Online Purchase Reports & Reviews (2972)
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Scammer's website Don't recall
Scammer's address Princeton, WV, USA
Scammer's email [email protected]
Victim Location MI 48195, USA
Total money lost $1,500
Type of a scam Online Purchase
Victim Location WY 82001, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 55682 Breton woods drive, Macomb, MI 48042, USA
Scammer's email [email protected]
Victim Location NY 10314, USA
Type of a scam Online Purchase
Total money lost $500
Type of a scam Online Purchase
Victim Location FL 33917, USA
Total money lost $200
Type of a scam Counterfeit Product
Scammer's website Kaegreel.com
Scammer's email [email protected]
Victim Location BC V2L 4N7, CAN
Total money lost $110
Type of a scam Online Purchase
Victim Location NE 68507, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's website gadgetdealstoday.com
Scammer's address 307 west main st #2, Lakeland, FL 33815, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95665, USA
Total money lost $39
Type of a scam Other
Victim Location MI 49853, USA
Type of a scam Online Purchase
Victim Location AZ 85298, USA
Type of a scam Online Purchase
Scammer's address unkown, San Diego, CA 92105, USA
Scammer's email [email protected]
Victim Location MA 02664, USA
Total money lost $255
Type of a scam Online Purchase
Hi ****,
Thanks for your order. It’s on-hold until we confirm that payment has been received.
We’ll send you our Paypal Payment Details Shortly.
[Order #2908] (February 1, 2023)
**** ********
We’re writing from Suremedsonline.com
We highly appreciate this generous gesture and the time you took ordering from us.
Right now your order
Xanax - 2 mg Xanax XR/ 100 Pills
is been channeled to the head office for processing.
Please confirm this order so we can send our PayPal payment address an proceed with the delivery.
Thanks.
****
Yesterday
To Philip Hanson
more
Confirmed
Philip Hanson
Yesterday
To ****
more
Thanks for the confirmation we’re sending our PayPal address now for the payment.
Once payment is confirmed parcel will be registered and with tracking details send so you monitor the delivery.
On Wed, 1 Feb 2023 at 9:58 PM **** <******************> wrote:
Philip Hanson
Yesterday
To ****
more
Please send your PayPal payment to this email address below endeavor to pay as family and friends.
[email protected]
Total cost $250
Please follow the guidelines on this attachment below to send your payment properly as family and friends an notify us when done.
mailto:[email protected]
****
9:15 AM
To Philip Hanson
more
paypal payment sent to:
[email protected]
Transaction ID
5DJ76377U3471435N
$250.00
Thank You
**** ********
Philip Hanson
10:58 AM
To ****
more
Checking payment
On Thu, 2 Feb 2023 at 4:15 PM **** <******************> wrote:
Philip Hanson
1:10 PM
To ****
more
Hello **** sorry you didn’t send the payment properly as requested so we just did refund.
Please verify an resend the payment properly as family and friends using this new email address belongs and please follow the guidelines on these attachments below to send your payment as requested an notify us when done.
[email protected]
Philip Hanson
1:10 PM
To ****
more
Hello **** sorry you didn’t send the payment properly as requested so we just did refund.
Please verify an resend the payment properly as family and friends using this new email address belongs and please follow the guidelines on these attachments below to send your payment as requested an notify us when done.
[email protected]
Philip Hanson
2:20 PM
To ****
more
Hello **** can you please confirm your payment so we can proceed with the delivery.
Your parcel has been registered just waiting on your payment confirmation so we can proceed with the delivery.
On Thu, 2 Feb 2023 at 8:10 PM Philip Hanson <[email protected]> wrote:</[email protected]></******************></********...⇄
Scammer's email [email protected]
Victim Location TX 77304, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location TX 78503, USA
Total money lost $40
Type of a scam Online Purchase
Multiple emails send requesting status with no response
Scammer's address GA, USA
Scammer's email [email protected]
Victim Location GA 30122, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's address Phoenix, AZ, USA
Scammer's email [email protected]
Victim Location GA 30607, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location TX 77429, USA
Total money lost $2,490
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 48237, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 48327, USA
Total money lost $21
Type of a scam Online Purchase
Scammer's address Macon, GA, USA
Scammer's email [email protected]
Victim Location MI 48864, USA
Total money lost $758
Type of a scam Online Purchase
Victim Location IA 50510, USA
Total money lost $4,118
Type of a scam Online Purchase