SCAMOnline Purchase Reports & Reviews – Page 170 (3617)
Online Purchase Contacts
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saba zeeshan
cnic334603-6223024-4
address:h-no 30/355,mohala shah saeedan church road sialkot city pakistan
+92 3328713445
i paid for some clothing never send it and for monthe told me ill send it next week months like that and never reply to me again and ran away
each month plamdales co tries to take $15.95 from my banking account. I have gotten a new card twice now and they keep getting my card info somehow.
I requested a refund but Aloxy right after receiving the email and they told me it was too late, order was already shipped within minutes of order. Facebook should be held to some responsibility.
I paid with pay-pal. I remembered the last order being under alias names. So I tried to cancel the order. On the same day. I called PayPal and my bank. I canceled the order before it was processed. The order is to come by UPS. So far I have not received it. The so call seller emailed me told me to sign for it then they will try and give me my money. Now I can’t reach them. Pay-Pal did but when I tried again it said email doesn’t exist.
They also have 5-6 different social media profiles on Facebook, all peppered with comments regarding the same issue. Being scammed.
The buyer agreed to paying $3,000 via Zelle. Upon receiving my Zelle ID (my email address), the buyer sent a screenshot of a Wells Fargo transaction for $3,000.00 (date was written as D/MM/YYYY 2/11/2022). The buyer advised me that the Zelle email would probably go into my junk folder (which it did). The email was from [email protected], with subject line "***ACCOUNT RESTRICTED DUE TO LIMIT. (my email address)"
Within the body of the first email, in red font, it is written "Transfer on hold..." followed by:
"We should be crediting your account now but we noticed the account has been limited and not a business account so it can’t be credited so we need you to contact the buyer to send in the amount of $500.00 USD to your Zelle account so it can be changed to a business account be credited immediately with $3,500.00 USD into your account**PLEASE NOTE**".
An additional email message was received from [email protected] with subject line, "***ADDITIONAL PAYMENT RECEIVED. (my email address)"
Within the body of the second email:
"Dear Customer,
You have successfully received an additional payment of $500.00 USD
For your account to be credited fully with the sum of $3,500.00 USD You are required to send the sum of $500.00 USD (FIRST) to the buyer’s Zelle information for your buyer’s safety, so as to secure the additional payment the buyer sent to expand your account and also we congratulate you for successfully upgrading your account to Business User which gives you unlimited access to all business features on your regular account.
FINAL STEPS & INSTRUCTIONS TO FOLLOW:
Below are the steps:
1. Get your Zelle account ready.
2. Ask for the Zelle details from the payment issuer.
3. Send the refund of $500.00 USD to the buyer's given account.
4. You are hereby required to send us the proof of the refund (SCREENSHOT OR PICTURE) that the money has been sent to the given information for your account to be fully credited with the sum of $3,500.00 USD
IMPORTANT NOTE: YOUR FUNDS HAS BEEN APPROVED & SECURED BUT YOU ARE REQUIRED TO CARRY ON AND FOLLOW THE GIVEN INSTRUCTION ABOVE FOR YOUR ACCOUNT TO BE FULLY CREDITED WITH THE TOTAL SUM OF $3,500.00 USD.
Thanks for choosing Zelle®? and we are looking forward to serving our valuable customers better.
Thank you for using Zelle.
The Zelle Team."
At this point, the buyer sent me an email address ([email protected]) and name (.........). This information did not make sense, nor did the AOL domain name of the Zelle email address, nor did the buyer's unusual familiarity with the whole (fake) process of creating a Zelle business account by sending an additional $500. I called out the scam via text message and the buyer protested. I then sent the web link regarding the Zelle Facebook Marketplace scam (https://www.gobankingrates.com/banking/mobile/zelle-scams-facebook-marketplace/...⇄ and have not heard since from the scammer.
They told me they were affiliated with Saddleback Church & were Christians
They led me to believe I was getting a male puppy. After it got to 6:00pm they kept telling me the puppy “was mine” even sent me a picture of the transfer of ownership paperwork. Then they said it would be no later than 8:30 on Halloween night & on Tuesday, Nov 1st. (Yesterday) they said he would be at my house at 9am.
today i called the customer service line twice, they’re supposed to be open M-F 9-5. no one answered both times.