Scam Type
Investment Scam
Business Name Used
Amazon Automation Services Fraud
Date Reported
October 27, 2023
Postal Code
89183
Total Dollars Lost
$ 60000
Scam Description
Ascend Capventures runs an amazon automation service. They requested money for invenntory in which i began receiving complaints of counterfeit inventory. When i requested invoices required by amazon they submitted forged invoices which i confirmed were forged by contacting original suppliers on invoices. My amazon accounts remain deactivated and ascend has ingnored my requests for invoices for months. This is for 2 LLCs under their business management services.
To this day no invoices and owners were saying accounts would be fine in which they remain deactivated.