Online Purchase Scam Reports & Reviews – Page 5 (599)
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SCAMPULSE
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I contacted Ms. Farida (Rita) Walker at Multipurpose Consulting LLC, 6200 Baltimore Avenue, Ste R41, Riverdale, Maryland 20737, Telephone: (301)-579-4060 for my Summer 2025 clinical rotation. I am a student at Wilkes University pursuing my nurse practitioner degree in psychiatry. Ms. Walker told me via telephone that a $400.00 deposit is required before starting clinicals, and $600.00 is due before I begin clinical rotation at the site. Under no circumstances did Ms. Walker mention the non-refundable policy. I paid $400.00 to Ms. Walker via Zelle on March 25, 2025. Now that the school has found a clinical placement in Texas, I am requesting the deposit of $400.00 to be returned to me from Multipurpose Consulting LLC. I never received any policy or receipt for my payment from Ms. Walker. Moreover, after I requested my money back for the services I never received, she notified me for the first time that the clinic does not give the money back once the student has paid. In addition, Ms. Walker stated the clinic can withhold the funds for the next clinical rotation. I explained to Ms. Walker that this is my final rotation, and I do not have any more clinicals to complete. After several emails, Ms. Walker is billing me another $600.00 for services that I never received. This is not acceptable and appears to be fraud. Please look into this and get my money from the consulting agency as soon as possible. This has caused me undue stress and frustration and I do not want to deal with such an agency anyway. Thank you for looking into this matter and for your assistance.
Respectfully,
Viji Nathan
(301) 520-4073
[email protected]
#1 There's an unknown charge on my credit card bill. I specifically did not order anything extra, she said it automatically goes with the product I did order. I told her to cancel it ($59.99). I checked online, and she refunded me. #2 I asked to change the quantity of bottles (it was buy 6 get 3 for free, I was charged for 6), and she said no, they cannot change what's already been ordered. #3 I told her to cancel my original order, she said, no, "they don't cancel orders". I replied, "Well, if you canceled the small order that I did not order, how can you not cancel the original order (it had not yet shipped). She repeated herself again. #4 I then advised that they say they have 100% refund if not satisfied, and I will dispute it with my credit card company. She quickly offered 50% back. I checked online and she refunded $119.99. Whatever this so-called company is, they are scammers.
Shortly after the payment, I was contacted by a supposed shipping company claiming to handle the delivery. They informed me that I needed to pay an additional $100 as an “insurance fee,” which they claimed was refundable upon delivery.
When I attempted to make this second payment, my bank flagged the transaction as fraudulent and suspended my account due to suspected scam activity.
I immediately reached out to the seller to ask for a refund, but he refused and stopped cooperating. At this point, I believe I have been scammed. The seller has taken my money and has no intention of delivering the item.
After selecting either option, a pop-up window displays asking for your credit card information and your name- nothing more. When you enter your information, they process the payment and then show your supposed IQ score. This charge is submitted by "Tryiq.org."
One week later your credit card is charged $9.00 by an entity called "Digital Test Center Tysnes No".
Researching this website shows it is owned by "Withheld for Privacy" (the actual name of the company in Reykjavik, Iceland.) Withheld for Privacy is a subsidiary of a domain registration service out of Arizona called NameCheap. The address listed in the WhoIs record for tryiq.org is Kalkofnsvegur 2 which, according to a New York Times article of 9OCT24, is " ... the virtual home to an array of perpetrators of identity theft, ransomware and disinformation."
So, yeah, avoid these ******** and write to NameCheap to let them know we know they support known online fraudulent businesses.