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**NOT ASSIGNED** Reports & Reviews (237)

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I received an invoice by mail fir my business (also home address)stating that I need to pay $60 with a late payment fee for water, I assume because that is the name of the “company” at a PO Box. I am a solo business and do not order water. There is no phone number or email to contact this company , only an invoice with address.

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We were selling a motor home on Craigslist. An individual expressed great interest in purchasing, we arranged a date and time but they needed to “take time off work” and in order to be sure their time was not wasted wanted me to purchase a report (called a VVR) proving a clean title. They would only accept a report from Vin Vehicle Pro 2022. The payment for the report went to a personal PayPal account of someone with a different name. Once I purchased the report, they could not get time off work and then had a family emergency and then no longer responded. I then realized I had been scammed.

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On Aug 2,2022 I ordered (2) "Starkline Electric Poultry Netting Kit - AC Energizer (48" x164' White/Blue Poultry Netting) (12/48/3) All-in-One Electric Fence Kit for Backyards, Homesteads, Ranches or Farms" model # NOf016d76. Recieved the braclet on Aug 20, below is the tracking info.

Aug 20.2022-08-20 09:49

ANTWERP NY 13608, properly cast

2022-08-20 08:19

ANTWERP, Out for Delivery ANTWERP NY 13608, Out-of-home delivery

2022-08-20 08:08

ANTWERP, Arrived at Post Office ANTWERP NY 13608, Mail in transit within the country

2022-08-19 02:50

SYRACUSE NY DISTRIBUTION CENTER, Arrived at USPS Regional Facility SYRACUSE NY DISTRIBUTION CENTER, Mail in transit within the country

2022-08-19 01:50

SYRACUSE NY DISTRIBUTION CENTER, Accepted at USPS Regional Facility SYRACUSE NY DISTRIBUTION CENTER, Mail in transit within the country

2022-08-10 16:14

United States, arriving in United States arrived

2022-08-09 16:14

Hong Kong, leaving Hong Kong Leaving Hong Kong Airport

2022-08-07 15:02

Hong Kong, Arrive Hong Kong Arrive at Hong Kong Processing Centre

2022-08-07 01:09

Shenzhen, leaving Shenzhen Leaving Shenzhen to Hong Kong

2022-08-06 12:02

Shenzhen, arrive at Shenzhen Arrive at Shenzhen Processing Center

2022-08-05 21:02

Nanchang, leaving Nanchang Leaving Nanchang and sending to Shenzhen

2022-08-05 17:33

Nanchang City, arrived in Nanchang City, [Industrial Park Investment Department] has been received and sent.

Below are the emails trying to resolve the issue, there has not been any other emails with a tracking # or information about my order.

""" 8/24/2022 at 2:05 AM

OK,we will resend the order to you asap, when we ship it out, we will email you the new tracking number.

[email protected]

From: ** ****** Date: 2022-08-24 13:34

To: [email protected]

Subject: Re: Re: you sent wrong product

Greetings

Thank you that would be great. Will it be expedited? Another 2-3 weeks will add even more stress to our animals because they are not able to be move to a new area as often as they should and requires us to buy more commercial feed.

Sent: Tuesday, August 23, 2022 at 10:11 PM

From: "[email protected]"

To: "** ******"

Subject: Re: Re: you sent wrong product

Hi

I'm very sorry for the inconvenience, i have checked,the Logistics accidentally sent the wrong product

How about we re-send the initial item to you ?

This wrong item should be regarded as a compensation to you.

Look forward to your early reply.

Thank you

[email protected]

From: ** ***** Date: 2022-08-23 20:56

To: [email protected]

Subject: Re: Re: you sent wrong product

Attached is the pic of the braclet we received and the packaging it came in. Will we need to wait another 2 weeks to get our original order?

Sent: Monday, August 22, 2022 at 9:56 PM

From: "[email protected]"

To: "** ******"

Subject: Re: Re: you sent wrong product

Hi,

Thank you so much of your order.

would you mind taking a pic for checking ?

If it is our mistake and we will solve it asap.

If you still have other questions,pls feel free to contact us

Thank you and have a good time.

