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Search Results (367164)

Online Purchase

The company called Chrysacy advertised for discounted clothing on facebook. I bought from them and received nothing. They stated I must have put my wrong address. Reported back to them that my address is correct. Asking for my money back daily only to get the run around and not getting my money refunded for no product.

Dollars Lost: $33

Unknown Location

Date Reported: April 19, 2024


Online Purchase - Katy Charm

I wrote several e mails to the company and they respond always that because nothing was wrong with the product you are not able to receive a refund. The product does not fit as they promised it would and the items were sent from New York address but they want you to pay to return to Vietnam they are not providing the product shown as on website. And try looking for a sizing chart zip none

Dollars Lost: $36

Elk Grove, CA- 95624

Date Reported: April 19, 2024


Employment - Intelligent Logistics

I received an email stating - Hello **** *****, Our Company received your profile from one of job websites for Package Genius position. The position is Work-From-Home! Relocation and special experience in this position is not necessary. The salary will be $3,200 monthly + $40 bonus per package. Average monthly income $4,800. Your personal supervisor will stay in touch to guide you through every step. If you would like to move forward, please reply and I will provide you the Detailed Job Description and stepwise videos. We are looking forward to having you join Us. Have a blessed day. Intel Post, Email Support: 24 hours / 7 days The email fits the exact same as others I've seen on this website.

Dollars Lost: $0.0

Boise, ID- 83705

Date Reported: April 19, 2024


Online Purchase

The advertisement was through Facebook, closeout sale on Nike shoes. I ordered about 20 pair priced in the $5-$7 range, with discounts with the amount of pairs purchased. I have emailed them with the email provided several times, with no response since March. There isnt a phone number or physical address listed for them, and you will not know this until they send an "invoice" of what you purchased. My order was placed on on 03/13/2024 UTC, wirh the order No.********************

Dollars Lost: $101

Unknown Location

Date Reported: April 19, 2024


Phishing - Fago Models

This “modeling agency” reached out asking to book “9 of their models” for services at my salon. Tried to insist on sending me a check before even booking to pay in advance after telling them I only accept card and not checks and would only take payment through their card over an invoice.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 19, 2024


Employment - Employment - Reshipping Scam

I worked for this company for a whole month, had packages shipped to my home, and also went out my way and got items shipped. Spend extra money on shipping supplies, gas, and etc. When i was supposed to get paid, the company went off grid and off map.

Dollars Lost: $100

Manhattan, NY- 10019

Date Reported: April 19, 2024


Online Purchase

On their website, they say they only deal in crypto currency and Zelle. I contacted them through live chat. They sent me an email explaining how to pay with an Amazon gift card. I paid $135 through an Amazon eGift card. I used live chat, and was told they will not deliver until they receive the money. I contacted Amazon who said the money from the eGift card was claimed by E*** C***** A**** B*****. Amazon order number *******************. It was sent to: AmazonGiftCardPayment@gmail.com I emailed them to say the money was claimed. Now, the number on the website is not active.

Dollars Lost: $135

Unknown Location

Date Reported: April 19, 2024


Employment - CLG Post

"Sonya Abraham" of CLG Post cold called for interview for Parcel Enthusiast position. Never applied, never picked up, recorded 2 voicemails if law enforcement would like it.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 19, 2024


Phishing - Facebook Imposter

??Important Notification: Your Facebook page is scheduled for permanent deletion due to a post that has infringed upon our trademark rights. We have reached this decision after a thorough review and in accordance with our intellectual property protection policies. If you believe this to be a misunderstanding, we kindly request you to file a complaint seeking the reinstatement of your page prior to its removal from Facebook. We understand that this situation may impact your ongoing business operations. However, please be informed that if we do not receive a complaint from you, our decision will be final. Request of Review: https://linkup.top/businessscontact1983927991201 Your cooperation and understanding are greatly appreciated. Should you have any inquiries or apprehensions, please feel free to reach out to us. Sincerely, Facebook Support Team © Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

Dollars Lost: $0.0

Unknown Location

Date Reported: April 19, 2024


Phishing - Phishing - Fake Warranty Scam

I called the name on the letter that I received, which was "James Miller, Program Director". I spoke with two different representatives, and asked to speak with James Miller directly. The first representative asked me for the customer ID that appeared on the letter that they sent me. I gave them this customer ID, and then asked to speak with James Miller directly. I was disconnected after holding for a few minutes. With the second representative, I asked to speak with James Miller again. The second representative asked me what it was that I wanted to ask James Miller, and I told her that the language in the letter seemed misleading. It mentioned a fictitious home warranty that I had secured with my bank. Somehow they knew my name, home address and the bank that we were using for our home. The letter went on to say that if I didn't take action immediately then this fictitious home warranty would expire.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 19, 2024


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