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Rivne Oblast, Ukraine
Updated: March 10, 2020 9:29 AM
1 suspected case Source: tsn.ua
Recent Interesting Reports
2 weeks ago
Yes I received a package from this address that I did not order. How did they get my address? The name on the package says Jane
371 Little Falls Rd Ste 4
Cedar Grove NJ 07009
It was a harmonica. I don't even know how to use 1 plus it's not my thing smh
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1 week ago
Unordered gray tee shirt. Has the address that these other people are reporting.
I just received a package which prompted me to Google the address and found this site and other messages pertaining to same.
I realized why I received this cheap product - you see, on 08/08/2023 I saw an informercial for a portable Ice Maker and thought... the price was a steal ($45.88). I didn't hesitate to order it. Almost a month went by, and I still didn't receive my package so I made attempts to contact the facility via e-mail. It appears that the email address does not exist. Today - I received the infamous 3-prong charger which I never ordered and put 2 and 2 together and realized I was scammed.
I say all that to say this - try to think back on any online purchases that you may have made in the past month or so that you did not receive. This may very well be the cheap product that they sent you in lieu of your merchandise as a way to say that they did mail out your product if you choose to appeal it with your bank.
THE VENDOR THAT I PURCHASED FROM IS:
1 week ago
I ordered 2 weekender bags supposidly from HSN which I thought was Home Shopping Network. Paid $51.98, Tracking showed delivered. What was delivered was the small envelope with yellow circle smiley face with a little ring to attach it from Mark Cadicamo. The tracking info was a... long list of previous Chinese destinations.
I received a morganite ring in the mail and I didn't order it, 21460 Yellow Brick Road, Diamond Bar, CA, USA
3 weeks ago
I had on my checking statement a transaction from Aiipes in the amount of approximately 89$ and I can't find what they are. also lost 88$ for the warehouse scheme
2 weeks ago
I ordered a small suitcase from an ad on Facebook. Why do I do such craziness?! Anyway, looked like a legit HSN ad with Shark Tank’s, Lori Greiner, selling this case to consumers. Obviously the ad video has been compromised or pirated. BUYER BEWARE! Instead of receiving... the suitcase, I received some hideous knee brace (or at least I think that’s what it is). 12459 Arrow art, Rancho Cucamonga, CA 91739
#scam, #delivery, #Facebookscam, #MirnaLexima, #12459ArrowRt, #RanchoCucamonga, #CA, #unitedstates
I Received a small white easypost package with a USB 3in1 charging cable inside, which I never ordered. From Shipping Center 21460 Yellow Brick Road, Walnut, CA 91789. I live in Minnesota. I don’t see any charges for it on my credit cards.
fraud - I ordered a package and did not receive it even though I paid for it, Vienna, Vienna, Austria
3 weeks ago
I ordered a dog fence and because I didn't get a timely confirmation email I contacted the seller,they sent me a tracking number for the shipment,after a while it said that the package was delivered, but I didn't get the package
Last 30 days