Online Purchase Reports & Reviews (2972)
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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
Scammer's website Affordablespacovers.com
Scammer's address Affordable Spa Covers 2033 Sunnydale Blvd Clearwater FL 33765, Clearwater, FL 33765, USA
Victim Location ID 83605, USA
Total money lost $310
Type of a scam Online Purchase
Scammer's website www.styleseat.com
Scammer's address Tempe, AZ 85283, USA
Scammer's email [email protected]
Victim Location AZ 85345, USA
Total money lost $54
Type of a scam Online Purchase
Scammer's website www.gazintee.com
Scammer's address 6 AgaveLake ForestCA, Lake Forest, CA, USA
Scammer's email [email protected]
Victim Location CA 92374, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 3805 Meadow Lake Ln, Houston, TX 77027, USA
Victim Location CA 92260, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Victim Location NY 12413, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Mbgram
Scammer's address 63 Pico Plaza #410San ClementeCA, San Clemente, CA 92672, USA
Scammer's email [email protected]
Victim Location CA 92027, USA
Total money lost $1,800
Type of a scam Online Purchase
Scammer's website instantpot-us.com
Scammer's address 2592 Burnside CourtPhoenixAZ, Phoenix, AZ 85008, USA
Scammer's email [email protected]
Victim Location VA 22551, USA
Total money lost $64
Type of a scam Online Purchase