SCAMFacebook.com Reports & Reviews – Page 37 (2111)
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My husband offered to stay for the public walkthrough that was taking place that day. I told this to Sara and she said we couldn't attend until after the application process was complete. I then informed her that I gave her name to Berkshire Hathaway and that they have never heard of her. She stated it was ok, she has a name and a reputation to uphold.
I then blocked her and let CashApp about the scam and requested a refund. No refund has been received at this time
www.618track.com
2) I join and ask how to order
3) an Admin of the group by the Facebook user name : Manish Patel says DM me
4) I DM and was told minimum of $100 purchase of mango and other fruits. I ordered about $125 worth of fruits. I have screen shot of my messenger exchange with him.
5) Then he asked me to zelle to an account which is his partners. name: Isabella Yount
6) once I zelled, he asked me to share email and address to ship
7) I get email from shipping agency called: SAFE WAY GLOBAL AGENCY <[email protected]> with details of my order
8) I confirmed by emailing back
9) immediately they send this email:
We wish to inform you that your fruits delivery is now ON HOLD while in transit .It was held by the safety department.
They are demanding insurance fees covering your fruits . You therefore have to pay a Refundable insurance fee which is refunded back to you when your fruits are safely delivered. The insurance declares you has met all requirements for this delivery following laws that govern state transportation
We have 3 types of insurance fees.
ORDINARY INSURANCE-$100 98% refundable upon delivery, it covers safe delivery ensuring that your fruits are ordinary risk covered and insured.
BASIC RISK INSURANCE -$120 This is 99% refundable upon delivery, Incase of any inconvenience, the fruits is closely examined and treated .It covers maintenance, accomodations and safety.
ALL RISK INSURANCE-$150 : This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back worth $150 which entails fee, fruits accomodations fee, maintenance fee, treatment Incase of any inconveniences . This is the best insurance option because it also has life mortality insurance and your delivery is prioritized.
NOTE : The insurance fee is refunded back to you upon delivery of your fruits.
Please kindly choose the type of insurance you will like to pay, so that we can proceed with your delivery which is currently on HOLD.
Thanks for your consideration.
19) this is when I realized this is a scam. and I message the Manish Patel ./ about this and ask why he didnt tell me about this insurance. He says.. oh its refundable plz pay..
20) I have saved the whole messenger session with him and more emails came from the Shipping agency which said the pkg will arrive at 1am.. and some fake pics of their packing..
21) I went back to the FB group and posted a note to other users stating its a scam. But they immediately blocked me from the group
no pkg came and I didnt pay any more.</[email protected]>
They asked me to call, which I did. They had another dog they thought i might prefer. I asked for a video of both dogs so I could compare them.
He agreed, then later sent me a video of the second dog and said the obe I put my deposit on was already adopted out. In this call, he said we needed to send an additional $127 to get the second dog spayed before we can pick her up. He ( Luis Evangelista) asked if i wanted a picture of his license. I said yes, AND the address of the rescue shelter. He sent me a picture of his driver's license and no address. He said, "You have my address", which is his home address. I said we wanted to meet at the shelter, he said no, at my house. "It's easier for the dog." After refusing to give me a shelter address, and NOT a picture of his shelter license, I checked to see if the ScamPulse.com had received any complaints about them. They had.
They quoted me $89. I said I'd pay a deposit for the work. Then they needed me to buy two codes for 74 and 89 or something similar, then they tried to get me to buy security software. I finally got to the end and paid the remaining $49 because they said the codes would time out. Nothing happened. These were to two email addresses: Theresa Nester, [email protected] and Regina Anacleto, [email protected]
The conversation was all via messenger.
They said they needed codes from different sellers. It was supposed to take 1 hour. After hours they said it was so bad, it was clear a hacker was "out to get me".
Then I was supposed to send them a picture of an id or license to continue (I did not.) Continued to pressure me to buy security software and after quite a while I said I now believed it was fraud. Finally, I said I'd be contacting the police and they threatened me saying I will be sorry.
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Your order is confirmed!
You will receive an email when your order is on the way.
You have successfully paid to our Paypal account QUILTALO COMPANY LIMITED
Your Transaction ID: 565932106F405694V
This transaction will appear on your statement as PAYPAL *QUILTALOCOM
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