Sign in  

Rakuten Shoping Impostor

Sharing is caring! Are you having problems with Rakuten Shoping Impostor? Use ScamPulse to file a complaint.

Rakuten Shoping Impostor Reports & Reviews (1)

- Grand Junction, CO, USA

I became friends with a wrong number text. She said her name was Alyssa *** and lives in San Francisco ( the only person I could find with that name in that area a college softball player, not her). Her Phone Number is ************ and possibly *** *** **** and telegram ID: *********. She told me the Telegram app was a better way to communicate. After a few weeks, she told me that she had an online store with Rakuten and was making passive money with it. Another week and she talked me into opening my own store. She sent me a link to ********************** (Phone number Telegram account number 518-606-3388) and I started up my own store.

I needed a small amount of money but I had never done wire transfers before and messed the first two up she sent me $3000 from her account. Then I started getting orders. When I got an order I could not cover, she loaned me another $2000. I finally deposited $3000 in through a wire transfer. Then I got an order in for $54221.25 that I had to cover $43377. I had $14000 in my store. So, I had to do a $30000 wire transfer. I asked “Rakuten” customer service what to do and they said I had to cover it as part of my store contract.

During this period I had a Transient Ischemic Attack sitting at my desk at work.

While this order was going through I got an order from *** ***( the only one I could find in the us is a dead Sculptor) from the North American Red Cross Foundation(which doesn’t seem to exist) $234000 that I had to cover $187200 for I had around $70000 in my store wallet. I contacted customer service again they told me I had to cover it. My friend told me I could do it just get a loan. I had already taken two loans out from my 401K so I couldn’t get another one. This went on for a week and Rakutenshoping froze my account and sent me and text saying I had to send them $37440 penalty to get my $70355 from the store. My friend talked me into trying to make the sale again and she paid a $12000 refundable fine to open my store. She also told me about three online loan places to get multiple loans to cover the cost. I have tried but was turned down. She also told me to put false information into the applications. They are still pressuring me to cover this amount.

I have talked to two people at Rakuten.com who have told me that they know nothing about ****************** **** That is where I am now. I have screen shots of conversations and transactions and the emails that they sent me.

Check fields!

Report Rakuten Shoping Impostor


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Rakuten Shoping Impostor Contacts

If you know any contact information for Rakuten Shoping Impostor, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New