Hi,
Shop2ship is the biggest scam company i ever seen. They stole my parcels(high amount). I contacted with them for a wild and they were saying that they need some information in order to send the item.
After I provided all the information they just stopped replying me and taking my calls. I have a lot of products from there and now they refused sending it by saying that they can keep that product for themself and not send it if they see something suspetious.
The problem is nothing is suspicious I just want my products to be send to me. So they just kept my items to themselves and said that they will not give them back. What to do?
Victim Location 28152
Total money lost $100
Type of a scam Online Purchase
I was contacted by an individual through Facebook Marketplace about a watch I had listed for sale. I was made to believe that they were going to pay me via PayPal. They asked for my information and later sent an invoice via a spoofed email, that seemed to come from PayPal. Had a PayPal logo on it. The email said that I had received a payment from a buyer, along with the address where they wanted the watch/Apple gift card sent. The money never made it to my PayPal account. My wife stopped me right before I shipped the goods, but they did get me to buy an Apple gift card to be sent to an address in Florida along with the watch, a birthday present, allegedly. I purchased a $100 Apple gift card at Walmart and I was tricked into giving them the scratch off code off the back. When I tried redeeming it. it had already been redeemed. How stupid of me.
Am hurting for money, heck everyone is, and this attempt, to me, is unacceptable.
Fraudsters. They don’t send three of my packages. Package ID
65559. We took payment and didn’t reply to the letters. Extremely not recommended to work. I’ll write a police report.
This business or people affiliated scan Facebook MarketPlace for sellers of tech equipment (laptops, iphones, tablets. etc). They ask the products be shipped FEDX to Shop2Ship in Miami (Doral) FL. They send fake PayPal payment pending notifications to ensure the products ship. You realize a theft has occurred when PayPal indicates they have no record of the transaction. In this case, a user by the name of Anita Steffy from Haines City FL was the purchaser who claimed to be buying the phone for a pastor which turns out to be based in Nigeria. She operates via Facebook Messenger. Shop2Ship is located next to Miami Internationa and specializes in overseas shipping. It is likely they are shipping stolen US tech to other countries. It is impossible to contact anyone at this company. IT IS A SCAM. BEWARE OF SHOP2SHIP.
Victim Location 33122
Total money lost $1,200
Type of a scam Phishing
I got scamed by thief’s please put them behind bars
Did you ever get it back? You never got back to some of us who are reading this. Did shop2ship stop the package and return it? It’s been 2 months.
Victim Location 03261
Total money lost $900
Type of a scam Online Purchase
They will send a fake email that looks like a real paypal email and say that your money will appear in your account after providing them the tracking number of the package you ship and ask that it be expedite shipped. They will later tell you that your personal account is bot large enough for the funds, and needs to be expanded to a business account. They will instruct you to contact the buyer and have them send additional funds to expand the account. Afterwards you get a congratulations email for your new business account and are asked to go to your local walmart to wire transfer the additional funds to someone