Scammer's website https//cutt.ly16epDN2VV CountryUnited States Victim LocationWI 53214, USA Type of a scamGovernment Agency Imposter
I was notified on my cell phone - someone pretending to be USPS and they asked for my credit card info to secure my supposed package.
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O. Ruecker
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- Hinsdale, NH, USA• Feb 28, 2024
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Scammer's website https Scammer's addressunknown, Chicago, IL, USA Scammer's email[email protected] CountryUnited States Victim LocationNH 03451, USA Total money lost$119 Type of a scamOnline Purchase
scammer advertised on the net on Facebook and took creditcard info. Within 24 hrs I received notice that my package was ready to ship. When I tried to track my package it would not track and only said "pending." I sent email to customer service Contact and received no response. Internet search indicates this is scam. If you receive anything it is worthless and the business does not respond to contact. although they guarantee money back if not satisfied. I am unsure which credit card I used and how to cancel.
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S. Durgan
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- Hazelwood, MO, USA• Feb 28, 2024
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Scammer's phone(000) 000-0000 Scammer's website gatewayluxury.shop Scammer's email[email protected] CountryUnited States Victim LocationMO 63042, USA Total money lost$78 Type of a scamOnline Purchase
Ordered a sweatshirt on 12/12/2023. Emailed several times to get an ETA or tracking numbers. The website uses Shopify to show tracking info. Initially, I saw my order but no tracking was provided. After two weeks it was never updated. I emailed on 12/21/2023 to get an update. The email response received stated I would get another email in 1 week with the tracking info. I never received it. Then Shopify did not show anything after that point. No record of purchase, and no tracking. I emailed again on 12/30/2023 and 01/08/2024 to get an update. Received a cancellation email on 01/24/24 that said i was refunded. I waited the standard 10 days because I know it sometimes takes a few days to receive. I followed up on 2/16/24 and 2/28/24 to get an update. I went to Facebook to submit a negative review and saw many complaints for never receiving the product and some said they received the cancellation email like I did but never received the refund.
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D. Breitenberg
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- Port Hueneme, CA, USA• Feb 12, 2024
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Scammer's phone(833) 217-8326 Scammer's website HTTPS//pay.teamhealth.com/I/222222222222/ Scammer's addressCA, USA CountryUnited States Victim LocationCA 93041, USA Type of a scamOnline Purchase
Text said a physicians bill from hospital visit was ready to be paid but some services were denied by insurance per policy. This came to my phone number but would be for my deceased husband. I contacted both the hospital and physicians billing phone number provided by the hospital. There is not an open account for my husband’s treatment. The website pay.teamhealth.com is legitimate. I’m thinking the subsequent /I/acctnumber/ sends you somewhere else. The billing office said the hospital sends texts but the physicians billing does not. Also account numbers appear to start with a different number than the link I received. Note that I didn’t include that number in this submission.
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A. Senger
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• Feb 02, 2024
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Scammer's phone(343) 505-0019 Scammer's website https Scammer's address924 Ralph Hennessy Ave, Gloucester, ON K1X 0C3, CAN Scammer's email[email protected] Victim LocationAB T0M 0A0, CAN Type of a scamEmployment
Was asked to set up cryptocurrency, asked me to get a new bank account and set up an external account. Wanting me to state to the bank that the external account is mine account. The bank needed a letter stating so. They wanted me to use my credit card all in the name of “training.” Once I stated I had no crypto, she moved passed and started on the bank, then when that wasn’t successful she tried the credit card. I stated I had no credit card, I stopped hearing from her.
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S. McDermott
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- Twin Lakes, WI, USA• Jan 19, 2024
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Scammer's website https:/case-11022145.help-desk-information.com Scammer's address1 Facebook Way, Menlo Park, CA 94025, USA CountryUnited States Victim LocationWI 53181, USA Type of a scamPhishing
Our business facebook page received a message from Guest 3405. Important Notification: Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies. If you believer this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook. Request for Review: https://case -11022145.help-desk-information.com.
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M. Fisher
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- Ocracoke, NC, USA• Jan 13, 2024
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Scammer's website https//www.trasco.com CountryUnited States Victim LocationNC 27960, USA Total money lost$70 Type of a scamOnline Purchase
12/16/23 posed as HOKA Clearance; I ordered two pairs, entered my credit card and have yet to receive the shoes; it is just about 30 days.
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C. Dickinson
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- Seymour, IN, USA• Jan 11, 2024
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Scammer's phone(828) 417-0089 Scammer's website https//web0central.org Scammer's addressAshville, NC, USA CountryUnited States Victim LocationIN 47274, USA Type of a scamPhishing
Sent text message to my phone. Message: Authorization request of $437.09 at WALMART. Reply 1 to authorize the charge to your card. Not you? Visit https://web0central.org to cancel. Sent 11:54 pm on 1//10//24.
