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HTTP Reports & Reviews (21)

• Dec 21, 2024
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Subject: Appeal for Assistance in Online Trade Scam Case

Dear Sir,

I am writing to seek your assistance as a victim of an online trade scam involving a significant capital investment of USD 264,548.80. Despite the substantial amount involved, I have not received adequate feedback or victim support despite submitting multiple complaints.

I have reported this case to various authorities, including IC3, Action Fraud, Dubai Police, the U.S. Securities and Exchange Commission (SEC), the Department of Justice (DOJ), and ICPEN and Federal Trade Commission (FTC) However, I have yet to receive an effective response or resolution.

For your reference, I am providing my case details below, in the hope that this information may help expedite the matter.

Thank you for your time and support.

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- Lebanon, IL, USA • Oct 15, 2024
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I purchased an auto part from an online Vendor, (Online Auto Parts, the email is [email protected]). I paid for the part via Zelle transaction Friday 10/11/2024 for the amount of $1250 dollars. I received an email from the ([email protected]) Saturday morning asking if the shipping company has contacted me. I responded why would the shipping company be contacting me? Then I receive an email from Transland (Transland Logistics Services according to their website with is fake for none of the contact numbers are in service), they communicated they were in possession of a package to be sent from me from Online Auto Parts and that I needed to pay $350 dollars fee for insurance, or the package would not be sent. I responded why there were contacting me for I was the sender and if they should reach to Online Auto Parts Group. Then I get a phone call from Transland Representative ( Adjat Sudradjat, 210-593-8466) demanding payment or the package would not be sent. I verbally refused to send payment, for I was not responsible for the shipment on this package. I have screenshot of the shipping policy from Online Auto Parts to support they are responsible for all shipments within the US. I sent an email to ([email protected]), basically they replied that I must be new to this is how things work and I need to pay the insurance to get the package. I sent several emails to ([email protected]) stating the I would not pay the requested Insurance fee from Transland for it is highly irregular and that I'm not accountable for the cost of the shipment. I requested the package be shipped or a full refund. The Online auto part shop representative replied that they don't appreciate someone threatening them. And these are the terms get it sorted?? I replied back with copy of their shipping policy and told them that I would not pay for the shipping carrier Transland Logistics is not a valid website and none of the phone numbers are in service for I tried to validate this company and their request. The request to send the $350 fee to Transland was even more suspicious when the wanted the funds sent Zelle and would not accept any other payment type. The Zelle email they requested the funds to be sent is: [email protected]. At this point I was fully confident this was a scam and both: Online Auto Parts and Transland Logistics is connected or the same scam group. I have all emails, text and phone numbers. I have reported the scam to Bank of Springfield and providing their fraud department all the information that I have at this point. The are two other Links that I need share: https://translandcourier.org/.track-form/. On this fake website you can see the phone number are not active and there are no contact emails, and the manifest is bogus for it is not accurate to the package. The other link is the auto parts vendor: https:/onlineautopartshop.com

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- Dillsboro, IN, USA
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I received an email saying they were a debt collection agency and that tmobile had turned my account over to them. Wanted me to call, write or visit their website. I've never had a tmobile account.

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- Annapolis, MD, USA
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I saw this advertisement on Facebook. When I entered my email, address and phone, it gave an error message saying this address could not be shipped to. I emailed them and their response is below. This doesn’t make sense as there’s no disclaimer about shipping restrictions anywhere on their site.

Dear customer,

Thanks for your contacting.

Due to shipping restrictions, we could not ship there at present. We're sorry and will keep working on this.

Hope we have the opportunity to cooperate with each other again in the future.

Thanks for your patience.

Have a nice day.

Best regards,

Luckown Team

luckown

[email protected]

https://www.luckown.com

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- Princeton, MO, USA
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Person said she was Lisa J** with US Bank, number 507-734-7833 Said needed to pay for garnishment of wages would occur. Said was from a loan from EzCorp Ez Money loan from 2018 no payments made. Said was paying on it prior to that time. Knew ssn, and checking number at US Bank. Knew e mail, and also an old e mail. Called son as well, and ask him for information which he gave none. lots of background noise during the phone call. I ask if she was with US Bank, and she just worked around the question. I called US Bank, and and they verified that no one by that name, or phone number had any connection to the US bank, and said they had numerous calls and all were same story. The e mail they sent said have to notify in 30 days to dispute validity or they will assume the debt is valid, and the letter was signed by no one, only Asset Management Director In House Counsel

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- Green Bay, WI, USA
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I got a message from someone pretending to be the post office and they want me to log into their website and enter my credit card information to get a package that is being held for me. 

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Got message on messenger from my daughter in law with " how are you?: then i got check from IDA for $50,000. A government grant. Referred to message attorney mentioned. Atty received my personal info and copy of drivers lisc. When asked for $, I called son.

