Online Purchase Reports & Reviews (3345)
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Total money lost $31
Type of a scam Online Purchase
Country United States
Type of a scam Online Purchase
Scammer's website expressunitedpostalservice.com
Country United States
Type of a scam Other
On March 20, 2024, we received a text message from phone number 202-681-7592, stating that our package is on hold in Atlanta, Georgia because of an unpaid insurance fee of $155. The seller was the one who shipped the package and did not mention anything to us about an additional insurance fee during the transaction. Just an FYI, the seller refused to take responsibility for this issue, even though he admitted that he "forgot" to tell us about the fee.
According to the shipping company (Express United Postal Service) that's allegedly holding on to our package, they do not accept credit cards and only accept payments through Zelle, Venmo, etc. When we asked for a Zelle account to send the money to, we were given someone's personal Gmail address. Good common-sense dictates that it is not safe nor advisable to send money to someone's personal email.
In our honest opinion, any legitimate company/business would or should use an official company/business email address rather than a personal one for any online money transactions.
Scammer's address 371 Little Falls, NJ, USA
Country United States
Total money lost $80
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's address 209 westmoteland ave, Los Angeles, CA 90004, USA
Country United States
Total money lost $325
Type of a scam Online Purchase
Total money lost $47
Type of a scam Online Purchase
Total money lost $70
Type of a scam Online Purchase
Total money lost $50
Type of a scam Online Purchase
Country United States
Total money lost $94
Type of a scam Online Purchase
Country United States
Total money lost $60
Type of a scam Online Purchase
Country United States
Total money lost $23
Type of a scam Online Purchase
Scammer's address 1301 W Barnett Springs, Ruston, LA, USA
Country United States
Type of a scam Online Purchase
I have several photos of our conversation. I did google the name and the youngest person with that name in the US is 50. This guys photos look like he is in his 30”s
Total money lost $26
Type of a scam Online Purchase
Type of a scam Online Purchase
Total money lost $90
Type of a scam Online Purchase
Country United States
Total money lost $90
Type of a scam Online Purchase
Country United States
Type of a scam Online Purchase
Country United States
Total money lost $48
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Type of a scam Other