Ararat, North Carolina, United States

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Recent Interesting Reports

T
On Feb. 9, 2024, I ordered 2 Inspire My Play Trays from what looked to be a legitimate online shop with an address in Manhattan, KS. There were red flags:
1. At top of webpage, was a Child R - Child Related logo.
2. No phone number … See More
for company on webpage.
3. confirmation email had a no reply sender as: noreplymail @feinschstores. com and a contact email of: stevenbriesing @hotmail. com
4. I had no reply to an inquiry about the order to stevenbriesing @hotmail. com
5. I received an email with a tracking number for Chinese shipping.

I was charged $97.11 by AQR littlemall Mong Kok, HK. I received a package on 3/1/2024 with a pendant necklace having a customs label value of $10. The return "address/phone" on the customs label was: HD GZL 7 Demaozhuang , Daxing District. Beijing, Beijing, Beijing 100000 China Phone: 8618800000000
I filed a dispute with Costo Citibank and sent documentation with the various names from the website, emails, tracking page and shipping label.
I was contacted by Costco Citibank asking for proof of returned item or reason for not returning. I had no way of knowing who to return this item to. I don't speak Mandarin/Chinese so have no way of verifying via phone call the identity of who I'd be talking to and whether they were part of this order.
I found out after the fact, that the Manhattan, Kansas address was a real building, but the Kansas Better Business Bureau had tagged it as being associated with a variety of scam businesses.
Costco Citibank denied my dispute on April 1, 2024, so I am responsible for paying the $97.11 for this pendant that I did not order.
I should have refused the delivery of the package, but it had been delivered to my mailbox.
In my opinion, by accepting the item, this gives credit card companies a way to hold you responsible for the charges. In their dispute forms, you are asked if you received merchandise which puts your dispute in a set customer support decision tree, which may or may not fit your exact situation. Even though they are supposed to "investigate", I have no way of knowing to what extent they investigated if at all

Manhattan Kansas and Hong Kong
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#onlineshopping #scam #onlinescam #delivery #kowloon #hongkong

F

A product scam, 2207 Summit Ave, Union City, NJ, USA

3 weeks ago reported by user-fznt6631

I was scammed of $29 that was supposed to be unlimited Wi-Fi and only turned out to be to aluminum disk ,I order this product from staraink,this heathers motty was the return address according to the e-mail it was supposedly from a company called vision thank you for looking into this matter

#scam #onlineshopping #onlinescam #delivery #uspostalservice #2207summitavenue #unioncity #newjersey #us

B
Cynthia Blanchard has told lie after lie to literally steal money via wire fraud in a series of crypto currency investments and then real estate transactions. Cynthia Blanchard took our money via wire transfer and more money via crypto currencies to give us bogus fraudulent stock, fake … See More
crypto currency, fake crypto backed by gold called AGLD for AnthemGold. com a missing website. Her other businesses AnthemVault. com is out of business and even HeraSoft. com she claimed had contracts with foreign governments and the State of California and the Department of Energy is also gone from the internet and out of business. She now claims they are selling the building that was supposed to be the corporate headquarters that was purchased with our investment capital and now she is running the PriceTower in Bartlesville Oklahoma, a tall building built by Frank Lloyd Wright that she says she bought for $10 and if we want our money we need invest more in the PriceTower. Enough with the fraud, dishonesty, misrepresentations. Give us our money back and go directly to jail you LIAR! Cynthia D. Blanchard is a LIAR and a fraud, she belongs in Prison!
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#scam #bartlesville #oklahoma #us

P
I don't know how this got my card number and ordered this bracelet of some kind. Brand new card never used it but to pay a bill with my phone. And I received a call from my bank asking if I used my card I was driving and said I haven't ordered anything, don't know how or why

#unorderedpackage #delivery #newyork #us

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