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Look Up an Existing Scam

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All Fields: Jayden Watters

Search Results (196)

Online Purchase - Auto Engines LLc

After ordering an engine from this company's website I did not receive a confirmation email, order number, or tracking number. After attempting to contact them all attempts failed.

Dollars Lost: $734.3

North Highlands, CA- 95660

Date Reported: July 9, 2025

Business Name Used: Auto Engines LLc


Online Purchase

Ordered a dishwasher motor on Amazon specifically with a parts number (P/N) to match the one on my old motor. The one I received was HALF the power size (watts, amps, RPMs) for $200. The plumber refused to install this knock off motor. It would not only break (can't handle the electricity in the dishwasher) but would probably destroy the rest of the dishwasher too. TRYING TO GET A REFUND HAS NOW BEEN OVER A MONTH LONG NIGHTMARE!!!! I knew they were scammers immediately when they said they wont be paying for shipping (min. $55) because it 'was no fault of the seller's". Then they said they'd be charging a 20% restocking fee ($35) PLUS no guarantees they are even going to refund me after a month long of stressful gaslighting horrible customer service from them! I've shipped it back across the country although the shipping label that was on the package was down the road from me! 10 mins away in Alberta! Nope, they wanted it shipped to Quebec. Paid alot for shipping, needed a signature and insurance for $170 like Amazon told me to do....NO ONE IS SIGNING FOR IT. They have 5 days to pick it up now and sign for it. ANYONE GUESS WHAT THEY'RE GOING TO DO???? scammers!!! Amazon needs to vet their vendors better and these guys are NOT from Canada...their emails come to me at 3am and broken/not great english using cdn addresses. Nice. Layger...No3rd....check out their poor reviews. Wish Amazon would have.

Dollars Lost: $225

MONTREAL- H1G 6H8

Date Reported: June 24, 2025

Business Name Used: Layger


Phishing - Lawyer Phishing Call

My friend wanted me to talk to their lawyer because he wanted me to become a trustee for his taxes. Someone who's not his lawyer ended up reaching out to me. He claimed his name was Dean Watts, that he worked with the Jackson Walker LLP firm, and it would only take about 15-20 mins. (He did not give me his name or company right off the bat, i had to ask questions to get the info out of him.) I knew my friend was from Texas, and in looking up the area code that reached out to me i learned it was from New York. That was my first red flag. After i got his name and firm i did more research. Dean owns his own private practice and is a criminal lawyer (nothing to do with taxes), and has nothing to do with Jackson Walker LLP. So i reached back out to him and told him he was getting no information from me and explained the research i found. He never contacted me again.

Dollars Lost: $0.0

TX

Date Reported: June 6, 2025

Business Name Used: Dean Watts with Jackson Walker LLP


Phishing

I received an email from dse_NA4@docusign.net for DocuSign Morgan Watts f.orha.dm.r.r@gmail.com for payment of $499.99 via PayPal Auto Debit Transaction Details ID:1050781071 Customer ID: LsgoqE6Ui Service: B.T.C. If you didn't authorize this transaction, Contact our Cancellation Department imme-diately within 12 hours. Toll-Free 1 (833) 566-6647 message was auto-generated Sincerely, PP3 Support Team 132

Dollars Lost: $0.0

Unknown Location

Date Reported: June 4, 2025

Business Name Used: B.T.C.


Online Purchase - ESaver Watt

Shows Elon Musk claiming if I buy his plug in invention I’ll save up to 90% on my electric bill and suggesting I should buy 2 at 10%off for only $98

Dollars Lost: $0.0

MN

Date Reported: March 7, 2025

Business Name Used: ESaver Watt


Counterfeit Product

I was sold what I was told was a new Apple computer in October 2024. When I had a problem with the computer holding a charge, I went to Apple. Apple showed that the computer was made in 2016 and first sold November /22/2017. What I received was a refurbished computer and not the new one that I bought. It also came with a charger that would not charge the product. They sent a 20 watt charger and the computer required at least a 30 watt charger. When I spoke to a manager at Best Buy, he refused to check the serial number and only looked at the date I first transferred my old computer to the new one. They committed fraud and took advantage of me as a little old lady. I was scammed into trusting Best Buy. Never again. I hate to think how many other people have been scammed by Best Buy. It must be a lot because Apple told me that they would not do anything about the problem.

Dollars Lost: $1494

Birmingham, AL- 35242

Date Reported: March 3, 2025

Business Name Used: Best Buy


Online Purchase - AliExpress

The two items were shown and described as a 4800-Watt Portable Inverter Generator Produces Clean Power Prevent Damage Sensitive Electronics Ultra-efficient 1.9-gallon Tank and a Freestanding Electric Fireplace Stove Heater with 3D Flame Effect for 1,000 Sq. Ft. Room the items i received were not even close to either of these im not even really sure what i received it was somw weird screw and a tiny package of water beads i think total scam

Dollars Lost: $50

Unknown Location

Date Reported: February 3, 2025

Business Name Used: AliExpress


Other

I Brent Watts owner of Watts Truck & Trailer Repair, LLC. Done a service call for a driver Joshua Watts new Joshua stole the money from the owner and took it without permission and costed me $4600.00 from my understanding he is telling people and customers my business name and sending them invoices with my business name and taking there money! I would defiantly be aware of this scammer he has no mechanic experience and is scamming people for money

Dollars Lost: $4600

Greenville, SC- 29611

Date Reported: February 3, 2025

Business Name Used: JWs mobile auto and diesel services


Online Purchase

Hi (My Name), May this email find you in the best of spirits? It's Jayden Macfarlane, part of the TzAudious.com crew. Our company is one of the distributors of Tz Audios LLC based in California, USA. Your channel popped up while we explored new trending topics on the platform, and we just started a Talent Program, which is why we'd be excited to have you involved. Would you appreciate our involvement in obtaining a pro audio mic which is handmade in California, USA? Also, to maximize the impact of our campaign, we would be honored if you could record something interesting for a duration of roughly five minutes using this device. Curious about the latest creative videos from our previous partners? Kindly open the provided link to access additional updates: https://www.tzaudious.com/video.html Can I just say, if you find yourself needing a high-quality microphone for your recordings, this could create good chances for collaboration, right? We obtained your contact information from your Social Media Site: https://www.youtube.com/channel/UCW_kTpLmjSQPp80tUCe52FQ/videos (Not my ******* site) One final aspect to remember, you could win $500/$1000/$2000 for creating remarkable content! Best wishes, Jayden Macfarlane —————————————————————————— Resourcing Department To confirm legitimacy, check: https://www.tzaudious.com/contact.html ------_¯_-----_¯_ -----_¦¦¦¯¯¯¯¯¦¦¦_ -__--¦¦¦¦¦¦¦¦¦¦¦¦¦--__ ¦__¦-¦¦¦¯¦¦-¦¦¯¦¦¦-¦__¦ Website: https://www.tzaudious.com ******: https://www.******.com/@tzaudious V8_113777_241018_113777_18:02:33_2025-01-23_diana@crystal-reflections.com_jayden@tzaudious.com We'd miss you like the moon misses the stars, but if you need to leave, unsubscribe here.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 23, 2025

