Fri. May 14th, 2021

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Verified Reviews From Scam Detector

Scammed By Lee 147-03 182 st Jamaica ,n.y 11413?

4 min read
Scam Alert

Have you been scammed by a company using the above address? You are not alone! A lot of people have fallen prey to these scammers. However, I have good news for you!

You can get your money back, and also be informed how this scam works.

How Does This Scam Works?

Like many fraudulent online stores, this scam uses social media as a bait to get their victims. They advertise items for cheap discounts, but send something different and far cheaper when a customer orders.

Instead of a laptop mobile desk, you’d receive cheap watch. Instead of a scooter, you get a walking cane. On and on it goes!

This scam uses different Facebook Ads, different websites, email address, and of course sells different products!

However, what you should know is this; 147-03 182 st Jamaica ,n.y 11413 is the address of a shipping company.

In the real sense, it has absolutely nothing to do with the online stores that duped you.

Also, the name ‘Lee’ is just a Pseudonym that cannot be tracked. If you have ordered something from a store that used the address, you should leave a review with the store’s name.

If you received a package from the above address without ordering for anything, YOU ARE NOT SAFE! Continue reading…

Should You Be Worried About This?

Yes, you should!

This scam is called brushing, and it has been popping up all over the world ever since the birth of e-commerce. You might receive a package even when you had not ordered anything from online.

Often, the items received are lightweight and inexpensive to ship, such as ping pong balls, or more recently, face masks or seeds from China

The retailers sending these items are either doing it to amass positive reviews (buying it themselves and leaving reviews), to increase their sales numbers (yes they sent it out to you for free, they however know that people may likely return it).

Why it’s bad news for you

The fact that someone was able to have the items sent to you as if you purchased them indicates that they probably have some of your personal information such as your name, address, and possibly, your phone number. Once the information is out there on the internet, it could be used for numerous crooked enterprises.

What You Should Do About This Scam!

  • In cases were the packages come with an address or phone number you should notify the retailer. Especially if it is from known stores like Amazon.
  • Change your account passwords. This may be a sign that personal information has been compromised and to improve account security, keep a close eye on credit reports and credit card bills.
  • You are allowed to keep the merchandise. The Federal Trade Commission says you have a legal right to keep unordered merchandise.

Similar scams we have exposed ; CYiatun, Idex, Joe, and many more.

Have You Been Scammed? To Get Your Money Back!

Shopping from this store exposes customers to the risk of hacked credit card and overcharged fees. Also, customers would either receive an inferior item, a different cheaper item, or nothing at all.

You should contact your bank and request for a new credit (debit) card. On the other hand, if you used Paypal as a method of payment, you should document (screenshot) the transactions for future purposes.

It is true that online shopping has made life easier, however when ordering things online check out the following-

How old is the website? Does it provide return address? Are there customer reviews online? Do the social media icons work?

Always remember you can get the items from trusted sellers on Amazon, like the ones provided above. One of the advantages of shopping from amazon is the return policy.

Scammed? See Different Types Of Online Scam Formats

In this era of internet made easy, it is no surprise that online scams keep springing up daily. In a bid to earn more, with little or zero stress, we have find ourselves clamoring for the easy life; Ecommerce, Work from Home jobs, Investing, e.t.c

As a result of this crave, some people decided to capitalize on these wants. Recreating platforms that mirror our heart desires. Thus, we now have;

Ecommerce Scams: Well designed online stores, luring us with bonus, free shipping, and even unbelievable discounts- BuckramcePeerotKhuki e.t.c

Investment Scams: Allegedly Investment platforms that promise to double your funds within a twinkle of an eye- CryptoWorld e.t.c

Email Scams: The people behind this kind of scam send you mails claiming you have won lottery. They might also claim they have an order for you. ATTPhone Fraud e.t.c

Phishing Scams: These lots might come with the ‘Earn $300 daily from home’ format, or ‘Complete a task or survey and win Big’

Goodwill Scams: They might tell you to donate for a cause, Coronavirus Aid or even the Australia Fire outbreak

What these scams have in common is this goal- To dupe you of your hard earned money. Often times they might look like the real deal. Also, you might stumble on an Ad from them either on Youtube or Facebook. This in no way mean they are legit.

How To Avoid Being Scammed Online

  • Make Proper Research Before buying anything online. Can the product be gotten at a known and trusted website?
  • Don’t Allow the lucrative offers let you lower your guard.
  • Search For Customer reviews or users reviews online.
  • Don’t Share Your credit card details to strangers or people you can not vouch for.
  • Be wary of emails you receive. Don’t be in a haste to reply mails from unknown contact.
  • Don’t panic when you receive a ‘Blackmail’ message.
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aubrey snedecor
2 months ago

Active
Order ID:
B11ZYL30859
Order time:
2021-01-27 13:29:12
Shipment Status:
All Shipped
Payment Status:
Paid
Your order has been shipped. Please track your package below
Message: No message
Contact Name:

Address:

Zi
Contact Info:
scamed
order electric whell chair got a bike helmet

Vicki Plaster
Vicki Plaster
Reply to  aubrey snedecor
1 month ago

My husband ordered a yard meter for golfing got a cheap5 dollar watch.Hopefully charge card company will treat as fraud.Phone number does not work!

