SCAMOnline Purchase Reports & Reviews – Page 173 (3635)
Online Purchase Contacts
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On 10/04/2022, I posted a computer peripheral for sale. On 10/25, I received a Facebook message from 'Anna Gamm' asking if the device was still available, to which I responded that it was. I explained that, due to my wife and I recently having moved into our new home, the device was packed in one of over 100 boxes. I suggested waiting until the following day when I had time to find the device. The following day, 10/26, Anna sent me an SMS text message asking if she could pick up the device. I explained that I had not yet found the device. She claimed that, for her safety, she would send me a Google 6-digit verification code to confirm I was a real seller. She sent the code and I responded with the six digits I received. She responded saying that there was a verification problem with my cell number. She asked if I had another cell number I could give her, to which I said no. She said, "Okay fine". That's when I became suspicious and Googled '6 digit verification code'. The list of possible sites included one that explained how this code was being used as part of a scam. Maybe I shouldn't admit to this, but being angry and frustrated, I sent her a follow-up text using some unsavory language. I blocked her phone number and blocked her on Facebook.
NOTE: There are several Anna Gamms on Facebook. The one I was interacting with has blonde hair and she appeared to be in her mid to late 30s in her profile picture. I was able to determine this by clicking the link that was included in her initial contact with me via Facebook Messenger.
I paid with my credit card and the transaction was flagged immediately and I was sent a new card, and protected. Then credit card company got transaction confirmed by merchant and I was responsible for payment. The website for the merchant no longer exists so I'm not sure how the transaction "checked out". If you check tracking information- it went to a different address.
The shipping tracking confirmation came from a paypal email.
https://skyexpresslines.com/index.php/track-form/
It appears this logistics company is part of their scheme.
Please do something to get this website flagged as I’m sure they are scamming people left and right.
They are setup to respond when you ask questions, but ultimately never resolve anything. Clearly an overseas outfit that takes cash then does not deliver any items.