Business Name Used: part of the TzAudious.com crew


Phishing

I received a text message from a number I did not know, but the name was my Pastor. The Scam was the Text says - " Do you have a moment? I have a request I need you to handle discreetly. I am currently going into a meeting now. Please let me know, Peace and Love, Pastor Ron Watts. I text back "What's Up" Scammer says " Good to hear from you Linda, I need to make a donation for some shut-in members but I can't go to the store right now to pick up the gift items. Can you please pick up some gift certificates from any store near you? I will refund you as soon as I can. Let me know if you are available to help, Pastor Ron Watts. I called my Church and asked if this was Our Pastor and they said that is not his number and must be a Scam

Dollars Lost: $0.0

Cape Girardeau, MO- 63703

Date Reported: December 19, 2024

Business Name Used: Pastor name Ron Watts - Imposter


Online Purchase

Pro Power I ordered two of your Pro Power units on 11/6/24 for the amount of $115.45, there was supposed to be a free one included that never showed up. I called your support number as you instructed, and also sent you a copy of your add giving a free unit with my order, as of yet I have not received the free unit, only the two I ordered, when I called your support number some body from Indian Asian Heritage answered the phone, I couldn't understand a darn thing he was saying, because his english was that bad. Today, I I'm too tired, and just want to cancel my order, please refund my $115.45, you can keep the unit you were supposed to send, and as soon as I see my refund I will send your two units back to you, at least I am honest. When payment is made it went to Margin Holdings LTD, and there is no way to get in touch with them Stop Watt: I ordered two of your Pro Power units on 11/17/24 for the amount of $68.84, on check out there was an offer for an additional unit for $24.90, so I accepted it, both were paid for thru my paypal account for a total of $162.58, there was also supposed to be a free one included that never showed up, that was what attracted me in the first place to order with you. I called your support number as you instructed, and also sent you a copy of your add giving a free unit with my order, as of yet I have not received the free unit or the additional unit for $24.90, only the two I orginally ordered. were delivered, when I called your support number some body from Indian Asian Heritage answered the phone, I couldn't understand a darn thing he was saying, because his english was that bad. Today, I'm too tired, and just want to cancel my order, please refund my $162.58, you can keep the unit you were supposed to send, and the one that was for $24.90 and as soon as I see my refund I will send your two units back to you, at least I am honest. WHEN WILL MY REFUND ARRIVE !! This company will never return an email, when payment is delivered it goes to Media Communications, and there is no way to get in touch with them. They also do business as stop watt, e saver watt, miracle watt and modern life.. On Facebook, they use Elon Musk to promote their products, he is smart and trust worthy by all accounts, so you are lured in by the product, however, I seriously doubt he has anything to do with this company, and they also offer to give you one free if you order right now

Dollars Lost: $209.19

Dublin, OH

Date Reported: December 5, 2024

Business Name Used: Stopp Watt e Saver Watt Miracle Watt Pro Power Saver Margin Holdings Media Communication Corp Modern Life-Imposter


Tech Support - Tech support

I received a text message on my personal cell phone stating this information: Norton Security: Your purchase confirmation inside While Norton Services executes your order, this purchase will display as a completed transaction. Please note that it may take a few moments for this transaction to appear. To view the whole transaction details , Norton Services account Or Call us at 1-850-270-1172. Norton Lifelock product: Norton Services Order ID:OVR-872 Amount: $359.00 Payment Mode: Auto Debit To Cancel Call At +1 (850)270-1172 Your recent purchase is greatly appreciated! Warm regards from the Norton Billing TEAM. Above is the exact text message that I received and I called the number to cancel and a foreign sounding male, kept requesting me to go on the computer to fill our a cancellation form. I did not do this as I did not want them to receive more information regarding my computer log on or any personal information. I did ask several times for him to cancel the request and that I would be contacting the BBB when he refused and his reply was "blah, blah, blah, do what you want to".

Dollars Lost: $0.0

Unknown Location

Date Reported: October 2, 2024

Business Name Used: Norton Security -Imposter


Online Purchase - Cockapoo Palace

On 8/25/24, I searched the web for puppies for sale and came across Cockapoo Palace's website, https://cockapoopalace.dog/, which displays cockapoo and cavapoo puppies for sale. They had and still have listed the advertisement text of: “30 Days Money-Back Guarantee, 1 Year Health Guarantee. We are presently celebrating our 16th wedding anniversary, so my husband and I decided to give out our puppies at a 40% DISCOUNT.” For me, the website seemed genuine. It had pictures of various puppies and their ages (9 weeks) at the time of search. The website also has information regarding pet care, breed history, the agency, testimonials, shipping & delivery process, and contact submittal for inquiry. I submitted the inquiry to be contacted regarding the potential purchase of one of the two cavapoos, Jared or Jameson, with a selling price of $700. I provided my name, phone number, and email, which were required for the contact submission request. SallyAnn contacted me via email and text. SallyAnn from the agency responded via email and text and explained the shipping process thoroughly. She quoted me a shipping cost of between $150-200. She emailed me additional videos of the puppies. Being hesitant, I requested to speak with SallyAnn On over the phone. SallyAnn texted me from 574-313-1321 but then provided a different number to call 574-444-3117. When I talked to SallyAnn, she assured me she was a legitimate breeder and had been breeding dogs for several years. She recently moved to Indiana but has a pet transport company that she frequently uses. They will provide me with the carrier's tracking number and need my full name and address to schedule the transportation. She quoted me the cost of the pup and shipping, $900 and requested that I submit the payment via Zelle to her husband, Jakell Watts. I agreed to Zelle $450 as the deposit and send the rest later mid-week. After sending a Zelle payment of $450 as the deposit, SallyAnn emailed me a "Sale Contract" me the sale contract from two different emails (contact@cockapoopalace.dog and cockapoocavapoopuppies@gmail.com) listing her name and address as the seller and my contact info as the. The contract also listed the AKA application number for the puppy. SallyAnn informed me that she will begin to arrange the transport for the pup to arrive on Saturday, 8/31/24, via the nearest airport. Midweek, I followed up with SallyAnn to submit the final payment. I inquired about the method of payment. She requested Zelle again, but this time, she provided me with a different contact name for Zelle for the final payment. The act made me skeptical about sending any more money, and I requested a refund. SallyAnn advised that she had already reserved the transportation flight for $200. She refunds me once she resells the pup, and the owner must accept the shipping fees. Today is 9/26/24; I have emailed and tried to contact SallyAnn several times with no response. When I sent my final email on 9/13/24, I threatened to report her to the Federal Trade Commission for fraud and fraudulent activities. I received the following email response from her, "I need to resell the puppy first because I could never believe you’ll ask for a refund after the assurance, so please hold on while I resell the puppy and refund you." Today, 926/24, I have yet to receive my refund, and the website still has the same post listing of puppies for sale with an age of 9 weeks.

Dollars Lost: $450

IN

Date Reported: September 26, 2024

Business Name Used: Cockapoo Palace


Employment - Employment - Ex-Ponent

I received an email from one of several applications I submitted on Indeed, CareerBuilder, and Monster for a remote position. I started said job in late June to work from home entering invoices for a monthly commission. We were added to a telegram group chat and given a resource page to enter the invoices. https://www.resourceuhv.com/_FrontEnd/index.aspx. We were told we would be paid $6 per invoice for reaching 800 in a month. We entered 15 invoices, 3 times a day, 5 days a week, Monday thru Friday. We would log into the group chat, wait for the invoices from Chandler Watt and submit them to the resource page listed above. The HR contact for this company was Ivy Woods or so they claimed in all correspondence. I was supposed to be paid on Aug 10th for all the invoices I entered in the month of June and July. The company used a group chat to provide the invoices for the group members and we had a resource database to enter them into. The group chat has since disappeared and all messages between us and the group managers were deleted. I tried to contact the company based on the info I received when I was hired but am now unable to get a hold of anyone. When I messaged the company website, I received a message saying they had no idea what I was talking about. *** * **** ** *** **** ** ****** *** ******* ** *** ** *** **** *** *** ** **** * *** *** ** *** *** ***** I can provide the original email received with all contact information. I am also in contact with about 20 others from this group who have the same situation. There were several members who "participated in a financial assistance program" and they have said that the company only took their money and refused to give them whatever they earned.

