ave Inglewood, CA 90301
Email: [email protected]
Homeyardmart.com - [domain information]

Anonymous User from ,

November 21, 2022

Online Purchase
My mom found this store on Facebook. She is elderly, and thought the items being sold were at a good deal, $29. She ordered a fireplace tv stand and a convertable couch/chair. They sent her a confirmation email for purchase and later a tracking email. She asked me to track her items. When I opened the tracking email, it looked legit, but I noticed both her items were "scanned" at the same exact time for each "stop". I waited a few days and checked again and the tracking site said the items had been delivered to the Virgin Islands. It didn't make sense since they have their warehouse listed as located in California, but the original "shipment" came from China. Then shipped to Shenzhen, New York, Carolina, PR, and finally in the Virgin Islands. There is no contact number, no way to get a hold of anyone and it is just so frustrating knowing that they are doing this. I also was not able to find them on Facebook, or through Google.
2100 E 49th St Los Angeles, CA 90058
Email: [email protected]
flippep.com/ - [domain information]

Anonymous User from Augusta, GA

November 21, 2022

Online Retailer Scam
The company offered low prices on lots of items. Such as T-shirt sweatpants. The name of the company is called light in the Box.

Anonymous User from ,

November 21, 2022

Online Purchase
Ordered a Christmas wreath online.The description said it was 22” diameter and included a photo of the product.I looked up website to see if legitimate place and website said homeyardmart was a home decor store specializing in unique items for the home based out of California.I ordered the product and paid in US dollars along with a $12 shipping fee.The product was ordered Oct 26 and when tracking info became available it said product was being shipped from Yanwen .I looked that up and saw it was from China .The product was delivered Nov 18 and was a cheap tiny flimsy wreath not quite 12” in diameter and nothing like the photo.I sent an email to the company asking for a refund and received a response 3 days later with a “ return “ policy .It stated that returns were only accepted 15 days after delivery date and they did not accept express delivery on a returned product.I was instructed to send it by regular mail.It also stated to return the merchandise to “our” address not the return address on the package shipped to me.There is no other address and since the product obviously has to be returned to China a 15 day return timeline is not feasible.I am also responsible for shipping fees back to them.When I tried to read their product description on their website the page no longer exists and I got” 404 an error occurred while trying to read this page” notification.I have emailed the company back pointed out how they have made returns impossible and expressed that I feel I have been dealing with a fraudulent company.I also informed them this experience of mine with be reported to the BBB.As well I want to share this experience online hoping to save someone else from getting completely ripped off.
13311 166st. Cerritos, CA 90703
Email: [email protected]
Homeyardmart.com - [domain information]

Anonymous User from Rhame, ND

November 20, 2022

Other
This was for free pots if I filled the survey The to emai address is not correct and the message was not encrypted. I did not click on anything on the link attachment

Anonymous User from Lawtey, FL

November 20, 2022

Online Purchase Scam
Business claims to be selling pallets of Amazon items returns for $34.00. Pallets, I received an off brand pair of air buds.
Email: [email protected]

Anonymous User from Weaver, AL

November 19, 2022

Phishing - Amazon
Got a call on home phone. Stated it was Amazon, and that a phone, I think it was I-phone 13, was charged to my Amazon account. And to press 1, if I wanted to proceed, or press 2 to cancel! Funny thing is, I don't have an Amazon account! I recorded this call 5 times in 30 minutes!

Anonymous User from Kansas City, MO

November 18, 2022

Other
I was contacted via email about a online purchase made in Australia. And that the item was already paid for and the receipt is for refunds or returns. That were never made.
Email: [email protected]

