Facebook.com Reports & Reviews – Page 73 (2121)
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SCAMPULSE
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SCAMPULSE
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Return address:
EB Shipping Dept.
845 S. Milliken Ave Ste C
Ontario CA 91761
Definitely a scam. I'm going to file a dispute with my credit card company.
Page · Government organization
Created - AGENT Garry Williams
May 10, 2023
100%REL AND LEGIT
When asking for the refund, both Diamond Nic and Tommy Hood said they needed more money to refund the money. A few days ago, Tommy said that he would refund the money but needed a verification link, I didn't click on this link or provide information: link can be provided at ask.
Yesterday, I asked again which company he works for, he stated AriaWheels a company out in Italy. He doesn't work there and the company is aware he has been doing this scam, I contacted the AriaWheels. In between all of this I tried contacting the delivery company Brimo Express Delivery, they were unable to help retrieve any money. I have also tried to contact venmo in order to retrieve money and the company has been unable too. I contacted the bank for zelle because it was through my bank app. I should also note I used prefer name when in contact with the vendor.
they showed pictures of puppies I wanted to purchase 2. She told me to send it though Zelle my bank stopped the transaction.
then I was instructed to use Facebook pay. It would only honor 250.00. So, they tried to get me to get a prepay card and then several individuals involved came out of the woodworks. I then told her is should not be so troubling to purchase to puppies. Take a bank check or money order it was like they didn't hear me. Then I ask for my money back and now i am blocked haven't received any money. Hopely now one gets scam by these individuals. they are openly scamming people. I have reported the incident to Facebook pay they told me to report it to police. I will make police report.
I HAVE INCLUDED A COPY OF THE EMAIL CONFIRMATION OF ORDER WITH SHIPPING INFO. I HAVE ATTEMPTED NUMEROUS TIMES TO CONTACT THE BUSINESS VIA EMAIL WITH NO REPLY
refundable” upon delivery on the vehicle & that the payment must be with eBay gift cards the same as.the purchase. I called & spoke with the same gentleman, told him I wanted to cancel the transaction & wanted my funds refunded. He stated it was take 7-10 business day to speak ti someone about a refund. Also stated there would be a $200 cancellation fee. This eas never previously stated anywhere in any written communication. I contacted Michelle, the seller via email & notified her of my dr idiom to cancel the transaction due to the request of more money. She gave me another sad story & stated I borrow the money for 2 days since I will get back “in cash” when the vehicle arrives. I refused to send anymore money for anything and asked her how to proceed with getting my money back, the $800 for the purchase. She is not responding to my emails neither is the gentleman from he email communication from eBay motors. This entire process took place in 1 day & $800 later & no response from the seller Michelle A. Robinson or her partners from eBay motors. I am at a loss.