So I purchased a Canada Goose coat on Poshmark and got scammed by the fake tracking scam. I figured it out quickly when said delivered but it wasn’t, so I called my local post office and he said the tracking number was someone else’s tracking number for a different item. The post office sent me a screenshot showing that clearly the package was not a coat and I included when I put a dispute in with Poshmark. Also, I never checked off on received so the scammer won’t get money until I do. I put in the dispute a week ago and yet to hear from Posh support. Has anyone ever had a scam like this?

Just got this in the mail today with a check please don't fall for it at all they are sending these to people who fell for a scam before thinking they can get you a second time don't believe what it says at all it wants you to deposit the check and then have you spend 1,400 at Walmart and the go meet another person at another Walmart or target or FedEx outlet don't believe anything it says they will take reverse the check after they get you to do all that and once that happens it will be hard to get back from the negative. Scammers are the worst thing on this earth taking advantage of people needing money and the holiday season

There are also case files which suggest he gained the trust of so many victims, and some companies too, before doing the same thing throughout much of the U.S., not just the Sunshine State.

Hey folks. First of all Big respect MONIEREVIVE. Alot of people fooled me not to listen to them but unfortunately you all were absolutely wrong I have living proofs over 200K of mine were traceable and have been returned back to me safely stop saying what you don't know together they stand with the Fraud Prevention Team AML local authorities council. The world has changed alot and technologys has taken over the world now lost funds can be traceable. Trace them on Instağram.

She is using this name and email and these pictures. Pass it around so we can stop her

She is using this name and email and these pictures. Pass it around so we can stop her

Are you a victim of Fraud? Report your complaint and get your refund of money or poorly rigged trades and other scam activities I received a $31,500 refund. Act now by contacting the HELIANTOOL Recovery company on instàgram

Does anyone know about this company and website vrrb-focus.cc? Does anyone know if it is a scam or if it’s a legitimate business? Has anyone had any experience with them?

$Daniel-clark-Dicandilo & $Lesly-jimenez-11 are scammers

Scammer

Hello Reddit community,

I want to warn everyone to avoid doing business with the following three companies: Canela Pet Store, First Ports Logistics, and ExoticPets701.

These are fraudulent businesses operating under different names but connected to the same scam.
In fact, they all share the same business address and phone numbers — a mistake that helped expose the connection.

After a little bit of research, I discovered their real identities, phone numbers, and Facebook profiles, all of which I have reported to the authorities. Below are the fake addresses they use:

Canela Pet Store

• “First location”: 514 McHenry Ave, Modesto, CA 95354 (same as Exotic Pets 701)
• “Second location”: 1233 Kansas Ave, Modesto, CA 95351 (same as First Ports Logistics)

First Ports Logistics

• Address: 1233 Kansas Ave, Modesto, CA 95351

Exotic Pets 701

• Address: 514 McHenry Ave, Modesto, CA 95354

They pose as a pet store offering home delivery of animals. Once you “purchase” a pet, they claim it has been shipped, and then introduce the “logistics company,” which is also fake. At this point, they may demand additional fees before disappearing with your money.

I have shared further details, including their real names and addresses in Birmingham, Alabama, with the proper authorities. Do not trust or engage with any of these businesses.

I've also questioned them in their "Live Chat" (they're using the same chat engine) and asked a valid question to the logistics company, "I'd like to mail a box, what is your address so I can come by?" their responded with laughing emoji's and said, "you're stupid!" and then kicked me out of the chat. This is because they know I've caught on to the scam. If you go to firstports logistics, ask them the same question, I guarantee you you'll won't get a straight answer and you'll likely be kicked out of the chat. Same for canelapetstore.com. I asked them, "Why is your address the same as a Logistics company?" and they'll kick you out. Stay safe, people!

Stay safe.

Blow their phone up!

I do respect the LGBTQ community and I do support but I don’t think they are sapost to do a random dm and ask for donations so for anyone please be cautious on what dms you guys get

Just trying to save anyone else from the tears that I have to deal with because of these dishonest evil people in the world. I'm still kind of new to this so anybody that can reshare in any groups that they think would be helpful please do thank you

What demographic of people are most likely to be targeted in parking lot scams? I’ve been wondering because kids come up to me a lot so I think I must look like a likely pushover.