Anonymous User from ,

November 17, 2022

Employment
"DIGITALIZATION & SECURITY PROGRAM OF THE HAITIAN GOVERNMENT. Hello Software developers, Haiti has a significant gap to fill in terms of digitalization and security, the Haitian Government need your expertize in developing software, mobile apps, and websites for the country's public system services. The Government needs you urgently to train our National Police and put all the country's public services online, which means by creating websites and mobile applications for every institution within the Haitian System Government. Take this offer, it is a great opportunity to work for the Government, put money in your pocket, Digitalize the whole country creating massive biometric Haitian identifications for the entire population in Haiti, so we will resolve the immigration issue we have with the Dominican Republic. The Government has banned the UN soldiers in Haiti for sex offenders and abuses on children, there is an investigation into the Haitian Oligarch Mafia Families in order to prosecute them for RICO charges, there is also an investigation going on at the airport right now to find out how the guns belonging to the Federal U.S Government got into gangs hands in Haiti, find out who is behind of this destabilization of the country and also find out why the immigration agents let the mercenaries get in so easily in our country to assassinate the president, so in that situation we only need right now a delegation of experts to train our National Police and engineers to create websites, Mobile Apps to fight crimes, put security in the country with technology including drones, armored cars and security cameras. We also need websites to collect taxes, paying bills, etc...from our smartphones, this would help the country's economy to growing up, that's the reason why we write you because we believe that your technology can save Haiti, then contact us right now, as soon as you read this message. Here is a list of some of Ministries we need you to create websites for and Android applications to put on in our smartphones as soon as possible and make Haiti become a safe and digital country. 1) Presidency of the Republic: (Requires Website/ Mobile App) 2) Haiti Civil Registration & Immigration: (Requires Website/Mobile App) 3) Ministry of Economy: (Requires Website/Mobile App) 4) Ministry of Health: (Requires Website/ Mobile App) 5) Ministry of Culture: (Requires Website/Mobile App) 6) Ministry of Communication: (Requires Website/ Mobile App) 8) Ministry of Justice and Public Safety: (Requires Website/ Mobile App) 9) Ministry of Foreign Affairs: (Requires Website/ Mobile App) 10) Ministry of Planning & External Cooperation: (Requires Website/Mobile App) 11)Ministry of Commerce and Industry: (Requires Website/Mobile App) 12)Ministry of Interior & The National Police: (Requires Website/Mobile App) 13)Ministry of National Education:(Requires Website/Mobile App) 14)Ministry of Public Works:(Requires Website/Mobile App) 15)Ministry of Women:(Requires Website/Mobile App) 16)Ministry of Social Affairs:(Requires Website/Mobile App) 17)Ministry of Tourism:(Requires Website/Mobile App) 18)Ministry of Haitians Living Abroad:(Requires Website/ Mobile App) 19)Ministry of Agriculture:(Requires Website/Mobile App) 20)Ministry of Defense:(Requires Website/Mobile App). Finally create a new Ministry in Haiti: The Ministry of Science & Technology of Haiti. It's time to Digitalize Haiti, contact our embassy/consulate, get in touch with the Haitian Government, let's implement this program in our country as soon as possible, bring your technology to Haiti now!"

Anonymous User from Nottingham, MD

November 17, 2022

Amazon Imposter
The email was an attempt to get a payment from me from Amazon Prime membership which I have already done on November 03, 2022. a PDF that did not look legitimate, the word Amazon was missing from the email pages, a long with a phony email PS<[email protected]></[email protected]>

Anonymous User from Sacramento, CA

November 17, 2022

AOLB)?2022
AOL Mailbox Closure Alert!! Your AOL account failed to sync (18) incoming emails. Synchronization was unsuccessful because your mailbox could not be validated. hilighted button: (Check your Email) to retrieve. Note: The message will last until 27/10/2022
Email: [email protected]

Anonymous User from Shreveport, LA

November 9, 2022

Online Purchase
I attempted to purchace a giant octopus plush from the website. After nearly three weeks I attempted to check on my order only to be told that there was no order available. I attempted to email them with both of the provided emails [email protected] and [email protected] however, both emails (according to yahoo mail) could not be delivered because no such emails existed. Upon further investigation of the site to try and find a phone number in which I could call (they have no phone numbers listed) I found that after a month they will charge a subscription service to a website that does not work ( faunishadesplus.com ).
Email: [email protected]
myambience.co/ - [domain information]

