Fulfillment Returns CLEARFIELD UT 84016-0507

Learn about the "Fulfillment Returns Clearfield Ut 84016 0507" charge and why it appears on your credit card statement.

First seen on September 8, 2014, Last updated on September 28, 2014

What is it?

I received a bottle of Garcinia Cambogia in the mail today. My address did not even have my apartment number on it. I checked out my bank statemet for my debit card and found two charges of $49.95 and one for $49.98. So I called 888-404-9930 which was the description for one of the charged amounts on my debit card statement. I was told that they were only a customer service for orders placed by another company, “RaspberryKeytonesStrength.com.” I have never received any Raspberry Keytones The other telephone numbers with charges that I didn’t recognize are: 866-637-7500, 888-404-9930, 888-514-0782 I had my bank dispute all three charges.
There is no name of any company at all on the envelope that came with the bottle of pills, no sales receipt either. The return address on the envelope is Fulfillment Returns, PO Box 160507 Clearfield UT 84016 0507

Charges were made on two of my credit cards. I didn't know where these charges came from, So I went online & called the company. I Demand a refund for the money $ 49.95 & $49.98 The order was not made by me nor did I order any weight loss products ( raspberry weight loss or Nutrient weight loss 47) . all the charges that were made came from some company in Fl . They claim to be a third party just filling the orders. They could not tell me who they were ? huh . One order was refunded to my bank account & the other is pending. Today I got a pkg for Pure Garcinia Cambogia from Fulfillment Return Center. No invoice nothing, something else I didn't order. I will be reporting this to the police dept. The two numbers I called first one 1-888-303-1260 & the other 1-877-719-8898 both link to Fl. The person I spoke to was Mark for the last charge ..On my bank statement was some long number the name of Brandon @ the end. These people or Company need to be caught & charged w/ Fraud asap . If this has happen to you post it & report it. that way it can put a stop to it & help somebody else to do the same by reporting it too .

Saw 8444736828WBHSTMRK in RIVERVIEW US $39.84 USD online or phone purchase. This 844 number identified themselves as Customer Service, said I had ordered NUTRI-FLUSH and I told them nobody used my card. They gave me an RMA and a PO Box 160507 Clearfield Utah 84016.
I tracked that down to the Freeport Center 801-776-0840 who said they've had 5 similar inquiries. She said a company called Fulfillment Returns at 888-229-3830 is the tenant. They do 3rd party order fulfillment.

I called them and spoke with a customer service rep who says the company is actually called Quality Support Customer Service, they are a privately held company incorporated in Utah. Their manager is named Adam. The agent said they have gotten multiple complaints and have escalated, but no tangible results yet.

I took that info back to the property manager, we found that the phone 888-229-3830 comes up as yet another organization called Max Health Inc. at 3152 Little Rd. in Trinity, FL. So, nobody is sure who does what where.

I got the USPS first class package from PO BOX 160507, Clearfield Utah, 84016-0507. It had a bottle of Pure Garcinia Cambogia with nothing else in it. The shipping label shows printed from endicia.com. I only had one charge that I've noticed so far for 49.98 on my Capital One card. Definitely fraud. The information on my credit card statement indicated the following:

8662110533MSTRTRMPR Transaction Date: Monday, 08/25/2014 Posted Date: Wednesday, 08/27/2014 Details: Specialty Food Stores Appears on your statement as: 8662110533MSTRTRMPR BRANDON FL 33510 USA

I too received two bottles of Pure Colon Cleanse in two separate packages. A week ago I noticed a charge on my credit card I didn't think I had made. There was no company name to the charge which was also suspicious. It was listed as 888-364-0592.com 888-364-0592FL. When I called my Visa company to report it I was told that they have had several of these complaints and are watching for the 888# . I was told I will receive a new Visa Card. When I said I had received 2 packages, the nice lady said they had already discovered the second billing and would take care of everything. Check your statements carefully and REPORT THESE SUCKERS TO SOMEBODY SO WE CAN STOP THIS THIEVERY! I am taking the packages to the USPS and see if they will investigate Postal Fraud.

discovered last week three charges on my account 2 for $ 49.95 and one for 49.98 all coming from FLORIDA with numbers that lead no where. Today I received in the mail a First Class Package with the return address Fullfillment Returns P.O. Box 160507 Clearfield, UT 84016-0507 inside is a bottle of Pure Body Cleanse. What? I did not order it. The postage was purchased from ENDICIA.COM - There was not a packing a slip of any kind. I KNOW this is related to those charges on my bank account.

Having received a mysterious bottle of "colon cleanser" today, this site has helped a lot in my tracking down the phoney charge on my Capital One card. Only one fake charge, so I'll be on the lookout for a possible second hit!

I won't repeat all the information since the above addresses and mail origins are the same except "Appears on your statement as:8555274345BSTSLNDRCMPL LOS ANGELES CA 90036 USA"

Well, I received the same bottle of "Colon Cleanse", which I did NOT order, from "Fulfillment Centers" in Clearfield UT, with the same postage from "endicia.com". I do not feel obligated to send it back to them 1) since I did not order it, 2) because my bank reimbursed me the charge & 3) I am disputing the charge as fraud with my bank. It's the "colon cleanse" company's loss as far as I'm concerned, but I can assure you they are making plenty of money from people who do not check their bank statements. I found 3 such charges in one month, two for $49.95 and one for $49.98. It remains to be seen if they were all generated by the same company. I did cancel my card and will be more careful about where I store that information.