Sandra Renfro
Sandra Renfro
2 months ago

I was scammed by this Lee company in New York too. Its been since September of 2020. My back is investigating. They GOT ME.

Fernando Lund
Fernando Lund
Reply to  Sandra Renfro
1 month ago

How did they get you? I just received an unsolicited watch in the mail from them!

Linda Shover
Reply to  Fernando Lund
1 month ago

I just received a watch too
Never ordered. Changing ALL my passwords.

M. H.
M. H.
Reply to  Fernando Lund
1 month ago

You probably did not get an unsolicited watch.. You probably ordered something else completely different that they have substituted a watch for. Yesterday, I also got a watch in the mail and it made me suspicious. When reviewing purchases, I realized that I had ordered something on January 30th that I never received. Suspecting it was a scam I reached out to the company and asked for a delivery update. They advised that the product I ordered had been delivered yesterday, and provided the same tracking number as was on the watch. This watch is cheap, costs maybe $2.00, I… Read more »

Reedpatch
Reedpatch
Reply to  M. H.
1 month ago

Hi – I received a mreurio watch I did not order from a Lee in Jamaica, NY. I cannot find any telephone number to contact them. Would you happen to have a contact tel number for them?

Peggy Parker
Peggy Parker
Reply to  Fernando Lund
1 month ago

Me too!

Susan
1 month ago

My husband ordered a scooter, he received a cheap dollar store blue tooth ear piece.

Dyann L. Davison
Dyann L. Davison
1 month ago

Does anyone have the IP address for LEE?

JAZZY
1 month ago

I ORDERED A GAMING CHAIR FOR MY SONS BDAY. I RECEIVED A PINK DOLLAR STORE TOOTH BRUSH..
I PLACED A CLAIM WITH PAYPAL..
HOW UNFAIR ..
SOMETHING NEEDS TO BE DONE

Robbie
Robbie
Reply to  JAZZY
24 days ago

I ordered a product from China and traced though China Post to and to shipper Pitney Bowles then to Cal . PITNEY Bowles and then to Atl, Geo. Pitney Bowles WhenI receieved the item nothing like I ordered it came from Lee 147-03 182 st, NY 11413 Paid with Pay Pal

Joan M Fish
Joan M Fish
1 month ago

Yesterday, I got a package from Lee. It contained a cheap battery-run toothbrush. I didn’t order ANYTHING from this place. I checked my account and nothing was charged. But believe me, I’m not using anything from a Chinese place, since it was unsolicited. It’s going in the trash. I have reported it to a scam site.

mel m
mel m
Reply to  Joan M Fish
1 month ago

I also received some cheap easter bunnies today and i ordered nothing from here.. Also checked all accounts and credit cards and luckily can’t find anything.

Robbie
Robbie
Reply to  Joan M Fish
24 days ago

I Ordered from china paid by Pay Pal The tracking number had been changed to a cheap item from Lee in NY Who is changing the trackng numbers to a cheap item from Lee in NY and keeping the ordered item My item was tracked to Alt, Ga. to Pitney Bowles and was to be picked up by UPSP not from Lee in NY Beinging investigation on

David
Reply to  Joan M Fish
20 days ago

I ordered a large rotating 3 Tier shelf for like fruits and vegetables on a Juicing group I belong to, buy one get one free came out to $55.57 got a cheap battery powered blue tooth brush today worth maybe a $1.00 ( YeeMall Trade Co. LTD )

Mary G
Mary G
1 month ago

I received a package from lee, which was two bottle of cream, I did order an aloe face cream but what I received isn’t that I have ordered. Plus they charged me extra money.

Patsy Siver
Patsy Siver
1 month ago

Kales Mall Store advertised kitchen adjustable shelves. I paid for express shipping and today I received a cheap watch. Monday I am cancelling my debit card and see what can be done. I’m done with Facebook advertisements!

mel m
mel m
Reply to  Patsy Siver
1 month ago

use pay pall

Connie
Connie
Reply to  mel m
26 days ago

PayPal doesn’t do much anymore. Don’t rely on them either?

marsha
marsha
1 month ago

I ORDERED A CAT TREE ADVERTISED ON FB, AND ALSO A SOFA TABLE. NEVER RECEIVED. YESTERDAY GOT A WIRELESS HEADSET FROM LEE, JAMAICA, NY

Shirley J Morris
Shirley J Morris
Reply to  marsha
1 month ago

I ordered a chair/bed, got head phones!