Anonymous User from Schaghticoke, NY

November 3, 2022

Online Purchase
I placed an order in June 2022 and had to follow up numerous times. After two months of inquiring as to where my package that I had paid for was, I requested a refund. I received one reply stating they would " get that processed for me" then never heard another word. After numerous attempts to contact them back for status, via email, they stopped responding. It was a that point I opened a dispute with my credit card company. To my dismay, approximately a month later, my credit card company informed me they were going to re-charge my card, as they had received word from the merchant that showed a packing list, tracking information and PROOF OF DELIVERY. Are you kidding me! I’ve had to open another dispute. I’ve also been reaching out for this supposed “tracking info” and received ZERO response from the merchant.. I haven’t received a response since August. They also have 5-6 different social media profiles on Facebook, all peppered with comments regarding the same issue. Being scammed.
NULL NULL NULL, MA
Email: [email protected]
spacekittyskin.com - [domain information]

Anonymous User from Tampa, FL

September 8, 2022

Facebook Marketplace Scam
I posted pillow covers on Marketplace for sale today and I received an immediate response from Jenny Jenny asking to verify if I was fake. They asked me for my cell and then sent me a Google verification code. I received the code and then sent it back to Jenny Jenny on the instagram thread. The person disappeared immediately and then I assumed I was scammed. I should have known from the immediate response that this was a scam. What can I do to protect my account? NOTE: no phone number nor email was associated with the Jenny Jenny account
not available , FL

Anonymous User from Hermitage, TN

June 22, 2022

CryptoCurrency
.It all started when I heard this supposedly Singapore girl chatting online about this investment. She talked me into investing $3,000 into liquidity mining by purchasing USDC cryptocurrency from the Crypto app and then transferring it to the Coinbase wallet app. Well, the investment grew rather quickly and I decided to invest $18,000 into it by purchasing USDC cryptocurrency from the Crypto app and then transferring it to the Coinbase wallet app. The investment grew at an unbelievable rate and I needed to take out a large withdrawal. I went into the Coinbase wallet account and tried to make a large withdrawal and it failed. So, I then went to online customer service and asked why my withdrawal had failed. They said I owed 15% of my earnings for supposedly capital gains taxes. So, I scraped up the funds and paid over $6,000 to Coinbase wallet through a transfer of USDC cryptocurrency from the Crypto app. Coinbase wallet app online customer service then tells me my taxes are paid but I need to inject (deposit) 20% of my account value (close to $60,000) in order to withdraw any funds. I now am broke and have a scam of a $60,000 account that I don’t know what to do with. I am NOT going to get taxed for this account!!!
99 Park Avenue 4th Floor New York ,
Email: [email protected]

Anonymous User from Tell City, IN

May 10, 2022

Online Purchase
My Bulky Bean is a scam. I’ve waited over 2 months for this item and though I’ve requested a refund 4 times, they refuse to acknowledge and keep giving an automated response that the item will be shipped “in the next few days”.
Unknown ,
Email: [email protected]
mybulkybean.com - [domain information]

Anonymous User from North Charleston, SC

February 9, 2022

Phishing
Inquired about a rental on Craiglist by email. Was instructed to take a screenshot of my credit score from Transunion. The page never mentioned accessing my score would be a subscription for $27.20 per month. Sent my screenshot, was provided another link for Experian to do the same. I refused. Shortly after, I received an email thanking me for subscribing to view my credit score. I called Transunion asked them to cancel. Contacted Merrick Card Svcs, requested the same. In order for me to cancel, Transunion rep asked for SSN, DOB, ADDRESS. Received a cancelation refund email. Then received a notification that my credit files had been unfrozen. This is a scam to get our real information and root around in our credit files with all 3 bureaus.
Unknown , SC 00000
Email: [email protected]

Anonymous User from Bend, OR

August 17, 2021

Non Delivery of Products
Thor& Albert pisted ads of furry cuddly dog beds& free shipping. Tons of testimonials, big sale until products out of stock. After order, no tracking no sent date, no ETA or method of shipping. Multiple inquiries to the customer service email (no phone) I received messages that because of Covid shipping was taking longer. I kept seeing ads in Pinterest I also saw identical products and product descriptions plus similar phrased testimonials just a new company name. This is a big time fraud! I reported to my bank and they reversed the debit but I see they just the removed the reversal so I’m out $99,99 reversal. I’m a senior snd I expect most of their customers were as well. The FBI should be catching these cons. It can’t be that difficult. What do the FBI do snyway? Elaine (Thor & Albert) Mar 25, 2021, 1:32 MST Hi *****a, I hope you're doing well! Please be assured this order has been shipped amidst limitations & restrictions due to ongoing pandemic. You'll be notified with a tracking number to keep track on the shipment. Should you need further help with anything, just let us know and we'll be happy to assist you. Have a blessed & lovely day! ******
Delaware ,