When I tried to contact the other companies that generated the other charges (855-778-8656PRFCTVLD), I could never get anyone on the phone. The second charge (888-364-7209), actually got a person that said they processed charges for multiple companies and wanted the first 4 and last 4 numbers of my card, to which I said, "Ummmm, NO! I will contact my bank!" Check your bank statements carefully! And, $49.95 & $49.98 seem to be the magic numbers...

I received the same pills in the mail today and found out through my bank last week that the 2 charges of 49.98 came out of my bank account ho are they getting our information I don't know who these people are and never ordered any diet pills from any where. I will be contacting the better business bureau.

Do any or all of you shop at GNC and have a GNC membership card?

I also got a package today of Pure colon cleanse from Utah.Its a pure scam.I was also charged fraudulently $49.98 from an $888 number in Florida.I called the FBI and was told to report mail fraud to the Postal inspector:1-877-876-2455 and choose option #4. 8-4 central time. Flood them with calls.Maybe they'll do something.

I just got off the telephone after calling and talking to two different people- from two different numbers. The second one- 1888-303-1260- George- says he is in Miami,Fl- the other one-Ronnie- had told me he is in Boca Raton,FL- they are all working as cons together. I got a charge on my business MC last month for 49.95, for something I never received. I had called and they gave me the same spill that they are only a company taking care of the charges. I ask where did that stuff go- Raspberry Ketones- and he told me my address. I never got that junk. Now I have a bottle of Colon Cleanser I never ordered and I am hot! He told me I had been refunded for the other order and this one was "free to keep"-WHAT? WHY? I thought they didn't know anything about who ordered this stuff? I did tell this guy I pray he and all the rest of these crooks go to prison for a long, long time! Sadly this goes on and on, as they hope that hundreds of people wont' notice their cc bill! I HATE LIARS AND THIEVES!

This is crazy the same thing has just happend to me everything the exact same! Pure Garcinia Cambogia $49.98 on my MC put a dispute on charge. They are crediting me. This web page was a big help. Thank you!

Just wanted to add that this a link to the business on BBB.

David helpfully mentioned the name and location, and yep, this is definitely it.

http://www.bbb.org/west-florida/business-reviews/untested-medical-product-providers/max-health-in-trinity-fl-90174080

I received also a bottle of colon cleanse. Was told by bank that it was charged against my account for $49 plus and that the charge originated in "Korea". Looks like "Fulfillment Returns" in Clearfield UT is part of the scam. I notice they are seeking fulfillment returns managers, so business must be booming. Oh, and they also got my address wrong, fools indeed.

Received a call from my credit card company suspecting fraud. I instantly cancelled the card. After investigating I found a charge Aug 10 for 49.95 and Aug 28 49.95. My statement showed the numbers 877-290-2004.com for the aug 28 charge and 888-352-1310.com for the aug 10 charge. When I searched this website it took me to 2 different sites advertising costumer service assistance. When I called the number listed on the website #877-290-2004 I spoke with someone who instructed me that the charges were to a company called raspberryketone and that they are not directly connected to the product as they are only responsible for processing the charges. He said they are connected to hundreds of online products/merchants. His info matched the my card #, name and mailing address. I never received anything from raspberryketones. He instructed me that he would be canceling my subscription that I never subscribed to. I followed up with my credit card company to be refunded for the false charges. Then today I received in the mail 1 bottle of pure colon cleanse and 1 bottle of pure gardenia cambogia. No paperwork included or contact number. Only the packaging had the info: Fullfillment Returns a shipping company in clearfield ut and enicia.com a postage company. I looked back at my credit card statement and found a charge for 49.98 on 9/02 just happened to be pending the same day my balance transfer took place to my new credit card, so it was missed earlier on. Will need to call credit company to determine if charge was under old number or brand new number. Thanks for all the previous comments, has helped especially knowing Im not alone in this. Just unsure what to do with the product, not willing to pay return shipping costs, or interested in paying for a supper clean colon.

I called to order a bottle of 'Pure Colon Cleanse,' which I rec'd 2 or 3 weeks later. I was assured at the time, that I could call and cancel whenever I wanted, as the phone number would be sent along with the order. If I failed to call, the orders would keep coming on a regular basis. However, there was no name of company or contact information on the bottle or inside the envelope. Only the outside bears the name that it is from Fulfillment Returns P.O. Box 180507 Clearfield, Utah 84016-607. There is no manufacturer name listed on the bottle where all writing needs to be read with a magnifying glass for being so impossibly tiny. The contents list on the bottle reads only "psyllium husks," which are easily obtainable at any health food or drug store. It further says the statements on the bottle are not evaluated by FDA.

Googling the name of the supplement on the bottle 'Pure Colon Cleanse' brings nothing but a large list of all supplements that fall under that general category. Looking this product up on Better Business Bureau only relays that this product is not listed with BBB.

My charge card company has no record of charges for this product, as none has listed, which means this company has my charge card number, but doesn't want the charge recorded until they start socking it to me with other bogus charges once they start using my credit card number. My only choice is to cancel my card and start over. My conclusion is, besides checking my charge card for future erroneous bills, is to keep a record of all the phone numbers used to make such order calls as well as dates on with the orders were placed. I have no idea where I scrawled the number. I don't think I'll ever order anything again off a number from a convincing commercial, and if I ever do, I'll insist first, to be given an address and ph. number of the place or I won't order.