Dollars Lost: $6000

Unknown Location

Date Reported: August 15, 2024

Business Name Used: Ex-Ponent


Employment

I received an email from one of several applications I submitted on Indeed, CareerBuilder, and Monster for a remote position. I started said job in late June to work from home entering invoices for a monthly commission. We were added to a telegram group chat and given a resource page to enter the invoices. https://www.resourceuhv.com/_FrontEnd/index.aspx. We were told we would be paid $6 per invoice for reaching 800 in a month. We entered 15 invoices, 3 times a day, 5 days a week, Monday thru Friday. We would log into the group chat, wait for the invoices from Chandler Watt and submit them to the resource page listed above. The HR contact for this company was Ivy Woods or so they claimed in all correspondence. I was supposed to be paid on Aug 10th for all the invoices I entered in the month of June and July. The company used a group chat to provide the invoices for the group members and we had a resource database to enter them into. The group chat has since disappeared and all messages between us and the group managers were deleted. I tried to contact the company based on the info I received when I was hired but am now unable to get a hold of anyone. When I messaged the company website, I received a message saying they had no idea what I was talking about. Now I need to pay back my sister for helping me pay my Aug rent and try to find a new job to pay for Sept. I can provide the original email received with all contact information. I am also in contact with about 20 others from this group who have the same situation. There were several members who "participated in a financial assistance program" and they have said that the company only took their money and refused to give them whatever they earned.

Dollars Lost: $2000

Unknown Location

Date Reported: August 12, 2024

Business Name Used: Exponent Investment Management


Online Purchase - Egaurd Watt

The marketing put out by Egaurd Watt is misleading and in several of their ads photoshopped. This leads buyers like my grandmother to pay $127 for a product that does nothing. There is no science behind the product they are selling. There is no information published about how it works and the concept behind the idea is a scam. They are using fake photographs as celebrity endorsements to sell products to vulnerable individuals.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2024

Business Name Used: Egaurd Watt


Phishing - ATT/Directv Impostor

The caller (Mike Melvin, (ext 6005) said he was from the AT&T/Directv tech office. I was told they were updating the satellite frequency on our receivers. I had to give a $199. security deposit that would be refunded after 2-3 months. NOTE; I had this type of call from Directv before, and it was legit. My bad this time....I fell for it. I was offered $25 a month off my bill for 2 years since I was a long standing customer. That is the same thing that was given to me legitimately before. He had me write out a check, but not send it, and just give him my bank account number. (YIKES). He then gave me his Floor Managers name (Peter Jones, ext 6011) who would call to verify all this. I got the call and talked to him at length about worrying that this was a scam. They both had accents. I asked where he was from, and why he had such an American name. He said his dad was in the service in Japan, and mother was Japanese. He was given an American name. My money was never refunded, and I've gotten several more calls from them.

On 7/13/24 the call I got said they wanted more money.....saying it was a 2 step process. That last call with Mr. Jones was rather heated. He kept insisting, I kept saying no....give me my refund. I eventually asked for his boss...everyone has a superior. He gave me the branch manager (Vilson Watt (not sure of the spelling or pronunciation) at ext 1625. We talked for less than a minute and he hung up on me. When I call back, I get an answering machine. I've called Directv, which I should have in the first place. They told me it was a scam. I'm sure I'm out the money, but I want to make sure nobody else gets scammed by them. It looks like their phone number shows that it is known to be a scam. I did get a copy showing they cashed the 'check' (even tho I didn't send it to them...they just used my account number to deduct the money.) As you can imagine, it's hard to read the name on the back side of it.

Dollars Lost: $199

Los Angeles, CA

Date Reported: July 15, 2024

Business Name Used: ATT/Directv Impostor


Online Purchase - Online Purchase

on AMOZON I was shopping for a generator due to power outages in Houston ,TX the brand is Westinghouse 3600watts priced at 55 dollars with a 85% discount sold by Li Ni's poster shop using Westinghouse ad page, when i went directly to Westinghouse website that particular item costs over 500 dollars wsith their discounted price. I al;so googled Li Ni's poster shop and found people had been scammed, also very little information is on the seller. it is my believe that they are scamming people here in HOUSTON TX after millions lost power after the tropical storm made landfall juily 8

Dollars Lost: $0.0

Unknown Location

Date Reported: July 12, 2024

Business Name Used: Li Ni's poster shop


CryptoCurrency

In November of 2022, I met Amanda on Facebook. She and I were messaging. She said she was Asian and lived in Baltimore, MD. She showed me a MD Drivers license. She said her uncle worked on Wall Street, and she is unavailable through the week. She said she had an inside track into crypto. She presuaded me to join a fake company, Redcoin 01. She showed me how to wire money to crypto.com. I set up an account there. Crypto.com is a warehouse that holds your money until you tell them where to send it. I had the money sent to RedOne 01. I could see a graph showing my money was increasing on a graph. She said she was putting money into the RedCoin account too: $20,000, $18,000. She was contacting me from Cambodia. We communicated a lot through WattsApp. I could see her on screen, and she looked like she was in a rich person's home, or a friend's house. The last money I deposited was in january 2023. In February 2023, the account reached 1 million. So, I went to make a withdrawal. I was told I could not withdraw the money until I paid $1,000, and she became hateful with me. Then I began contacting scam advisors on the internet, and they wantd a lot of money to track her down, like $20,000. I went to my bank, US Bank, in New Albany and showed the bank manager the pictures of my RedOne account. She sent me a fraud notice, saying I was involved in fraud scams and closed my account. Then I received a call from job and family services saying they ahad gotten a referral for elder abuse. I told Job and Family Services that I was just investing in crypto and not to worry about it. Amanda was very persuasive that everything was fine. I called FTC and was told to put a freeze on my credit report.

Dollars Lost: $42000

Unknown Location

Date Reported: July 11, 2024

Business Name Used: Amanda


Employment

I found it on instagram a part time job offer, I click on it and automatically connect me with a watts up, offering me the job they provided me with training all instructions we’re giving via watsup I have them, it explains the job and rules in their platform, I was on my first 50 tasks to review products on line apparently I was getting a great profit I had to do op it off my deposits several times until on my very last task telling the that my profit was extremely high and I had to top it off $22,000,00 to be able to withdraw my funds plus the profit, I didn’t deposit that amount because I don’t have it and this is a never ending thing so now their telling me that I will loose all my deposits, the agent that I was in communication moth even advising me to go get a loan and to even go to a gang to ask them to lend me money which i won’t ever do, all I will like to get is my deposits back from them and never make this mistake again

Dollars Lost: $9000

CA

Date Reported: June 27, 2024

Business Name Used: Bloom Inc


Online Purchase - Free Vacation Scam

They told me I won a free vacation but it wasn't

Dollars Lost: $39

FL

Date Reported: June 26, 2024

Business Name Used: Watterson travel


Online Purchase - Bottledjoy

Fake

Dollars Lost: $82

Aurora, CO- 80013

Date Reported: June 9, 2024

Business Name Used: Bottledjoy/orbitphin


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Robert Gracey called asking if we needed lights for our store. I told him we don't have a retail location and we only sell Business to Business. The next day UPS comes with a cash on delivery package from his company that we rejected. I called but no one answered. Later that day he called back, I told him we did not place any orders and that his delivery was rejected and will be returned. The next day we received an invoice from his company for $627.50 for 35Watt Par 30 LED 6000K Diamond light $89.99 each, quantity 6, $48.59 tax and $38.97 shipping. Once again, I called no one answered. We are getting the invoices at least once every couple of weeks.

