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Shipping Scam

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Shipping Scam Reports & Reviews (34)

- Morgantown, WV, USA • Jan 20, 2025
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Waypointgloballogistics

Quintarina Hatley was the women who communicated the sale of the puppy via Facebookand then the webaite. $700 for the puppy/cavapoo named "Lily". Once payment was given via venmo. She sent a shipping company, also a scam, waypoint Logistics from Richmond Va. This company was given $1,050 for a temperature control crate to ship the puppy due to weather. This money was sent to Quinterina Hatley via venmo, chime and paypal to pay for the said "refundable rented crate". After that purchase, then the shipping company wanted $750 for insurance.

There was more communication between self and ark puppies. I stated I was not sending anymore money the company (Quintarina) stated they would pay half. This was to be refunded as well upon delivery. Pitcures of Lily (puppy) was sent via Facebook. Waypoint Logistics also aent a text regarding the money. There was no secure payment and they only wanted to venmo a Brandon Arron (damen88) for the insurance. $650 was sent to Daman88 via paypal for the crate. Therfore the seller and shipper both are connected. Both sent the same video of puppy with the so called Nanny.

The websites for the puppies and shipper, waypoint Logistics have a legit website. When calling waypoint Logistics they did not answer with a business prompt. THE MAN from waypoint Logistics knew I was calling about "Lily" before stating the reason forbthe call. Questioned this man and he stated my phone number was connected to the shipment. When asked his name he stated the company name. Again, I asked what his name was in case there was a problem- he reported Harlod Williams after much hesitation. Agian, he sent a text regarding another $750 for insurance via venmo or gift card. There are several people in this oppoperation. Arron Brandon/@daman 88 or Dee handy cleaning LLC took koney via paypal.

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• Nov 27, 2024
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This company claims to have attempted to deliver my package when they never came to my house or notified me by call or text that my address was inaccessible. I believe they stole my items that I paid for, for my birthday.

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- West Monroe, LA, USA • Nov 13, 2024
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I received a package via USPS from GRMANDO OTEROY that I did not order. It is a man's size 2XL shirt. The package shows a return address of 3646 S Walcott Ave, Chicago IL 60609. The package has three other labels besides mine that was partially torn off or another label stuck over a previous. Apparently the item has been shipped to multiple persons, returned and another label affixed on top of the last one then shipped to another person.

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• Oct 04, 2024
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Paid for undelivered services

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- Washington, DC, USA • Sep 25, 2024
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I applied on indeed and the called me to offer the job and sent me training videos. They then sent me packages saying I was a parcel expert and I was to inspect the packages to make sure it was the right product. I would then ship it with a shipping label they provided.

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- Decatur, GA, USA • Apr 18, 2024
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Person called asking about a package being shipped to me from El Paso and was phishing for yes and no answers

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- Pryor, OK, USA • Apr 16, 2024
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Our Company sells Bandsaws in Oklahoma. This customer requested a quote on a saw through our website which i will post below. The Customer then requested to change the address to Alaska and gave us a freight company to use. The freight company's website is in Montana and full of misspellings and doesn't come up when I google it. He Requested 5 saws. Each of those saws is about $700 Dollars.

Your Name

First Name: Thomas

Last Name: Graham

Company Name

College Park Animal Hospital

Phone Number

4109299523

Address

Address 1: 9717 Baltimore Ave

City: College Park

State / Province: MD

ZIP / Postal Code: 20740

E-mail Address

[email protected]

Tell us what you're looking for.

Hello,

I would like to know if you have these Stationary Saws in Stock. I want to order and get it shipped to my address in Juneau, Alaska. Kindly get back to me with a quote. Willing to hear from you soon.

Thank you,

Thomas Graham

The Following is in response to his quote.

Hello Michael Neel,

Thank you for your kind response, I would like to order ( 5 Unit ) of the 782XLH you have.

Contact Steamship Freight Line as I know they are good at handling shipments to Alaska Juneau, and get back to me with the total amount including shipping to the below address so that I can arrange payment .

Shipping Company Details to Contact

Company Name: Steamship Freight

Company WebSite : www.steamshipfreight.com

E mail Contact: [email protected]

Contact Phone : 406-318-1306

Shipping to Address is

Thomas Graham

8231 Glacier Highway

Juneau, AK 99801

Thank you,

Thomas Graham

The guy gave us 5 different credit cards to use and none of them worked. We required prepay on these items.

Everything just seems shady. The man has an accent and his phone was cutting out a bit.

