We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
I have 2 pdf files I attempted to attach here, but it does not look like they took. Please advise how to get those to you. ********************************************* casesshop Order Confirmed casesshop [email protected] via shoplineemail.com Tue, Jul 11, 12:01?PM to me casesshop Order 1525 casesshop Order Confirmed If you have any questions about your order or need to contact casesshop, please click to view order details or visit our store. Check Order Detail View our store Order Summary( 1 ) Pemberly Row Butcher Block Kitchen Cart with Drop Leaf in Natural Finish X 1 $39.99 USD Subtotal $39.99 USD Shipping Free Total $39.99 USD Any question? Feel free to contact us. We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact [email protected] [email protected] <[email protected]> Sep 10, 2023, 8:12?PM to me Dear customers, Hello, we have urged the warehouse to deliver the goods to you as soon as possible, please wait patiently, thank you. Have a good week. Kind Regards Customer Service Center Mon Sep 11 10:12:14 CST 2023,"************** *************************wrote: It is day 10, please give me an update. It's been suggested that you are a scammer. So I've been sending updates to the district attorney who is monitoring your site. Please update now ***** ****** ***** ************ Mountain Time *********** Read below in reverse order (copied from email chain #1): ********** On Thu, Aug 31, 2023 at 9:36?PM [email protected] <[email protected]> wrote: Dear customer, I am very sorry that the parcel was lost by the logistics company. We have sent it to you again, and the logistics will update your parcel status in 10-15 working days. Please wait patiently Have a good week. Cordial greetings Customer service center Fri Sep 01 11:35:55 CST 2023,"************** ************************>wrote: You have until Monday 12 noon Mountain time to update me or I will assume you are continuing a fraud online internationally. On Wed, Aug 30, 2023, 9:16 PM [email protected] <[email protected]> wrote: Hello, we are very sorry for this problem. We are looking for your package. If it is lost, we are willing to send it to you again. Please wait patiently Have a good week. Kind Regards Customer Service Center Thu Aug 31 11:15:53 CST 2023,"lauragcspicer" *************************wrote: I have not received my product. You took my money. I will file against you unless you deliver my product immediately or refund me the full amount you charged. You have 3 business days to respond. I will list you among fraudulent businesses, I will supply your email and website with all major websites that alert consumers of fraud. I will file a complaint with the U.S. Better Business Bureau. I will list you with the U.S. Consumer Protection Agency, and will forward this to the Colorado Attorney General if you do not remedy this situation immediately. This is your final notification. ***** ****** ***** ************ Mountain Time On Wed, Aug 16, 2023 at 9:55?PM [email protected] <[email protected]> wrote: Hi, We will contact the warehouse to check whether there is a wrong shipment. Please wait patiently for 3-5 business day. Have a nice day! Thu Aug 17 11:55:15 CST 2023,*************** ************************>wrote: Local post office? Anchorage Alaska is over 3,000 away and I have no idea which post office you delivered it to. It appears you delivered it to "an individual" at someone's home. image.png I live in Boulder Colorado and no deliveries were made to my home and no neither post office has a package for me. Where is my product? ***** ****** ***** ************ Mountain Time On Mon, Aug 14, 2023 at 1:14?AM [email protected] <[email protected]> wrote: Dear customer: Sorry to keep you waiting. If the delivery is successful, the customer needs to contact the local post office to confirm the delivery location. Have a nice week. Kind regards customer service Mon Aug 14 15:14:43 CST 2023,*************** *************************wrote: No, you delivered it to the wrong address. Please reply with the how you will fix this problem. I am getting very impatient and will take further action if you do not respond immediately. How could you send something to Alaska, USA when it should have been delivered to Colorado, USA? RG017541637CNChinaUnited States2023-07-31 17:18 ANCHORAGE, AK 99515, Delivered, Left with Individual -> Your item was delivered to an individual at the address at 5:18 pm on July 31, 2023 in ANCHORAGE, AK 99515.Delivered(14 Days) ====================================== Powered by www.17track.net ***** ****** ***** ************ Mountain Time On Wed, Aug 9, 2023 at 9:39?PM [email protected] <[email protected]> wrote: Dear customer We have checked for you that your order has been placed properly, and the tracking number is:************* If your package does not arrive or shows a delivery address different from yours, please contact your local post office. Have a nice day! Sincerely, Customer Service Center Thu Aug 10 11:39:39 CST 2023,*************** ************************>wrote: This item was delivered to Alaska. I live in Colorado. Please explain where my package is. It's been a very long time. ******************************************* ***** ****** ***** ************ Mountain Time On Tue, Jul 25, 2023 at 3:26?AM [email protected] <[email protected]> wrote: Hi,Sorry for keeping you waiting for so long.your order has been packed and shipped and is being delivered to its destination. your order has been shipped, your tracking number is:************* Please check through the website: https://t.17track.net/en. Have a good week. Kind Regards Customer Service Center
$40
CO, USA- 80305
Unknown Location
Unknown Phone Number
https://casesshop-4719.myshopline.com/
Online Purchase
Learn More
shoplineemail.com
December 11, 2023
782156
If you find a scam ID that matches your experience, tell us what happened and share the information you have.