Delivery Reports & Reviews (176)
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Scammer's website CS Customer service
Scammer's email [email protected]
Country United States
Victim Location FL 34224, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's address Elkins Park, PA 19027, USA
Country United States
Victim Location TN 38002, USA
Total money lost $37
Type of a scam Online Purchase
I have yet to receive a tracking number after I received confirmation of it being shipped out. I emailed a rep and they told me they need more time to thoroughly track my product. In this day and age of tech, it shouldn't take long for a product to provide tracking after it is shipped. I demanded a refund but haven't heard back from them. I filed a complaint with the FTC so other people will not fall prey to this fraudulant company. Please help in investigating this company.
Scammer's address CA, USA
Country United States
Victim Location WI 53223, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website Litsserve.com
Scammer's address None given, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94558, USA
Total money lost $60
Type of a scam Phishing
Scammer's website cash app
Scammer's address 1955 Broadway Ste 600, Oakland, CA 94612, USA
Country United States
Victim Location SC 29944, USA
Total money lost $625
Type of a scam Online Purchase
Scammer's website Geumxl.com
Scammer's address 685 market street, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92377, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 94521, USA
Type of a scam 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://uspdv.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
Link clicks to a website that looks like an official USPS website but asks for credit card info to charge for redelivery but USPS redelivery is free
Scammer's website Facebook Marketplace
Scammer's address Santa Rosa, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94954, USA
Total money lost $250
Type of a scam Online Purchase
Scammer's address 1776 Broadway, Oakland, CA 94612, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45011, USA
Total money lost $1,850
Type of a scam Online Purchase
I thought this to be true. So I paid. Then they needed more money that would also be refunded. It has gotten to the point that I know this is a scam and I have called them out on it. They are still adamant that it is all true and I just need to make this one final payment.
I have told them I will not make any more payments and I am reporting them to the ScamPulse.com and they are still emailing me.
Scammer's website www.fwdexpresslogistics.com
Scammer's address San Francisco, CA, USA
Country United States
Victim Location AZ 85286, USA
Total money lost $300
Type of a scam Online Purchase
We trust this email finds you well. We appreciate your choice in selecting FWD Express Logistics for your shipping needs. We are writing to you today regarding your upcoming delivery of wheels, and we want to ensure that it reaches you in the best possible condition.
In accordance with national shipping regulations and to uphold the highest standards of security and safety during transit, we require all our valued clients to pay a compulsory refundable insurance fee. This fee, set at $250, is a crucial component of our commitment to providing you with a worry-free shipping experience while aligning with the established regulations governing the transportation industry.
The insurance fee is designed to protect your investment and offers coverage against any unforeseen circumstances that may occur during the transportation of your wheels. We understand that additional costs can be inconvenient, but this measure is in place to safeguard your shipment and ensure that it arrives at your doorstep in the same impeccable condition in which it left our facility.
To facilitate the timely dispatch of your wheels and to prevent any potential complications, we kindly request you to process the payment of the $250 insurance fee at your earliest convenience. The payment can be made using our account information.
Please note that compliance with these shipping regulations is essential for the secure and efficient transportation of your wheels. Failure to remit the insurance fee within 24 hours may result in delays or other complications related to your shipment. We sincerely hope it doesn't come to that, and we are confident that you understand the importance of this precautionary measure for the security of your wheels.
Once your wheels are successfully delivered, we assure you that the entire insurance fee will be promptly refunded to your account. We value your trust in our shipping services, and your cooperation in this matter is crucial to maintaining the high standards we strive for.
Should you have any inquiries or require further clarification, our dedicated customer service team is ready to assist you. You can reach them at [email protected].
Thank you for choosing FWD Express Logistics. We look forward to providing you with a seamless and secure shipping experience.
Scammer's website no
Scammer's email [email protected]
Country United States
Victim Location CA 94928, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location RI 02903, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location AZ 86323, USA
Total money lost $3
Type of a scam Other
Scammer's website losaltosflowers.com
Scammer's address 1539 Laurel Place, Menlo Park, CA 94025, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07901, USA
Total money lost $103
Type of a scam Online Purchase
They also have other florist shops registered to this same address which is not a business address but a house address.
- Bloomnations is a scam
- Cindy's Florist
- Daly City Flowers
are all registered to this address and are all businesses designed to scam people.
Scammer's email [email protected]
Country United States
Victim Location CA 94519, USA
Total money lost $84
Type of a scam Online Purchase
Scammer's website Colonbroom.com
Scammer's address 315 Monterey Street, San Francisco, CA 94104, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65625, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's website www.theprolificshop.com
Scammer's address Brentwood, NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94080, USA
Total money lost $20
Type of a scam Online Purchase
Country United States
Victim Location CA 94513, USA
Total money lost $35
Type of a scam Online Purchase
SCAM
clearly a scam also watch temu ordering cause they also sell things thru this email site.
Scammer's website www.zebra-net.net
Scammer's email [email protected]
Total money lost $37
Type of a scam Online Purchase
The tracking information said the package was to arrive on 9/5/23.
On 9/5/23 I received a package from XRB, Hillsboro OR.
The package contained a metal necklace.
In checking reviews of XRB, Hillsboro OR I learned other customers had received similar
jewelry boxes instead of the purchased product.
I am reporting that Enigmatic Journey is a scam business.