I disconnected and blocked messenger. Checked out and found another web site for IDA and another phone # for attorney 740 895 5444. I froze all credit reprters (experian, eqifax, and transunion Signed up with Aura Identity protection and put phone back to factory settings. Also deleted all saved passwords on phone. Received text message from 703 703 8353 also pretending to be daughter in law, blocked caller.

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Same as previous person except the website warehousesd.com.
Scammer's email [email protected]
Total money lost $35
Type of a scam Online Purchase

A pop up sale came up on my phone...looked like a Bed Bath & Beyond website...Going out of business sale..which i had heard that BB&Beyond was truly closing their stores and discounting all their inventory..looked legit. I purchased an item for $24.99 & $8.00 shipping fee. The website gave me an order number and said id receive my order between June 18th - June 21st..wasnt until my bank statement had noseyart.com listed as who the payment went to that i thought something was definitely wrong. I contacted the company through their contact info on their site, they responded my order was on the way..tracking info was in Chinese..i asked if they were scamming me, they said sotry for delay..after many attempts to track this and it saying in transit..it came up as delivered on July 8th, which never happened..no delivery at all on my security cameras so obviously untrue. I contacted them several more times and now i get the your order is on the way response ..delivered, on the way...neither of which were ever truthfully intended. This is exactly the kind of thing that keeps people from purchasing on-line...always someone out their taking advantage of others.

Now ill have to try and get this back thru my bank.

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I was notified that I had been approved for a $ 10,000 loan. When Sam Matthews called he told me that since my credit score wasn't over 750 I needed to provide insurance on the loan. The premium was$ 500. I told him I could send $ 70. I had to go to cash app and buy bit coins. I sent them to address : 1MbGìC?peBnsnP ÇtowXUvtR8zpEBMXYNf. Waited for a day and the next day i had another call from Mr. Matthews saying they got the money and was working on it. I called them the next day and was told they needed at least another $100. Told them I live on a fixed income and didn't have the money. I finally agreed to send them $60. I called the next and they said they needed at least $75. I told them to just send my money back--- why pay for insurance if they're not following through with the loan. They said they would and NOTHING!!! I call and get an answering machine.

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A pop up sale came up on my phone...looked like a Bed Bath & Beyond website...Going out of business sale..which i had heard that BB&Beyond was truly closing their stores and discounting all their inventory..looked legit. I purchased an item for $24.99 & $8.00 shipping fee. The website gave me an order number and said id receive my order between June 18th - June 21st..wasnt until my bank statement had noseyart.com listed as who the payment went to that i thought something was definitely wrong. I contacted the company through their contact info on their site, they responded my order was on the way..tracking info was in Chinese..i asked if they were scamming me, they said sotry for delay..after many attempts to track this and it saying in transit..it came up as delivered on July 8th, which never happened..no delivery at all on my security cameras so obviously untrue. I contacted them several more times and now i get the your order is on the way response ..delivered, on the way...neither of which were ever truthfully intended. This is exactly the kind of thing that keeps people from purchasing on-line...always someone out their taking advantage of others.

Now ill have to try and get this back thru my bank.

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+3
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Exactly my experience too! Did you get your money back? We should all get a class action lawsuit against them, or look into fraud charges!

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This is exactly what happened to me! Is there any way to get my money back?

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Üdv. Én is rosszul jártam velük, edénykészlet reklámoztak nagyon olcsó áron. Kettőt rendeltem mert így még olcsóbb volt. 55 $ kárt okoztak. Jött mindíg, hogy hol tart a csomag. 2023. 07. 31 beérkezett az országba azóta nem tudok a csomagról semmit.

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Agent Chrostopher Michael Harris connected via my old dentist on face book said I qualified for an open grant.

to be paid in cash from a fed-ex delivery.

wanted a gift card for 500

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- Bakersfield, CA, USA
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Fred Russell a financial board members of colony capital also is part of a world vision organization

worldwide charity organization he does humanitarian work he sent a link to a Google form page so I could put my information down question like what bank do I bank at my name and all my info but nothing with work history though. Hhmm

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+12
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same happened to me, received a letter from him with instructions and a check from not him. so i contacted the company the check was from, awaiting reply.

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I just received a check from said person in the amount of $2800…$700 a week for a personal assistant job (I don’t remember applying for. The instructions say to contact said person. Is this real?

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I just got the same msg. The way I can tell that these are scams, is by looking at grammer and proper word usage. And when you look look up the person, you can find the same text, word for word. But I always go a step further. I contact the company, PLUS contacting the actual person that is being impersonated. I ask questions and give info so they can properly investigate if they care to.

I am so sick of scammers! LOSERS WITH NO LIFE! Outside of their grandmother's basement...

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I just received this same message...

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They have sent three emails saying it would be mailed after I called them first. The they said they would resend it. Then they said they would return my money. They have done nothing.

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Took a legit contest post from Facebook, sent I had won, asked for a dollar membership fee.

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