Online Purchase Reports & Reviews (2997)
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Victim Location VA 23456, USA
Total money lost $87.48
Type of a scam Counterfeit Product
Initial means of contact Not applicable
BBB.com Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location PA 15010, USA
Total money lost $55
Type of a scam Online Purchase
Country United States
Victim Location PA 15065, USA
Total money lost $84.92
Type of a scam Online Purchase
Country United States
Victim Location IA 50314, USA
Total money lost $28
Type of a scam Online Purchase
Country United States
Victim Location WI 53515, USA
Type of a scam Online Purchase
Total money lost $75
Type of a scam Online Purchase
Victim Location IN 47940, USA
Total money lost $36.89
Type of a scam Online Purchase
Country United States
Victim Location TX 79106, USA
Total money lost $1,000
Type of a scam Online Purchase
Victim Location VA 23703, USA
Total money lost $38
Type of a scam Online Purchase
Country United States
Victim Location OH 43920, USA
Type of a scam Online Purchase
Victim Location IA 50327, USA
Total money lost $49.98
Type of a scam Online Purchase
Country United States
Victim Location KY 41017, USA
Total money lost $39
Type of a scam Online Purchase
ROMORYMSUSD
Victim Location FL 32803, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's address HI, USA
Country United States
Victim Location AZ 85301, USA
Total money lost $150
Type of a scam Online Purchase
Victim Location TN 37211, USA
Total money lost $49.99
Type of a scam Online Purchase
Country United States
Victim Location NC 27525, USA
Total money lost $129
Type of a scam Online Purchase
Country United States
Victim Location MO 63114, USA
Total money lost $157.80
Type of a scam Online Purchase
Victim Location TN 38125, USA
Type of a scam Online Purchase
Initial means of contact Not applicable
Victim Location IL 60083, USA
Total money lost $14,400
Type of a scam Online Purchase
Victim Location LA 70453, USA
Total money lost $52
Type of a scam Online Purchase