Counterfeit Product Reports & Reviews (182)
Counterfeit Product Contacts
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Scammer's address 9208 Charles Smith Avenue, Cucamonga, CA 91730, USA
Country United States
Victim Location AR 72529, USA
Total money lost $37
Type of a scam Counterfeit Product
Showed photos.
Scammer's address 2271 West Malvern Ave #269, Fullerton, CA 92833, USA
Country United States
Victim Location CA 90245, USA
Total money lost $28
Type of a scam Counterfeit Product
Victim Location SC 29654, USA
Total money lost $43
Type of a scam Counterfeit Product
Country United States
Victim Location TX 78666, USA
Total money lost $1,900
Type of a scam Counterfeit Product
Which i did. Then i was to send them the number on the card. Which i did. They were suppose to take thst money and buy the supplies i needed to start my work from home job. Then i was informed the next day that $1800 wasnt enough and they need $3500. So i went and did the same thing and deposited in my account. My bank called me and told me the checks were fradulant. Ii didnt spenf the $3500. So the bank has that on hold. I spent the $1900 on the apple gift cards. So im out 1900. I also inadvertently gave them my social security number
Country United States
Victim Location LA 70739, USA
Total money lost $88
Type of a scam Counterfeit Product
Victim Location MD 21054, USA
Total money lost $129
Type of a scam Counterfeit Product
Country United States
Victim Location PA 15044, USA
Total money lost $99
Type of a scam Counterfeit Product
Country United States
Victim Location KY 41015, USA
Type of a scam Counterfeit Product
Country United States
Victim Location VA 23188, USA
Total money lost $400
Type of a scam Counterfeit Product
Country United States
Victim Location IL 62002, USA
Total money lost $134
Type of a scam Counterfeit Product
Country United States
Victim Location FL 32804, USA
Total money lost $110
Type of a scam Counterfeit Product
The man i spoke to on 2 separate occasions was a foreigner, same man..
there also was nothing inside the box, no paper work no nothing and that is the reason i had to contact them for their return address to send it all back and remove it from my charge.
I hope you have good luck finding them to shut them down.
Victim Location CA 92114, USA
Total money lost $69
Type of a scam Counterfeit Product
Victim Location TX 77433, USA
Total money lost $50
Type of a scam Counterfeit Product
Country United States
Victim Location NC 27858, USA
Total money lost $60
Type of a scam Counterfeit Product
Country United States
Victim Location CA 91207, USA
Total money lost $135
Type of a scam Counterfeit Product
Country United States
Victim Location NC 27517, USA
Total money lost $60
Type of a scam Counterfeit Product
After going through the whole process of filling out private information and paying what I thought was the gov. (I was very focused on putting the information in on my small screen phone), I immediately received an email with a pdf attached and a hyper link that said I would have to pay the gov. fees there. I was totally unaware what this was until this point. I immediately became concerned and feeling dumb that I didn’t notice. Several people have mentioned this site on a Reddit post and one started receiving lots of random calls. It’s quite the set up and after going back, they covered themselves with all the small writing. This is super sketchy.
Victim Location VA 24333, USA
Total money lost $95
Type of a scam Counterfeit Product
Victim Location NC 27103, USA
Total money lost $144
Type of a scam Counterfeit Product
Country United States
Victim Location WI 54724, USA
Total money lost $70
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location CA 92109, USA
Total money lost $27
Type of a scam Online Purchase