Anonymous User from Piper City, IL

July 8, 2021

Pool Scam
I thought I was buying a pool from Facebook Market site I bought $** I got it through PayPal it was paid I got a fake tracking number I called FedEx they told me no such tracking number I also report it to PayPal I left many email to this Joyce Space. I got nothing from this person.
Unknown ,
Email: [email protected]

Anonymous User from ,

June 8, 2021

ID Theft
My aunt has been scammed by either one individual Richard ****** or the many caretakers she had that no one in the family knows. They changed her phn # 3 x’s and impersonated her father. They ignored her health conditions and just decided that what she was doing was ok or were the ones in cahoots. I’ve called Bank ** ******* about the wire transfers and her bank claims to be too small to do anything about the wire transfers fraud. So I going here as they aren’t listed and there is no phone numbers to this company. Idk what happened and sadly $600,000 in total between all these people have been taken.
154 Amberfield Lane Newark Newark, DE 19702

Anonymous User from Jupiter, FL

April 26, 2021

Online Purchase
This company Litfad has a website to order items. So I ordered a lamp from Litfad. I was contacted by e-mail that the lamp that I ordered was on a container ship name of ship company is Cosco shipping lines. Container 6294685290. ETA was April 14. Tracking number is 784976785180. I tried contacting the company. I looked it up and alot of complaints came up about this company is not on the up and up. There were 92% complaints. Please be so kind as to investigate this company.
LITFAD.COM - [domain information]

Anonymous User from Chicago, IL

April 20, 2021

Online Purchase
USA Garden Center lures customers to its fake website by heavily advertising online. They have a California address listed on their site, but they are scammers in China. None of the products exist. I ordered products and have never received them. They did not respond to any of my emails and have no phone number listed. I believe that they are active scammers because they are heavily advertising their website all of the internet, and people are still buying. I see that many people have been scammed by them on the BBB site, but they have not been stopped.
7761 S Cherry Avenue Fresno, CA 93725
Email: [email protected]

Anonymous User from Dayton, OH

February 10, 2021

Online Retailer - Brushing Scam
I received a watch that I never purchased. then when I looked at company up I seen several websites of fraud on this company for the exact same thing. I'm not sure if they charged me but I truly hope not. I wouldn't know where to begin to search for the purchase of this watch that I never ordered please look them up and stop them from scamming anyone else. thank you
14709 182 nd St Springfield Gardens NY 11413 Springfield Gardens, NY 11413
Email: [email protected]

Anonymous User from Hephzibah, GA

August 5, 2020

WALLMONTGOM / Thinh Pham
This scammer has/had a website called fitbitglobal.com. They are “selling” Fitbit products at a reduced rate and mimic the actual Fitbit website. I purchase a Fitbit Charge 4 Limited Edition and received NOTHING. I have been in a dispute with PayPal regarding the charge and non-delivered goods for 3 weeks, and I keep getting the run around. The seller sent a fake UPS tracking number to PayPal saying that the package was delivered, and again, I have nothing. It has been 1 month since this order was placed online, and I have no product and my money has been stolen. DO NOT purchase from any site claiming to sell a Fitbit Products other than the Fitbit site itself.
No address , NJ 99999
Email: [email protected]
fitbitglobal.com - [domain information]

Anonymous User from ,

March 13, 2020

Adorama Camera
Send me a check of $3,345.000 to take to walmart make 3 $1000 blank money orders to make and text Mr. Paul Johnson (801) 407-9390. Then i could keep $345 ??
7 Slater Dr Elizabeth, NJ 07206
Email: [email protected]

