Suspicious AMI Ventures Inc Walmart Order Glitch Emails Home Categories Suspicious Suspicious AMI Ventures Inc Walmart Order Glitch Emails 2 2 1.48K 0 7y ago 2018-12-13T15:17:19-05:00 7y ago 2018-12-13T15:24:32-05:00 Online Threat Alerts Please see the suspicious emails below that were sent to us asking us to pay for an order that was shipped to us. But, according to our account, the item has been paid for, so why are we receiving these emails? The suspicious emails claim our order was shipped, but after an hour, a second email claims our order was canceled at the marketplace due to an unknown technical glitch. We have not clicked on any links or contacted anyone. The "AMI Ventures Inc Walmart Order Glitch" EmailsFrom: FC5684F55F944B1D8172A29032A3C6CB@relay.walmart.comDate: December 11, 2018 at 7:32:42 AM CSTSubject: Walmart Order # 2783371615262 Tracking DetailsDear,Thanks for placing order with us for 'The Racing Horse Game' from Walmart.com - Order # 2783371615262 .We have shipped the product with 'FedEx' tracking number '426333458659' .Feel free to call us at 281-306-6787 / 281-410-8820 or reply to this email, if you need further help with this order.Thanks,AMI Ventures Inc(walmart.com)From: FC5684F55F944B1D8172A29032A3C6CB@relay.walmart.comDate: December 11, 2018 at 8:21:59 AM CSTSubject: Order Walmart - 2783371615262 "The Racing Horse Game"Dear,Thank you for placing an order with us.We are afraid to inform you that due to an unknown technical glitch through your order has been shipped from our end it shows as canceled at the marketplace.Which means technically we have shipped the item which is delivered to your below-preferred address under tracking number 426333458659 via FedEx carrier.Lincoln NE68516 United StatesIf you wish to keep the item you need to pay for it. We will provide you with the link you could pay for that order.You simply need to reply to this email or call us back at 281-410-8820 So that we can process an invoice at earliest.We sincerely apologize for the inconvenience caused to you and request your forgiveness.We appreciate your understanding and seek your cooperation.Hope to listen soon from you.Regards,Tucker Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You usps.cntasms.top Scam USPS Website Is Iegemfut a Scam? Review of the Online Store Is Lux-accesories a Scam or Untrustworthy Online Store? Is electronicsmalll.xyz an Untrustworthy Online Store? MovieMediaHub is a Fake Movie Streaming Website 'Uggbs' is a Fake and Fraudulent Ecco and UGG Online Store 'Edrimarket' is a Fraudulent Online Store Created by Scammers Kitusen is a Fraudulent KitchenAid Online Store Review of 'Usoostore' - is it a Trustworthy Online Store? The 'Facebook OMG Watch Video' Phishing Scam Is 'Hotsaleoffical' an Untrustworthy Online Store? Is 'Mediabusinessitalia' an Untrustworthy Online Clothing Store? 'Yahoo Account Blockage Notification' Phishing Scam 'Final Warning - Your E-Mail Might Be Closed' Microsoft Outlook Phishing Scam Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 11, 2019 at 9:31 AM by Suspicious AMI Ventures Inc Walmart Order Glitch Emailsan anonymous user from: Phoenix, Arizona, United StatesAmI Ventures is a scam for sure. They are in Texas, own no inventory, and buy from other online sellers. They mark up the price, tthen order from someone else. Actually they should be shut down. No one should do business with them.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2019 at 8:59 PM by Suspicious AMI Ventures Inc Walmart Order Glitch Emailsan anonymous user from: Boston, Massachusetts, United StatesAMI Ventures is a scam.Got an email today from walmart.com thanking me for my order which was being fulfilled by AMI Ventures.Only problem was I didn't order anything from my 2 year dormant walmart.com account.When I contacted AMI Ventures and told them the order was fraudulent and I had notified and cancelled payment with my credit card company they said in an email that they did have any record of the order.Not sure they are a legit vendor.Seems like they were pinging my credit card to see if it was ripe for a higher level of fraud.I would stay way from AMI Ventures.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 11, 2019 at 9:31 AM by Suspicious AMI Ventures Inc Walmart Order Glitch Emailsan anonymous user from: Phoenix, Arizona, United StatesAmI Ventures is a scam for sure. They are in Texas, own no inventory, and buy from other online sellers. They mark up the price, tthen order from someone else. Actually they should be shut down. No one should do business with them.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 14, 2019 at 8:59 PM by Suspicious AMI Ventures Inc Walmart Order Glitch Emailsan anonymous user from: Boston, Massachusetts, United StatesAMI Ventures is a scam.Got an email today from walmart.com thanking me for my order which was being fulfilled by AMI Ventures.Only problem was I didn't order anything from my 2 year dormant walmart.com account.When I contacted AMI Ventures and told them the order was fraudulent and I had notified and cancelled payment with my credit card company they said in an email that they did have any record of the order.Not sure they are a legit vendor.Seems like they were pinging my credit card to see if it was ripe for a higher level of fraud.I would stay way from AMI Ventures.