Online Purchase Reports & Reviews (2819)
Online Purchase Contacts
If you know any contact information for Online Purchase, help other victims by adding it!
Add new contacts
|
If you know any contact information for Online Purchase, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's address 3221 Osler Ct., Saginaw, MI 48602, USA
Scammer's email [email protected]
Victim Location CA 95765, USA
Total money lost $235
Type of a scam Online Purchase
Scammer's address 3570 Charles Street, Livonia, MI 48154, USA
Victim Location MN 55434, USA
Total money lost $113
Type of a scam Online Purchase
Scammer's address none given, Los Angeles, CA, USA
Victim Location MI 48071, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address 10711 Northend Avenue, Ferndale, MI 48220, USA
Scammer's email [email protected]
Total money lost $12,473
Type of a scam Online Purchase
While we understand there is likely very little we can do to re-coupe our $12,000 worth of product, we wanted to make the ScamPulse.com aware of this scam. I do not know what type of business or operation is working out of 10711 Northend Avenue but someone at that location signed for our shipment of product (delivery date was 11/15/22). Please know that we are NOT faulting the real Amsted Rail for this, as this scammer clearly took their name and identity.
Scammer's website www.americasmart.shop
Scammer's email [email protected]
Victim Location NC 28262, USA
Total money lost $34
Type of a scam Online Purchase
Black
1 $29.99Scroll for more items
Cost summary
Description Price
Subtotal $29.99
Shipping $4.90
Total USD $34.89
Scammer's website tickscoot.com
Scammer's email [email protected]
Victim Location IA 52645, USA
Total money lost $100
Type of a scam Online Purchase
Total money lost $25
Type of a scam Online Purchase
Scammer's address FL, USA
Total money lost $189
Type of a scam Online Purchase
******** ****** ***I am attaching the only online form I've seen to contact SST. It is via email and it's just asking for more information but not sharing any information***
Scammer's email [email protected]
Victim Location NC 27103, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website haymu.com
Scammer's address 1553 Swift Rd, Fabius, NY 13063, USA
Scammer's email [email protected]
Victim Location LA 70401, USA
Total money lost $200
Type of a scam Online Purchase
Victim Location NC 27292, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Ashoktimber.com
Scammer's address Regions Harbert Plaza 1901 6th Ave N #520 Birmingham AL 35203 USA, Birmingham, AL 35203, USA
Scammer's email [email protected]
Victim Location PA 16051, USA
Total money lost $47
Type of a scam Online Purchase
Victim Location LA 71241, USA
Total money lost $100
Type of a scam Online Purchase
I let her know that we were there.
She said that she needed the other 100 dollars in gift card and not cash.claimed she was taking the puppy to the vet to get a injection then she messaged me back said she was the vet.
Yesterday she messaged me saying no card no puppy you lose
Victim Location MI 49855, USA
Total money lost $50
Type of a scam Online Purchase
Victim Location NC 27292, USA
Total money lost $250
Type of a scam Online Purchase
Victim Location NC 28779, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's address White Lake, MI, USA
Scammer's email [email protected]
Type of a scam Online Purchase
I gave him the estimate and we agreed on a time. He said the mold guys would be there too. I asked for his last name and email address. He texted back with the name of Davidson Robert. He insisted that I call before heading over to get the lockbox code. He asked me to send him the agreement and my name and address so that he could have his bank send me a check. I complied.
A few days later he texted back saying to look out for the check but asked me to help him with the mold people payment. He said that he included their payment in mine because his Zelle account wasn't working. He wanted me to cash the check and pay the mold people off.
At first I agreed to it, but after thinking about it, something didn't add up. I did a little research about this and found it to be a type of scam.
Scammer's email [email protected]
Victim Location CA 92647, USA
Type of a scam Online Purchase
Scammer's website www.monkeyfeetusa.com
Scammer's address 6689 Hunters Rd, Naples, FL 34109, USA
Scammer's email [email protected]
Victim Location NY 13601, USA
Total money lost $32
Type of a scam Online Purchase