Dollars Lost: $0.0

Atascadero, CA- 93422

Date Reported: April 17, 2024

Business Name Used: BRIGHT WHITE LIGHTING


Fake Invoice/Supplier Bill

We are a church/religious organization Invoice was sent for LED lights Paid invoice before realizing it was fake. Have received 2 more invoices from this company for LED lights Description BR18WattLED $735.52

Dollars Lost: $600

Greenmount, MD- 21074

Date Reported: April 13, 2024

Business Name Used: GLOBAL INDUSTRIES LLC


Phishing

The email came to my email address as a sirius xm radio email offer for 1 yr subscrition for $2.00 the ad appeared like sirius xm radio it also showed security features appearing safe & legitimate, so I signed up for the offer and gave my debit card info for the $2.00 subscription fee immediately my bank holder placed a decline on the purchase it then showed up on my bank account it was a strange company something like buytoyshopp & it tried to charge my card $9.60 so my bank placed a stop on the purchase and we submitted a request to issue me a new card due this fraudulent person/people pretending to offer a subscritption to sirius xm radio yet it was false to gain access to my bank account infornation and take my money. I would appreciate follow up I can forward you the email from this person. They sent me another email today I replied to stop emailing me they committed fraud & I will be reporting them. Thank you, Stephanie Watts.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 4, 2024

Business Name Used: Sirius xm radio - imposter


Online Purchase - Online Purchase

I currently just moved in an apartment. I ordered a microwave because my apartment doesn't come with one. I ordered this one through the site (https://www.llineboutiques.com/products/b eautiful-1-1-cu-ft-1000-watt-sensor-microwave-oven-white-icing-by-drew-barrymore-new-536449751? variants=1134840) and never received an order receipt, update, nor tracking info. I made a claim through P***** and the seller responded with tracking information. I was told it would take 7-10 days to arrive. According to the tracking info, it was delivered on the 25th when I ordered it on the 22nd. When I called the office, there was no package for me. I then called USPS and gave them the tracking info. They stated it was not sent to that address however due to privacy and security, they couldn't give me the address. I then called P***** and reported the discoveries found on this tracking info. When the P***** representative looked into refunding me for my claim, because the seller didn't respond with additional information by the 3rd, the seller had no money in the account and had shown a recent withdraw of that amount. The seller also had got P***** to close the case in their favor due to whatever package they sent being delivered. However, validated not sent to the correct address. I called P***** back and a manager looked over the whole case and deemed that the claim should be reversed in my favor and that the account will be flagged and taken care of. They also gave me a site (www.ic3.gov) to report the online scam crime.

Dollars Lost: $59

Houston, TX- 77022

Date Reported: April 3, 2024

Business Name Used: SmileMall


Online Purchase - Puppy scam

This person: Ramson Ejime, wanted to sell a puppy to me, he asked for the deposit $300 that was transfered via Cashapp to Jaydin Johnson($d1Jadyn11). Then Ramson Ejime requested $200 for paperwork which was transferred via Cashapp to Jay ($Jay2rich30). Then Ramson requested $200 to pay for puppy’s vaccination which was sent via Zelle to Treyvon Watts. In the end he said the puppy was sick and needed $200 more for the vet which was transferred via Cashapp again to Jay ($Jay2Rich30). One last time he requested $200 to repair his car to bring the puppy which was transferred to Nadiyah Mitchell ($Nadiyaahv). Totaling $1100 for a puppy that never even existed.

Dollars Lost: $1100

Royal Palm Beach, FL- 33411

Date Reported: March 31, 2024

Business Name Used: Ramson Ejime


Other

We were looking for a puppy and found one on this website. They wanted a $1000 deposit to hold the puppy and the remaining $1000 once we visited and decided we wanted to dog. We saw the additional pictures they sent after we said we wanted her and made a Zelle payment to them. Zelle stated there would be a 24 hour hold on the payment, but the seller wanted us to cancel with Zelle and use ApplePay. They wanted to money now. They continued texting nonstop with how I should cancel Zelle. They even tried to call. I began getting suspicious with the urgency of needing the money. I started looking online and at their site and realized that I couldn't verify anything about them. I started texting them about my concerns and they would try to assure me with pictures of an AKC Breeder of Merit certificate, which I searched on their site and did not find his name as a receiver of this. His website was built on a hair salon website. He stated he had 19 reviews on google, which can be faked. I did an image search of the puppy and found 2 pages worth of the same image used multiple times by other "breeders" going back to 2004. It is a stock photo. We were able to cancel the Zelle payment; we were lucky. His name is Anthony Watts.

Dollars Lost: $0.0

TN

Date Reported: March 4, 2024

Business Name Used: Toy Maltipoo Puppies


Other

Emailed me saying my student loans had been forgiven and to give him a call at a fake number with my case number

Dollars Lost: $0.0

AL

Date Reported: February 26, 2024

Business Name Used: Watt Mendez


Romance

My credit card was taken from me an it's where I received the my stimulus check.

Dollars Lost: $2500

Watts, OK- 74964

Date Reported: February 20, 2024

Business Name Used:


Online Purchase - Online Retailer Scam

I ordered a dress from Stylewe on 1/9/2024. It is now 2/15/2024. I got the confirmation regarding the order was received. After that, I have several, several e-mails to order other products with a discount but nothing regarding my order. I paid over $60 including shipping cost. I cannot speak with a live person, only chats can be delivered. They wanted me to pay $5.00 to get more information regarding my order. I told them that if I did not get a refund within 3-5 business days that I would report them to BBB and Consumer Protection. I am waiting for a refund but feel that this is a scamming company that lures the public in with their advertisements and never deliver. Temu is cheaper and better. I will never order from this company again.

Dollars Lost: $63

Unknown Location

Date Reported: February 16, 2024

Business Name Used: Stylewe


Online Purchase - Life Heater

Advertisement currently in cell phone news. Specifically states free all you pay is shipping. Revolutionary heater heats a large room in minutes. Uses hardly any energy. Has the power company very concerned or something to that effect. After receiving it, I came across a question and answer about "Is it UL approved", Answer was not a direct "Yes" but said approved by the most leading Laboratories, or something to that effect. My first attention to a scam was upon reading the instruction Manual. It said it uses only 500 watts. 500 Watts is a tremendous large amount of power and had no "UL" markings anywhere. Then I saw that my credit caed was charged $ 175.95 for something I did not ask for. Upon checking my sources, I found that this Flex MK Tech PH - Portable Heater was the culprit. Upon checking with the company, the person I spoke with said "Theres a clause that says after the trial period and you did not comment on the product you would be charged full price. When I placed my order I did not come across any wording even close to indicating this. There is nothing on the box or the packaging or the instruction manual that indicates this. Absolutely "Nothing". My bank obviously is experiencing other incidents such as this and flagged it as fraud activity and I am thankful they declined payment. I still feel I need to report to the BBB as this is not a good service to the consumer.