Same as most on this site. On 9/19/14 I received an unexpected package. I opened it and it had a bottle of some kind of supplement in it. Never heard of it and nothing else was in the envelope. No invoice or reciept, just the bottle of pills. The return address was "Fufillment Returns" in Clearfield UT. Googled the name of the supplement "Pure Garcina Cambogia" and "Fufillment center" in "UT". Sure enough I looked at my credit card charges and on 9/12 I had a strange charge for $35.00 and on 9/8 a charge for $39.84. I called my credit card company and they're refunding the charges and are sending me a new card. Not sure where my card got hacked. I have shopped at Amazon, Target and Nordstroms in the past year so that be the link but who knows for certain.

Also, the package had a USPS Tracking number on it that was bogus. I'm going to take it to the Post Office to see if this can be filed as a Mail Fraud case.

What a world we live in now!?!?!

Same thing - Unauthorized debit card charge for $49.98 from Aug 29, 2014 saying "8662110533MSTRTRMPR BRANDON FL Debit card signature purchase -negative $49.98 USD " - Called that number - 866 211 0533 - yep its just an endless loop of elevator music keeps you there indefinitely. Called my debit card company, they reversed the charge and told me that they have 45 days to DISPUTE the chargeback. I had that card canceled and issued a new one. Today I get the same crap in the mail - bottle of "Colon Cleanse" shipped from "Fulfillment Returns, P.O. Box 160507, Clearfield Utah, 84016-0507." This is obviously an ONGOING FRAUD that keeps happening to everyone here. What to do? Better Business Bureau? ha ha ha waste of time and energy complaining to those morons. Local Police? ha ha ha they dont care in the slightest bit. NOBODY GIVES A SHIT WHO CAN DO ANYTHING ABOUT IT - How about a collective set of letters sent to the UTAH STATE ATTORNEY GENERAL's OFFICE? Anyone for better ideas?

Got the Same thing Pure Colon Cleanse in the mail today,Changing credit card Info.Contact f USPS and used word terrorism If nobody's noticed this all started little before or after 911 and isis ... I used those statements also in message i left. why because One I never use my name when when orderings Items on line. and we use only my Husbands or the handle we also now are using prepaid visa . Waiting to hear from the FBi .I tacked to a company ARIN which just registered in USA as 4/9/14 https://www.arin.net/about_us/overview.html Mission Statement:

ARIN, a nonprofit member-based organization, supports the operation of the Internet through the management of Internet number resources throughout its service region; coordinates the development of policies by the community for the management of Internet Protocol number resources; and advances the Internet through informational outreach. So the either are master minds or they been hacked. you choose.

I will pass this on and USPS and FBI .. if I hear from them and homeland security. Because clearly the sh%% going hit the fan soon. I used my Handel because the bottle came with my real name . on it. which made me suspicious.

I had the same fraudulent charge on my bank account earlier this month with the name on the statement listed as 8444838831TPHSTNGP. I called the bank and they told me to try the number (844-483-8831) which leads to someone claiming they are a customer service rep for multiple companies (yeah right). Then I was given a number from them that they claimed was from a company called MAYSILLES.

This lead to another "rep" who wouldn't tell me what the charge was about until I gave all this personal info such as my address (which I refused to give). I told them I was going to call my bank and hung up. I disputed the charge and have been credited the amount back to my account (39.84). Had my card immediately cancelled and replaced.

Today however, I just got a package in the mail of a bottle of Garcinia Cambogia from Fulfillment Returns at Clearfield, UT 84016, which I definitely did not order. I googled it and the trail led me to here. I don't know how dangerous whatever's in the bottle is, but I'm going to Return to Sender and write "Fraud" on the label.

I don't know how many people they expected not to notice this or why on earth they're sending stuff along with it, but it's a pretty sloppy job on their part if you ask me. In the recent months, I've shopped on Amazon.com, Playstation Network and frequently go to Subway, so maybe that'll help in finding a common thread in where our information has been compromised. That fraudulent charge itself happened on the same day I made a purchase on Playstation Network.

The reason why they send a package is that they have a gray area in the law.. You see we have as recipient we gain a product.. the loophole.. they swear they sent a invoice and that we asked for it.. most people throw it away... thus the value of their little can of crap... We must document it and never open it and keep the packaging and return to sender after informing the authorities that it was never ordered.. Now comes the best part.. It was not a mis-ship to a wrong address!!! Our debit or credit cards match the address it was sent proving fraud and call the number on your statements and record them or have your attorney... They think as it is small amounts that no one would think to bother but do the math at what they are making at 39 to 85 a pop!! This is fraud and our finances being abused. Let your banks handle them or credit card people and do not offer ever to give them a freaking account to send you a refund!!!! I just say this as one person mentioned paying back shipping fees and another was asked what account and to have the cvc code of the back of the card!! Take pictures before you return to sender and then get them shut down. They leave a papertrail.

