First Class Pro Diet or AmaranthCream on statement Reports & Reviews (9)
First Class Pro Diet or AmaranthCream on statement Contacts
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Address:
PO Box 4747, Norcross, GA 30091Phone: |
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So scary. I even called to find out and they even sent me a cancellation text for the “trial”.
What can we do to stop this?
Scammer's address PO Box 4747 Norcross GA 30091
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Initial means of contact Not applicable
I emailed the email account listed on the packing slip and said there was a mistake and they needed to refund the money and give me a mailing label to return it free of charge. They ignored me until my followup reply saying that this must be fraud.
I got a phone call in which they said that if I claimed that it was an order I'd placed, and I wanted to return it, then they'd refund my money -- but that if I didn't lie and say that, then they'd submit it to the fraud department and law enforcement would be involved. They said I'd need to hire a lawyer. I said this was obviously fraud on their part, and I wasn't going to lie.
They put me on hold for about a minute, came back and said “We will be processing your refund”. I just checked and there is a NEW charge for $257.68 pending!
The sell via illegal spam texting in violation of 47 USC 227. This is a huge scam. Darin Toone is the scammer in charge of the criminal operation.
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54914, USA
Total money lost $340
Type of a scam Credit Cards