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  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by vonpaso xlura
 
Thanks! Both domains are in the process of being reported for fraud.
  by roadratsrule
 
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
 
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.
  by roadratsrule
 
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
 
PM sent.
  by JBoogie
 
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
 
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.