This happened to me (same as most listed above) on 8/4/2014 I got charged 49.95 from 1-888-352-8110.CO, then i got the Colon cleanse from "the fullfillment Center" in my mailbox. I had several charges on my credit card after that from PUREClEAN at 49.95 a piece. I continued to get small pamphlets in a small postcard sized box in the mail. I called the customer service # on the flyer which is 1-800-329-3375, the guy i spoke with was very aggressive when I asked to be removed from the mailing, he asked me to give him my credit card # !!!! thank goodness I didnt, I hung up on him. I finally realized this was all a scam.I went to my bank,filled out a fraud claim and I was told that Visa would cover my losses in a few weeks. My card was cancelled and they reissued me another. I want to note that I do not use this credit card often,however, I had used it 4 days prior to this fraud activity at The Home Depot.? the flyer in the mail was mailed thru the Outsourced Shipping Center in miami lakes fl 33016,however the package reads..shipped from 33178.. the company used to mail these out is endicia.com

This is obviously a dangerous scam. Not sure how they are targeting us. I received an unsolicited Pure Colon Cleanse (60 tabs) today with the same Clearfield Utah return address. Closed my bank card, and alerted my credit card company. I also opened LifeLock account. They must be stopped!!! Protect Your Identity!! Are all of these 9/14 events???

We received a package of Garcinia Cabogia that we never ordered. After trolling though bank and credit statements I found the culprit on my MC. The charge reads BDYMX SIMI VALLEY CA and it was on 8/29 for 49.50 or something very close. I am buried in numbers and statements right now.We received the package on sept. 16th. So make sure you go back far enough if you are looking for charges. The label has precious little detail and the return address label led me here. I called the credit card company and they cancelled the fraudulent charge, but they are concerned the criminals, yes criminals in my book, will charge again monthly. I am calling the number listed with the charge for the third time(866-637-7500), but I can't get an answer. My bank told me to call and cancel any account they may have on us, but I don't want to provide these guys with more info. Okay, I'm still on hold as we speak for the third time for over 30 minutes. The greeting at the beginning of the call is generic and they play a lot of pop music. Just wondering if we are all actually calling the same place /people.

I have also had the same fraud charges and received the bottle of colon cleanse. Sirius is the only company on line I had given my credit card number to. It would be great to find the common theme!!

Received an unsolicited package in the mail from this company. Called credit card company. Discovered a charge of $39:84 on 9/4. No information on creditor, just a phone number associated with the charge. Called the number; message from Latina with in business or identifying information that they were closed. Called back credit card company. Charge removed, card cancelled, and reported to their fraud department. I will call all other authorities on Monday.

I called Ebay and Paypal because the Address my bottle came to with charges to my card is only used one place . Ebay and Paypal no one else has that info on me . The only other person I know to get this scam also shops with paypal

I'm in the same situation. I was sent the carcinia cambogia. It arrived this week (second week of september, 2014), but the charge of 49.98 went through at the end of august.

It looks like the scam (based on my husband's call to them) is that you call and try to return the product, and they get MORE information from you, claiming it's needed for a refund.

I'm not paying to return it to a fulfillment center in Utah. I'm just throwing it away.

If it helps, it probably wasn't blue mountain cards--I've never bought anything from there.

I went to endicia.com and saw they had a facebook page, so I posted on it a request that they stop sending the fraudulent orders out (they are the shipping company these folks seem to be using). The only email address I saw for them was tech support, but they do have a phone number listed on their 'contact us' page: http://www.endicia.com/about-us/contact-us

Samething here as already mentioned by the authors above. Do not just throw away pills or pay to mail back. After disputing with your bank and getting any charges reversed and new credit card, use a felt pen and cover your address on original packaging. Then circle the return address and write "Return to sender" "Fraud" and drop back into a postal mailbox.

Yes! I too received a bottle of colon cleanse in the mail....I soon realized I was charged 39.84 on 9/6/14. After doing some research I noticed a 8444640915# associated with the credit card authorization from L.A Cali. and contacted them. I also noticed between (9/4-9-8) I made purchases via Pay Pal, which I don't make often (once or twice a year). The rep stated I may have accidently click Ok to and advertisement prior to checking outof Pay Pal none the less I contacted my bank to dispute the charges and cancel the card. The common theme here appears to be linked to Pay Pal:(

Received a bottle of Pure Colon Cleanse in the mail today which I did not order. The return address was also Fulfillment Returns, Clearfield, UT 84016-0507. Contacted my bank on 9/8 regarding a fraudulent charge of $39.84 on 9/5 and closed debit card...Merchant Name PMPDHSTPCKG 844-617-2507 INDIA.....per bank rep it also shows as miscellaneous merchandise...This is definitely a scam...

If you really feel outraged by this, the US Postal Service has a website where you can file a complaint. It's rather easy, actually.

Received the colon cleanse that I did not order. No charges to any of my accounts, however. Same fulfillment center, etc...

I had 5 bogus charges going all the way back to 6/30 (received the Garcinia Cambogia today). The only time I had used the card prior to that in several months was at Home Depot. My issue HAS to be related to the Home Depot incident. Bank was easy to work with, credited my account and is sending me a new card.

Was also charged $39.84, cancelled card. Today I received colon cleanse from Fulfillment Returns, PO Box 160507, Clearfield, UT 84016-0507 endocarditis.com. Will return to sender! Thinking about calling the police dept. in Clearfield, UT and reporting the scam!

I also received a bottle of Pure Colon Cleanse I did not order. No packing slip or invoice and the return address was: Fulfillment Returns, Clearfield, UT 84016-0507. Checked my CC and noticed a charge on 9/7 for $39.84 that I didn't recognize etc., similar to the other stories here. Called bank got it taken care of. What a crazy scam this is the first one I've heard of where they actually ship you something....

