Online Purchase Reports & Reviews (2819)
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Scammer's website instagram.com
Victim Location CA 93041, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address Ontario, CA, USA
Victim Location MI 48170, USA
Total money lost $66
Type of a scam Online Purchase
2023
POS Withdrawal ROGER FLORIST 8554512339 NYUS
Amount: negative sixty six dollars and eighty five cents– $66.85
Running Balance: eight hundred fifty dollars and nineteen cents$850.19
Details
Statement Description:
POS Withdrawal ROGER FLORIST 8554512339 NYUS
Date:
1/19/2023
Type:
Debit
Scammer's email [email protected]
Victim Location MI 48642, USA
Total money lost $63
Type of a scam Online Purchase
Scammer's website Www.bedsheetsusa.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NC 28786, USA
Total money lost $73
Type of a scam Online Purchase
Scammer's website skooppro.com
Scammer's email [email protected]
Victim Location SC 29732, USA
Total money lost $14
Type of a scam Online Purchase
Total money lost $56
Type of a scam Online Purchase
Also, my credit card was charged more than my order cost ($56 versus $46).
Victim Location PA 16601, USA
Total money lost $399
Type of a scam Online Purchase
Scammer's website www.shoeboxworldco.com
Scammer's address Jamaica, NY, USA
Scammer's email [email protected]
Victim Location FL 32765, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 48911, USA
Total money lost $57
Type of a scam Online Purchase
I ordered it never received it , when I tried to contact them by email, I was told they were sending it. Shortly after I received a small package with a small wallet card holder item. No note nothing I had no idea why I was receiving it. I made another email to them ( Opliaks) then I received a email from sersoppers ( Joey)
It said they were unable to ship the item I ordered because of cost, so in replacement for the item I ordered they sent me another item of more value, and showed it was delivered to me. He went on to say if I didn’t want that item I could sell it myself and get more money then what the item I ordered was. I have tried to email them again and his response is there nothing else they can do.
Total money lost $25
Type of a scam Online Purchase
Scammer's address 62 Bay Avenue, Defuniak Springs, FL 32435, USA
Victim Location NY 10029, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website theorthofit.com
Scammer's email [email protected]
Victim Location MI 48095, USA
Total money lost $45
Type of a scam Online Purchase
Victim Location NC 27215, USA
Total money lost $67
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's website Magnumgreatdanes.com
Scammer's address Silver Spring, MD, USA
Victim Location NY 13126, USA
Total money lost $400
Type of a scam Online Purchase
She was shortly contacted via text message, we have saved the text conversation and the phone number they came from, and said they would reserve them until Friday, which has not actually happened yet when my wife and I would pay the full amount for both, totaling in no less than $1700, they were advertising great Dane puppies for $600 each, that were AKC, certified, chipped, And could ship them?.. I started digging around, doing a lot of research on YouTube online, and now found confirmation on the Better Business Bureau, the phone number they called from was 443-434-9099.. My Wife says they have an unfamiliar accent when the man spoke on the phone if that helps.. I hope they’re caught thanks to everyone else who helped my wife and I not throw away $1700 and I hope this never happens to anyone else.
Scammer's email [email protected]
Victim Location MI 48423, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address MI, USA
Scammer's email [email protected]
Victim Location AZ 86314, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website www.sandiegophotoboothdeals.com
Scammer's address San Diego, CA 92115, USA
Scammer's email [email protected]
Victim Location CA 92115, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location CA 92108, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location ME 04236, USA
Total money lost $390
Type of a scam Online Purchase