Online Overseas Retailer Scam Reports & Reviews (307)
Online Overseas Retailer Scam Contacts
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If you know any contact information for Online Overseas Retailer Scam, help other victims by adding it!
Scammer's address Tel Aviv
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Total money lost $499
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10468, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's address Manhasset, NY 11030, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11030, USA
Total money lost $93
Type of a scam Online Purchase
www.pullingpu TX merchant type : Computer software stores
Email was sent very descriptive, every step of the delivery was sent, from cargo, custom clearance , abroad the seas, arrival at port etc. pop up tent purchase the confirmation website was Pollingpulse charge cant remember initial website. They replied by email and had me update when the tent was coming from. When it boards customs, out at sea, in the ports and out to be delivered by EMS. Not sure what EMS is but it is now Feb 25,2024 and nobody has returned my calls or email.
Scammer's website www.starlystar.com
Scammer's address GD
Scammer's email [email protected]
Country United States
Victim Location AZ 85248, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's address Amsterdam
Scammer's email [email protected]
Country United States
Victim Location NY 11221, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's address HK
Scammer's email [email protected]
Country United States
Victim Location NY 10027, USA
Total money lost $27
Type of a scam Online Purchase
Scammer's website Fabrixappliance.com
Scammer's address WS
Scammer's email [email protected]
Country United States
Victim Location IL 60480, USA
Total money lost $465
Type of a scam Online Purchase
I placed the order on February 06, 2024 and started really looking into it just now. The charge on my bank statement (I used a debit card) reads: “FABRIX CWMBRAN GBR $464.99.
As it turns out, CWMBRAN is a town in Wales and GBR stands for Great Britain United Kingdom. The address the scammer listed does not exist:
936 Kiehn Route
West Ned, Tennessee 11230, USA
Now I look and see that Tennessee is spelled out and the zip code belongs to Brooklyn, NY.
No one ever responded to the scammer’s “live chat” nor picked up the phone.
Scammer's email [email protected]
Country United States
Victim Location MN 55304, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location NY 10547, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's address HK
Country United States
Victim Location NY 11001, USA
Total money lost $19
Type of a scam Online Purchase
https://www.winktop.com/products/1881-s-morgan-silver-dollar-ju0e?variant=65f7ad...⇄
Country United States
Victim Location NY 12603, USA
Total money lost $110
Type of a scam Online Purchase
Country United States
Victim Location NY 10707, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's website SHONTLY.COM
Scammer's address GD
Scammer's email [email protected]
Country United States
Victim Location AL 36784, USA
Total money lost $46
Type of a scam Online Purchase
After ordering, I tried to contact the business via email AND phone, but received no reply by email and the phone number has too many digits. I used CashApp and have requested a refund by them. After 3 weeks My SHOP app notified me that my item had been sent with a picture of the beautiful gold dress I had ordered.
After receiving the "item" I again checked my order confirmation email, which previously said "no shipping available", now it's showing that it came from the address shown above and on my package.
Scammer's email [email protected]
Country United States
Victim Location CA 94904, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11203, USA
Total money lost $116
Type of a scam Online Purchase
Scammer's address Barcelona, CT, USA
Country United States
Victim Location NY 11385, USA
Type of a scam Online Purchase
Scammer's address SC, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11554, USA
Total money lost $104
Type of a scam Online Purchase
Country United States
Victim Location GA 30005, USA
Total money lost $64
Type of a scam Online Purchase
Scammer's website purrfectiion.com
Scammer's address Melbourne
Scammer's email [email protected]
Country United States
Victim Location NY 11226, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's address SN
Scammer's email [email protected]
Country United States
Victim Location NY 10466, USA
Total money lost $61
Type of a scam Online Purchase
It was a yellow dress. The dress came. It was poor quality and had a big rip where the sleeve meets the chest. The return policy is a full refund if damaged. I emailed them with pictures of the dress. The first time I emailed them with pictures of the rip and they stated the need more pictures because they couldn’t see the rip. The second time I emailed them with more pictures they responded.
“Dear *******,
We are really sorry for the inconvenience, we strive to ensure all our customers receive the service they expect so thank you for providing us with an opportunity to assist you.
Unfortunately, cause your dress is shipped directly from the factory, we are afraid we have to say that the return may not be acceptable.
And even if you return the product, the international shipping fee also costs, how about we issue you a 25% refund of the product price and you can keep it as casual wear?
Your kind understanding would be highly appreciated.
Best Regards
STYLELADYS”
I would like to report this as scam. Also I can not wear this as casual wear because it is quite a large rip. Additionally, it said in their return policy that damaged items are fully refundable.