SCAMOnline Retailer - Brushing Scam Reports & Reviews – Page 20 (552)
Online Retailer - Brushing Scam Contacts
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182-8 149th Ave Springfield Gardens, NY 11413, USAWebsite: |
gra-moissanites.com
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Carrie Bonkiewicz 2864 Parsons Blvd., Queens, NY 11357
I did not order this and there's no other information on the package I have a USPS tracking number 9200-1901-7554-7730-0434-850451
Did not have prior contact with this person
Not 100% positive they are related, but that’s the only thing I’ve ordered recently and never received.
And I’m still waiting for the chair but they took the money outta my bank
During checkout, I was rerouted to another website for payment and the amount of the payment was changed to $64.80. Thereafter, I received a number of emails from what appears to be a Chinese company whose domains included "foruservice.com" and "easyservic.com" and "service-fshop.com". Emails came from "[email protected]", "[email protected]", "[email protected]" and "[email protected]". I was asked to verify my shipping address. The text in the emails was poorly translated English. All of this seemed very suspicious, so I watched charges to my credit card closely thereafter. A screenshot of the item ordered is attached.
On 5/25/23 a fraudulent charge was made on my credit card by "UV Residential" in Colorado (866-729-5327). I caught this quickly and was able to successfully dispute this charge, with Visa refunding the amount. I then canceled this card number. I am not sure if the two are linked, but the timing is suspiciously close.
On 6/14/23 I received a strange package in the mail. This small bubble mailer came from "Shipping Center, 55572 Silver Hill Rd, Bryan, TX 77807" and contained a fake "Cartier" ring in a red box. Pictures attached.
I contacted the company about the order on 6/21/23, having still not received the planters. I emailed "[email protected]" and was told that the small package delivered was my order. I replied with pictures of what I had ordered, versus what was delivered, expressing my disappointment at not receiving the planters needed for my business, along with my suspicions about the this transaction being fraudulent. I told the company I did not want this item and wanted to be refunded.
Here is their response: "Dear Customer Thank you for the photo, sorry to see this, we have a huge order volume, worried that the warehouse staff made a mistake. Sent you a ring worth $400 by mistake, From the photos you sent, it looks pretty good. You can try wearing it yourself or give it to your family or friends as a gift,or 30% refund please consider it. If any questions/issues, please let us know. Regards Support"
Having canceled the original card used for the transaction, I do not want to give this company any further credit card information for a refund, nor any further personal information. I'm not sure it's worth any expense to ship this ring back to where it came from.
I'm also not sure if "New Alresco" is actually a company, or is actually located at the address on the website in New York, NY. The shipped from address in Bryan, TX also appears to be a residential address on a dirt road. My feeling is that this is all a front for a fraudulent company. I'm not sure where else to turn to report this series of events. Thanks in advance for any help.