Received colon cleanse that I did not order. Called them. Suppose to get a refund. Called my bank. Someone needs to do something about this crap. When you are in a family with medical conditions, and are medically retired you cannot afford this stuff or the overdrawn fees from the bank. They should have to pay everyone back for every charge plus every bank fee.

I just received a USPS shipping Envelope today 09/20/2014 that contains a Bottle of 60 Capsules,of Pure Color Cleanse that I did not order, from Fulfillment Returns Clearfield,Ut 84016.It also reads endicia.com,so apparently they use them for there postage charge,so I'm thinking they may be the Company,that was able to use my Debit Card Numbers,plus found out my Address, to order these for there own benefit, without my authorization, and that was the reason that I had a Debit extraction from my Checking Account on 09/08/2014 of $39.84 and it shows a memo for this Telephone Number 844-617-2507.I had to go to the Bank and signed 2 Papers,and ask the Female Bank employee to issue me a new Debit Card. PS the first time this happened to me for an unauthorized Debit extraction was on 04/04/2014 in the amount of $49.95 from ALPHAFEMALEDIET.CO 888-906-3747, FL, and then Debit extraction for $49.95 on 07/17/2014 Telephone number 888-302-6553.COM I called both Numbers,and told them I did not order any Vitamins from them, so they put the Money back in my Checking Account

Well, it appears I am in the same boat with the others who have received a bottle of Pure Colon Cleanse that I did NOT order. What a waste of everyone's time! Mine came from Clearfield, Utah too. This charge would have been caught because I ALWAYS check my statements against my charge receipts. You can't imagine how many things I catch that were not my charges. Going to the post office Monday morning to file a fraud claim.

Like everyone else, I received a package of Cambogia in the mail today from Fulfillment Returns, P.O. Box 160507, Clearfield, UT 84016-0507. I was puzzled, so I looked it up and ended up here. After reading what others did, I checked my most recent MasterCard account and Bingo: there were the two charges. I guess another package is on the way, which I will refuse and return to sender. I called CitiCards just now (at 9 P.M.) and their customer rep was incredibly helpful. He is crediting my account (and any future charges from these crooks) and turning the fraud report over to their investigative teams. I told him I hope they find and prosecute these crooks and he said they definitely would to the fullest extent of the law. I wish someone from this blog who lives near Clearfield, UT, would wait at the P.O. Box, follow the trolls back to their hole in the ground, and post the physical address here so other fraud victims could pay them a visit.

This charge - 39.84 8444555503GRTHSTGR 844-455-5503 MI 24412894250980008772228 - appeared on our bank statement on 9/8/2014 and we reported it to our bank and received a temporary credit adjustment. A few days later we received the forms from the bank to file a fraud complaint and did so. We received the package of Pure Colon Cleanse in the mail today. This is obvious fraud and the perpetrators need to be stopped.

Does anyone have any idea what they purchased or what website they were on that these people got your information in the first place?

I got colon cleanse pills in the mail with the Clearfield UT return address yesterday. I found a charge I didn't recognize for $39.84 on last's month's credit card statement. I have reported it and am closing that card.

Just wanted to say thanks for these postings. It sucks so many of us have fallen victim to these fraudulent charges. I too received Colon Cleanse in the mail and an unrecognized charge from HSTNGTRMPH GRANDVILLE MI. I called the number associated, 8444640920, and was told I was speaking with a company that "actually doesn't have a real name because it out-sources customer service for lots of other companies". The representative said the company was "not in the US" when I asked her where she was located. Fortunately, my credit card company reversed the charge immediately. This was my first time being scammed and I guess I'm grateful it was a small charge and easy to fix!!

I add we were chaged the $49. mentioned here by many. Cap One. Today I receive a "Colon cleanse" which I did not order from "Fulfilment returns" in Clearfield UT. Somehow Cap One got them to remove the charges and sent me a new card. I hate thieves. May they burn in the HOTTEST HELL!!

My son away at college just had this happen to him, the package came to our house, he did not order and had me open. Checked bank statement and found $49.95 charge for colon cleanse tabs. Same info as above from everyone. Bank says he has to come in and do paperwork. Come on, is out of town at college.... His card and mine were both frauded a year ago, for a couple thousand each. The banks gave new cards and police were contacted, but only common merchant we both have is Amazon.com. My son ordered vitamins from Amazon last summer after surgery. We called them today and they said they can't help us. Question to someone can't FBI or someone track with this Endicia.com shipping company listed next to postage and work with them to stop this and catch them. I would think the fraud could also get connected with USPS system as they are using it to commit fraud. How do we stop this. There is also a link above postage that is https://core.saletracker.org/#am. The scary thing is at the bottom left corner of label it says 89 of 100. Probably how many they sent out that day. I am sure we will see a package of Garnica Cambrogia any day now like everyone else. At least the bank is on alert at this point. Or so I hope.

Got the same thing going on a charge of 39.84 to my debit account. I have read through all of the posts here and the only name that keeps coming up is GNC maybe their site was compromised. I don't know how many other people on here have gone to either their store or website but I know you have to give them your name and address when go ip to the counter and if you used your card it would not be hard to get if the people who did this had already hacked the system to get addresses so if you have had you info stolen and you shop at GNC this could be the common denominator in this situation. And I don't have nor have ever had a pay-pal account

I had the same type of charges on my debit card as described above...this happened x 2 and I filed fraud charges through my banking institution. Then all of a sudden I also got this bottle of Garcinia Cambodia, which I have NEVER ordered! I have sent emails...I hear nothing back...so what am I to do?

