SCAMOnline Purchase Reports & Reviews – Page 62 (3635)
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the books were not delivered.
a very degraded sheet of paper with an expired (not working) code to another web site that wanted to sell you the same book just purchased.
mobile bank app, I realized that the website, Waterfalls, was a scam. They were listed on my my mobile banking transaction as Dale Shop, upon research, I discovered that they are a domain name website. They charged me twice, both charges totaling $24 which my bank reversed immediately when I called customer service. I don't know if that experience is somehow linked to this experience of receiving this package of "soap" that I didn't order.
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.