Scammer's phone9372514117 Scammer's website[email protected] Scammer's email[email protected] CountryUnited States Victim LocationOH 45405, USA Total money lost$107 Type of a scamOnline Purchase
I was on the instagram app…and a ad was there that had this webcite on it called [email protected]…and also had the name US UNGUE…I placed two different orders…on the same day…at different times of the day. On 12/04/2022….I placed these orders….I got two confirmation numbers…or tracking numbers from the company that was supposed to be in China….I have all of my emails from them… they told me that my packages were sent to my address on 1/03/2023 and 1/07/2023…..these packages never arrived to my home…they did not provide a telephone number at all. The tracking number contained the name…China AllRoad…17Trak…and the tracking email contained an amazon coupon in bottom right corner of the email…that kept flashing. I contacted the company via email several times…they kept emailing me back…saying that my packages were delivered. Today is February 17, 2023…..I have not received any of my packages or a refund, which I did ask for my money back in my last email that I sent them. They blocked me from contacting them via email…my google email account alerted me that I could not contact them at all now. Please help me
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Reporter297613
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- Florissant, MO, USA
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Scammer's phone855-224-7517 CountryUnited States Victim LocationMO 63033, USA Type of a scamPhishing
I received a phone call at my job from an unidentified person stating the phone call was specifically for me then giving an attempt of my full name and date of birth demanding that myself or an attorney contact the legal dept. at the "plaintiff's office" *** *** and a complaint number for my state of residence ending the call with "Good luck moving forward". I am aware of this scam because there is never a company, plaintiff, or any other identifying party and the call is a recorded message. DO NOT CALL THIS NUMBER OR PROVIDE ANY INFORMATION!!! IF THERE WERE TRUE LEGAL ACTION AGAINST YOU, YOU WOULD RECEIVE LEGAL PAPERWORK SIGNED BY A JUDGE IN THE COUNTY YOU RESIDE IN AND /OR BE PROCESSED SERVED BY A SHERIFF/PROCESS SERVER. I blocked the call and advised staff not to provide any information about me to anyone.
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Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 45405, USA
Total money lost $107
Type of a scam Online Purchase
Country United States
Victim Location MO 63033, USA
Type of a scam Phishing