Scam Type
Online Purchase Scam
Business Name Used
Online purchase not received
Date Reported
May 01, 2024
Postal Code
33311
Total Dollars Lost
$ 42
Scam Description
wgq@drawfive.com
Wed, Apr 24, 12:04?PM (7 days ago)
to me
Hello, dear customer
This is your logistic information
Your package shows that it has been signed for
Order Number: AM238153620CN
Package status: successfully signed (25 days)
Country: China -> United States
April 22, 2024, 22:29 United States [Completed], Completed
2024-04-20 09:27 Fort LauderdaleOut for Delivery, the mail is operating within the country [on the way to delivery], going out for delivery
2024-04-17 20:21 FloridaExpress delivery is ready, the express package is ready for delivery, the international mail is in transit
2024-04-13 10:20 United States To the transit post office, sent to the transfer post office, the express parcel has arrived at the processing center
2024-04-08 19:25 United States DISTRIBUTION CENTER, the express package has arrived at the processing center, and the express package has arrived at the processing center
April 5, 2024, 15:25 Arrived at an overseas destination in the United States [customs clearance in progress], the express package has arrived at the processing center
2024-04-03 11:25 China The airlines are shipping,transshipment to an overseas destination [Airline Departure], international mail is in transit
April 1, 2024, 15:29 The goods are being processed through customs in cleared, China. [Customs clearance in progress], international mail in transit
April 1, 2024, 09:25 China has left the [Shanghai Processing Center], export has been banned, and the express parcel has left the processing center
2024-03-31 14:29 Arrived at [Shanghai Processing Center] in Shanghai, the express parcel has arrived at the processing center
2024-03-31 12:31 Wenzhou leaves [Wenzhou Processing Center], next stop [Shanghai Processing Center], the express parcel leaves the processing center
2024-03-30 18:25 Wenzhou Arrives at [Wenzhou Processing Center], Express Mail Arrives at Processing Center
2024-03-29 18:26 Wenzhou City, China Post has received the mail
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Thu Apr 25 00:04:47 CST 2024,”onetrezi” <onetrezi@gmail.com>wrote:
Good Morning,
I have been awaiting my purchase since forever. You took my money and I DID NOT RECEIVE my items. Wow this is truly a scam. My attorney as well as the BBB will be notified. This is pitiful. The tracking says it was out for delivery on the 20th of April, today is the 23rd.</******************>