Dollars Lost: $0.0

Corona, CA- 92879

Date Reported: February 15, 2024

Business Name Used: Flex MK Tech PH - Portable Heater


Debt Collections - Credit Card Debt Scam

Caller identified herself at first as Jayden, then I believe also as Megan Martin. Said I owed money from a credit card supposedly my ex-husband or I opened in 2003. I was potentially being sued by the creditor after 20 years. Asked about my maiden last name versus my married last name. Asked me to give her a call on monday to discuss how I would like to proceed with getting situation handled. Said the CC I owed money to was MBNA who was bought out by Bank of America. Was allegedly sending me an email so I can look over information she has about the pending case against me. Had me verify name, DOB and SS.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 9, 2024

Business Name Used: Process Notification Services


Online Purchase - Purchase Scam

Can't remember exactly how the product was introduced to me. I remember the presentation where i chose one Elon Musk heater. Another offer appeared with purchase of second for less money. When statement arrived, first heater was $34.99 and second one billed for $77.89. Telephone to distributor appears to be disconnected. That credit card is no longer active.

Dollars Lost: $78

DE

Date Reported: February 6, 2024

Business Name Used: SLASH WATTS


Online Purchase

Calls himself Jayden Business Classhelpers or Crew Assemble LLC Ashan Rasheed 8052 Catawba Ln. Hanover Park, IL 60133-2205

Dollars Lost: $1248

Bartlett, IL- 60133

Date Reported: February 1, 2024

Business Name Used: Crew Assemble


Other - Extended Warranty through Slash Watts

Nothing identifiable to track back to Slash Watts. Email receipt included charges for extended warranty that wasn't selected by the purchaser. Received two units that don't work as advertised. Mailed from First Real Choice, P O Box 19141, Akron OH 44319. Charges purchaser didn't authorize were made two months later. Unable to find a working phone number or contact original seller to stop charges. Filed fraud report with credit card company and closed account.

Dollars Lost: $120

Akron, OH- 44319

Date Reported: January 12, 2024

Business Name Used: Slash Watts


Employment - Aldevron LLC Imposter

First I was contacted by text with “Hi, how are you doing today? I'm Mr. Jayden Landon, from the Company "Aldevron LLC". Your Resume was reviewed by the Company's Talent Acquisition Team and you will be paid $49.55 Per Hour if you choose to work at Aldevron, LLC. Would you like to know more about the Positions?” then he passed me to Human Resources via teams. Then contacted with the following: “ I'm Mrs. Kirsten Dickson, 47 years of age from Davenport, Iowa, United States. I have been with this company for 15 years, and in those years, and BA in communications from the University of Iowa. I will be interviewing you for the position. I need you to kindly introduce yourself and indicate your State, and City.” Dickson, said what the companies core values were (real from the companies website) then gave the job descriptions of what was available (Aldevron does not have these positions) Asked what bank I bank with, what phone carrier and if I had a workable printer at home. Wanted me to get with them on teams the next morning.

Dollars Lost: $0.0

Unknown Location

Date Reported: January 8, 2024

Business Name Used: Aldevron LLC Imposter


Online Purchase - Online retail

I ordered one item and went to my email to verify order. I was charged for 2 and also charged for 2 warranty’s. Called and they would not cancel my order. I immediately called my credit card company. Thankfully my account was credited the money I lost! This company wasted no time charging my account!

Dollars Lost: $119

Unknown Location

Date Reported: January 6, 2024

Business Name Used: Elon Musk / Slash Watts


Employment - Employment

They asked for bank name Year of birth for job purposes

Dollars Lost: $0.0

Unknown Location

Date Reported: January 3, 2024

Business Name Used: Hi how are you doing today? I'm Mr. Jayden Landon from the Company Aldevron LLC. Your Resume was reviewed by the Company's Talent Acquisition Team and you will be paid 49.55 Per Hour if you choose to work at Aldevron LLC. Would you like to know more about the Positions?


Online Purchase - Moodozi

Used site listed to order top rated SAD lamp from Moodozi Light, callong 1-888# listed above. Wayne took my Charge Card #, Exp. Date, Private 3 Digit Code from my charge card, my e-mail address, my name address, and phone number, my aunt's home address as a gift and placed order for me. My aunt received a black, tiny, round, burnt out, lamp with a wall plug with no directions. Photo on GETOFFER.MOODAZI.COM is a white rectangular, SAD lamp with 10,000 UVB watt, with a USB unit to plug into and charge. This is NOT the item recieved. This is a scam. Please notify online to get this offline including on consumer ratings. This is fraud along with both websites noted as best rated SAD lamp, with return number being same fraudulant person 1-866-466-2390

Dollars Lost: $0.0

Chestnut, NJ- 07083

Date Reported: December 21, 2023

Business Name Used: Moodozi


Online Purchase - Esaver Watt

items added at check out not ordered

Dollars Lost: $83

Boca Raton, FL- 33431

Date Reported: December 9, 2023

Business Name Used: Esaver Watt


Other

Offer a vehicle for sale on Facebook stating they are from Indianapolis. Then said they don't actually live here and if I send money (through eBay) for the purchase of the vehicle it will be delivered. I would have 5 days to check out the vehicle and if I don't want it I can send it back. I was told the same thing from someone else about a different vehicle and they had the same story with the exact wording except one said she was divorced and the other said her husband died 4 months ago.

Dollars Lost: $0.0

Indianapolis, IN

Date Reported: December 4, 2023

Business Name Used: Market place


Employment - Employment - Freight Forwarding Scam

I was approached with an online shipping opportunity work from home. I worked for 1 month with this compamy. Due to he paid 11-25-2023 no payments. My login to the dashboard was deactivate 11-21-2023. Ive emailed and called no response. Ive literally picked up packages from best buy to reship out to customer..i also still have one packaged left at my home. The communication was done via text, email, and phone calls from 3 different manager's that work for Freight Shipping. They had me ordering prepaid boxes from ups inorder to reship item that different come packaged.

Dollars Lost: $0.0

Potomac, MD- 20850

Date Reported: November 27, 2023

Business Name Used: Freight Shipping Company


Online Purchase - Online purchase

ESaverWatt claimed Elon Musk invented this device to save energy and money in household. I ordered 3 and was charged $151.08

