SCAMInstagram.com Reports & Reviews – Page 5 (422)
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Purchase a case of seafood rolls online on 10/14/24 and I’ve never received the product. Business is ignoring all communication attempts via phone and email.
Scammer Tactics:
Emotional Appeal: Lisa used sympathy tactics, sharing personal hardships and her background, including being orphaned and raised by her grandmother. This created a bond and fostered trust, making it harder to say no.
Urgency and Escalation: She requested progressively larger amounts, citing "urgent" fees to finalize her account's release. Each new step required just one more financial input, which would supposedly lead to a large payoff.
Promised Reward: The hook was a promised large sum in return, which incentivized continuous assistance.
Manipulative Excuses: Whenever contact faltered or promises weren't fulfilled, Lisa gave plausible reasons—such as bad internet or last-minute meetings with her "manager"—to explain delays, keeping hope alive while draining resources.
Ultimately, Lisa's manipulative behavior cost her victim €6,000, teaching a hard lesson in recognizing emotional and financial manipulation.
It was then that Avery's boss, thought to be an impersonation by Avery, began to criticize the individual stating that the product, even though not asked for, was delivered to them and was insisting payment was needed. They then told the individual that if payment was not issued within 24 hours they would press legal action.
The individual realized that this was a scam and began to silence all communication. We are worried that individuals who may not be technologically or legally knowledgeable may become victims to this company's scams.
During the 2020-2022 period, an individual named Ziyang Yannick Yip (online username: "ziyangyip.prods") engaged in behavior where he impersonated me both online and in public. He dressed up and posed as a false version of myself, adopting aspects of my persona in an effort to mislead others. This included mimicking my online activities, attempting to deceive people into believing he was me, and reaching out to mutual contacts under this false identity.
In addition to these actions, he also attempted to steal my personal information through various online tactics. These efforts included monitoring my social media profiles, attempting to gain unauthorized access to private data, and manipulating others to obtain details about me without consent.
His behavior caused significant distress and led to confusion among my professional and personal contacts.
Since then, I have received no updates other than Dharma Bowls telling me "Your order is on the way."
Here is a copy of the Tracking number: Other tracking number: YT2422621266003237. Then I get this:
On its way
Updated August 12, 2024
This shipment is on its way.