Delivery Reports & Reviews (179)
Delivery Contacts
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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
Scammer's email [email protected]
Country United States
Victim Location CA 94533, USA
Total money lost $151
Type of a scam Online Purchase
Scammer's website LibertyHearing.com
Scammer's address 584 Castro St PMB 2073, San Francisco, CA 94114, USA
Country United States
Victim Location MD 21214, USA
Total money lost $199
Type of a scam Online Purchase
Scammer's address 2907 carlsen st, Oakland, CA 94602, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18512, USA
Total money lost $47
Type of a scam Online Purchase
Order: 3394
Dec 27, 2023
ANGELIC MYSTERY SWEATPANTS
× 1
$40.00
Variant:
S
Product ID:
8282066092344
Vendor:
Angelicindividudal
Weight:
283
Subtotal price: $40.00
Shipping price: $7.00
Taxes included: $0.00
Total price: $47.00
Has not responded to any emails. sent a tracking number Jan 17 and only label was created
Your order is on the way
Your order is on the way. Track your shipment to see the delivery status.
View your order
or Visit our store
USPS tracking number: 9205 5126 6273 6101 9928 0846 84
Scammer's email [email protected]
Country United States
Victim Location GA 30519, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location CA 92192, USA
Total money lost $100
Type of a scam Online Purchase
Then they said they had problems with tracking .I have sent them many emails. Now they say they have too many orders and they are trying.they refuse to tell me why ?
Scammer's website shoptallyho.com
Scammer's address San Francisco, CA, USA
Country United States
Victim Location WA 98665, USA
Total money lost $45
Type of a scam Online Purchase
No product received. Their response to a dispute via credit card company yielded a USPS tracking number for a package never received.
No invoice or order number was supplied.
Scammer's website Muck-shop.com
Scammer's address 1907 Water Street Oakland CA United States, Oakland, CA 94612, USA
Country United States
Victim Location CA 95421, USA
Total money lost $96
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location CA 94806, USA
Total money lost $985
Type of a scam Online Purchase