Dollars Lost: $151

Unknown Location

Date Reported: November 21, 2023

Business Name Used: Esaverwatt


Online Purchase - Facebook Scam

Used FB Marketplace - one of the Jeep Groups that Im associated with. Had a set of trail doors that I wanted but have also been looking for new tires to go on the Jeep. I asked if they had a location, was told Yes, Jasper, Ga. I was going to drive up and pick them up but she (a**** Watts) said she would ship them to me at her cost. Shortly after using Zelle to pay for the wheels, tires, and trail doors I received an email from a shipping company (globallogistic.site) asking for me to pay for insurance that would be returned upon delivery of goods (98.4%) other 1.6 was for fess. I used Zelle again but this time paid ***** ******* (*************@gmail.com). Once payment was confirmed I then received another email asking for $1000 (500 for a clearance fee and 500 for state fee). The nu****s used for this next transaction was 773-***-**** and the nu**** the shipping agent was using is 270-***-****. Of course by this time I had done a lot more research and chatting back and forth with the seller (***** ***** - jeeppartsjk07@gmail.com or jeeppartsjk07@jmail.com). Told her that if it was 100% refundable upon delivery then she should pay it so that I could get the parts that I had already purchased. She said that she would pay half (of course) I asked why not all. Parties involved: ***** ***** - jeeppartsjk07@gmail.com; CashApp name $awatts2017 or $AMF2008. E*** **** - nu**** 773-***-**** - $300 dollars for the trail doors ****** **** - roseriyda@gmail.com - $800 dollars for the wheels and tires ***** ******* - *************@gmail.com - Insurance and possibly the same person for the other state and clearance fees - $450 other nu****s involved: 270-***-**** 773-***-**** Transcript - it wouldn't allow me to attach. Jk Jeep part Jk Jeep part Product/service Replying will allow Jk Jeep part to see info you've made public. Jk Jeep part Jk Jeep part We are open 24/7 Jeep Wrangler We got good used and new parts Excellent Conditions All Parts Available Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want! We respond to messages. Jk Jeep part Jk Jeep part Jk Jeep part Hi *******! Please let us know how we can help you. Sun 12:51 PM You sent Do you have any new or slightly used 37x1250R17’s lying around? Also, where are you located? I’d like to check out some trail doors and see what else you have lying or hanging around? I’m out in Middleburg. Sun 3:51 PM Jk Jeep part Yes available Jk Jeep part What year is your Jeep Jk Jeep part Jk Jeep part Am in Jasper ga but can ship if that’s ok Sun 5:01 PM You sent 17 Rubicon Mon 12:08 AM Jk Jeep part Yes available Jk Jeep part Jk Jeep part Will send you pictures tomorrow Replying will allow Jk Jeep part to see info you've made public. Jk Jeep part Jk Jeep part We are open 24/7 Jeep Wrangler We got good used and new parts Excellent Conditions All Parts Available Hard Top, Doors, Tailgate, Grille, Fenders, Bumpers, Seats, soft top, Steering Parts just let me know what ever you want! We respond to messages. Jk Jeep part Jk Jeep part Jk Jeep part Hi *******! Please let us know how we can help you. You sent How much for the RC trail doors? Find those 37’s for my 17’s yet? Mon 11:24 PM Jk Jeep part Jk Jeep part Asking $300 shipped for RC trail doors and $1200 shipped for tires and wheels Tue 6:38 AM You sent The trail doors had mirrors if not mistaken from the picture right? Never did see any pics of the 37’s. I’ve scrolled through and when ya zoom on some of the photos it gets distorted. Tue 9:41 AM Jk Jeep part You need both tires and wheels correct or just tires Jk Jeep part Jk Jeep part Jk Jeep part Jk Jeep part Yes it has mirrors You sent Trail doors fit 2017 right? Just need tires really. Tue 10:06 AM You sent Unless you have some 17/18’s mounted lying around I might like. You sent Tue 10:49 AM Jk Jeep part Yes it will fit 2017 rubicon Jk Jeep part Jk Jeep part Tue 12:04 PM You sent If the trail doors fit my 17, send em’. D*** ***** 4308 Rock Pigeon Ln Middleburg, Fl ***** Send me an invoice and I’ll pay today. Heading into work now. Tue 12:46 PM Jk Jeep part Ok how will you love to pay do you have Cash App, Apple Pay, Zelle or chime Jk Jeep part Jk Jeep part Yes it will fit Tue 3:59 PM You sent I can do cash app or Zelle through the bank. Jk Jeep part Ok cash app will work Jk Jeep part Jk Jeep part If you order today I can ship it tomorrow You sent Okay. Let’s. Jk Jeep part Jk Jeep part Ok can I send you my cash app now so you can do the payment You sent Sure can Jk Jeep part $awatts2017 Jk Jeep part ***** Watts Jk Jeep part Jk Jeep part Let me know once you sent it You sent You sent Didn’t find you? You sent https://cash.app/$WDL2223 Pay $WDL2223 on Cash App Jk Jeep part Ok send your cash tag let me request the $300 so you can confirm it Jk Jeep part $awatts2017 Jk Jeep part Just copy the cash tag and paste then pay Jk Jeep part Jk Jeep part Tue 4:39 PM You sent https://cash.app/$WDL2223 Pay $WDL2223 on Cash App Jk Jeep part Can you just please go on and pay sir just copy the cash tag I sent and paste it on your cash app and pay Jk Jeep part Jk Jeep part $awatts2017 Jk Jeep part Jk Jeep part Jk Jeep part I just requested it you can confirm the payment and let me know You sent AMF Jk Jeep part Jk Jeep part What do you mean You sent Initials show as AMF on the request, making sure no one else is asking for 300 Jk Jeep part Yes accept the payment Jk Jeep part Jk Jeep part Let me know once you accept the payment You sent Done Jk Jeep part Jk Jeep part Ok please go to activity and send me a screenshot of the payment You sent Ugh, said it failed and refunded. You sent You sent See if this one works. Just updated my account You sent Okay, maybe I should try Zelle Jk Jeep part Jk Jeep part Ok let me check Jk Jeep part Yes Zelle will work Jk Jeep part You can do Zelle Jk Jeep part 773******* E*** love Jk Jeep part Use this nu**** to do Zelle Jk Jeep part Jk Jeep part 773******* E*** love Tue 6:17 PM Jk Jeep part Jk Jeep part Let me know once you sent Tue 9:29 PM You sent Okay so finally I was able to get Zelle done once I got hoke from work. money sent. You sent You sent *home sorry a little tired. I don’t know what is up with the Cash App??? Crazy it couldn’t find the $awatts2017 Wed 12:26 AM Jk Jeep part Jk Jeep part Sorry for the late response sir I got home and was very tired and slept off Wed 5:51 AM Jk Jeep part Jk Jeep part This your address correct ? 4308 Rock Pigeon Ln Middleburg, Fl ***** Wed 6:31 AM You sent Wed 7:51 AM Jk Jeep part Do you still need tires because i have a set here of slightly used here asking just $800 shipped Jk Jeep part Jk Jeep part You sent Is that a 17 or 18 in wheel - 37’s? Jk Jeep part 37x1250R17’s Jk Jeep part Jk Jeep part 17 in wheels You sent ?? You sent Okay. Let’s do it. Wed 9:04 AM You sent Can I send it via Zelle also since my cash app doesn’t seem to want to find your tag? Jk Jeep part Jk Jeep part Ok i took the tires from a friend since you needed it so I will just send you his Zelle so you can send to his Zelle You sent You guys a middle man or something? Not giving me a warm and fuzzy now. Trail doors shipping today? Jk Jeep part No am not a middle man sir just took the tire from a friend since I was not having the size you needed Jk Jeep part Will ship both the tires and trail doors today Jk Jeep part ****** **** roseriyda@gmail.com Jk Jeep part You can send the $800 to his Zelle Jk Jeep part Jk Jeep part roseriyda@gmail.com You sent Okay. I’ll send it and look for shipping info today. Thanks. Jk Jeep part Yes will send you tracking nu**** after you sent the $800 Jk Jeep part Jk Jeep part Let me know once you sent so I can proceed with the shipping You sent Of course now ByStar and Zelle are acting up. You can’t make this up. Working it. Jk Jeep part Jk Jeep part Ok sir you can send $400 at a time Wed 9:52 AM You sent You sent Money sent to roseriyda You sent All 800 Jk Jeep part Jk Jeep part Ok let me send to him and get back to you You sent Jk Jeep part Jk Jeep part Ok what’s the sender name please You sent ******* ***** Jk Jeep part Jk Jeep part Ok thank you Jk Jeep part Ok received Jk Jeep part Jk Jeep part What’s your phone nu**** You sent 9047733890 Wed 11:47 AM Jk Jeep part Jk Jeep part Will need your email too if you have one You sent Wdl22@bellsouth.net Wed 1:23 PM Jk Jeep part Jk Jeep part Ok will send you tracking nu**** soon Wed 1:39 PM Jk Jeep part Jk Jeep part I am done at the shipping company with registering the package , you should have received an email to confirm your tracking nu**** . So please ensure to check your email and confirm your tracking information with the shipping company so they can proceed Wed 2:55 PM Jk Jeep part Jk Jeep part Are you there You sent I am, looking at the site now. Has ******* D**** as receiver??? I’m ******* *****. Jk Jeep part Jk Jeep part Ok sorry about that that was a typing error You sent Hope it weighs more than 7lbs. It doesn’t allow me to do anything, all greyed out. You sent Man, guys at work got me questioning my choices. They’re