SCAM SCAM SCAM!!!! Thank god I found this before proceeding with shipment. Shipping address used. Here is the shipping address Name: Julie Ceesay Address: 10535 Rockley Rd. #104. C/O Muches global inc. City: Houston State: Texas Zip code: 77099 Country: USA read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

SCAM ALERT!!!!!!! Matthew Stone 9:33 AM (8 minutes ago) Hi       Here is the list of my order : HK7158A-3 kits Qty : 2 Shipping Details -   10535 Rockley Rd Suite 104, Houston, TX 77099 DO NOT SHIP THEM ANYTHING read more

This guy under the name Cyrus Jude tried to get me to send him an Apple Watch after seeing my as on fb market, offering $500 through Zelle. He sent me a fake email that looked legit saying that the payment was sent but was being held until I sent a tracking #. I called the number on the email and it was fake. So I called Wells Fargo which was attached to the email and they told me it was a scam. Zelle is similar to Venmo being that it is automatic payment, they will NEVER with hold the money. Please beware if this pos!! read more

See all

Thank God for this Yelp review. This guy tried "buying" a $2500 computer from me offering $100 more to ship to Texas. First red flag was him contacting me on Facebook messenger but no Facebook profile. Same Zelle scam others have mentioned. Glad I saw this before sending out read more

SCAM Thanks for ripping off an already broke college student, assholes. Now I'm missing over $1,000 that I was gonna put towards rent and groceries. DO NOT SEND ANYTHING HERE, IT IS A SCAM. read more

SCAM! SCAM! SCAM! first off, I would like to say a huge thank you to the people on here. your comments helped me to identify that he is a scam. I was selling my item on Kijiji, then he texted me and gave me a $200 higher offer to ship this to texas. I first searched the phone number he texted me with, which starts off with 571, and it says that the area code for Chicago, not texas. soon I searched the addresses and I count find it on google map, and I found this website and saw people's comments and i realized that he is a scam. i didn't want to leave him just there, I wanted to play him. so I gave him a fake name and a fake email. he sent the email and of course, it went to junk mail which confirmed that he is a scam. so I texted him back and ripped him... thank you so much for saving my item. read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

This is a scam. Do not send them anything. They will suggest to overpay for an item and then give you a fake cash app or Zelle account info. Thanks goodness I didn't send anything. Thankfully others posted about this too. Don't be fooled. read more

Muches Global Industries - This is very much a scam, like the other reviewers said. Wanted to over pay for a product and ship it to Houston. - Shipping Centers Near Me - Houston, Texas

As many have stated before, tried to scam me on a kijiji listing.

Beware here guys !!! Yesterday he Approaches me with an extra $100 on top of my posted items. Pushing me to ship on this address on that day so I wouldnt find out about him through yelp. Thanks God for you guys posts so I will not regret. I send him Bible verse Ephesians 4:28 "Let him steal no more..."Hoping he will stop these criminal acts. read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

They tried to scam me on offer up. They deleted their message to me on offer up after I caught them which was almost immediately. They offered to pay $100 above my asking price to sell them my iPhone to include shipping. They created a fake paypal payment confirmation email with grammatical errors. I didn't notice the errors right away until they demanded I list the item as sold on offer up. I explained that I would list the item as sold once the payment processed on my paypal account. This seemed to have bothered them because they said I was trying to rip them off & would report me to the FBI. I decided to not respond to that ridiculous accusation & threat. I have not heard from them since. BE CAREFUL THESE PEOPLE ARE SCAMMERS. They are committing fraud. This was the shipping information they gave me: Here is my shipping address Name: David Damilola Address: 10535 Rockley Rd. #104. C/O Muches global inc. City: Houston State: Texas Zip code: 77099 Country: USA and this is what I responded: I did receive the address but cannot mark the item as sold until the transfer appears on my PayPal account. And also it seems strange that the email came from your email & not a PayPal Email. It should come from: Service@paypal.com Your email came in with Memberpaypal735@gmail.com mrichard098@gmail.com PayPal doesn't go through a gmail account. read more

I recently tried to sell and iMac on LetGo and a man named "Ben" asked for more photos. I obliged and when he sent the shipping address I immediately googled it to try and verify the name or the address. This yelp popped up and I immediately ended communications. I did tell him that his address has been linked to scams and he proceeded to send me another address "19014 Feather Lance Dr, Cypress, TX, 77433" just incase in the future he tries to use this address I appreciate everyone that has contributed to this thread. read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

