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Planet Express

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Planet Express Reports & Reviews (6)

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I was selling a brand new IPhone 13 on Facebook Marketplace and was contacted by the buyer. The scammer stated that they were buying the phone for the full amount and sent it through PayPal. There were fake emails sent stating that the payment was approved. The payment was never sent to me. I sent the receipt with the tracking number believing that these emails came from PayPal. I was told that I would need to send in $500 to expand my account so that the money would be sent. Having being scammed 9 days ago, I didn't send the money. I contacted the scammer and I was told I would get my money back tomorrow. I just so happened to look up the mailing address and it came up with this company. I am beyond upset.

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- Mcpherson, KS, USA
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I was selling a used iPad mini. He offered to buy it. He wanted me to mail it to him. I told him I would mail it after I received the money for it. I was asking $100 for the item he said he was sending $300 and he could only send it through CashApp which I didn’t have. I downloaded it. He said he sent it and I told him I didn’t have the money. Then I got an email that said it was from them and the money had left his account and would be held until delivery was confirmed. I had to mail the item and provide proof of delivery which was the tracking information on the receipt. I did that. Then after delivery I got an email saying that he would have to send me an additional $500 because my account had to be upgraded to a business account which I would later refund him. I also had to get a $100 gift card which I would send the info to them and then that money would also be credited back to the account. That is when I put a stop to it and noticed the emails were coming from an aol account. I am only out the iPad but I could have been out $740.

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All of my account were hacked using my email address. Someone spent money on one of my online retailer accounts and completely locked me out of the account. Spent hundreds of dollars. Luckily the charges were reversed. When I recovered the online account the shipping address was of this fraudulent business selling stolen goods. My identity and personal information was used to purchase unauthorized goods as well as hack into social media accounts. these people being in prison.

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We were told to mail 3 cell phones to a gentleman who was going to purchase them. We sent them by usps next day priority mail. The post office delivered the package but the company says they didn't get it.

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All I’m going to say is that I had no personal experience working with this business but, I was selling a purse on craigslist. A lady messaged me and said she wanted the purse. I was new to cash app and really didn’t understand everything about it. The lady said she sent me the money through cash app. It didn’t come, but then I got a email from a fake cash app account. I did not know this was fake at the time because it seemed so real. They said they wanted me to pay $400 to cash app and refund it to this lady so that I would get a business account with them since I was selling something. I didn’t understand it but, like I said I was new to cash app. I got the money to the lady and I was supposed to be refunded. I got a few more emails saying they needed a couple hundred for this, a couple hundred for that until I finally caught on. Different licenses and so forth. I may seem like a total [censored] admitting that I fell for this a few times but again , I was supposeD to be refunded and the emails looked very legit!The lady gave me this very address to send the purse to and a iPhone that she decided she wanted to buy off of me after a week of talking. Then, when I looked up this address and read all the shipping company reviews on it, it all made sense. They are scamming people and fishing people, getting their products, stealing them and acting as if they lost the package. That is what I am guessing and that is what I’m taking from this. They were trying to get a Louis Vuitton purse from me and a a new iPhone. Disgusting to say the least. I am dealing with cash app right now I’m trying to figure out who these people are and I will figure it out. They got me for $1,800. Never got the purchase money for the purse etc. I wouldn’t trust it. And there was another address in Florida at first that she gave to me and it was the same exact thing!! I’m not sure if it was a delivery place at all but it was some kind of business also. Same look with the garage and storage .

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This company is allowing HIS EMPLOYEES to use their COMPANIES ADDRESS to commit mail fraud, the employee in this company are buying products from individuals and NOT paying them using the company’s name as a front, while scamming people out of thousands of dollars.

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