Online Purchase Reports & Reviews (3202)
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Scammer's website buyfirearmsandammo.com
Scammer's address 3603 State Street, San Diego, CA 92103, USA
Scammer's email [email protected]
Victim Location CA 94513, USA
Type of a scam Online Purchase
Victim Location TX 77515, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's address Winston Salem, NC, USA
Victim Location NC 28202, USA
Type of a scam Online Purchase
Scammer's website Family living.com
Scammer's email [email protected]
Victim Location TX 77088, USA
Total money lost $30
Type of a scam Online Purchase
sent information that the package was delivered on 01-09- 2023 at a mailbox in Cranston ,Ri 02920. I checked my credit card statement the company that charged the money was IIMOBI
TECHNOLOGIES CO LT DUBLIN IL. THEY PROMISE TO CONTACT ME IN 3DAYS ONCE I SENT THEM A COPY OY THE DELIVERY DATE AND ADDRESS 01-28-23
Scammer's website www.savebetter.com
Scammer's email [email protected]
Victim Location TX 77062, USA
Total money lost $185,615
Type of a scam Online Purchase
Victim Location MO 63770, USA
Total money lost $248
Type of a scam Online Purchase
Scammer's website Amazonzing
Scammer's email [email protected]
Victim Location KS 66614, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's website try-theskincell.com
Scammer's email [email protected]
Victim Location CA 92886, USA
Total money lost $190
Type of a scam Online Purchase
As of this writing (2/6/23), I have yet to receive any product, and in doing further research, this company seems bogus.
Victim Location IA 52501, USA
Total money lost $4,394
Type of a scam Online Purchase
Victim Location CA 90064, USA
Total money lost $175
Type of a scam Online Purchase
DadongStore.com Wan Chai HK Website Lists 10 pairs for $49.77. Prior to receiving my City Visa statement. I tried on one pair. . The socks turned out to be regular cotton socks and had no
therapeutic value. I tried to contact the party who had sent the package(name & Address: Mark Cadicamo 2001 W. Mission Blvd,Suite A Pomona CA 91766) but could make any contact as a phone # and Google search for his name was not available. I did contact Citi Visa to protest the charges and up to now Citi Visa has complied.
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