I hope you reach my review before shipping anything to this person. They contacted me through offer up and did not even try to bargain with me because I thought it was weird someone would spend $1200 with no hesitation. He has gone through the extremes of making a fake email and pretending to send me a Zelle payment. Thankfully I am knowledgeable enough to have researched the shipping address and name of this person. They are using the name Lusi Diaz. Please do not fall for this scam! read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

Almost fell for this this scam. I checked the reviews and am not going to ship this item to him. I appreciate everyone posting before hand. Also, was very demanding and kept trying to get me to hurry up. read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

FUNNIEST SCAMMER EVER Honestly the fuckery like all the others he offered to give me more money and then proceeded to send me FAKE EMAILS FROM CASHAPP (as if im stupid) and insult me when i wouldnt do what he wanted ... DONT GET SCAMMED If i could give -0 star i would read more

See all

I was selling my laptop on OfferUp when "Samuel West" asked to purchase but use cash app for payment. He sent a "secure" payment. He proceed to text me over and over if I didn't reply. As well as the "agent" listed as customer service from the email. I'm so glad I trusted my gut and kept searching until I found this yelp about him scamming other people. Be careful out there! read more

See all

This company scammed our company out of 55,000$ worth of air compressor parts disguised as an employee of EMJ Metals. David Hannah was the contact. He had all the paperwork he needed to become a customer and send Purchase Orders. These people are professionals. Stay away. read more

He's a scammer do not buy from him please check the address first and see everyone's experiences this man will rip you off

I really wish I could vote less than 1 star. I'm just in shock how these people can try and get away with scamming people over and over again. I'm happy that they didn't scam my husband consider it a wife's intuition. I hope they get the karma they deserve, had a bad feeling about my husband trying to sell an item to an account recently created. Always do your research people. The disgust in people like this, get a f..cking life. read more

Muches Global Industries - Zelle, offerup - Shipping Centers Near Me - Houston, Texas

Posted my camera on Offer up for sale asking $550 he offered to pay $650 with shipping and then offered to send it thru PayPal. Searched the address and phone # and looks like here's another name to add to this list of scammers! read more

See all

Scam. The guy tried to overpay with bogus PayPal. They told me to address the package to: Name: Harry Elliot Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zip code: 77099 Country: USA read more

100% scammer. Overpaying with 100 and asked me to ship here. Paying extra money to do favor is too good to be true. Here is the shipping address Name: Benjamin Jeff Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zip code: 77099 Country: USA read more

Definitely a scam! I haven't sent them anything but they contacted me through offer up a few minutes ago and same patter as everyone else they asked for more pics and said to mail the stuff ASAP but ive seen enough of these to know better that changed their name to Sarah Mark read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

See all

Very gentile, but unprofessional and not serious. Not believe. The contact on OfferApp, they ask you to pay to Cash App, send you the address, ask you the tag, ask to put the item sold, and : nothings more, no payment! Only losing time. read more

Muches Global Industries - Not Believe, Only losting time ! He promise to pay and after this disappear ! - Shipping Centers Near Me - Houston, Texas

See all

Got a txt from +1 (208) 476-2743 responding to my drone ad on Craigslist and wanted to pay $75 over asking price right after it was posted to include shipping to this address listed. Which I see scam alerts all online so I'm not shipping to him and advise others to beware don't ship or associate with this guy: Name: Jason Mitchell Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zip code: 77099 Country: USA mailto:james.alfred3363@gmail.com He wanted my PayPal info I said no and asked for his info and he sent me that. read more

SCAMMMM! I literally just sent my old laptop to them for $900 and they never sent money and will now not respond!!!! This is not ok.