Randi Baker
Randi Baker
Reply to  marsha
28 days ago

I, too, ordered a cat tree, got some cheap headset in a broken down box

otterear
otterear
1 month ago

Received cheap plastic set of stairs for ailing dog. No purchase receipt, no documentation. one sheet of paper written in German

Gail Berg
Gail Berg
1 month ago

I just rec’d a thermometer from Lee which I didn’t order. I have some things on order and I’m not sure what I’m not going to receive ..

Coach Brice Williams
Coach Brice Williams
1 month ago

Bought a lamp on facebook, received a thermometer. ahha Paypal is issuing a refund.

DonnieG
DonnieG
1 month ago

I ordered a pair of alien garden figurines, after a couple months I finally got one. I paid for the pair.

geraldine blake
geraldine blake
1 month ago

I had order a Expandable Faux privacy fence from a company name ovichaservice.com suppose to be from china , i received a small package in the mail today totally different , not what i order , big scam from Lee from jamaica queens , what a damn shame , i am trying to get to the company if it is real

Rita Marie john
Rita Marie john
Reply to  geraldine blake
1 month ago

likely we ordered something from facebook. Never order anything off facebook is now my motto.

Sue
Sue
1 month ago

I order two bubble bee wreaths…I received the wreaths but the quality was horrible, cheap, and not the correct size. I disputed with my cc company.

Kay Harris
Kay Harris
Reply to  Sue
1 month ago

I ordered the same thing. JUNK JUNK Size was wrong. VERY CHEAP. Size might have looked good on a bathroom door

Karen Hudgins
1 month ago

I ordered a wreath from a company and received a cheap wreath that looks NOTHING like I ordered. I was scammed out of $40.00.

Judy
Judy
Reply to  Karen Hudgins
1 month ago

I was scammed, too. PayPal is investigating. 8 may stop shopping online except for Amazon.. PayPal should have removed this company months ago.

Robert Urban
Robert Urban
Reply to  Judy
1 month ago

Judy. Why LEE company has not been removed from Paypal is ato mystery to me as well. I’m at a point where I’m no longer using Paypal to handle any more of my online transactions. Strictly direct credit card transactions from now on.

Denise
Reply to  Robert Urban
1 month ago

paypal has many complaints about this company, they let all of us get scammed and has done nothing to stop those who have done this, i will not pay this to paypal either, they allowed this to happen, this will n=be there loss not mine

Robbie
Robbie
Reply to  Denise
24 days ago

OK pay pal needs to take care of this and if they don’t than they have a address all I need

Shirley J Morris
Shirley J Morris
Reply to  Judy
1 month ago

I agree.

Juanita Loomis
Juanita Loomis
1 month ago

We received a a skull head mold ?
have no idea what we actually ordered !
but it wasn’t this !
will have to go back over all my orders not received and bills.
this is why I use PayPal

RWC
RWC
1 month ago

yup got burned too

Amanda
Amanda
1 month ago

I received a package today from Lee, it was 3 funko pop key chains and a cheap watch. I had ordered a box of Amazon electronics returns, definitely not what I got.

marcia L closter
1 month ago

I received a smartwatch from this address and do not want it…is there a way I can send it back to wish to get refunded for it…it does not work

James Cattanio
James Cattanio
25 days ago

I received lesser . no battery or chrenger.

RWC
RWC
25 days ago

why is this guy allowed to keep doing this ?????????
as Americans we trust people .. this guy keeps screwing people . where is the AG from the state of New York … i got a cheep 5.00 camera .. NOT what i was promised

Ron
Ron
24 days ago

They were selling Seiko watches on facebook. I bought one. About a month later, I got a super cheap in the mail. It’s NOT a Seiko it’s a OSHRZO. What the heck is that?

Jennifer
22 days ago

I order four different lace front wigs from 2021wigs it took a month and a half to get items only to get all four of the same wigs that I did not order, and they too came from Lee. While I was tracking my order from China. I want my money back!!!

celia mccoy
celia mccoy
21 days ago

I GOT STUFF I DID NOT ORDER. THE EMAIL IS FRAUD. THERE IS NO TRACING DOWN THIS PERSON. I AM DISABLED ON A FIX INCOME. THIS IS SO BAD FOR EVERYONE THAT HAS BEEN GOT BY THIS PERSON OR PERSONS.

Last edited 21 days ago by celia mccoy
Dottie
19 days ago

Ordered aqua shoes for my trip to California that the wrong size and not what I ordered. The phone number does not work, and I didn’t get a complete address on the return label to send them back. Very disappointing.

LELIA R HOOD
LELIA R HOOD
10 days ago

I got one of the Packages from Lee Saturday with face mask, electrical outlet face plate, & little silver chain, things I knew I’d never order. Looked up return address & found out it’s some kind of scam & now I should change all my pass words.

Linda
Linda
3 days ago

How can i do a.return

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