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C. Denesik
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- Lake Wales, FL, USA• Dec 05, 2023
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Scammer's website HTTPS//wwwfacebook.com//profilephp Scammer's addressPittsburgh, TX, USA CountryUnited States Victim LocationFL 33898, USA Type of a scamOther
The site is a gaming site where you play games and when money I deposited $20
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H. White
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- Waynesville, NC, USA• Nov 02, 2023
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Scammer's phone(515) 444-4595 Scammer's website https//midwestreloads.com Scammer's addressNot provided, Harlan, IA 51537, USA Scammer's email[email protected] CountryUnited States Victim LocationNC 28786, USA Total money lost$117 Type of a scamOnline Purchase
Website promotes some hard to find reloading components for shooting sports, has a full website of products,pricing and several reviews. Requires money sent by PayPal, Zelle ect to a individual. After a week email correspondence claims products sent with US Postal Mails complete with tracking information. Next recieved an email stating products required a refundable Hazmat fee for $100.00 to continue sending. Any chats,emails or call go to voicemail and are never directly answered. There are other scam reports on the web for this site as I've found since transaction
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N. Parker
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- Saint Louis, MO, USA• Oct 19, 2023
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Scammer's phone(447) 712-4090 Scammer's website https:/usps.uspsbaa CountryUnited States Victim LocationMO 63146, USA Type of a scamPhishing
Text Msg:
The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.
https:/usps.uspsbaa?com
(Please reply to 1, then copy the link and open it in your browser, or enter the link in your browser)
The US Postal team wishes you a wonderful day
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H. Osinski
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- Salineville, OH, USA• Oct 17, 2023
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Scammer's website https:/usps.uspkp.com CountryUnited States Victim LocationOH 43945, USA Type of a scamPhishing
Text stated USPS package cannot be delivered due to incomplete address. It asked to go to site and confirm address. Once there, it wanted credit card info for redelivery fee of $.30.
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K. Mann
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- Hinton, OK, USA• Oct 17, 2023
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Scammer's phone(417) 332-5880 Scammer's website HTTPS:/www.facebook.com/CheapBransonFun Scammer's addressNA, Branson, MO, USA Scammer's email[email protected] CountryUnited States Victim LocationOK 73047, USA Total money lost$150 Type of a scamOther
Nicole left amessage on recorder for vacation pkg deal. 3 days 2 show tickets. I gave them my cc number, they said it was denied 2x. They asked if I could just Venmo it, so I did. I never noticed at the time, but they requested the payment to ***** ****** ******* ********. I then checked with my cc company to see why the payment was denied? They looked and said no one had even tried to run my card. They used ************ to text me when I tried to see what was going on with the pkg deal.
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P. Zieme
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- Surprise, AZ, USA• Oct 11, 2023
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Scammer's website https:/armstres.com Scammer's email[email protected] CountryUnited States Victim LocationAZ 85379, USA Total money lost$42 Type of a scamOnline Purchase
Algorithm adds of FB & IG for Tshirts sale, similar to ones I already bought from other legit sites. Clicked on add, took me to a site, to order. Paid & hit confirmation, even a tracking but no products even arrived. Contacted my bank to report.
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L. Rosenbaum
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- Mcdonough, GA, USA• Sep 21, 2023
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Scammer's phone(855) 439-1860 Scammer's website https//app.simplicitycollect.com//PaymentPortal.aspx Scammer's address2001 Niagara Falls Blvd, Amherst, NY 14228, USA Scammer's email[email protected] CountryUnited States Victim LocationGA 30252, USA Type of a scamDebt Collections
Called and emailed - Had last 4 digits of social security number and said we had taken a cash advance from Bell Financial Credit Union in 2015 and threatened to garnish wages and sue me.
The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx
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D. Medhurst
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Scammer's website HTTPS//mybeauty.place Scammer's email[email protected] Total money lost$49 Type of a scamOnline Purchase
I took a wardrobe styling quiz for a company advertising on Facebook style help depending on age, taste… after the quiz I was told I needed to send 99 cents to see my results. Since the cost wasn’t too much, I sent in 99 cents. After sending that in the site said I had to schedule an appointment with a stylist. This isn’t something I wanted to do, so I just didn’t schedule, and considered the 99 cents a loss. A week later I got a notification from PayPal that the company took $49.99 for a subscription fee. I emailed (only way to contact) regarding the mistaken subscription fee, but was emailed I return that by agreeing to the trial, I also agreed to the subscription. I found the advertisement on Facebook again and saw the huge amount of people that are reporting this company as a SCAM! Those comments weren’t there when I first got involved. Please do not do business with these people! They are indeed scammers.
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J. Ferry
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Scammer's phone1(523) 144-5438 Scammer's website https:/36team.com Scammer's address60311 Frankfurt am Main germany, ON, CAN Scammer's email[email protected] Type of a scamOnline Purchase
Offered aamzon products for comissions
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B. Mosciski
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Scammer's phone(000) 000-0000 Scammer's website https:/www.crigne.com/ Scammer's email[email protected] Total money lost$72 Type of a scamOther
Purchased 2 piece outfit,recieved a poorly made ,very cheap-looking outfit that looked nothing like the outfit pictured on their site...