SCAM WARNING! FAKE BUSINESS OUT TO SCAM! Set up pretty good they have a fake website to make them look more legit, and all that but it's a scam. Just got tried to get scammed out of a 700 xbox series x! I'll show all the proof i even went along with it for a while to see what they say , they messaged me on facebook marketplace to try to buy my xbox. Sent fake paypal emails and everything which if you send paypal the money goes to your pp account not a email. SCAM ALL OF IT, please don't fall for any of it! Needs to get all shut down. read more

See all

These people are scamming others and I don't know why they can't get reported at this address! When someone offers $100 over asking and then wants you to ship and needs your email to confirm cash app?? Really?! Some of us are in hard times still and this isn't ok! I hope karma gets them read more

See all

Scam! Lady offers you more than asking price on Facebook and tells you they will pay through Zelle. Don't do it, it's a scam

SCAM WARNING. Was selling an iPhone through FB Marketplace and a guy tried to have me ship it to this address, claiming that his cousin works here. This particular scammer was trying to get access to my CashApp account. Don't fall for it! read more

Received an email about ordering a huge quantity of product and they said they wanted to pay with a credit card. That's a general red flag - no normal customer mentions "I can pay with my mastercard" or "do you accept credit cards" when they're ordering something online. Here's the info they gave me: Richard Frank info@casnutritionandwellness.com 337 Garden Oaks Blvd Houston, TX 77018 Tel: 832-317-6183 Direct line:832-464-7712 Obviously the phone number, name, email, and address match another Yelper's review from 2017 (The Most Interesting Man In The W. 9/7/2017) so they're still trying to scam people with the same info as last year. As of today, the website doesn't work....likely a good thing because it's probably full of internet-cancer! Stay away! read more

This business is a scam - do not send them anything - they pretend to send you a payment on PayPal for items requested - do not do business with them - they stole my phone! Thieves - scammers - you have been warned read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

I would put zero stars if I could. As others have said over and over this is a scam. I reported the person who contacted me as scam to Facebook. Thank goodness I looked this company up before I chose to proceed and go through with delivering a $150 laptop. These are crooks. read more

Muches Global Industries - Shipping Centers Near Me - Houston, Texas

TWO people tried to scam me for an iPad. They were both willing to pay $1200+. They wanted me to ship to this business in Houston. Thank god I looked it up before I left to ship it. The Zelle request they send to your email is also a scam!!! read more

See all

SCAMM!! Got scammed into sending a macbook air 2020. The lady was so sure and swearing on her grandpa's grave that she wasn't scamming me. However I was lucky enough to cancel shipment and return to me. They were willing to pay $150 over the budget, which to me wasn't suspicious but now after reading these reviews I will now have precautions on facebook market. Here is the address i was given: Here is the shipping address Name: Andre Walker Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zip code: 77099 Country: USA read more

They tried to scam me on Facebook Messenger. Using Venmo and stating that the money would pass through to my account once I inputted a shipping tracking number. Thank goodness, I was able to figure out and retrieve my package back from the local post office. I stated that the address I put on it was a mistake and they gave me a refund and returned the package (Soul Cycle shoes for $200). Super frustrated and quite sad to take advantage of others. read more

SCAM! I had a phone on offer up and this bitch used cash app to pay me but never paid me shit! Offered $400.00 through cash app but never sent the money.!!!!! This is the name of the person who fucked me over and never sent the MONEY! Name: Anthony Loweis Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zipcode: 77099 Country: USA f read more

Scam. Just adding to the list of bad reviews. I knew it was fake when the person offered to pay me $100 over asking price. I played with him for a little bit but now he is not responding. A little disappointed he gave up so quickly. I was having fun. read more

FRAUD!!! A man wanted to purchase my daughters expensive tennis shoes on offerup. He said he paid through Cash App but the payment was never received. After my daughter shipped the shoes she realized it was a scam. Luckily I was able to intercept the shoes before it arrived. Do NOT trust or pay anyone who wants something delivered to this address. read more

Elliot McGlone was a scam. they wanted to buy a cell phone offering me more than I ask through pay pal. Its something sound very nice to be true, better look it up than do it right away. This person assures me this method was secure. he/her words were: Transaction cannot be cancelled via PayPal once they deducted the money from my account that is why I want to go through PayPal, If payment is sent as good and services transactions are not reversible, So let me know if you have a PayPal Account and please send me your number so I can text you up... I offered you that much because of the shipping cost. Here is the shipping address Name: Elliot McGlone Address: 10535 Rockley Rd. #104. City: Houston State: Texas Zip code: 77099 Country: USA read more

Scam！！ I told them Etransfer. I don't know how he etransfer from US to Canada. The notification email is Scam And DON'T Click it just in case it's gonna take your money. Name: Igbin Chase Address: 10535 Rockley Rd. #104. C/O Muches global inc. City: Houston State: Texas Zip code: 77099 read more