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- Schenectady, NY, USA • Mar 25, 2024
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I am a woman, lives in Greece, Tried to use their forwarding shipping service via one of their warehouse locates in UK to send my clothes I bought on UK website that does not ship to Greece. I thought this company locates in UK but it seems like their r main office and main warehouse are in Serasota, Florida. Anyway, The first of all, the shipping cost got charged twice accidentally. Once at the door which I chose to, Twice from my bank account( they just took money without any of my permission!! ) --The parcel arrived. I immediately noticed that 1 item is missing from the invoice. So I immediately inquired them. They said I could just make the new shipping label again for missing item and pay for it (!?) which is absolutely their fault. Why would I have to? So I complained, Then I’ve got given $15 store credit to ship the missing item. So I was about to arrange a new shipment for the missing item. But all of sudden, they shipped the item without noticing me. They just emailed me that they just sent it. In my mind, that's weird But I also I found out they stole money from my bank account again $2 for exceeded amount for shipping because shipping costed $17 at the end. Another problem. They accessed my bank details and took $15 again. I inquired what for. they said it’s for storage fee for an item. because this item was sitting inside of the warehouse too long. They said they have to charge me for this. But the item they are talking about was the item they failed and missed to ship from the invoice (!?!?!!!!!?!?) That’s completely their fault that the item has been at the warehouse too long but they just made me pay ( took money for this WTF?! ?!) The missing item arrived at the door(finally!) GUESS WHAT? The delivery man tried to charge me $17 at the door saying the shipping fee is unpaid !!!!!!!!!!!!!!!!!!!!! I refused to pay for this charge though the delivery guy really asked me to but since the time being, I haven’t got any refund from those unauthorises charges so I was extremely skeptical about them I just refused to pay for this unknown mysterious charge and receive my item. I complained to them again. They are saying the $17 at the door was asked to pay was not for the mistake double charged shipping fee, (which i thought) It was for the custom charges. But there’s no way I get charge for $17 for the custom because the price of the item was only for $7. I told them, even if it was actually $17, They have to cover all of the cost since this is the shipment for the mistakenly missed item from the first invoice. But as you expect, they keep refusing to compensate all the charges. The item got sent back to their UK warehouse unfortunately. I really don’t know what to do. They took my money from my bank account, they refusing to give me back also they still have my item. I just want to receive it get everything done but they keep trying to scam me based on the item. They keep refusing to give me back any money either. They are absolutely insufferable also the biggest theft. I was furious about them so I kept inquiring but nothing has really happened. I’ve been messed around really badly. I’ve been going through emails emails emails emails with them SINCE LAST DECEMBER and they still refusing to refund those money and they don’t tell me my item is

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• Mar 20, 2024
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The scammer used tactics that were not easy to confirm whether or not they were valid in their request. They had asked initially for an insurance payment to cover the shipped package, and they went to add on a tax conversion fee along with a diplomatic seal. Each of these costs was refundable when the package was delivered. If payment was not made, they threatened to add costs to the delivery saying that the package would have to stay in a warehouse overnight until it could be resolved the next morning which carried a fee of 160 CAD. When payment was refused they said the package would be returned to the original shipper.

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- Saint Paris, OH, USA • Mar 18, 2024
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We filled out information online to have a vehicle shipped, this number reached out to me just like other numbers have. We talked about details and he sent me an invoice for a down payment. Once I paid it online, he said he would call me back with shipping details and then hung up on me.

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- Pitcairn, PA, USA • Feb 26, 2024
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Try to purchase a product and got scammed through this fake shipping. And they tried to scam me for more money trying to tell me my package was delayed.

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- Chincoteague Island, VA, USA • Feb 26, 2024
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I was offered a position as a remote assistant. I was contacted through email to reach out to Mr Sutter on Skype. I was asked a series of questions and then offered the job with a W4 to fill out and return. I then received a check for $4000 through Fed ex and told to deposit it. I did not deposit when he was pushed about it.

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- Fort Lauderdale, FL, USA
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Seller took cc info and I received this text.

Hello , thank you so much for your order! We're excited to get your items ready for you. We'll keep you updated on the progress via email, and you can also track your order using this link: https://dvftrack.com/pid/1016977. Please check the link for new updates about your order. We appreciate your trust in us! You can contact us by sending an email to [email protected] or calling +1 925 856 9994 during business hours. Descriptor in the bank statement will appear as COMETINBOX

No answer from text, phone or email.

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- Winston Salem, NC, USA
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I was told by a friend he was shipping me a car via All Best Shipping. (they only use one “p” in the spelling of their email address). That business contacted me via email and ask for a delivery fee. I paid via Cashapp Bitcoin $1850.00 and they never delivered. I think my online friend lied to me and is the leader of a Federal Scam Operation. This business is supposedly operating out of Texas. I live in North Carolina.

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• Mar 01, 2024
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Total loss is now $8290.00
Business may be in LA not Texas

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- Canton, GA, USA
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I was scammed through an elaborate consignment box scam. I paid for a package that was shipped through a company called "Carribbean Speedex Logistics" who over the course of a few weeks demanded money for fake certificates, fees and fines.

