Progressive Consignment Point

Cody –

Victim Location 98498

Total money lost $12,000

Type of a scam Counterfeit Product

Responding to a Craigslist posting, the seller replied that he ([email protected], [email protected]) had made arrangements with Progressive Consignment Point,Corp (https://progressiveconsignmentpoint.com) and directed me to that site for the transaction.The site looked very professional and well dones, and any questions would be answered by phone or email, or onsite reply. My online fraud and scam search could not find any negative reports. Registered with PCP and received email reply with instruction how to proceed. Committed to buy the item, then received email instruction of how to pay by wire transfer. Followed instructions and sent funds to a Texas bank only to have the transfer rejected that was followed with a new email redirecting to a Sacramento Bank of America branch with account name of RAVENOR CORP. Received email notice of receipt of funds and shipping process would begin after funds had been deposited (3 day clearing house time) and to monitor website for progress. 3 days later, site indicated shipping process started and to expect delivery in 1-3 days. Site then showed delay. 3 days later, shipping resumed with 1-3 days expected. No delivery by stated date and time. 2 hours later, website indicated item damaged in delivery and full refund initiated with timeline 3-5 business days, NO FORM OF REFUND EVER RECEIVED, further no communication by phone, fax, email, or onsite system was replied to.

Reported issue to FBI. Police, and my Bank Fraud Dept.

After much further research, I concluded the website was a total fabrication as is the Craigslist seller. Everything was a sophisticated fabrication to defraud me of my $12,000

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