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NDC and Wondermall

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NDC and Wondermall Reports & Reviews (13)

• Jun 16, 2023
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I was contacted by phone from a Cindy of the NDC Accounting Department. She told me I had earned $3,274.64 in commission and just needed to pay the hosting & maintenance fees of $359.76 via money order. I mailed the payment, it was received on 03/09/2023 and accepted by A Santos. Signature says Alton. Cindy then called me back and told me I had a phone call appointment with Michael Anthony - my mentor on 04/26/2023 @ noon. I never received the call and when I tried calling back the phone number was disconnected. I would like to file a report against NDC and Wondermall.
Thank You,
Lora Baker
[email protected]

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My experience was the same or similar to other complaints about NDC LLC (Phoenix, AZ) on this website. I had several marketing phone calls and emails from the company. I also went as far as sending them $329.76 by certified check to cover prior hosting fees. I then had two lengthy phone conversations with their "so called" chief marketing advisor, Michael Anthony. He was very convincing and seemed knowledgeable about eCommerce websites.

A short time later (after I sent money) it occurred to me that no legitimate company would accept ONLY certified checks sent by mail as payment for services. My concerns led me to discover this website. I should have done more research BEFORE I sent any money.

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I received email that I had made some money on a Wondermall sight I had paid $49 for back in 2021. First, I needed to get my account current by sending $359.76. I sent the money. Then a guy named Kevin Walton called and said if I added $2200.00 to my account, he would Guarentee ne $6250.00 every 1 st and 15th of the month for a year. He guaranteed me 150,000.00 in one year. Now, I can't reach anyone at the phone number or the email. I want my money back plus the 150,000.00 promised. I'm getting a Lawyer!
Marketing Campaign
Marketing Campaign
Marketing Campaign
Marketing Campaign
Marketing Campaign

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Was told to send $359.76 to recover my yrly total earned and seeing as I did enroll in something similar about the same time I was curious. Also was contacted by agents on phone and was able to call them. They also sent me a website with temp access. Man I fell for it.
Scammed
Scammed
Scammed
Scammed
Scammed
Scammed
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Scammed
Scammed
Scammed

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I was told I had money in an account that I had opened and that I had to pay $359.76, and then was told my new web page was being built, but to send an additional $16,000 to be guaranteed a monthly payment. This is an initial e-mail I was sent. it is as follows.
Hello Jeffrey,

I'm reaching out to you as a friendly reminder in regard to your accounts outstanding balance of $359.76.
Per your last conversation with our company, it was noted that you intend to bring your account current.
You can send a cashier's check or money order for the past due balance using overnight shipping to:
NDC
530 E Mcdowell Rd Suite 107-506
Phoenix, AZ 85004
Once you have sent your payment you can either reply to this email or call us with the tracking#, this will allow us to immediately start the process of reinstating your account.
Please contact the accounting department if you need any help with sending your outstanding balance or if you need a temporary password that will grant you access to the back office of your website.

Best Regards,
NDC Accounting Department

800-497-7679

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I got a call from NDC LLC stating that I had payed $47 for training materials and was supposed to be paying $29.98 a month for website hosting/maintenance. They told me I had $3279 in my account and if I didn’t pay the outstanding balance I would lose all that money. They wanted me to send them a cashiers check through the mail and that was the only form of acceptable payment, which is what confirmed for me that it was a scam. When I told them I was not interested in continuing business with them they sent a rude email back and told me they were going to report me. I’ve attached the email they sent

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I received the exact same info on phone call. That I had paid $47 for the program and was to pay $29.98 a month for last 12 months for a total of $359.76 to receive commissions due to me in the amount of $3274.64. Email was sent with the sand temp login information as others have shown. Their website says that they are in Phoenix AZ but called from a local SW Virginia phone number.

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Someone from NDC called me and said that They gave me a login and password to my business at "Wondermall.com". Apparently I have a $3274.64 profit in my back office. I was told that my account is about to close if I don't pay for the $29.98/mo. balance of $359.76. Their company email was sent to show their "legitimacy", but it only leads to the Arizona Corporation Commission. Their address seems to be for a UPS office.

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I received a call from someone claiming to be with a company by the name of NDC llc stating I was owed commissions in the amount of $3,274.64 from a website I received after supposedly purchasing a course in the amount of $47. They also stated I would have to pay a little over $300 by cashier's check or money order and it needed to be sent via overnight USPS. Following the phone call I received an email stating the same thing but it also included the so called "login credentials" for the website that I supposedly owned as well a URL that was suppose to belong to the "Arizona Corporation Commission".
They also stated they were located in Phenix AZ but the phone number they called from was a TX number not to mention they could not provide an answer when I asked "Why am I being asked to send money to you if this is commission I have supposedly earned? If the website affiliate is assigned to my name and is "MY" website that I earned commission from, then those commissions would be money owed to me. I am not purchasing anything so why would I need to pay anything? So again If it is already earned commissions from purchases that have already been made from "my website" then it is money YOU OWE me. NOT money that I owe you or anyone else!
I have attached a copy of the email they sent to me and I also have recordings of the phone call.
I am not falling for this scam and I hope you don't either!
NDC and Thewondermall.com

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Here are my screen shots

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I received this exact email and phone calls from those numbers. This is not right. I'm going to block them. They have sent me 4 or 5 emails. They said they would give me 72 hrs but started calling me the same day and sending texts that I had to pay now.

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This is screenshots of the entire email

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I got a call from NDC LLC stating that I had payed $47 for training materials and was supposed to be paying $29.98 a month for website hosting/maintenance. They told me I had $3000 in my account and if I didn’t pay the outstanding balance I would lose all that money. They wanted me to send them a cashiers check through the mail and that was the only form of acceptable payment, which is what confirmed for me that it was a scam. When I told them I was not interested in continuing business with them they sent a rude email back and told me they were going to report me. I’ve attached the email they sent

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NDC and Wondermall Contacts

NDC and Wondermall associated photos:


Address:

530 E McDowell Rd 107 506 Phoenix, AZ 85006, USA

Phone:
+1 (940) 253-5540 0 0
+1 (800) 497-7679 0 0

Website:

 www.thewondermall.com

This website was reported to be associated with NDC and Wondermall.

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