Company Representative scams, Payment Processing scams and other Employment scams.
by vonpaso xlura Tue Sep 03, 2013 9:51 pm
Thanks! Both domains are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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by roadratsrule Wed Sep 04, 2013 6:25 am
vonpaso xlura wrote:Thanks! Both domains are in the process of being reported for fraud.


Great, I made a difference and thank you for all you have done. Who did you report this too?
by vonpaso xlura Wed Sep 04, 2013 8:41 am
The registrar, nameservers, and hosters.

Are you still communicating with Melanie? If so, stop. Don't tell her you quit; don't answer her. Just ignore her. If any packages come that are connected to FML, refuse them.

The FAQ page says "With Personal Shopper, you can provide us with the exact URL and we will make the purchase for you by using our U.S. or EU credit card." This credit card is stolen. The copyright notice is a lie, and the BBB logo is a lie (it's hosted on the site and links to the page itself), so the page should be considered full of lies.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by roadratsrule Wed Sep 04, 2013 7:03 pm
vonpaso xlura wrote:The registrar, nameservers, and hosters.

Are you still communicating with Melanie? If so, stop. Don't tell her you quit; don't answer her. Just ignore her. If any packages come that are connected to FML, refuse them.

The FAQ page says "With Personal Shopper, you can provide us with the exact URL and we will make the purchase for you by using our U.S. or EU credit card." This credit card is stolen. The copyright notice is a lie, and the BBB logo is a lie (it's hosted on the site and links to the page itself), so the page should be considered full of lies.



Hello

I'm try to make a compliant with BBB in reference to Evonna Jackson at ordershippingusa do you by any chance know her URL ? or the URL for this FM logisitics, am I to late!
by vonpaso xlura Wed Sep 04, 2013 10:22 pm
PM sent.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by JBoogie Sat Nov 23, 2013 12:01 am
I've just been scammed by FMLogistics.net I sent them my account info should I close that account? I never received any money from them. I received maybe 7 packages but when pay day came I stop getting emails.
by AlanJones Sat Nov 23, 2013 2:12 am
HiJBoogie, welcome to Scamwarners.

Speak to your bank and let them know what has happened and ask them what they advise.

There is not much people can do with your account details (other than pay money in), so they will probably just monitor your account.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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