SCAMOnline Purchase Reports & Reviews (2972)
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Scammer's address 55682 Breton Woods Dr, Macomb, MI 48042, USA
Scammer's email [email protected]
Victim Location TX 78254, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's address Regions Harbert Plaza 1901 6th Ave N #502, Birmingham, AL 35203, USA
Scammer's email [email protected]
Victim Location NC 27301, USA
Total money lost $47
Type of a scam Online Purchase
Scammer's website Reloading supplies store.com
Scammer's address 82 12th Street office 14 LA, Unknown, LA, USA
Scammer's email [email protected]
Victim Location AZ 85936, USA
Total money lost $309
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $100
Type of a scam Counterfeit Product
Scammer's website Tkbestshop. Tik Tok
Scammer's email [email protected]
Victim Location NC 28345, USA
Total money lost $83
Type of a scam Online Purchase
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location TX 77008, USA
Total money lost $750
Type of a scam Online Purchase
Scammer's website Zettakingcavaliercharles.com
Scammer's address 16100 Burt Road, Detroit, MI 48219, USA
Scammer's email [email protected]
Victim Location NC 27526, USA
Total money lost $2,500
Type of a scam Online Purchase
Scammer's website messenger/ Face book
Scammer's address Guilford, NY 13780, USA
Scammer's email [email protected]
Victim Location NY 14711, USA
Total money lost $400
Type of a scam Online Purchase
to pay $750, with $400 deposit ( in gift card my mistake) and remaining to be paid in cash on Jan.21st when I picked her up. Sent deposit, received adoption contract thru e-mail made arrangments for pick up. After deposit was made and I got contract she said I had to send anther $1500 in a gift card on Jan. 20th to assure her I had funds to care for the puppy, and when I picked puppy up on Jan. 21st she would return the $1500 in cash. It made no sense to me. She would not meet for pickup unless I did this. Thru all the conversations I had with her , she did not mention anything about the additional refundable $1500 until after she got deposit. I refused to pay it, but tried to keep pickup time and pay the balance $350. She would not reply, then I asked for deposit back and she stopped all conversation.
Scammer's address 417 Cope Road, Sneedville, TN 37869, USA
Victim Location PA 16316, USA
Total money lost $198
Type of a scam Online Purchase
Scammer's website www.thirtytwoshop.com
Victim Location MN 56484, USA
Total money lost $98
Type of a scam Online Purchase
Scammer's address Columbia, SC, USA
Victim Location NC 28262, USA
Total money lost $415
Type of a scam Online Purchase
Victim Location NC 27265, USA
Total money lost $32.63
Type of a scam Online Purchase
Victim Location CT 06088, USA
Total money lost $92
Type of a scam Online Purchase
Scammer's address unknown, Unknown
Scammer's email [email protected]
Victim Location NY 14781, USA
Total money lost $21
Type of a scam Online Purchase
"evaafashion ORDER #181140
Thank you for your purchase!
Hi Laura, We just wanted to take a second to thank you for your recent purchase from our store. we're getting your order ready to be shipped. We will notify you when it has been sent. We will ship your order within 2-4 business days (excluding weekends and federal holidays) from our warehouse.
If you have any questions or if there is anything else we can help you with, please reach out to us without hesitation. We're just an email away."
I waited for the delivery and no product arrived. I gave them a little lee way due to the holidays....nothing. I emailed the "company" at [email protected]. I complained to them about not shipping the product and questioned them on where my leggings are. They just replied, "Can you confirm you checked order tracking information?" I copied the original confirmation email and sent it to them. They never responded back. I emailed again to reimburse my money and still no money reimbursed and no response....Stupid me I didn't look into the website before I ordered. They have no address, no location, just claiming the shipping is from the US, and no telephone number. I truly believe I was scammed. Since that order I have canceled and changed my credit card due to a fraudulent charge shortly after this purchase.
Scammer's website [email protected]
Scammer's address 427 E 17 St, Costa Mesa, CA 92627, USA
Scammer's email [email protected]
Victim Location NY 11207, USA
Total money lost $180
Type of a scam Online Purchase
Scammer's website Facebook add
Victim Location CA 93307, USA
Total money lost $324
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's email [email protected]
Victim Location KS 66402, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website unicotok.com
Scammer's email [email protected]
Victim Location AZ 85138, USA
Total money lost $45
Type of a scam Online Purchase
ORDER 230112035920871
Thank you for your purchase!
Hi {{$customerName}}, we are getting your order ready to be shipped. We will notify you when it has been sent.
Congratulations ???? Get one free shipping offer with promo code: OK123
View your order
or View our store
Order summary
??LAST DAY 80% Off -Film Memorial Collection-Stargate×1
$ 35.95
Subtotal $35.95
Discount
$ 0.00
Shipping $6.98
Shipping Insurance $1.08
Tip $1.08
Total
$45.09USD
You saved $0.00
Customer information
Shipping address
Billing address
Shipping method
Standard Shipping
Payment method
ASIABILL
If you have any questions, reply to this email or contact us at [email protected]
this email was sent from [email protected]
their customer support email is [email protected]
I am copy/pasting the contact info from their contact us page:
Email: [email protected]
Room 606, 6 / F, building 2, No. 279 Xuefu Road, Nangang District, Harbin, Harbin, TX, United States, Texas
+1 515-835-0061
Scammer's website buyultrabrands.com
Scammer's email [email protected]
Victim Location CO 80905, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location AB T2H 2L9, CAN
Total money lost $85
Type of a scam Online Purchase
Attached is a photo of what I received, there’s no room for me to attach a photo of what was advertised, but it is obviously incorrect. I see I’m not the only one that got hit with a scam, now the company is trying to tell me to try to regift it to a friend. I would never regift this piece of garbage to my worst enemy.