We received a bottle of Pure Colon Cleanse with no addressee except our business name and we don't know who's it is.

I, too, got the Colon Cleanse and the bogus charge. I thought they may have gotten the card and mailing address from Amazon, because that is really the only place I have those two bits of info. My husband thinks that it would be all over the news if Amazon got hacked... I am ready to report the suspicious package and have someone investigate whether this is even psyllium husk as it claims to be. What if it's something else? These people need to be shut down and locked up!!

Same as everyone else. I had 3 charges for 49.95, 49.98, 49.95 and received the bottle of colon cleanse in the mail from the Fulfillment Returns - Clearfield UT. Clearly this is a very organized scam. I alerted my credit card company and closed my account.

I noticed I had a charge on my account for 39.84 on September 8th. I called my bank to dispute the charge. I had to cancel my debit card! I never order anything at all ever online and rarely use my card anywhere. I got a bottle of pure garcinia Cambogia in the mail today. It's sept 19th. It's obviously complete fraud! This is an extreme weight loss pill and I absolutely did not order it! I'm starting to think this could be a bank breech. My bank is TD bank. The address on package was from fulfillment returns po box 160507 clear field it 84016-0507 and through endicia.com and usps first class pckg.

Same info as everyone else. I received a charge from my Debit card of 49.98 I never used my debit card online EVER!!! I called my bank the same day. My bank removed the charges. It appeared from L.a. which is a fake address. On Saturday I received a bottle of Colon Cleanse. I called the number that someone had listed here (Thank You). I spoke with a supervisor and she was aware of the scam...She gave me this phone number to call. 1-712-292-2204. I called the number and she had my info,she said that she would cancel my account and I wouldn't see anymore charges. She said the charges came from Chase online. That account had been canx over 5 years ago. I asked her what my account number was and she said she couldn't give me that info. I asked her if you are canxing my account number how do you know what account ot canx? She gave me a canx /return authorization number. She said she would send an email which I haven't rec'd yet. Everyone be careful!!!

Max Health Inc 3152 Little Rd # 109

Trinity, FL 34655-1864 is charging people for products they did not order. Police depts in two city's are getting calls from people who are having to return products that they never ordered to have the charges reversed. The company is acting like they have done nothing wrong.. Please complain and file reports at the police dept here and in Hialeah FL so that they can take action against this fraud group. They stole our company card to charge twice. The address in Hialeah is 1581 west 49th suite 312 the phone numbers are 8882293830 and 8889175323 which is an IP number.

Received a bottle of Pure Colon Cleanse in the mail, which I did not order. There was no purchase slip enclosed and no receipt. I had no idea where it came from as I did not order anything. The return address was Fulfillment Returns, Clearfield, UT 84016-0507. Contacted my banking institution and there was a charge for $39.84 and Merchant Name 8444838831TPHSTNGP844-483-8831 for $39.84. My banking institution did credit that amount back to my account, however, I don't know how they got my card information. I have never heard of this bogus company. Checked it out on line and saw that this has happened to several other individuals.

I had already posted this in another area because I also was charged $49.98 on 8/29/14. I called the 866-637-7500 number and waited for customer service to answer. The lady told me that the name of the company is MAYSILLES (I had her spell it) and she said they don't process amounts of $49.98 so she referred me to another number, 712-292-2204 which I called and a guy named "AJ" in the Philippines answered. I asked him the name of the company and he told me that it was not policy to release it. I asked him what the charge was for and he said it was for Nutraflash, a dietary supplement. He took my name, found the "order" (which was bogus) and promised to credit a refund in 24-48 hours. I received no refund after 48 hours so I called Master Card and reported it as fraud and had my card blocked. Today, I received Colon Cleanse in the mail from the Fulfillment Center in Utah. But, I am not spending a penny to send it back.

I also received 2bottles of pure cleanse and was charged $49.98 on my debit card. The only thing I can figure is 1 day before I made a purchase on amazon and have never heard of shipper. Received that charge on my account and 1 day later received the bogus charge. I am thinking could have something to do with amazon or who they are doing business with.

I also received "Pure Colon Cleanse" from "Fulfillment Returns, P.O. Box 160507, Clearfield, UT 84016-0507" with the postage label saying "endicia.com". Found an unauthorized credit card charge of $39.84 dated around 13 days prior to receipt of this item. Disputed the charge with my credit card company. I'll probably re-seal the package, label it "Return to Sender - Incorrect Addressee" and place in mailbox.

received a bottle of pure colon cleanser in the mail today, did not order this colon cleanser, how did you get my card number? I am reporting as fraud and as far as I am concerned theft. My credit card has been cut up for over a year and I know I did not give my credit card to anyone Whats up with this? common practice to steal from people

Same as everyone else, today I received Colon Cleanser pulled up company by mailing label found your info with the phone numbers. I also called starting with the Florida number they of course wanted me to give them the last four numbers of my card number, wanted to help me. I called my credit card company, back on Sept 3rd had a $49.98 from the MI number. They closed my credit card acct and reverse charge, throwing the Colon Cleanser down the toilet. The only thing I can think I used my card to get gas at Murphy's (Walmart) found out others I know have also had fraud charges on their credit card after getting gas at Murphy's. Like one of the others Monday I will call Postal Inspector, Police and State's Attorney General. Everyone start calling and reporting maybe someone will be able to catch this group.

