Description

Statement of Online Scam Incident Date: October 25, 2025 To Whom It May Concern, I am writing to formally report that I have been the victim of an online scam involving a company identifying itself as Bulk Liquidation Sales. On October 13, 2025, I placed an order for merchandise (pallets) totaling $1,500.00 through the company’s website. Following their instructions, I sent a wire transfer from my Bank of America account to complete the purchase. Shortly after they confirmed receipt of payment, I was provided with a tracking number: WPC000670677809-CARGO and directed to the website homedropexpress.com to monitor the shipment. The order was supposed to arrive within three days of payment. Since sending the payment, I have not received any merchandise, and the company has ceased legitimate communication. On October 23, 2025, I received a text message demanding an additional $1,500.00 payment for “insurance and customs fees,” with the claim that the amount would be refunded upon delivery. When I refused, explaining that these fees were never mentioned before, the individual abruptly ended the conversation, saying: “OK, you will lose everything then.” The individuals involved have used the following contact information: Phone Numbers: (602) 823-2143 (602) 851-0748 (213) 676-1050 (458) 347-7317 Email Addresses: [email protected] [email protected] [email protected] Physical Address Provided: 625 S 27th Avenue, Phoenix, AZ 85009, USA It is now clear that this was a fraudulent operation designed to obtain money through deception. I respectfully request that this matter be investigated and that appropriate action be taken to prevent others from falling victim to the same scam. I am ready and willing to provide all supporting documentation, including payment receipts, email and text correspondence, tracking information, and any other relevant evidence, to assist with the investigation. Thank you for your attention and prompt action on this matter. Sincerely, Examene Thomas [email protected] 641-954-2556