[email protected]

From: ** ****** Date: 2022-08-22 22:14

To: [email protected]

Subject: Re: you sent wrong product

That is correct BUT what I got was a women's bracket and not electric fencing for our chickens. As stated in my initial email I will be visiting my bank today and start the process for fraud.

******* Sent: Sunday, August 21, 2022 at 9:59 PM

From: "[email protected]"

To: "** ******"

Subject: Re: you sent wrong product

Hi,

The status showed your package has delivered.

[email protected]

From: KW Wilson

Date: 2022-08-21 10:47

To: olikps.s

Subject: you sent wrong product

Starkline Electric Poultry Netting Kit - AC Energizer (48" x164' White/Blue Poultry Netting) (12/48/3) All-in-One Electric Fence Kit for Backyards, Homesteads, Ranches or Farms NOf016d76 2 $86.59 $173.18

Sub-Total: $173.18

Free Shipping: $0.00

Total:

With a tracking info Dear ******,

Thank you so much of your purchased from the website https://www.olikps.com/

Your order has been shipped out, the Tracking No. is AQ*********CN

Please track it here https://t.17track.net/en#nums

you can track it after a few days as it will not update so quickly.

Because the COVID-19, you may get the package within 10-20 days after shipping.

By the way, do not reply back to the email because it is just for informing the Tracking No.

If you have any questions, please feel free to contact us by the quick link.

https://www.olikps.com/index.php?route=information/contact

What I received was a silver bracelet with a small cross on it. I will be contacting my bank on Monday to get my money back. I will also be contacting the Better Business Bureau to see what legal options I have so this type of business practice does not continue.

I am sure no one will reply to this email and I have found out that the electric fence was in fact too good to be true.

******* ******""""

Thank you for the ScamPulse.com help.

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I received and email addressed to **************** saying that I have an invoice for $566.00 for Dogecoin Digital Currency. I have not idea what this is and they ask for me to view and pay an invoice.

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My sister in law was contacted by someone representing Amazon saying her account was hacked and that someone charged $1000 in her account. In order to stop these hackers and get her money back she was instructed to purchase a Target gift card and a Walgreens gift card and then contact Nakiel from Amazon and give him the information from the gift cards

He told her she went from 274 hackers to 76 and her next step was to update her phone to an Android.

She provided her bank account information to obtain $1000 in a refund

Ironically she does not have an Amazon account.

She told us about it and we convinced her it was a scam to contact her bank and to not answer any more calls from this individual.

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I received a letter in the mail from this company. The letter states that it's my final notice to take advantage of the Biden student loan forgiveness law. They attempt to pass themselves off as part of a gov't program by not mentioning they're a private company and instead describe themselves as a 'department'. The letter prompts you to visit the real studentaid.gov and create an FSA ID, after which you should call them to complete the action. After closer inspection, I noticed in the fine print that they explicitly state they are not part of the government and are instead a fee based student loan consolidation agency. If I fell for this, I would be locked out of forgiveness and would instead owe this company all my student loans.

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I got an email from PayPal customer service that there was a pending invoice for bitcoin for $699.99 that would post if I did not respond to dispute the transaction. An 800 number was on the bottom of the message. Called the number and a “representative” sent me a google form to complete to have a refund sent. Then the rep accessed my computer remotely (giving instructions to give him access) and told me to type in the amount for the refund and it would be directly put into my checking account. When instructed to input $600.00, $60,000 was deposited. The rep sent me the following account info to go to the bank to wire back the refund as it was not the right amount and he could “get fired”. I was instructed not to mention that it was from Paypal or my account would be frozen. I took the info to the bank (Huntington) and they were rightfully suspicious.

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PER THE SCAMMER HE STATES IS CALLING FROM A LAW FIRM REGARDING A PAYDAY LOAN FROM 2012 FROM A COMPANY NAMED RIVERBEND.. I HAVE NEVER USED THIS COMPANY.. PHONE NUMBER THAT WAS CALLED FROM WAS A DIFFRENT NUMBER THAT I WAS GIVEN TO RETURN CALL

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they contact you and make mistake wrong person. then build you friendship with you, a few days later show you what the doing, about crypto currency trading. will asked you make little deposit money, work with you and show you making profit... they will keep asking you make more deposit, when you try to withdraw money, it show pending. a few days later they delete your account. you ca not login. when you contact customer service they will send you, no existing account. I lost $200000.00 all my retirement saving is gone.. if company is not regulate in USA. do not trust.. All offshore business are scam... I been research a lot of offshore company ... be ware..

