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Search Results (446731)

Online Purchase

Scammer is posing as a legit company with a site and products to purchase. There’s an email for customer support but no number to call to speak with someone about the order you will never get.

Dollars Lost: $50

Unknown Location

Date Reported: January 9, 2025


Tech Support - Facebook IMPOSTER

I initiated a call to what I thought was Facebook from a number I found by searching google Facebook customer service. The webpage looked like a Facebook page and the number listed was 1-888-971-1012. When in touch, they asked me to download the app HelpDesk Host so that they could screen record what we were working through and help navigate. They then directed me to the settings of my phone where they asked me to go the Language & Region section and scroll to the bottom. There are two numbers there, $12,345.67 and 4,567.89. They informed me that these were pending transactions on my account from someone trying to purchase tablets and phones. In the fast-paced nature of this call, I didn't take the time to process what this was or what was happening. They wanted me to send money via Venmo to a "safe person" on my list and they were going to have me send her money and then cancel to wipe out the transactions. I did end up transferring $2,499 to my mother, and then they reached out to her saying they were Venmo. I disconnected the call, and they called me back 7 times back-to-back and they tried contacting my mother again. I called my bank, put a freeze on my Venmo, but I am hoping they didn't get any other information through the screen recording. During the call, another "department" reached out to me and they told me to take the call. That number was 805-500-8613 and this was the number that repeatedly called me and text me. They also changed people on the phone without my knowledge. I realized it was a different voice and when I called it out he said, "oh yeah, this is the supervisor". On any other call, they will introduce themselves before ever taking over a call.

Dollars Lost: $0.0

Oak View, CA

Date Reported: January 8, 2025


Online Purchase

Facebook sales ad for boot barn boots guaranteed lower prices

Dollars Lost: $56

Unknown Location

Date Reported: January 8, 2025


Online Purchase - Online Overseas Retailer Scam

This company has a storefront page on https://shop.app/m/71tfy06b4r and also has a webpage of https://viqif.com/ They have multiple items for sale and say that the transactions are all in US$ You order the products and they are not exactly what they described the items to be and are completely wrong with the size description. I ordered what was described as Crocs Summer Sandals, but turned out to be a cheap China knockoff. The same with the other sandals that I ordered. Here is their return policy -- https://viqif.com/pages/return their refunds policy -- https://viqif.com/pages/refunds Their delivery policy -- https://viqif.com/pages/delivery-terms Their shipping policy -- https://viqif.com/pages/shipping-policy No where does it states that you must ship the product back to China yourself, which would costs more than what I paid for the product. Other companies, if the returns have to be shipped outside the US, will detail it in their policies with the return address, so you are aware, but this company does not state anything like that. In their about information, they do not have an actual address or contact information listed, except for an email. The package comes from their shipping department -- 28230 150th Rd, Springfield Gardens, NY 11413-4015. If you google the address, you discover that there are several different companies operating out of different names out of the same location. They tell you that you cannot ship the item back to that address. They will not refund your money, instead they offer you 10% off your future purchase in the store.

Dollars Lost: $51

Unknown Location

Date Reported: January 8, 2025


Employment - Job scam

I'm Verona, a recruiter at Dripshop, and we noticed that your background and resume have been recommended by several online recruitment agencies. Therefore, we would like to offer you a part-time job that you can do in your free time. Our job is simple: help TEMU merchants complete product reviews, there is no time limit, and we will train you for free. The daily salary ranges from $200 to $6000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to join us, please contact us via WhatsApp:+15013461588 (Note: you must be at least 21 years old)

Dollars Lost: $0.0

Sterling, IL- 61081

Date Reported: January 8, 2025


Phishing

Left VM - Here is it transcribed. “ “But we haven't been able to connect yet we just need to verify if the final details mostly related to your income and if you order minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a fast process your application ID is a an apple and hotel season zebra 34578 once again that number is as an apple H is in hotel season zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day”

Dollars Lost: $0.0

Unknown Location

Date Reported: January 8, 2025


Online Purchase - Essentials Hoodies

Ordered two Hoodies for $159.00 each. $10.00 shipping charge. Ordered on 12/10/24. Received an Order number and a shipping date of 12-14 working days. Never received items. On 1/8/25 tried to call and email but phone not working and email is undeliverable. Website is still working but after research multiple people having the same issue. Address on Order Status to a residential home Phone number on Order Status is non working Multiple people have not received their order (and have opened fraud inquiries through PayPal/Better Business Bureau and their Banks/Credit Cards) "Seller" responds with email leading the buyer on...saying their product will be there in 1-3 days and it never comes. This is a fraudulent company who is scamming people.

Dollars Lost: $328

Denver, CO- 80209

Date Reported: January 8, 2025


Online Purchase

Advertised on Face book, there was a giveaway by john roberts. The money and the agreement was for the delivery of a pick up truck that till this day i still do not have. i asked him to send me my money back to me via my cash app card but he keeps telling me i need to pay another $500 to get the truck and i told him no I'm not paying any more. I lost already $1k.
 

Dollars Lost: $1000

Unknown Location

Date Reported: January 8, 2025


Online Purchase - Online Purchase

ordered something over montha go neger recieved items was shipped December 16th and they wont reply there using this florida address but shipments are from china 9884 Lemon Grass LaneJacksonville, Florida 32219

Dollars Lost: $33.92

Date Reported: January 8, 2025


Employment - Employment scam

Hello, my name is Maria, and I am a recruiter at FlexJobs. Your resume has been recommended by multiple online recruitment companies. As a result, we are offering you a great remote opportunity, either part-time or full-time. This job involves assisting merchants from companies in updating data, improving visibility, and boosting positive reviews. Free training will be provided. The working hours are flexible, ranging from 30 to 60 minutes depending on your schedule. If you choose to commit, you can earn $300 to $1,000 daily. The base salary is $1,500 for every 5 working days. (Note: You must be at least 18 years old.) There is a 5-day paid trial period. After the trial period, you can sign an employment contract with the company, which includes paid annual leave, maternity/paternity leave, and other statutory holidays. If you're interested in joining us, please contact us via WhatsApp at: + 16462041959. Received the above message via text message from the mail id [email protected]. Very suspicious.

Dollars Lost: $0.0

RI

Date Reported: January 8, 2025


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