Delivery Reports & Reviews (147)
Delivery Contacts
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Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94582, USA
Total money lost $280
Type of a scam Online Purchase
Country United States
Victim Location CA 94509, USA
Total money lost $47
Type of a scam Online Purchase
Country United States
Victim Location WA 98596, USA
Total money lost $86
Type of a scam Online Purchase
Scammer's website www.primehairoil.com
Scammer's address 35 Miller Ave, Mill Valley, CA 94942, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27597, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website lulumovementoutfit.com
Scammer's email [email protected]
Country United States
Victim Location CA 94566, USA
Total money lost $66
Type of a scam Online Purchase
website - https://lulumovementoutfit.com/
received email confirmation
Shipment never arrived.
When contacted received email response
given false shipment info
products never received
then response stopped
scammer email - [email protected]
Scammer's website neautropicsofficial.com
Scammer's email [email protected]
Country United States
Victim Location CA 94122, USA
Total money lost $190
Type of a scam Online Purchase
Country United States
Victim Location CA 94612, USA
Total money lost $41
Type of a scam Online Purchase
Country United States
Victim Location ID 83815, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's address CA, USA
Victim Location CA 94103, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website AVONKO.COM
Scammer's email [email protected]
Country United States
Victim Location CA 94596, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's website www.enlivenmart.com
Scammer's address 5521 Central Ave Unit A5, Richmond, CA 94804, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94131, USA
Total money lost $438
Type of a scam Online Purchase
Scammer's website meshopvdusd
Scammer's email [email protected]
Country United States
Victim Location CA 95461, USA
Total money lost $47
Type of a scam Online Purchase
Scammer's website stsyp.top
Scammer's email [email protected]
Country United States
Victim Location CA 94517, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location LA 70817, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 94559, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website nikolatoys.com
Scammer's email [email protected]
Country United States
Victim Location IL 60640, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website polkadotchocolateshop.com
Scammer's address 6201 Westwood Way, Oakland, CA 94610, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11201, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's website barkiofficial.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94582, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Bowmaster.pk
Scammer's email [email protected]
Country United States
Victim Location CA 95503, USA
Total money lost $2,272
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 95472, USA
Total money lost $397
Type of a scam Online Purchase
FOR $198.78, TOTAL OF TWO CHARGES = $397.56
I REPORTED THESE FRAUD CHARGES TO DISCOVER, THEY HAVE INITIATED A FRAUD INVESTIGATION. FIRST INVESTIGATION RESULTED IN REMOVING THESE CHARGES, THEN A FEW WEEKS LATER, DISCOVER PUT THESE CHARGES BACK ON MY CC ACCOUNT AS VALID.
I DEMANDED A REVIEW OF THE FRAUD INVESTIGATION AND INFORMED DISCOVER OF THE MANY FRAUD CLAIMS AGAINST SUPERSLIM THAT CAN BE FOUND ON THE INTERNET