Online Purchase Reports & Reviews (2972)
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Victim Location AR 72015, USA
Total money lost $14
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location CA 91950, USA
Total money lost $199
Type of a scam Online Purchase
Scammer's website us.lndrstudio.com
Scammer's email [email protected]
Victim Location CA 93063, USA
Total money lost $115
Type of a scam Online Purchase
Scammer's website Integrityaussie.com
Scammer's address 707 Cranfield Ct, Park Row, TX 77450, USA
Scammer's email [email protected]
Victim Location GA 30809, USA
Total money lost $650
Type of a scam Online Purchase
due to the winter weather where 98% of the 1500 was refundable. This is where I knew I was being scammed after I already sent $650. They wanted the “$1500” to be zelle (preferred) to
email [email protected]
Name: DeSean Mole
Amount: $1500
Reason: GA24
I told them I get uncomfortable with this and would not go a head with the dog adoption/transportation.
I called the Starwood pet transport at 9pm GA time @ 817-668-7055 and email [email protected]. Saturday night I girls ahold of them and told them not to send the dog and I sent the 409-571-4009 number a message of what was going on. Then they stopped talking and responding to me. I followed up with Zelle complaint and fraud through my bank.
Scammer's address Daphne, AL, USA
Victim Location AL 36507, USA
Total money lost $625
Type of a scam Online Purchase
Total money lost $1,210
Type of a scam Online Purchase
Scammer's address Petaluma, CA, USA
Victim Location CA 94952, USA
Type of a scam Online Purchase
Scammer's website www.shopzwilling.com
Scammer's address 3039 Anderson Ave, Manhattan, KS 66503, USA
Scammer's email [email protected]
Victim Location WY 83001, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website Purchased Gift Card in Store for Christmas Gift
Scammer's email [email protected]
Victim Location MI 48187, USA
Total money lost $100
Type of a scam Online Purchase
Victim Location MI 48044, USA
Type of a scam Online Purchase
no e mail conformation
said order went though successfully
on credit card statement at bank
cancelled order through bank
Victim Location MS 38654, USA
Total money lost $99
Type of a scam Online Purchase
Thanks
Scammer's website buylifetimebrands.com
Scammer's email [email protected]
Victim Location MI 48301, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website www.justfoodfordogs.com
Scammer's address 17851 Sky Park Cir Ste A, Irvine, CA 92614, USA
Scammer's email [email protected]
Victim Location CO 80433, USA
Total money lost $245
Type of a scam Online Purchase
Scammer's website reupliquor.com
Scammer's address 4602 Park Boulevard, San Diego, CA 92116, USA
Scammer's email [email protected]
Victim Location OH 45030, USA
Total money lost $114
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Victim Location AZ 85120, USA
Total money lost $44
Type of a scam Online Purchase
I was reading on Facebook that some people received "ear muffs"! I received ear muffs! in the mail, Amazon was the return address.
It is now going on 40 days of waiting. Very sad, hope you find the scammers.
Victim Location AB T2E 0P3, CAN
Total money lost $18
Type of a scam Online Purchase
Scammer's website jandptrailers.site
Scammer's address unknown, Cheyenne, WY, USA
Scammer's email [email protected]
Victim Location CO 80808, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location KS 66049, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location SD 57106, USA
Type of a scam Online Purchase
Scammer's website GoDeepOutdoor.net
Scammer's address 901 E Morris S, Wichita, KS 67211, USA
Scammer's email [email protected]
Victim Location OH 45434, USA
Total money lost $322
Type of a scam Online Purchase