Anonymous User from Belcourt, ND

December 20, 2019

Counterfeit Product
I spent approximately $300.00 to purchase Christmas gifts on this website and was ripped off for every penny. The items are inferior, cheap and fakes. For instance, a robotic floor cleaner was plastic, about the size of a plate, and had no working parts. Plastic shell only. In tracking my orders on tophatter.com, I found that all of the items were coming from China. I feel so sorry for my money and am going to report it to my credit card to try to get my money back. The items were "Trash" and not worth anything. I don't want others to go through what I did. This site should be illegal in the USA.
China ,
Email: none
topphatter.com - [domain information]

Anonymous User from Nampa, ID

October 18, 2019

Canyon County Courthouse imposter
I received a call from someone who was posing as the Canyon County Courthouse. The person on the line stated that I was being Subpoenaed and that I needed to pay money or I would be arrested. Then she directed me to call a 1-800 number. I reached out to the Canyon County Courthouse and they did inform me that it was actually a scam.

Anonymous User from Greeneville, TN

July 1, 2019

Online Purchase
Sent 500.00 for a puppy one evening shipping was set up they ask for a special crate fee to be sent. Said it was some new regulation with airline. I refused to sent 1900.00 to 1200.00 more dollars and ask for a refund of a puppy I never received.. 50 plus emails later they now say I will receive money in 90 days and not the 30 day money back guarantee... actually pleaded for me to pay the crate fee and said it would be refunded on delivery... Furious to say the least.... HELP
426 Quackenbos St. NW Washington DC 20011 Washington, DC 20011
Email: https://www.theschnauzers.com
www.theschnauzers.com - [domain information]

Anonymous User from Tacoma, WA

August 2, 2018

Debt Collections
Got products for this company two months ago, still nothing delivered, when I asked for a refund they stop emailing me. Do not buy anything from them I should have look for more info before I got anything, they don’t even have a phone number!
28904 Avenue Paine Valencia Santa Clarita, CA 91355
Email: [email protected]

Anonymous User from Duluth, MN

May 27, 2018

Debt Collections
Zippy Loans as well, address unknown. Also Facebook fraud twice over with no resolution from them. Mail left no phone number sans credit bureau numbers and credit score approximate. I have a Lifelock account at $17.99. This is a repeated problem and I have expenses to safeguard financial services. Please tell me what these yahoos are trying to do. Downstairs neighbor quotes verbatim what I say over the phone and web keylogger. I want to prosecute to the full extent of the law to include eviction from tenancy. We live in Cascade Springs apartments with a Minneapolis company extensively involved with micro-managed on-site manager who is or was in charge, namely Nate Huber. I can be contacted by phone or postal mail: 101 W 3RD ST APT 401, Duluth, MN 55806 (218) 355-0578, subjected to repeated phone abuse and repeated calls, as in twice a day from ostensibly local and calls from all over the country. I suspect fraud from legal troubles as well as financial. Please advise and contact the attorney General or local courts. This has been repeated abuse and intended intimidation, as well as stalking.
Gray Tennessee Duluth, MN 55806
Email: Please contact

Anonymous User from Mankato, MN

April 25, 2018

Debt Collections
I did an internet search for Maine Coon kittens and found them. I/we had it all worked out. But I still need to read the contract better this was on Monday April 23. I was going to send it back signed and with $1,200.00. But the night the 23 I was reading the contract I want to see what others has to say about them. So I logged on to facebook and did a search for them and found the scam report. I then emailed them back and asked them to explain. I have not heard back from them. The following info is what they emailed me from [email protected] BiGCATcattery and cat/kitten for sale. Payment by Walmart. (Walmart2Walmart, to be done only at a walmart customer service) And they said it was safe to them ship the kitten for MN to MD by in cabin fight. Help What can I do or should I do? I was going to send them the money tomorrow. Below is the info they gave me. Receiver names First name: ALFRED Last name: BERNHARDT Address : 306 Dublin Ct, Mankato, 56001, MN
306 Dublin Ct Mankato Mankato, MN 56001
Email: [email protected]
bigcatcatery.com - [domain information]