We received a package of Garcinia Cabogia that we never ordered. After trolling though bank and credit statements I found the culprit on my MC. The charge reads BDYMX SIMI VALLEY CA and it was on 8/29 for 49.50 or something very close. I am buried in numbers and statements right now.We received the package on sept. 16th. So make sure you go back far enough if you are looking for charges. The label has precious little detail and the return address label led me here. I called the credit card company and they cancelled the fraudulent charge, but they are concerned the criminals, yes criminals in my book, will charge again monthly. I am calling the number listed with the charge for the third time(866-637-7500), but I can't get an answer. My bank told me to call and cancel any account they may have on us, but I don't want to provide these guys with more info. Okay, I'm still on hold as we speak for the third time for over 30 minutes. The greeting at the beginning of the call is generic and they play a lot of pop music. Just wondering if we are all actually calling the same place /people.

I, also, received a bottle of Colon Cleanse which I did not order. No invoice slip - nothing. Today, I received a FRAUD text message asking if I had purchased an item from a pre-authorized merchant in the amount of $49.95. I had not, so I called my credit card company. It appears there have been four such charges from various unknown companies that my credit card company is going to take care of and will issue me a new card. I called the 712-292-2204 number furnished by another person above and the lady with a foreign accent said they would credit my card with the $49.95. I told her there were 3 other charges that my credit card were not honoring and that my card had been cancelled. She told me no further charges would be placed on my card!!!! I guess not! My hospital told me their data base had been comprised and I don't know if that is the source of the problem or not. I'm going to call the Postal Inspector, also. Thank you all for sharing your experiences. It looks like everyone is finding out about this at the same time.

I received a bottle of colon cleanse I didn't order. I just recently reported about a total of $400 worth of bogus charges on 2 of my cards and had them changed. The amounts are 39.95, 49.94, and international shipping fee of 1.99 and several more. It has happened from 7/29/14 through 8 /30/14. It is the same companies as people have named above. I thought I was all done with this stuff by getting my cards changed, but now receiving orders in the mail of this stuff I didn't order.

I received a pkg in the mail as described above. Found an unauthorized charge on my credit card for $39.84. Will cancel the card. Only other suspicious charges are from am greetings for 3.99 will discuss with the credit card company.

I am the victim of the same thing everyone here is explaining. $39.84 charged to a bank debit card. However, I can offer the information that it was charged to a debit card I used seldom and at limited locations. It has never been used with Paypal, eBay, Amazon, iTunes, Home Depot, Jimmy John's, nothing online...ever. I use it about a dozen times a months for very small purchases mostly at local restaurants and an occasional retailer. The mystery thickens. Just remind everyone you care about to check their statements and balances regularly!

On Sept 8th, I had a fraudlent charghe of $39.84 show up on on Visa Debit card (the Bank said that the charge was put throuh on 09/04/14.) it was noted form Grandville, MI 844-205-0877. I called my bank fraud department immediately and they gave me a refund. Now I get this bottle of Garcinia Cambodia in the mail that I did not order ... strange NO Manufacuter nor Company name of any kind on the bottle. IT IS GOING IN THE TRASH - no telling what is actually in the bottle with this type of fraud!!

Went to go get the mail and found an unexpected package addressed to my husband. It didn't even have our apartment number on it so I was suspicious as soon as I saw it. The outside of the envelope says it was sent on Sept 17 2014. The return address is Fulfillment Returns P.O. Box 160507 Clearfield, UT 84016-0507. There is a website - endicia.com up in the corner. There was also two other numbers/IDs on there which were 07S00935540 (underneath a QR code) and C054 (in a small box to the right of the return address).

Opened it up carefully and there was a sealed 60 count bottle of 'Pure Colon Cleanse' pills inside. The bottle is marked with an EXP of 10/2017 and a LOT #3525, says 'please recycle' and Made in the USA with a flag. Ingredient list says it is psyllium husk. The bar code number is 682017944715. Haven't opened the bottle and won't. I'm sort of scared of what may actually be inside it.

Found a charge on my husband's MC on 9/8/2014 for $39.84 with the description: ATM 8444640920HSTNGTRMPH GRANDVILLE MI

Husband rarely uses this card - mostly for parts for his car and motorcycle. I went through the last two years of account history to see what purchases were made on his account. I'm having him check into a couple paypal transactions but otherwise the purchases were all local (restaurants, Starbucks, Lowe's/Home Depot, a few from Target) or online from car/motorcycle sites.

We just got a package with no invoice in a United states parcel yellow bag from ups shipped with a tracking label for colon cleanse.. Now I have read the threads.. piles in which people are trying to piece together how they gained our information and I also read where they are charging their accounts.. Many say twice for around 45.00. We changed all our accounts and have the banks monitoring any charges. We so far have not been charged but what we found was odd is the way my last name is spelled... See, there is only one place that even uses that name and always has it spelled incorrectly without a hyphen and second word lower case. Any other items I have ever bought and not under my married name so the breach may have been made through the hospital. We are planning on making complaints to the postal service, the hospital along with the BBB and then local law enforcement and FBI.. This is a full out racket and the money has to be funneled and collected so shut them down!!!It is ironic how this site is fullfullment returns based out of Clearfield Utah which is what it says for the company on the lable so I doubt this site is the one people need to voice to as they are the one's scamming people out of money.

