Suspicious AMI Ventures Inc Walmart Order Glitch Emails

Suspicious AMI Ventures Inc Walmart Order Glitch Emails

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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" Emails


Date: December 11, 2018 at 7:32:42 AM CST

Subject: Walmart Order # 2783371615262 Tracking Details


Thanks for placing order with us for 'The Racing Horse Game' from - 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.


AMI Ventures Inc



Date: December 11, 2018 at 8:21:59 AM CST

Subject: Order Walmart - 2783371615262 "The Racing Horse Game"


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 NE

68516 United States

If 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.



Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • August 11, 2019 at 9:31 AM by an anonymous user from Phoenix, Arizona, United States

    AmI 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.


  • March 14, 2019 at 8:59 PM by an anonymous user from Boston, Massachusetts, United States

    AMI Ventures is a scam.

    Got an email today from 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 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.


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Suspicious AMI Ventures Inc Walmart Order Glitch Emails