telling me I’m getting taken. I hope not. Jk Jeep part Jk Jeep part No you’re not getting taken sir you will receive them Jk Jeep part Jk Jeep part Check your email and confirm they’re sending to the right person You sent Name is right now. Jk Jeep part Jk Jeep part Ok you can respond to them on the email so they can proceed with the shipping Wed 6:41 PM You sent Do you have any pictures of all the items packed up and ready for shipment? Jk Jeep part Dear Client. Greetings from OCEAN PACIFIC EXPRESS we wish to inform you about the registration of YOUR PACKAGE TO be delivered to your address; “4308 Rock Pigeon Ln Middleburg, Fl ***** Below is a tracking code which you can use to trace your PACKAGE Please kindly go through it and confirm your information were input correctly. WEBLINK: https://globallogistic.site TRACKING CODE : WPC0081203***45-CARGO I hope this email finds you well. We am writing to inform you about a refundable insurance fee associated with your package that is currently pending to your address. Please take a moment to read through this email carefully as it contains important information regarding the package and the insurance fee. The package in question contains valuable items and is being shipped to you through a reputable courier service. In order to ensure the safe delivery of the package, an insurance fee has been applied. This fee serves as a guarantee that any potential loss or damage to the package during transit will be covered. The insurance fee is refundable and will be returned to you once the package has been successfully delivered to your address without any issues. It is important to understand that this fee is separate from any shipping or handling charges that may have already been paid. Verification..............Available So the total cost for the insurance of each package is as drafted below: Requirement Verification(2)............................ $200 Courier Insurance(2)...... $250 GRAND TOTAL........................ $450 Total Refundable.............. $450 IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A 98.33% REFUND OF THE MONEY WHILE 0.1% WILL GO TO THE INSURANCE DEPARTMENT AFTER SAVE DELIVERY OF YOUR PACKAGE TO YOUR GIVEN ADDRESS!! Get to us as soon as possible on how to deposit the payment so that your package will be on transit to the respective address Thanks for understanding. WE ACCEPT PAYMENT VIA CHIME ZELLE APPLE PAY WHICH WORKS FOR YOU ? Jk Jeep part Sorry don’t have any pictures since I didn’t reme**** to snap and I have already given it to the shipping agency Wed 7:03 PM You sent Shipping company say they can’t take pictures - ugh! Jk Jeep part Jk Jeep part Okay then just proceed with them 5:47 AM You sent Not feeling this whole thing now. Pay insurance on something you pay shipping for. A company and now he wants me to pay a person and not a company account. I feel like I’ve been scammed. You sent Let’s talk refund cause all my senses are telling me I’ve been taken. Jk Jeep part Jk Jeep part No you are not getting scammed sir i have no reason scamming your hard earned money. Am always honest with my clients because I know after getting them shipped you will recommend my business to friends and relatives Jk Jeep part Jk Jeep part I can send you reviews Jk Jeep part Jk Jeep part That is the company account assign to the agent handling your delivery and upon delivery, the agent will be the one issuing the refund to you . No one is scamming you No need to panic 6:33 AM You sent I hope so. Because a few guys at work really want/need tires and stuff. They’re waiting on the Guinea Pig, me. 6:51 AM Jk Jeep part Jk Jeep part That’s the main reason why am always honest with all my clients and your satisfaction is my priority because you will surely recommend my business after getting them so just go on and pay what they’re asking so they can proceed with the shipping 9:14 AM You sent Well you guys got me good. Wanting another grand for state and clearance fees. I will cut my losses. I’ve requested refunds but I know that I will not get it back. I could have driving the 8hrs and picked up for less than what you and all that are involved want. I guess I’m too trustworthy. Yes it is my hard earned money and I’m not dishing out anymore!!!! I will be contacting the BBB and other agencies with all the digital information and footprints that currently have. I will also notify the Jeep parts pages and let them know also. I probably should have stopped when I couldn’t find your original CashApp profile. I mean you can’t even call me Mr. ***** or *******. I live the sir part as I’m from Alabama. And my late great mother left me some cash to buy something, well she must be rolling over in her grave right now. The good Lord has a will and a way. I believe in karma. You sent DEAR VALUABLE CLIENTS STATE TAX AND CLEARANCE FEE NEEDED you're required to pay a state tax and clearance fee amounting to $1000 This is the final payment you'll be making and it is refundable upon delivery. the clearance fee amounting to $500 and state tax amounting to $500 This fee is needed to clear custom at the check point by the authorities for your package and necessary documents such as the state tax document which is a document that is assign to packages shipped within states. Your package must be stamped and approve by the custom check officers. NOTE This documents will be made available to you at our post office. This documents will be used by you for 3months to carry out your shipments and will not be task for it after 3months. So we can promptly have your package delivered This will be refunded alongside your insurance fee cash in hand upon delivery! AND THIS WILL BE THE LAST PAYMENT CAN WE PROVIDE ZELLE DETAILS? Jk Jeep part Jk Jeep part If they said it is the last payment, comply with them big asking them before sending to the zelle 9:47 AM You sent Fool me once shame on you, fool me twice shame on me. Well I’ve been the fool for a third time. Like I said you want me to believe and have good faith in you and your business refund me my cash that I’ve sent already and I’ll drive the 8hrs to Jasper and pick up the items and hand you cash. I will have only dishes out about 2 maybe 3 tanks of gas. I could have gotten the trail doors from RC with free shipping and no hassle for less than I have right now. Sure I may pay more for tires but a lot less hassle. Sent 9m ago make up your mind @jmail or gmail from the Facebook page? jmail is a paid service and usually involves sending mail to inmates. Enter You sent what the address in Jasper, Ga? GPS says I'll be there in 7 hrs. Enter Thu 11:41 AM Jk Jeep part Your tires and trail doors are already with the agency so just sort out what they’re asking so they can proceed with the shipping and refund you on arrival Enter Jk Jeep part 777 Hood Rd Talking Rock, Georgia Enter Thu 9:15 PM You sent I’m out one weeks hard earned money of pay and not about to be out 2 weeks with overtime!!! Just kindly give me my money back for something I have yet to receive. If not then… I will be reporting this incident to Facebook, Jasper PD, our local folks down here. Especially since it bank and credit card fraud across state lines. Bank will be notified so they can track down routing nu****s and such. I will also make sure that all the Jeep parts/ Jeep groups now about it. So A****, Z*****, E***, and ***** - (all aliases) sound about right for all the parties involved? There is a special place on this earth but more importantly when it comes time for us to account for our actions(all) then there maybe another place for you. It would have been nice to add the trails doors to the beast since it real nice down here and the top and doors are off. A desperate man in need of a new set of tires got me, you and all involved got me not once but three times. Like my momma would have told me”if it sounds too good to be true, then it usually is.” You have reassured me that the next generation is going to doom this planet and you haven’t help give much hope. Good luck trying to sale parts - I’ll be watching and monitoring. R, The last sucker. Enter Fri 2:14 AM Jk Jeep part They will ship them do you Mr. ***** trust me on this Enter Jk Jeep part You’ll get your tires and trails doors Enter Fri 8:54 AM Jk Jeep part I can pay $500 and you pay $500 because i really want you to get your tires and trails doors shipped so I will give them $500 and you pay the rest $500 Enter Sun 12:12 PM You sent Once again, I’m not dropping any more of my money. If you’re so confident in the 100% of money being returned (you did say you’d covering shipping cost) then by all means you pay. Then when delivered you’ll get all your money back. I’m 1550 bucks into it and have zero items to show for it. I’ve notified a few of the Jeep parts groups regarding you and all the parties currently involved in this horrible transaction. My faith has run aground and will chalk this up as “becoming a statistic!” I’ve taught Sailors and my own kids not to fall for certain things and yet I’ve falling prey myself. Good luck on all future endeavors. Reme**** one day we will all have to answer to Him. R, ****

