These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being...
Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification.
Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I...
Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received...
Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received...
Apr 23, 2026
Free shipping was offered if more than $40 worth of merchandise was bought.
Bigger discounts were given at higher price totals.
This ad is not from Bed Bath and Beyond.
Merchandise was not received.
Contact by email was not answered.
There is no phone number.
Page · Government organization
Created - AGENT Garry Williams
May 10, 2023
100%REL AND LEGIT
Return address:
EB Shipping Dept.
845 S. Milliken Ave Ste C
Ontario CA 91761
Definitely a scam. I'm going to file a dispute with my credit card company.
they showed pictures of puppies I wanted to purchase 2. She told me to send it though Zelle my bank stopped the transaction.
then I was instructed to use Facebook pay. It would only honor 250.00. So, they tried to get me to get a prepay card and then several individuals involved came out of the woodworks. I then told her is should not be so troubling to purchase to puppies. Take a bank check or money order it was like they didn't hear me. Then I ask for my money back and now i am blocked haven't received any money. Hopely now one gets scam by these individuals. they are openly scamming people. I have reported the incident to Facebook pay they told me to report it to police. I will make police report.
When asking for the refund, both Diamond Nic and Tommy Hood said they needed more money to refund the money. A few days ago, Tommy said that he would refund the money but needed a verification link, I didn't click on this link or provide information: link can be provided at ask.
Yesterday, I asked again which company he works for, he stated AriaWheels a company out in Italy. He doesn't work there and the company is aware he has been doing this scam, I contacted the AriaWheels. In between all of this I tried contacting the delivery company Brimo Express Delivery, they were unable to help retrieve any money. I have also tried to contact venmo in order to retrieve money and the company has been unable too. I contacted the bank for zelle because it was through my bank app. I should also note I used prefer name when in contact with the vendor.
I HAVE INCLUDED A COPY OF THE EMAIL CONFIRMATION OF ORDER WITH SHIPPING INFO. I HAVE ATTEMPTED NUMEROUS TIMES TO CONTACT THE BUSINESS VIA EMAIL WITH NO REPLY