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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Looking for "concrete water proofing" for a concrete chimney. Google search renders a site that had a very low price. I bought product off website with a debit card. This is the only response I received from this "Company": Thanks for your order#1081754849500430727 at our website. You order have been well processed, and we have shipped it already. You can track the package on this site: track718.us/en/detail?nums=JZHY27450848594 NOTE: Tracking information is available in system after 24-72 hours later. The package usually takes 3-15 working days for delivered, please don't worry it! If you have any problems, please contact us for help. Email: [email protected] I immediately checked the TRACK718 site, their so called tracker. below is a link of the phony shipping dates of the delivery of my purchase from start to "finish" : [LINK] https://www.track718.us/en/detail?nums=JZHY27450848594 There is no specific information on any of the details; ARRIVED AT LOCAL AIRPORT / CARGO CLEARANCE IN PROGRESS / IN TRANSIT TO NEXT FACILITY / ARRIVAL AT LOCAL CARRIER............are a few examples. After about 20 days of this useless information I started to realize that this was a phony operations. I sent a email to this TRACK 718: Can I get specific details? All you have shown me in the last two weeks is " in transit, please be patient.  WHERE is this "in transit" ? WHAT "local facility" did this arrive at? I bought this product on August 10 2025.  I was promised delivery in 3 to 15 days.   I have been waiting for 25 days for this. TRACK 718 REPLIED: This is TRACK718, a package tracking platform. Our website is open and free.Everyone can visit our website. Therefore, the seller will use and recommend our service to you for tracking. This does not mean that we cooperate with the seller. We have neither goods transportation business nor goods sales business. We only provide you with logistics track query. If you have not received the goods or have incorrect logistics information, it is recommended to contact the seller directly for handling. If you cannot contact the seller and think you have been cheated, it is recommended that you file a complaint with the payment company to recover your losses as soon as possible. AT THIS POINT I COULD NOT CONTACT THE SELLER BECAUSE THE WEBSITE HAD BEEN TAKEN DOWN AND THE EMAIL ADDRESS DID NOT WORK. THE NEXT DAY TRACK718 SENT THIS: Good news, the carrier notified us that your package has been delivered. Tracking Number:JZHY27450848594 Please inspect your parcel carefully.Contact your shipping carrier or seller If you did not receive the package.If you have received the parcel, please ignore this message. I REPLIED THE SAME DAY: I never received any package. I looked everywhere. There is no package!  What proof do you have of this delivery? Who delivered this, what delivery company? Who is the carrier? What time did they deliver this? Do they have a picture of the delivery? Please answer these questions. THEY NEVER RESPONDED AFTER THIS. THIS track718 website is still up. ALSO I HAD AN FRAUDULENT CHARGE OFF MY DEBIT CARD ABOUT 2 DAYS AFTER MY ORIGINAL PURCHASE FOR THE CONCRETE WATERPROOFER. THE CHARGE WAS FOR THE "TROPICAL SMOOTHIE CAFE" IN NEW YORK FOR $19.10. I HAD TO CANCEL MY DEBIT CARD AND MY BANK WAS ABLE TO REFUND ME THIS CHARGE. I NOW BELIEVE THIS FRAUD WAS CONNECTED TO THE ABOVE FRAUD; THE SAME PERPETRATORS. THIS TRACK718 SEEMS TO DO THIS KIND OF THING A LOT. THE BBB PROBABLY HAS A LOT OF INFO ON THESE SCAMMERS. I WISH I HAD TAKEN THE TIME TO VET THIS ....................................................

Dollars Lost

$44.2

Targeted Person's Location

OR, USA- 97266

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

website has been taken down

Scam Type

Online Purchase

Learn More

Business name

veasy.com

Date Reported

September 9, 2025

Scam ID

1055471


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