Online Purchase Scam Jul 25, 2022

Scam Type

Online Purchase Scam

Business Name Used

Magic Mushrooms Store Online

Date Reported

Jul 25, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I made an online purchase from a company established in California and they supposedly sent me the product from Florida, they gave me the parcel tracking number (using ontrac international shipping: https://www.ontracinternationalshipping.com/ a company that was created in March 2022 and whose address (713 Fenway Ave # D Los Angeles California 90025) does not exist However, if it shows the tracking of the shipment and that the package is blocked, in reality, I belive, the same person is managing both sites. On ??the 5th day this company sent me an email written only in capital letters demanding that I pay $710 to deliver my product. I spoke to the seller repeatedly and he refuses to refund the money saying that the shipping company will not return the product to him, which is absurd. I´m sure that this company is fictitious and the seller makes the complete fraud, $900 in a single transaction, I hope they don’t go unpunished for me and for other vulnerable persons. As I made the payment via Zelle directly in the name of the seller, because it is the only payment option they have, now I cannot make a claim for fraud in my bank. I hope that you make a report so that this site is blocked. I am about to return to France, which is where I live, but the fraud was committed in California while I was on vacation.