Online purchase not received Reports & Reviews (138)
Online purchase not received Contacts
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Scammer's website The 8th Street
Scammer's address 111 NE 1st street, Miami, FL 33132, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47362, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's address 2916 N Miami Ave., Miami, FL 33127, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56359, USA
Total money lost $9
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address 2916 N. Miami Ave, Miami, FL 33127, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61101, USA
Total money lost $117
Type of a scam Online Purchase
Scammer's website bardes.shop
Scammer's address New York, NY, USA
Country United States
Victim Location FL 33196, USA
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location FL 33126, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 33033, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website shop at mars.con
Scammer's address 2916 N Miami Ave, Miami, FL 33127, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07734, USA
Total money lost $108
Type of a scam Online Purchase
Scammer's website shopatmars.com
Scammer's address 2916 N Miami Ave, Miami, FL 33127, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32024, USA
Total money lost $16
Type of a scam Online Purchase
Scammer's website Ntiattative.com
Scammer's address 2068 hickory ridge drive, Las Vagas, OK, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33155, USA
Total money lost $30
Type of a scam Online Purchase
Victim Location FL 33311, USA
Total money lost $42
Type of a scam Online Purchase
Wed, Apr 24, 12:04?PM (7 days ago)
to me
Hello, dear customer
This is your logistic information
Your package shows that it has been signed for
Order Number: AM238153620CN
Package status: successfully signed (25 days)
Country: China -> United States
April 22, 2024, 22:29 United States [Completed], Completed
2024-04-20 09:27 Fort LauderdaleOut for Delivery, the mail is operating within the country [on the way to delivery], going out for delivery
2024-04-17 20:21 FloridaExpress delivery is ready, the express package is ready for delivery, the international mail is in transit
2024-04-13 10:20 United States To the transit post office, sent to the transfer post office, the express parcel has arrived at the processing center
2024-04-08 19:25 United States DISTRIBUTION CENTER, the express package has arrived at the processing center, and the express package has arrived at the processing center
April 5, 2024, 15:25 Arrived at an overseas destination in the United States [customs clearance in progress], the express package has arrived at the processing center
2024-04-03 11:25 China The airlines are shipping,transshipment to an overseas destination [Airline Departure], international mail is in transit
April 1, 2024, 15:29 The goods are being processed through customs in cleared, China. [Customs clearance in progress], international mail in transit
April 1, 2024, 09:25 China has left the [Shanghai Processing Center], export has been banned, and the express parcel has left the processing center
2024-03-31 14:29 Arrived at [Shanghai Processing Center] in Shanghai, the express parcel has arrived at the processing center
2024-03-31 12:31 Wenzhou leaves [Wenzhou Processing Center], next stop [Shanghai Processing Center], the express parcel leaves the processing center
2024-03-30 18:25 Wenzhou Arrives at [Wenzhou Processing Center], Express Mail Arrives at Processing Center
2024-03-29 18:26 Wenzhou City, China Post has received the mail
======================================
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Thu Apr 25 00:04:47 CST 2024,"onetrezi" <[email protected]>wrote:
Good Morning,
I have been awaiting my purchase since forever. You took my money and I DID NOT RECEIVE my items. Wow this is truly a scam. My attorney as well as the ScamPulse.com will be notified. This is pitiful. The tracking says it was out for delivery on the 20th of April, today is the 23rd.</******************>
Scammer's website Instagram
Scammer's address Beverly Hills, CA, USA
Country United States
Victim Location FL 33165, USA
Total money lost $400
Type of a scam Online Purchase
Country United States
Victim Location FL 32958, USA
Total money lost $5,996
Type of a scam Online Purchase
Scammer's website reptmarts.com
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01776, USA
Total money lost $321
Type of a scam Online Purchase
Subsequently, I received an email from the “courier” company that my package is stuck with the authorities at the Miami airport. I need to buy pet insurance of $499 otherwise the package will be destroyed. That’s when I sensed a scam. The email’s style was same as that of the order confirmation and payment types were also the same. This raised a suspicion that this is an elaborate scam where the scammers have two websites - an order placement website and a fake courier website. They take money through non credit card means (cash) and then they scam further by creating the insurance issue.
At this point in time I texted the store rep’s number and asked about the matter. The reply came that they can’t do anything as they have given the package to the “courier” company.
Scammer's website love.embracepangaea.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22401, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's address 77 Brickell Ste 500, Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97212, USA
Total money lost $900
Type of a scam Online Purchase
Country United States
Victim Location FL 32958, USA
Total money lost $39
Type of a scam Online Purchase
Scammer's website QHAIRSALON.COM
Scammer's address 264 NW 95TH, Davie, FL 33324, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54902, USA
Total money lost $78
Type of a scam Online Purchase
Country United States
Victim Location FL 33024, USA
Total money lost $1,899
Type of a scam Online Purchase
Country United States
Victim Location FL 33137, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34997, USA
Total money lost $424
Type of a scam Online Purchase