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Search Results (367119)
Employment - Intelligent Logistics
I received an email stating -
Hello **** *****,
Our Company received your profile from one of job websites for Package Genius position.
The position is Work-From-Home!
Relocation and special experience in this position is not necessary.
The salary will be $3,200 monthly + $40 bonus per package.
Average monthly income $4,800.
Your personal supervisor will stay in touch to guide you through every step.
If you would like to move forward, please reply and I will provide you the Detailed Job Description and stepwise videos.
We are looking forward to having you join Us.
Have a blessed day.
Intel Post,
Email Support: 24 hours / 7 days
The email fits the exact same as others I've seen on this website.
Dollars Lost: $0.0
Boise, ID- 83705
Date Reported: April 19, 2024
Online Purchase
On their website, they say they only deal in crypto currency and Zelle. I contacted them through live chat. They sent me an email explaining how to pay with an Amazon gift card. I paid $135 through an Amazon eGift card. I used live chat, and was told they will not deliver until they receive the money. I contacted Amazon who said the money from the eGift card was claimed by E*** C***** A**** B*****. Amazon order number *******************. It was sent to: [email protected] I emailed them to say the money was claimed. Now, the number on the website is not active.
Dollars Lost: $135
Unknown Location
Date Reported: April 19, 2024
Sweepstakes/Lottery/Prizes - Fake Lottery Winner Scam
I got a call from [email protected]> saying I won 8.5 million and could take it 5,000 per week, also won a Mercedes Benz that they needed $4950.00 from me for taxes. I have copies of winners check, a drivers license, and car paperwork on my phone which was sent email to me
Dollars Lost: $0.0
Manhattan, NY- 10038
Date Reported: April 19, 2024
Counterfeit Product - JELLIOUS PTE. LTD.
After receiving the jeans and seeing that it was not the same material, color, and support as the ad describe/shown I immediately sent an email asking for a refund. I was told I would only get a 20% refund.
Dollars Lost: $80
Unknown Location
Date Reported: April 19, 2024
Sweepstakes/Lottery/Prizes - Publishers Clearing House Imposter - Prize Winner Scam
They called me for the second time and left me a voice message saying I won $588,000 along with the amazing bonus of $7,000 a week for life. Along with a Mercedes-Benz. My claim number 028 PCH. My funds are currently held at the federal reserve bank of New York. Their number for me to call 929-207-4476. My phone number is ************
Dollars Lost: $0.0
Plandome Manor, NY
Date Reported: April 19, 2024
Online Purchase - Feathered Pet Emporium
I purchased a pair of Mynah birds and a cage $1740.00. They were supposedly shipped and were to be received 4/19/24. I got another email from the supposed shipper asking for another $1200.00 for insurance. The birds cant be delivered if I don't sent money through Zelle. I contacted the seller and he said this is normal.
Dollars Lost: $1740
Auburn, OH- 44023
Date Reported: April 19, 2024
Debt Collections - Melanie Jackson - threatening calls, debt collection
I was contacted by an unknown phone number and let the call go to voicemail. I was left a voicemail by someone claiming to be a “Melanie Jackson” with a claim number claiming a lawsuit or complaint was made against me, stating they would contact my work to confirm my location, she mentioned 3 supposed crimes I had committed, and told me if I didn’t contact their office that I could be arrested. They contacted my mother questioning my whereabouts so that court papers could be served. This happened on 3/7/2024, and to this date, I have had no papers served to me. They insisted on starting a repayment plan, so me trying to avoid jail time, agreed to it. They have since gotten $960 out of me.
Dollars Lost: $960
Unknown Location
Date Reported: April 18, 2024
Online Purchase - Brandtteacyorkie
Selling teacup Yorkshire Terrier. Their address in Denver is a cemetery. They created a website Pacific Shipping Express #856-843-3351 who claimed to be a shipper for the animal (not a real shipper)
Vivian Nama Boken Mbiany (Owner) 303-619-7440
Dollars Lost: $3275
Denver, CO- 80219
Date Reported: April 18, 2024
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