I ordered Excel MasteryBundle 2026 from an ad on Threads two months ago. When I didn’t get my order I sent two emails on 6/18 and 6/26 asking for...
Jul 13, 2026
This is a High Level well Organized SCAM. They used Bill Gates, former Microsoft CEO, as reference for their claims.
I had to call my Credit card...
Jul 13, 2026
On Facebook the ad was under Ciara Boutique Jewels which said Victoria, BC so I wanted to support a local business. I ordered a bunch of jewelry off...
Jul 13, 2026
Hi, this is Stacy Barber calling from National Management in regards to a civil complaint that has been filed against you, your social security...
Jul 13, 2026
This dry cleaners ruined an expensive dress shirt. When I returned to ask about it, they told me the problem is the fabric, not their process. They...
Jul 13, 2026
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