Employment - Package Redelivery Scam Reports & Reviews (1)
Employment - Package Redelivery Scam Contacts
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SCAMPULSE
Scammer's website lumena-store.com
Scammer's address 700 Pennsylvania Ave SE, Washington, DC 20003, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28215, USA
Total money lost $2,650
Type of a scam Employment
They sent me a shipping portal which appeared very formal to receive, track and ship packages. The Manager - Stephen Jackson - [email protected] sent me detailed emails of how to use the portal. Between May 15, 2024 and July 12, 2024 I used the portal to send 14 packages.
On June 28, 2024 Stephen Jackson told me that payment would be deferred until July 12, 2024.
Two companies informed me that packages that were purchased were purchased in my name with my address and using a Visa card to make the purchase. When I confronted Stephen Jackson, he claimed it was a corporate Visa card that the company opened for me as an employee to coordinate the shipments. One of the companies told me that the payment was canceled after the shipment so the merchant company was never paid and defrauded.
I never received my 2600 payment or $50 that I spent to repackage items. On Monday July 15, 2024, I tried to login to the portal but my password failed and my account on the portal had been deleted.
The company is FRAUD and the schemes must be stopped. Also it is hard to track information on the scammers on the Internet.