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HTTPS Reports & Reviews – Page 2 (58)

- Cheyenne, WY, USA
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The person attempted to buy our time share located in Mexico. He offered $ 251, 000.00. He wanted us to fill out transfer of ownership paperwork and send proof of

ownership paperwork.

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- Wilmington, CA, USA
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The phone number used a country code number of 63 before the area code and prefix number. This is the phone number used for this text scam. +63-953-609-3953

This is a copy of the text:

U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.



https://usps.com-tarpreso.top/us



(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Norwalk, CA, USA
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I got a text from a random number with an area code that I was unfamiliar with. The text read" Hi Sam its Edwin, the hiring manager. You applied for our positiond and after review we think you'd be a great fit to join our team! We do require new team members to attend our meeting where we discuss the position, company and pay. Please choose a time slot here:.. (website)." Which I thought seemed weird so I looked it up. Hopefully this helps others going further.

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- Milwaukee, WI, USA
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I was notified on my cell phone - someone pretending to be USPS and they asked for my credit card info to secure my supposed package.

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- Hazelwood, MO, USA
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Ordered a sweatshirt on 12/12/2023. Emailed several times to get an ETA or tracking numbers. The website uses Shopify to show tracking info. Initially, I saw my order but no tracking was provided. After two weeks it was never updated. I emailed on 12/21/2023 to get an update. The email response received stated I would get another email in 1 week with the tracking info. I never received it. Then Shopify did not show anything after that point. No record of purchase, and no tracking. I emailed again on 12/30/2023 and 01/08/2024 to get an update. Received a cancellation email on 01/24/24 that said i was refunded. I waited the standard 10 days because I know it sometimes takes a few days to receive. I followed up on 2/16/24 and 2/28/24 to get an update. I went to Facebook to submit a negative review and saw many complaints for never receiving the product and some said they received the cancellation email like I did but never received the refund.

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- Hinsdale, NH, USA
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scammer advertised on the net on Facebook and took creditcard info. Within 24 hrs I received notice that my package was ready to ship. When I tried to track my package it would not track and only said "pending." I sent email to customer service Contact and received no response. Internet search indicates this is scam. If you receive anything it is worthless and the business does not respond to contact. although they guarantee money back if not satisfied. I am unsure which credit card I used and how to cancel.

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- Port Hueneme, CA, USA
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Text said a physicians bill from hospital visit was ready to be paid but some services were denied by insurance per policy. This came to my phone number but would be for my deceased husband. I contacted both the hospital and physicians billing phone number provided by the hospital. There is not an open account for my husband’s treatment. The website pay.teamhealth.com is legitimate. I’m thinking the subsequent /I/acctnumber/ sends you somewhere else. The billing office said the hospital sends texts but the physicians billing does not. Also account numbers appear to start with a different number than the link I received. Note that I didn’t include that number in this submission.

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Was asked to set up cryptocurrency, asked me to get a new bank account and set up an external account. Wanting me to state to the bank that the external account is mine account. The bank needed a letter stating so. They wanted me to use my credit card all in the name of “training.” Once I stated I had no crypto, she moved passed and started on the bank, then when that wasn’t successful she tried the credit card. I stated I had no credit card, I stopped hearing from her.

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- Twin Lakes, WI, USA
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Our business facebook page received a message from Guest 3405. Important Notification: Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies. If you believer this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook. Request for Review: https://case -11022145.help-desk-information.com.

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- Ocracoke, NC, USA
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12/16/23 posed as HOKA Clearance; I ordered two pairs, entered my credit card and have yet to receive the shoes; it is just about 30 days.

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- Seymour, IN, USA
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Sent text message to my phone. Message: Authorization request of $437.09 at WALMART. Reply 1 to authorize the charge to your card. Not you? Visit https://web0central.org to cancel. Sent 11:54 pm on 1//10//24.

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- Lake Wales, FL, USA
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The site is a gaming site where you play games and when money I deposited $20

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- Waynesville, NC, USA
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Website promotes some hard to find reloading components for shooting sports, has a full website of products,pricing and several reviews. Requires money sent by PayPal, Zelle ect to a individual. After a week email correspondence claims products sent with US Postal Mails complete with tracking information. Next recieved an email stating products required a refundable Hazmat fee for $100.00 to continue sending. Any chats,emails or call go to voicemail and are never directly answered. There are other scam reports on the web for this site as I've found since transaction

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- Saint Louis, MO, USA
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Text Msg:

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https:/usps.uspsbaa?com

(Please reply to 1, then copy the link and open it in your browser, or enter the link in your browser)

The US Postal team wishes you a wonderful day

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- Salineville, OH, USA
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Text stated USPS package cannot be delivered due to incomplete address. It asked to go to site and confirm address. Once there, it wanted credit card info for redelivery fee of $.30.

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- Hinton, OK, USA
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Nicole left amessage on recorder for vacation pkg deal. 3 days 2 show tickets. I gave them my cc number, they said it was denied 2x. They asked if I could just Venmo it, so I did. I never noticed at the time, but they requested the payment to ***** ****** ******* ********. I then checked with my cc company to see why the payment was denied? They looked and said no one had even tried to run my card. They used ************ to text me when I tried to see what was going on with the pkg deal.

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- Surprise, AZ, USA
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Algorithm adds of FB & IG for Tshirts sale, similar to ones I already bought from other legit sites. Clicked on add, took me to a site, to order. Paid & hit confirmation, even a tracking but no products even arrived. Contacted my bank to report.

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- Mcdonough, GA, USA
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Called and emailed - Had last 4 digits of social security number and said we had taken a cash advance from Bell Financial Credit Union in 2015 and threatened to garnish wages and sue me.

The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx

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I took a wardrobe styling quiz for a company advertising on Facebook style help depending on age, taste… after the quiz I was told I needed to send 99 cents to see my results. Since the cost wasn’t too much, I sent in 99 cents. After sending that in the site said I had to schedule an appointment with a stylist. This isn’t something I wanted to do, so I just didn’t schedule, and considered the 99 cents a loss. A week later I got a notification from PayPal that the company took $49.99 for a subscription fee. I emailed (only way to contact) regarding the mistaken subscription fee, but was emailed I return that by agreeing to the trial, I also agreed to the subscription. I found the advertisement on Facebook again and saw the huge amount of people that are reporting this company as a SCAM! Those comments weren’t there when I first got involved. Please do not do business with these people! They are indeed scammers.

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Offered aamzon products for comissions

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