Dollars Lost: $1550

Talking Rock, GA- 30175

Date Reported: November 13, 2023

Business Name Used: Ocean Pacific Express


Employment - Employment - Freight Forwarding Scam

I applied to this position online. I was contacted by Georgina Francisco ((240) 851-0108) (georgina.francisco@freightshipping-hr.com). I interviewed for the position over the phone and was offered the job immediately. I applied and filled out docs and received docs through the state of maryland and i double checked the accuracy. However the communication between Francis, Katrina Watts (Katrina.Watts@freight-shipdep.com) ((240) 358-0978) and Erich Winland (erich.winland@freight-shipdep.com) ((240) 358-0987) has been terrible. they only are available on the phone when it comes to a package. today i can’t log into my dashboard. i have been doing this since the 17th but i can’t get ahold of them so i can stop this. they have personal information and i don’t want anyone else to fall for it. DONT APPLY FOR A PACKAGE QUALITY CHECKER

Dollars Lost: $2000

Potomac, MD- 20850

Date Reported: November 8, 2023

Business Name Used: Freight Shipping


Employment - Employment Scam - Freight Forwarding Scam

So this so called company would ship packages to my house and once i received them i would unpack the box and take pics of the items to make sure no damage was done upload pics and a copy of the packing list to the dashboard then they would send out a pre label to ship the package back out once i did that i would upload the ups receipt so for every package i was suppose to get paid $75 and then a extra $40 if shipped out within 24hrs

Dollars Lost: $3165

Potomac, MD- 20850

Date Reported: November 7, 2023

Business Name Used: Freight shipping usa


Employment - Employment - Freight Forwarding Scam

I found an openeing for a "package genius" role on LinkedIn for Freight shipping LLC. I was called. Did phone interview and took pictures of my ID and gave my bank information for direct deposit payment. I never filled out the W-4 form they sent me. My job was to recieve or pick up packages. They had a dashboard where you could access that as well as the shipping labels. I was to open the packages and take pictures of the product itself and any barcodes or serial numbrr and upload that to the dashboard. What threw me was the shipping labels and authorization letters. Those would pop up for the "V.I.P" packages. VIPs needed to be picked up from a location (autozone, FedEx pick up hub,ect). And drop them off at FedEx, UPS, or USPS. Sometimes they would add a letter of authorization to the "VIPs". In that letter also would be a copy of the "customers" ID stating i have permission to pick up the package on their behalf. Even with a notary stamp from Indiana with it from a Tequisha Jones. There was an instance where I was picking one up and recognized the same name but a different person all together. And with the shipping lables, my adress, name, and sometimes the city and zip were different and changed on the "from" portion of the label. This Erich isnt the only name or person i talked to. Theres also a Helen , Katrina Watts, Lola Mendez and Lilly Gregor. Those would be the ones to tell me i needed to take a certain picture or they would call and ask how fast i could pick up and drop off packages. I wasnt alarmed until i noticed the labels. Looked them up on BBB and saw a report of them made in the recent past from a different state.

Dollars Lost: $0.0

Potomac, MD- 20850

Date Reported: November 7, 2023

Business Name Used: Freight Shipping LLC


Investment - Odyssey Investment Group LLC

odcigx.pro is a scam.?Account manager Claire Watts Started out with a lie, she told me that the fees would be taken out of the profit. Its the only reason I did.?Put in some money to start with, $3000. Then was informed I needed to grow it to 30k, for better options.?came out with a 18k profit. but I did not have the money to cover all the fees and transaction crap.?So the principal got pushed into trading again.?I was forced to pay a commission on my seed money, as well as the profit because it was being paid out.?Throughout the process, odcigx.pro would say, we need you to pay this amount, I would pay then they would say opps sorry, it is really this amount. I should have stopped then.?This happened 5 or 6 times.?then we get to final processing and each new fee, I was told it was the last thing needed for funding to arrive.?All told, the scam has cost me a lot, ….?Not worth it. But I was able to get a referral from a close friend to contact a cyber expert at???????????????????????????? @ ??????????.??????they saved my life, I was able to get all my funds back. Though it cost me a little amount of fees it was worth it because I know I am being helped. I’m so grateful for their assistance.

Dollars Lost: $34885

CO

Date Reported: October 14, 2023

Business Name Used: Odyssey Investment Group LLC


Employment - Employment - Reshipping Scam

I came across a job listing on LinkedIn a couple of weeks ago for a work-at-home package inspector position that paid an average of $3850/month. The company's name is Freight Shipping LLC located in Rockville, MD. The listing stated it was $75 per day and $40 per package processed. I was emailed from their HR department, and after a phone interview I was sent an employment agreement, was asked to provide a copy of my drivers license and fill out a W-4 form, and provide my bank account information for direct deposit as part of the on-boarding process. I was told the first paycheck will be issued 30 days out from when the first package was processed and then it would be bi-weekly. They sent me links to training videos of how to use their dashboard where packages/tasks will be added and where prepaid shipping labels will be uploaded once they were ready. I was contacted by a "manager" named Erich Windland and worked with two "supervisors" by the names of Lilly Gregor and Katrina Watts. They made me aware that there would also be some packages that they refered to as VIP packages that needed to be picked up from various stores and employees were compensated $100 for these to compensate for gas and the extra time. I processed a few packages before I realized that some of the addresses were tweaked and all shipments were being made within the US. I was originally told that this position was to inspect packages that were to be shipped overseas to counties from stores who either didn’t accept their form of payment or they simply didn’t ship to their home country. Thats when I started to do more research and came across many of these reshipping scams. Some of the items I received were jewelry, a Galaxy 5s, an Audi clutch (auto part), dog trimming kits, and laser levels.

Dollars Lost: $50

Potomac, MD- 20850

Date Reported: October 10, 2023

Business Name Used:


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