I contacted them at [email protected] ,requesting a full refund.First they offered $10 and keep the outfit,I said no,I want a full refund,then they offer $15,I reiteratred I want a full refund,then they offered me $16,again ,I insisted on the full refund,they offered me a"final offer"of $30. and I could keep the outfit!This is absolutely ridiculous. I want a full refund,they expained that their warehouse was in Dubai ( their ad stated their clothing was made in South Carolina,the shipping lable was in Chinese)
and shipping would be very expensive and not worth it...I know I will never see my 72.98.This is a scam,do not purchase anything from this fraudulent company...
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M. Reynolds
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Scammer's phone(909) 883-5357 Scammer's website https//:www.hightowerpropertymanagement Scammer's address248 Highland Ave Suite 1, San Bernardino, CA 92404, USA Total money lost$3,120 Type of a scamOther
This Person rented a apartment to someone under my name knowing that I did not live there and that it was not me she was renting too. Her and the person conspired together to use my information from the previous owner to rent the apartment. It goes deeper than this I just don't have enough space to explain it.
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J. Gerhold
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Scammer's website https//:restless-souls-apparel.com Scammer's email[email protected] Total money lost$35 Type of a scamOnline Purchase
Ordered a shirt on 05/20/23, waited for delivery tracking as directed. I asked for a tracking number on 06/02/23. I later received one that states label created 06/11/23. I followed up with them on 06/24/23, no response was given. As of today 07/11/23, I have yet to receive my order.
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HTTPS Contacts
If you know any contact information for HTTPS, help other victims by adding it!
Country United States
Victim Location WI 53214, USA
Type of a scam Government Agency Imposter
Scammer's address unknown, Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03451, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's website gatewayluxury.shop
Scammer's email [email protected]
Country United States
Victim Location MO 63042, USA
Total money lost $78
Type of a scam Online Purchase
Scammer's website HTTPS//pay.teamhealth.com/I/222222222222/
Scammer's address CA, USA
Country United States
Victim Location CA 93041, USA
Type of a scam Online Purchase
Scammer's website https
Scammer's address 924 Ralph Hennessy Ave, Gloucester, ON K1X 0C3, CAN
Scammer's email [email protected]
Victim Location AB T0M 0A0, CAN
Type of a scam Employment
Scammer's address 1 Facebook Way, Menlo Park, CA 94025, USA
Country United States
Victim Location WI 53181, USA
Type of a scam Phishing
Country United States
Victim Location NC 27960, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website https//web0central.org
Scammer's address Ashville, NC, USA
Country United States
Victim Location IN 47274, USA
Type of a scam Phishing
Scammer's address Pittsburgh, TX, USA
Country United States
Victim Location FL 33898, USA
Type of a scam Other
Scammer's website https//midwestreloads.com
Scammer's address Not provided, Harlan, IA 51537, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28786, USA
Total money lost $117
Type of a scam Online Purchase
Scammer's website https:/usps.uspsbaa
Country United States
Victim Location MO 63146, USA
Type of a scam Phishing
The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.
https:/usps.uspsbaa?com
(Please reply to 1, then copy the link and open it in your browser, or enter the link in your browser)
The US Postal team wishes you a wonderful day
Country United States
Victim Location OH 43945, USA
Type of a scam Phishing
Scammer's website HTTPS:/www.facebook.com/CheapBransonFun
Scammer's address NA, Branson, MO, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73047, USA
Total money lost $150
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location AZ 85379, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's website https//app.simplicitycollect.com//PaymentPortal.aspx
Scammer's address 2001 Niagara Falls Blvd, Amherst, NY 14228, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30252, USA
Type of a scam Debt Collections
The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase
Scammer's website https:/36team.com
Scammer's address 60311 Frankfurt am Main germany, ON, CAN
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website https:/www.crigne.com/
Scammer's email [email protected]
Total money lost $72
Type of a scam Other
I contacted them at [email protected] ,requesting a full refund.First they offered $10 and keep the outfit,I said no,I want a full refund,then they offer $15,I reiteratred I want a full refund,then they offered me $16,again ,I insisted on the full refund,they offered me a"final offer"of $30. and I could keep the outfit!This is absolutely ridiculous. I want a full refund,they expained that their warehouse was in Dubai ( their ad stated their clothing was made in South Carolina,the shipping lable was in Chinese)
and shipping would be very expensive and not worth it...I know I will never see my 72.98.This is a scam,do not purchase anything from this fraudulent company...
Scammer's website https//:www.hightowerpropertymanagement
Scammer's address 248 Highland Ave Suite 1, San Bernardino, CA 92404, USA
Total money lost $3,120
Type of a scam Other
Scammer's email [email protected]
Total money lost $35
Type of a scam Online Purchase