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Betty Morgan called form Publisher's Clearing House saying I had won $15 million and a new Mercedes Benz, either black or white, my choice. She said my prize number was 555769PCHUS I said this is a scam. She said: "I am a very religious woman. This is not a scam, it is 100% legit." Then she said she wanted me to talk to her supervisor, Don Chopper. He asked me again what color Mercedes Benz I wanted. He said it would be delivered to me today. He asked me to mail him $499.99. I said it's a scam. He said he couldn't believe I wasn't more excited. I said again, it's a scam, and he became upset and got loud, so I hung up.

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Geek Squad tech extension email saying they would charge $293.90 and to call if I didn't want it. I called and gave them remote control of my computer. I gave them my debit card info. He told me he could straighten this out by going to Lowes and buying $3000 worth of gift cards and mailing them but I didn't write down the address. They tried to pull $14000 out of my line of credit. I have since frozen all of my bank accounts, and canceled my debit card.

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I ordered the storage bins and I paid $34 for it. I didn't receive any confirmation email with the order number and recieved a cheap small mirror rather. This is a scam website stay away from it.

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Joseph Michael Molskness dob 11/09/1990 is using an alias John Sullivan to get private information about people and scam people out of money. Minnesota Intelligence Agency, LLC IS NOT A LEGITIMATE COMPANY! Joe Molskness has no degrees in anything!! His alias John Sullivan is not a real person! Stay clear from him and this business and website! He will scam you!

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Told me it was legitimate business is legitimate but job hired for(data entry clerk) is not listed on The careers page of drax USA they sent me a check for 1860 to purchase equipment through a”vendor “ this vendor only accepted money through Zelle and then the second day they needed to send me more money to purchase more equipment and to keep $200 out of the second check

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We contacted connected with Teresa Lynn (As shown on her Facebook profile) through the apartment post on Facebook Messenger (1209 68 Smithe Street Vancouver, BC), we received an email from her saying we had been approved. That was end of July 2022. Then throughout August we kept in touch through text, email and even spoke on the phone. She sent us an invoice for our deposit and rent payments and even offered to pick us up from the airport (we were moving from Calgary)

Then, the day before we arrive she stopped answering my calls, texts and emails. Eventually she blocked my cell and blocked me on Facebook.

We tried calling her on my fiance's work phone and it kept going to voicemail. She scammed us out of $5400 CAD

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Ok I all most got scammed by eBay. I believe whole heartedly that the people doing this works in eBay cause the money just disappears and no one will help. I had 4

200.00 dollar gift cards and I called 7013050923 and went to the web site read did as said to get my money then they take it and say sorry and you look at eBay money gone. DOLLARCARDING.COM

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Paid for grass cutting and he asked for 60 more to show he would come back. He will not answer phone calls and he did the same to neighbor. I don’t want money back. But he need to stop he is scamming people.

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I got the this text message today on Aug 30, 2022............. You need to update your address as soon as possible so that the package can be delivered normally Click Update. s.id/1dntg

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I received a text message from 818-535-2556 that asked me to update my information because they could not deliver a package to me. It sends a link which I clicked on then takes you to a web site uuspupssyu.top my phone has auto fill and I accidently sent them my information before I realized it. The link they sent should have been my first clue https://usshort.com/5ewmm.

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I applied for a secret shopper job. It was fake. They sent me a fake cashier's check for $2,480.00 with a letter instructing me to send my report to Samuel Hudson at [email protected]. I was to deduct $350 as my pay/salary for completing the task. I was told to "Cash out the Check $2480 at my bank instantly", or deposit for 24 hours, then cash out. I was to purchase a Cashier's Check for $20 made out to Salvations Army and send a picture of the cashier's check. Then go to Walmart and shop with $50 but buy two $500 Visa gift cards totaling $1,000. I am to tell the clerk they are gift cards for loved ones and to be very discreet, and send pictures copies of the scratched Walmart Visa gift car "reveiling" all its numbers). Bottom of the letter reads: Postedjobs Inc. Called the bank the check was supposedly from, they had no record of a check being issued.

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