Online Purchase Reports & Reviews (2633)
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Victim Location AR 72131, USA
Total money lost $67
Type of a scam Online Purchase
Country United States
Victim Location SC 29072, USA
Type of a scam Online Purchase
Country United States
Victim Location NC 27837, USA
Total money lost $29
Type of a scam Online Purchase
Country United States
Victim Location MO 63012, USA
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location WI 53225, USA
Type of a scam Online Purchase
mobile bank app, I realized that the website, Waterfalls, was a scam. They were listed on my my mobile banking transaction as Dale Shop, upon research, I discovered that they are a domain name website. They charged me twice, both charges totaling $24 which my bank reversed immediately when I called customer service. I don't know if that experience is somehow linked to this experience of receiving this package of "soap" that I didn't order.
Scammer's website Tic Tok Shop
Scammer's address 405 Green Tree Cr, Newport News, VA 23606, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01376, USA
Total money lost $47
Type of a scam Counterfeit Product
the books were not delivered.
a very degraded sheet of paper with an expired (not working) code to another web site that wanted to sell you the same book just purchased.
Victim Location NC 28677, USA
Total money lost $20
Type of a scam Online Purchase
Victim Location MO 63114, USA
Total money lost $48
Type of a scam Online Purchase
Victim Location CA 91935, USA
Total money lost $31
Type of a scam Online Purchase
Country United States
Victim Location TN 38339, USA
Type of a scam Online Purchase
Scammer's website expressunitedpostalservice.com
Country United States
Victim Location VA 23320, USA
Type of a scam Other
On March 20, 2024, we received a text message from phone number 202-681-7592, stating that our package is on hold in Atlanta, Georgia because of an unpaid insurance fee of $155. The seller was the one who shipped the package and did not mention anything to us about an additional insurance fee during the transaction. Just an FYI, the seller refused to take responsibility for this issue, even though he admitted that he "forgot" to tell us about the fee.
According to the shipping company (Express United Postal Service) that's allegedly holding on to our package, they do not accept credit cards and only accept payments through Zelle, Venmo, etc. When we asked for a Zelle account to send the money to, we were given someone's personal Gmail address. Good common-sense dictates that it is not safe nor advisable to send money to someone's personal email.
In our honest opinion, any legitimate company/business would or should use an official company/business email address rather than a personal one for any online money transactions.
Scammer's address 371 Little Falls, NJ, USA
Country United States
Victim Location NV 89115, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location NC 27610, USA
Type of a scam Online Purchase
Scammer's address 209 westmoteland ave, Los Angeles, CA 90004, USA
Country United States
Victim Location CA 90004, USA
Total money lost $325
Type of a scam Online Purchase
Victim Location NJ 08210, USA
Total money lost $47
Type of a scam Online Purchase
Victim Location TX 77471, USA
Total money lost $70
Type of a scam Online Purchase
Victim Location TN 37013, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location SC 29581, USA
Total money lost $94
Type of a scam Online Purchase
Country United States
Victim Location CA 91792, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MO 65802, USA
Total money lost $23
Type of a scam Online Purchase