Freight Forwarding Scam
Good Morning,
We encountered a scam and claim of a missing package from a buyer named Handeline Global on our Ebay selling account and since then they have tried ordering from us 24 times on Amazon over the past year and every order we tell them we do not ship to freight forwarding addresses and we cancel them. He even replies back "Understood" and this is getting beyond ridiculous. How many more times are they going to keep submitting orders when we know for a fact that it is a scammer because they scammed us on Ebay marketplace?
Handelnine Global LLC 4300 S CLINTON AVE
S PLAINFIELD, NJ 07080-1219
1 reply
Seller_kIukTwdhvntAp
This is my standard template. Use what fits and REPORT, REPORT, REPORT!
I don't have a solution for Amazon allowing theft and fraud BUT if this was shipped using the USPS please report the issue to the Postal Inspectors as mail fraud. If not, report it to the carrier.
ALSO the Government has a site IC3 (Amazon will remove the link if I put it here but it’s part of the FBI for an easy search) where you can report the use of the internet for theft if it was UPS, FedEx or whatever. It is generally used to report on websites but it can be used to report buyers as well if you happen to encounter one of the Amazon scam crowd.
In all cases it at least puts the con artists into a data base for future reference by the authorities.
There's an OLD saying -- If you aren't part of the solution you are part of the problem.
PLEASE REPORT, REPORT, REPORT, REPORT.
And, DO NOT forget the Police Department where you are, as well as where the 'buyer' is!