Is it possible these bogus charges are related to the credit card theft from last year at Target?

got a package of colon cleanse today.i never ordered this.checked with the bank and this company tried to bill me for $79.95. put a hold on it and am getting new debt card.the cops need to go to the addresses listed and arrest everyone there

Same story here... We also received a bottle of Pure Colon Cleanse that we did not order. There was no info in the pkg and the return address was: Fulfillment Returns, Clearfield, UT 84016-0507. Our CC was charged on $39.84 & ended up having to cancel our CC and close the acct. Did anyone else by chance fill out an online promotion (supposedly) from Paypal which offered $5?? Just a shot in the dark, but might help put the pieces together.

Same story for me - mystery package of colon cleanse, mystery credit card charge that traced back to a high school in Florida. The poor bookkeeper was clueless I told her to call the police as my bank traced the charge to their school West Broward High -- and my phone calls to the phn# on my bank statement 844-473-6828 kept hanging up. Based on these other complains I won't waste my time calling endicia.com. I've cancelled my card or course.

Paypal?? What kind of comment is that and what is your gripe of theft?? This is not paypal. I had a package mailed to a name I only used in the hospital period and my account in a different name had the money taken turns out. If people had a paypal account hacked then paypal would have been listed. We contacted the bbb today along with the united states post office for fraud as it is a felony. This is a racket and our package was marked out of 200. The number listed on the bank statements has some poor guy who has to cover the phone each question and stammers. I asked why the number is on my bank statement.. He answered simply as "customer service." He responded asking what I was shipped. I said "How did you know I was shipped anything as I never said anything of shipping.

On 9/8/2014 a charge of $39.84 posted to my bank account. There was no company name, just a series of numbers followed by a series of letters. When I called the bank, to try to find out what the charge was for, the rep advised me that the series of numbers, 8442050874 is a telephone number and that the company is in Florida.

When I called the 844 number I was told that the company name is Maysilles Lmtd, and that they sell online subscriptions. They couldn't / wouldn't give me any more information about what the subscription was for unless I gave them the last 6 digits of my card number, which I refused to do. I didn't want to give them any information about myself at all, and was really hoping they did not have my name and address.

The fraud department at the bank has since issued a provisional credit on my account, pending their investigation. I had hoped that was the end of the story, but like others here, I got the mysterious package yesterday that I did not order, for Pure Colon Cleanse for weight management, and for now I can only wonder if this is what the disputed charge on my bank account was for.

I do use some supplements and vitamins, but I have been using the same two companies for several years with no problem. In addition, I am not a complete moron, and I would never order psyllium husks (the ingredient) to manage weight, especially not for 60 in a bottle for $39.84 when you can buy 180 for $10.00 dollars or so. That would be insane. But I digress...

Another odd thing about this bottle is that unlike supplements that I have actually purchased, and that did not just suddenly appear in my mailbox, there is no company name and address, i.e., Nature's Way, Now Foods, Solgar, etc. on the label. For all I know there is some deadly content in the actual bottle, so I didn't open it.

My package is a small bubble wrap package addressed to my name and address. There are two website addresses on the top right of the package. One is core . saletracker . org and the other is endicia .com I won't try to visit those links for obvious reasons.

I contacted the FTC to file a complaint at 877-382-4357. http://www.consumer.ftc.gov/media/video-0054-how-file-complaint

And am trying to call the USPIS but they are currently experiencing technical difficulties. https://postalinspectors.uspis.gov/contactUs/phoneus.aspx

Any other ideas?

The sender is: Fulfillment Returns PO Box 160507 Clearfield, Utah 84016-0507

and there is a tracking number that show that the label was created in Clearfield, Utah, and under that to the right, #_ _ of 74, and a date and time to the left.

Irredenta: I don't have a Face Book page and have never used Face Book. All others: The UPC Barcode Lookup reads: Description: "No brandname unsolicited pure garcinia cambrogia"; Size/weight: "60 capsuled"; Licensing country: "United States"; Last modified: "17 Sep 2014, 12:33 A.M." Unfortunately there is no manufacturer or distributor listed. Everyone please list the online sites where you used your credit card during the last couple of months.

i received a bottle of colon cleanse 9/16 from Fulfilment Returns Clearfield UT same as others checked bank (no charges) checked credit cards it was my SEARS card, charges were 8/9,8/21,9/6! This card is not used on Amazon or Ebay maybe at Home Depot. We order nothing online except from these two. We have closed this card & are not liable.

I also received a package of Pure Colon Cleanse today from Fulfillment Returns PO Box 160507 Clearfield, UT 84016. There is a charge of $49.95 on my bank account. I will dispute this charge with my bank & request a new debit card account. This debit card was used at Home Depot who was hacked. I also used this card at GNC to purchase dietary products. Someone else had mentioned GNC as well. I will also report this as mail fraud to the USPS as well as report it to the Utah Attorney General.

I also received a package from fulfillment returns ...clearfield Ut of pure colon cleanse. If u type in "pure colon cleanse and free trial" in the Internet search bar, a website comes up that starts out. www.complaintsboard.com..... After reading posts on that site, I'm wondering if those problems with "pure colon cleanse" in past years are with the same fraud group that is hitting us now?? Is the clearfield address even correct? Why does it say made in USA on bottle....is that false? Could this be an out of the country group?? IF this were a huge scam all the way around, who would put their address on our packages to lead us to themselves?? Who produces this product??

Can you help? What is this charge?

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  • POS PUR Fulfillment Returns CLEARFIELD UT 84016-0507
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