The Money Company

Saw a few things on Tik Tok that I wanted to purchase that the business was selling and I got scammed out of my money they took the money for the goods and kept sending me messages for bogus fees and more fees that needed to be paid over and over again before they would release my goods! They promised a refund writhing 3 days and I have never seen it now they don’t answer my messages or calls. Dollars Lost [BBB Scam Type: Online Purchase] [Business: Shanghai Huatong Logistics Date Repo] [Location: NE, USA- 68050]

She’s working out of her house with no business license. She asked for deposit and when it’s trying to do the service, she does poor service and takes the money and does not. Health concerns Dollars Lost $75 [BBB Scam Type: Other] [Business: Nailzbyblezzy] [Location: AZ, USA- 85713]

This company advertises and #D sensory blanket for kids. You can purchase it in different sizes. I choose to buy a 152x127 cm size version, which was double the money. The website clearly shows the #D version with pictures and several videos. The product that came was a plain, flat, thin, printed version of the blanket. Clearly not what was advertised. The address on the state that the package came from was from an **** ****** *** * ****** ** ********** ** ****** which is noted on this site to be used for scams. The Contact and return information on the website is +1 (888) 469****5, 600 N Broad Street, Suite 5 # 563. Middletown, DE 19709, United States. This address appears to be a Mail Express Office @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-column [BBB Scam Type: Counterfeit Product] [Business: BlanketZoo] [Location: UT, USA- 84780]

The online articles said buy 2 pens at $13.99 and get 1 free. When I placed the order it repeated the info with 3.95 shipping and handling when I said ok order it charged $42 dollars and some change. I reached out to their email to cancel the order and they said the advertising just means you get 3 pens at $13.99. I told them to cancel the order, they tried to offer me a discount which I refused because of the false advertising. They again offered the same discount I again refused and the next time they responded they said they couldnt refund the money because the pens had been shipped. [BBB Scam Type: Online Purchase] [Business: Orivelle] [Location: FL, USA- 32244]

I wanted to purchase a dachshund through their website, but after I sent them the money I haven’t gotten a response back, nor any dachshund. I’ve reported it to chime, the company I used to send the money, and the police. I’ve asked for the money back by way of email, and through their website with no response. Dollars Lost $800 [BBB Scam Type: Online Purchase] [Business: Melinda Dach Puppy Paws] [Location: WA, USA- 98502]

My son was on the LUSH instagram page and saw they had a sale. He clicked it and tried ordering but his credit card was declined. He sent me the website and I tried ordering it myself. When my car got declined, I happen to look at the actual website and noticed the misspelling.. I immediately took the money out of my account so they cannot take it, but they now have both my son and my information. Including name, address, email address, credit card number, expiration date, and number on back of card.. [BBB Scam Type: Online Purchase] [Business: LUSH imposter] [Location: CA, USA- 92571]

They had a website that looked legit. We emailed back and forth for awhile and she sent photos and videos of the supposed dog to me via email. I took a leap of faith and sent the money via Apple Pay to her phone number. They then provided me with a tracking number for the dog and attempted to scam more money out of me saying the crate was the wrong one to ship on the flight to me. I tried to get my money refunded and they went ghost on me and since it was a person to person payment on Apple Pay I was unable to get my money back that they scammed and never received my dog. I am now out of $750 and heartbroken that I do not have the dog I was promised. [BBB Scam Type: Online Purchase] [Business: Melinda dach puppy paws] [Location: MO, USA- 65802]

Attempted to purchase a push mower. Money was taken out of my account but it says it failed but the money is still gone Dollars Lost $69.7 [BBB Scam Type: Online Purchase] [Business: Wayfair IMPOSTER] [Location: TN, USA- 37214]

Tyler approached as an honest type business person that could trim our front tree and needed a cash deposit to come back to book the job- he was paid the money and when it came time that morning he never showed up or called. Late that night he gave an excuse to my daughter as to why he didn’t come and we tried to arrange it the following day and he texted he was on his way but he never showed up or answered texts or calls. We just want the deposit back for the job that was not done. Simple. The following is a pic of Tyler B. [BBB Scam Type: Home Improvement] [Business: Onondaga land and tree] [Location: NY, USA- 13209]

You know already. Easy, work from home opportunity but oh, before we can give you your earned money, you have to give us this amount of money and then we will give you your money. Then, you give them the money and they come up with another fee that must be paid before you can be paid and ......................... bottom line, I never get paid and my guess is they never had any intention of paying me. Dollars Lost [BBB Scam Type: Employment] [Business: wishpm.shop] [Location: MS, USA- 39702]