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Reporting international scams FTC Consumer Information

Posted on September 2, 2020

I need help!I have no idea what to do!Rosewholesale is a fraudulent abroad company who are promoting boys clothing as men’s sizes. They’re giving me the run around, and mocking me with a barrage of lifeless emails, declaring different lies, like they’ve already refunded me and altering the story thanking me for searching with them, than close my grievance ticket. They have repeated an analogous trick, the 1st order I concept it was a misprint and after weeks of email tag they reluctantly refunded part of my order and told me to only throw items away or donate. ?Ok so first time shame on them for thier deception, second time shame on me for believing in good company ethics.

What can I do?I got scamed by optionsxo for 15000 pound they create a ficticious site like you are trading with your money they add money to your account and tell you u cant withdraw till you’ve got deposited additional cash. This money is going to an offshore account in the azures then the so called bank is there own together with the ficticious trade account they contact me by skype and my telephone they made vast quantities and that they all lost but they didnt loose my money that was filtered into the offshore account they’re doing this to hundreds if not thousands of unsuspected clients with out return to your money. Clever and the guy i spoke to was mr Alves lives abroad i was sucked in by them for 15000 pounds my life savingsI have acquired several phone calls and texts, supposedly from representatives Facebook administrative office, informing me that Mr. Zuckerberg, founding father of Facebook, has put aside $25,000 for me. These two constitute Ives, a man and a lady, insist that it is for real. I am being inspired to touch to bring together my “lucky prize before they’re going to must give it to somebody else.

” I am strongly seeing that on contacting them to investigate if it’s a real prize I deserve for being a “lucky Facebook user. ” Other than call this woman, whom I am inspired by the man she is actually “approved to current me with $25,000 to be deposited at once into consideration,” how can I investigate the the validity of this offer?In fact, how can I make certain this blog this is really authentically apart of the Federal Communication Commmision FCC and never a scammer organization attempting to secure my private tips?I DONT KNOW WHATS GOING ON THERE IS A GUY SAYS HE IS IN THE U. S. ARMY AT FIRST HE ASKED FOR NOTHING THEN HE SAID HE HAS SON IN AFERICA HE ADOPTED HE NEED MONEY SENT TO HIM FOR SCHOOL FEES HE DIDNT HAVE TIME TO SET UP THE TRANSACTION BEFOR HE GOT SENT TO IRAQ. THAT WAS ABOUT 700.

00 DOLLARS AND HE WOULD BE HOME OCT. 5 2015 ON OCT. 3 SAID HIS COMMANDER STOPPED HIS ORDERS TO COME HOME NOW SAYS HE HAS TO PAY 1200. 00 TO ANOTHER COMMANDER SO HE CAN GET HIM TO PUT HIS ORDERS IN TO COME HOME HE SENDS PICTURES OF HIM SELF I GUESS ITS HIM SAYS HE IS A CAPT. DR. ALLEN PATCH IS FROM AUSTIN TEXAS IF HE IS IN THE U.

S. ARMY I JUST DONT UNDERSTAND HOW OUR GOVERNMENT WOULD WANT THEM TO PAY SOMEONE OFF TO COME HOMEThe same story was just told to me. Different name used, but man said he is James Darren from Dallas, TX and he has adopted son in Africa. He keeps needing me to touch the son through facebook. I havent given him any money or SS or anything else like that, but he did ask a lot of personal questions like, did I own a car, how many, did I own or rent a house, how many people live in my house.

I did answer these items because I concept we were attending to know one another. I realized that questions gave the impression of I was making use of for a loan or something so I spoke back that I had to go and quit messaging. His English is very bad, but I do know a real serviceman and when he was overseas, his messages would come through garbled every so often, so I decided that was maybe what caused that. I wish I knew how to keep him from committing identity theft before it occurs. Any suggestions?I dont understand how to tract him to be in a position to report him.

I consider he is asian as a result of he sent a smiley face with asian facial elements. I unfortunately fell for a anything only he said he was a contractor aiding rebuild faculties overseas attributable to military. He needed help getting his paycheck and wouldn’t have his account up for at the least two months. No money came from my pocket I had ACH payroll transactions placed in my account and I sent it to him via western union, about two weeks later every transaction was reversed and I got stuck paying back the bank. Only thing is I got real scared and didn’t report it till 5 months later.

I’m was currently separated and didn’t want it to effect my custody battle.

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