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Received a ring from Tevin James in the mail.
If they did charge my card, I already closed it ad disputed the charges so it mine now!!!
Still don't like the idea of scammers taking advantage of other people's personal information!!!
I received a Moissanite engagement ring in the mail that I didn't order on St. Patty's Day, just sitting on my doorstep all willy nilly! Shockingly it was a perfect fit, and I have an unusual sized ring finger. Firstly, I'm thinking who does that? Who sends... See More anything valuable without having the receiver sign for it? Furthermore, who'd send me a ring rather than presenting it to me? I noticed typos and grammatical errors on the supposed warranty certificate so that also made me question validity. I was going to take the ring to be appraised but now I'll forego that embarrassment. Oddly enough, having read other reports I now know how my info was obtained....smh See Less
Scarf scam, Charlotte, NC, USA
11 hours ago
I order a treadmill and I got a scarf, Yogi See Less
anonymous16443I got the same scarf
B.......eI received the same scarf but I ordered to hippie shirts and was charged.
A ring was delivered to me from Jane, 14915 177th st, ste 202, Jamaica NY 11434 delivered to me on March 20, 2023. This package was not ordered by me or anyone I know, A ring was delivered to me 3/20/23 along with a authenticity certificate
I'm in Lititz, PA See Less
ipl*kinemty scam, Hong Kong
19 hours ago
I bought clothes of Ador on Facebook and have received a ring in the post and no clothes as of yet
Also another site was ipl*kinemty
The second site I am unable to find now. There was no return address but this is what I received
Ador... See More says my package should be here by 22nd so don’t think it’s them . Definitely something wrong with the ipl* site though
It’s definitely kinemty as on this tracker site it said a parcel was delivered. I ordered clothes not a ring so definitely a scam See Less
l......8I also ordered clothes from a supposed clothing website and when the site said it was delivered I received a fake ring instead.
I ordered an electric bike. I did not receive tracking number or email confirmation.
company names FADEL-BEATTY LIMITED
and Rufawarn.com/macy See Less
d...........1I am so happy, I'm a living testimony. I got my blank ATM card last week
from William scot hackers. At first when I applied I was in doubt, I asked
my friend if she knows anything about the blank card she said no and that I
should be very careful because of scammers.
Then I decided to give it a trial to my surprise the card was delivered, I
went testing it on the ATM machine I was shocked when I use it to withdraw
$3000 and now I have withdraw $20000 in total.
The card is real, I'm so happy thank you William scot hackers.
If interested you can email Williamscothackers@gmail.com
WhatsApp on +1(347) 593-8976
anonymous16423Are you providing cards?
Power Outage, 9735 Eby Road, Germantown, OH, USA
2 weeks ago
Power has been out for 20 hours. Do we need to make long term plans for the outage or will it be today See Less
Unordered Package, Germantown, TN, USA
1 month ago
Received a fake Brahmin purse that I did not order. If you have received money for this, I am investigating and am going to give your address to the Brahmin corporation. Refund any monies you owe me. I received this purse about 3 days ago at my... See More door. It was delivered by USPS. I did not order this. You just need to send any monies you See Less
Power Outage, Germantown, TN, USA
2 months ago
As of 10:15 p.m. Friday, 5,537 customer were without power. A neighborhood south of Germantown appears to be the most affected, with more than 1,000 customers in the dark.
Outage link: outagemap.mlgw.org
Published: 2022-12-24 See Less
Power Outage, Germantown, MD 20874, USA
2 months ago
The First Alert Weather team is on Winter Alert Friday as a pre Christmas winter storm is moving through the area, causing crashes and power outages in the region.
Dominion Energy's outage map: outagemap.dominionenergy.com
Pepco's outage map: pepco.com
Published: 2022-12-23 See Less
I received a silk scarf from an online seller that I never ordered, and they put a fake shipping label on package. I paid for the shipping because I was expecting a package that I did order and wasn't sure if that was it. See Less
Recent Interesting Reports
We received a white plastic envelope with a piece of cardboard, nothing else in it.
I'm in Del Norte, CO See Less
I bought some clothes from an on-line store, which was Macy's. I never received the clothes, but just received a ring in the mail yesterday, I didn't order this ring. The package inside information is GRA . The address on the bag was Tevin James 8955 Duarte... See More Rd, San Gabriel, CA 91775
I'm in Saline See Less
just said from online seller and with the scarf… See Less
t.......rHa! I just got an awful ugly scarf from them too!!! Any ideas what is going on?
P......7I also received an ugly scarf what is this all about???
anonymous15655I received a scarf from them too, yesterday. Who are they? And how do they get our info?
anonymous15814Me toooo! WTF!
k.........7I received cheap jewelry from this same address. There is now way I ordered this item. Any news on this?
I have no idea how you got my info,but I surely didn't order 2 pairs of socks from you. Totally weird. Why socks I've never even heard of this place
I'm in Edmonds See Less
Did not order., Huntsville, AL, USA
3 weeks ago
Did not order something from this company.never heard about this company See Less
Online order scam, Illinois, USA
3 weeks ago
I purchased a guitar on line and received wooden chopsticks. See Less
Scam Alert, Denton, TX, USA
3 weeks ago
I placed an order for a nativity scene set, which I have never received. I got a package of socks instead. The nativity set was around $30. The socks are worthless to me.
Maybe I can give them to the homeless. See Less
anonymous14420Contact your bank or card you bought this from. They should be able to help you as this is a huge scam thays going around
Scam Alert: Moria Plus, London, England, UK
1 week ago
I purchased two pop up flower cards and never received a email confirming my purchase. $25.27 total See Less
I placed an order with a company called Uiewiy on December 28th and just like everyone else I received a cheap ring that I did not order. I have requested my money back from my bank twice and they contacted the seller. Imagine how much grief they... See More have been giving me. This site is nothing except pure scam!
I have numerous emails going back and forth between myself and the seller. I have done my research and found that they are in violation of the agreement they would have had to sign to deliver any goods here to the United States and they are in complete violation. They swear they are going to send me the items I ordered however it has yet to happen and now I am not even able to access the website for them. It's like they blocked my IP address. See Less
C....wI just got a package on 3-11-23 from Kelly noon from 135 Raritan center park way, Edison NJ and was nothing but a 4x4 white cardboard? Anything to worry about? My daughter opened it because it had our address on it .
s..........shttps://reportfraud.ftc.gov/#/. report them
Received package from Tevin James, 3148 Colima Rd, Hacienda Heights, CA 91745, USA
I ordered from website called Worthying my aunt recommended. I now feel ashamed to admit that I got scammed by this company! Same tracking # they gave me was on this small... See More package. Inside was a small brown box containing a red jewelry box inside it being a cheap adjustable ring claiming to be genuine Moissanite from GRA. Sad thing is customer service was corresponding with me to confirm my order was on its way. Trust is no longer part of our society. Scams at every corner of the world these days!
I'm in Michigan, USA . See Less
anonymous15491Scam artist GRA -Tevin James! Did Not Order any Ring from any Company! We have excellent Jewelry Stores right here in Jackson, Tn, When & If I Choose to purchase a Real Diamond Ring. This is SCAM! I Did Not Order from Tevin James -GRA. No Thank You. Sue Sisco
Last 30 days