Anonymous User from Grapevine, TX

April 17, 2018

Debt Collections

Welcome to MITSUBA Corporation - You have been added to the team! I strongly advise that you review this message in full: I just received word from our HR department that the Payroll Registration Process is now complete. Starting today you are officially a part of our team. I wanted to take this opportunity and be the first to welcome you, as I have no doubt you will fit right in. A little preview of what should happen next: We are aimed at improving the market exposure by setting a wide network of prospective clients and servicing our own clients as best possible. Our business associates and employees invest their consisted effort to meet up the field challenges. Now, that you are officially on Payroll for our company, the HR department has already sent word to our Accounting/Billing/Sales departments (departments which you will be working very closely with) that they can put together your first assignment. This operation is done via our Accounting department. Putting together your first assignment can take up to 72 hours. As soon as the assignment is ready Accounting will send them to me and I will immediately email them to you for review. What about training? Our company believes that on the job training is the best training possible, for that reason, we think of the first 30 days on the job as an adjustment period.

The adjustment period means: Your work load will be pretty low, all your assignments will come with explicit instructions, deadlines for these assignments will be close to nonexistent. What about support? What about my team? The company usually takes up to 15 business days to assign a new employee to a team, this period is not always the same but in most cases it takes about that long. What happens until then? Until you are assigned to a team I will be acting as direct support for you. This is of course not my direct role but given the empty time frame I was asked to fill in. Your first paycheck: Your first paycheck will be part of the Employee Welcome Package our company provides to all new employees. The Employee Welcome Package contains among others: a hard copy of the employment agreement you signed with us, a letter of employment showing employment with our company, taxation information, benefits information etc The Employee Welcome Package will be prepared on April 16 and will be shipped on April 17. The Employee Welcome Package will arrive within a period of 14 days from its shipping date. In the end I would like to draw your attention to the two options you now have, the options I am referring to are in regard to the method of salary payment you prefer. As stated in our FAQ our default method of payment is COMPANY CHECK. However you can choose one of the following options: A. Company Check B. Salary Debit Card (SDC) I will expect your reply on this matter.

Anonymous User from Boise, ID

July 25, 2017

Family member needs money - imposter
Young man called saying they were Joe Ellis (Ellis is our last name) and that he needed bail money. Wanted 500 dollars. When I asked who he was and said I didn't know him, he hung up.

Anonymous User from Johnson Creek, WI

May 15, 2017

Can You Hear Me Now scam
The "yes" scam
call came to my cell phone and said it was from the Sprint Operator ,

Anonymous User from Minden, LA

April 25, 2017

Fake Bill
I received a typed letter and hand written envelope to me at my home address. The letter misspelled my last name. It had no letter head. It asked for a debt supposedly I owed. It said it had sent numerous attempts for payment. It threatened to commence legal proceedings to recover debt without further notice. It threatened I would have to pay legal fees and collection costs. It said if I wanted to prevent this from happening to contact the undersigned to settle my account. It didn't list who the person/ Company was. I have no idea what debt this is. They left an address but no phone number. I couldn't find on internet.
3333 W Dunlap Ave. Suite #276 Phoenix, AZ 85051
Email: None

Anonymous User from Nashville, TN

March 31, 2017

Debt Collections
Foreigner (Iranian/Latino/Indian accent) said that I had been selected and 1500 other for a $7,000 free loyality grant money to do whatever I wanted with the money. I asked why was I selected and he said because I hadn't had any bankruptcies or bad credit. Information needed was a credit card acct. number or I could accept the money by hand. I asked for a call back number. The first caller was a female who seemed to not be so convincing and hung up on me. A few minutes later another caller from phone #88804, a male (Chris and he called himself a verification officer. I asked for a call back number and he gave me 206-451-5153. I called it while I put him on hold. He asked me if i called it and I said yes. The background and the callers did not sound professional. I believe Chris was near by when I called back. I was given a confro # LA279. They new my name addresss and phone #
200 Independent SW Ave Seattle Washington ,
Email: [email protected]

Anonymous User from Roanoke, VA

May 4, 2024 at 4:55 AM

Number reported as a Live Voice. Received on May 4, 2024 at 4:55 AM 8:51 P.M..
Unwanted call for unknown
Contacted via Internet (VOIP)