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- North, VA, USA
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Susan Bachman from Ca. is a Member of the Aust. Terrier Club of American and this Susan must of used her Website for she contacted me and said I have compensation money coming to me to message this Bernie Calhoun and this is where the problem started. She wanted money for boxes, certificates and mail this to a a Lena Hall 807 North 6 Terrace Savannah, Mo. 64465 and than not to long ago she wanted $50.00 and be sent to Tamika Shawman Chilkd 17938 Breezeway Frazer, MIchigan 27332. She kept telling me she's coming with money and she was in Richmond than she got stopped and wanted more money and I told her I was not giving her any.... So far I have not heard from her and figured out she was nothing but a lying Scammer Fraud.

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- Reno, NV, USA
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There was an ad on Facebook for discounted Pendelton Outlet products. I "purchased" 4 items at a total cost of 85 dollars. I truly thought I was purchasing from a domestic retailer, but the address after the sale came up for a fictious address in Paris France, (using an American address format). This made me suspicious, and I attempted to cancel the transaction, but immediately the items were "magically" picked and shipped. Thus began the waiting game. I received tracking info, none of which was tracible, showing slow, delayed movement from Paris to Reno. The package has been stuck somewhere supposedly in my hometown for 11 days now. I have tried the contact email with no response.

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- Richmond, VA, USA
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Recieved a piece of jewlery in the mail from an unknown source. It came in a box with Zales logo on it, so as to appear legitimate. Looked up address and found it’s a

Shipping scam. It’s a china based company using this address..beware!! The jewelry isn’t real.

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I received a forwarded email message from a trusted friend who is aware we play the piano and wanted to share this good deal. The forwarded email stated that a recent widow was downsizing and interested in donating a Steinway Piano; the email indicated that we could look at it and then arrange a pick up date. I emailed the "owner" who went by Rachel Bate ([email protected]). Rachel emailed pictures of the Steinway Baby Grand Piano and stated that the piano was almost new, that it was her late husband's and stated that she had moved into an apt and provided her "mover's" contact details. She stated that the arrangements should be made today as she did not want to pay the storage any longer. The storage information and movers details that Rachel Bate provided were: Storage Ref #: AZEDGUNP77; Contact name: Bryan Jeffers; Contact Details: [email protected]; website: www.axonshippers.com. She added during the correspondence that she had used these movers for 6+ years and "pleased with their services." Bryan Jeffers, Warehouse Manager, Axon Shippers sent me three options to ship the piano. Bryan Jeffers also sent me a picture of a shipping crate with the print "Steinway Piano" and on top right "Axon Shipping." He stated that the crate was ready to be shipped, and upon request, I provided Bryan Jeffers with my name, delivery address, phone number, reportedly to prepare a shipping quote and invoice (Bryan Jeffers described himself as my "onboarding shipping assistant throughout the shipping process." Bryan Jeffers reiterated what Rachel Bate, the "owner" specifically that "the owner of the piano wants it out today so she won't have to incur extra storage fees."

Bryan Jeffers asked that I make payment to "enable the delivery to commence." Bryan Jeffers wanted me to send Zelle payment to: "Zelle ID: [email protected]; Zelle name: Jasper Vargas; Narration: AXON; Amount: $615.00." I attempted to make the payment via Zelle, however, this email address was not recognized by Zelle, so I did not continue. Rather, I cautiously informed them of the information and Bryan Jeffers apologized for the inconvenience and offered that I try to submit payment using the following number: 347.791.1513 and asked that I contact him when the transaction was completed. I realized that this was possibly a scam and ignored additional attempts the "shipper" and "owner" made to reach me to include additional emails and then phone calls. The "owner" Rachel Bate's who was copied in all the correspondence was complicit in this scam.

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I received a random email stating there was a baby grand piano being given away - same as above, i did not think it was legit - so I googled and ended up here. I want to share the info that it came from -

email received from: Anaís Michelle Crespo Díaz [email protected]
email for piano owners: [email protected]

here's the body of the email: One of our Realtor Mrs Bate is downsizing and looking to give away her late husband’s piano to a loving home. The piano is a 2014 Steinway baby grand.

Email her on ( [email protected] ) to indicate your interest to arrange inspection and delivery with a moving company.

N:B. It is on a first come first serve basis

Regards
Anaís Michelle
Re/Max

NOTA DE CONFIDENCIALIDAD: El texto y los documentos que acompañan este correo electrónico están destinados sólo para el uso de la persona, personas o entidades mencionadas anteriormente. Si usted no es uno de los destinatarios se le notifica que cualquier divulgación, copia, distribución o si se lleva a cabo cualquier acción en relación con el contenido de este correo electrónico es estrictamente prohibido. Si usted ha recibido este correo electrónico por error, favor notificar inmediatamente y devolver el correo electrónico original a la persona que lo envió. CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individuals or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail by error, please immediately notify and return the original electronic mail to the sender.

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I did an online purchase through a private party on Facebook Messenger who said they would deliver. They used this service and I got a 'you need to give us $150 as insurance" message. I said that I didn't think that was going to happen, then the private party (Phillip Armstrong) said it was partly their fault this happened and said they would kick in $50. I went back and forth with Ultralogistics a few times and realized I was pretty sure I had been scammed.

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