Online Purchase Reports & Reviews (3066)
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Scammer's address 333 Friendly Drive, Hampton, VA 23605, USA
Scammer's email [email protected]
Victim Location OH 44122, USA
Total money lost $113
Type of a scam Online Purchase
..................................................................
Hi, d
PayPal
Thanks for using PayPal
We have an update for you
You approved an authorization to Moore on December 25, 2022 for $99.00 USD. Moore has updated the total amount of your transaction. Your new total is $113.85 USD. See below for details.
Original Authorization
Authorization from
d
de
Authorization to
Moore
[email protected]
Your authorization ID
3XM769732M172313G
Merchant's authorization ID
6YF61861FP966180N
Authorization date
December 25, 2022
Authorization amount
$99.00 USD
New Charge
Date Transaction ID Amount
December 26, 2022 1H584666D0550690Y $113.85 USD
Payment method(s) for new charge:
MASTER_CARD x-3507 $113.85 USD
This charge will appear on your card statement as PAYPAL *MOORE.
Estimated delivery time
Total to Moore for this transaction is $113.85 USD.
TOTAL OF CHARGES TO Moore $113.85 USD
Shipping Country
USA
Estimated delivery time
15 business days FREE
Price
15 business days FREE
Please contact the merchant with any questions or for further details on this change.
If you haven’t received your order within 30 days of receiving your shipping confirmation email, please contact us at [email protected] with your name and order number, and we will look into it for you.
See Details at PayPal
Total money lost $63
Type of a scam Online Purchase
Total money lost $132
Type of a scam Online Purchase
I did think it odd that I didn’t get a confirmation email.
Credit card charge showed as BEDER HTTPSUNIOOS.CNY
Scammer's email [email protected]
Victim Location MI 49930, USA
Total money lost $50
Type of a scam Online Purchase
Type of a scam Online Purchase
Pictures available
They are showing that they are 4 star review
Scammer's website www.pajamapart.com
Scammer's email [email protected]
Victim Location CA 92703, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website fx-exchange247.com
Scammer's address TN, USA
Scammer's email [email protected]
Victim Location CA 93041, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website instagram.com
Victim Location CA 93041, USA
Total money lost $400
Type of a scam Online Purchase
Scammer's address Ontario, CA, USA
Victim Location MI 48170, USA
Total money lost $66
Type of a scam Online Purchase
2023
POS Withdrawal ROGER FLORIST 8554512339 NYUS
Amount: negative sixty six dollars and eighty five cents– $66.85
Running Balance: eight hundred fifty dollars and nineteen cents$850.19
Details
Statement Description:
POS Withdrawal ROGER FLORIST 8554512339 NYUS
Date:
1/19/2023
Type:
Debit
Scammer's email [email protected]
Victim Location MI 48642, USA
Total money lost $63
Type of a scam Online Purchase
Scammer's website Www.bedsheetsusa.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NC 28786, USA
Total money lost $73
Type of a scam Online Purchase
Scammer's website skooppro.com
Scammer's email [email protected]
Victim Location SC 29732, USA
Total money lost $14
Type of a scam Online Purchase
Total money lost $56
Type of a scam Online Purchase
Also, my credit card was charged more than my order cost ($56 versus $46).
Victim Location PA 16601, USA
Total money lost $399
Type of a scam Online Purchase
Scammer's website www.shoeboxworldco.com
Scammer's address Jamaica, NY, USA
Scammer's email [email protected]
Victim Location FL 32765, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 48911, USA
Total money lost $57
Type of a scam Online Purchase
I ordered it never received it , when I tried to contact them by email, I was told they were sending it. Shortly after I received a small package with a small wallet card holder item. No note nothing I had no idea why I was receiving it. I made another email to them ( Opliaks) then I received a email from sersoppers ( Joey)
It said they were unable to ship the item I ordered because of cost, so in replacement for the item I ordered they sent me another item of more value, and showed it was delivered to me. He went on to say if I didn’t want that item I could sell it myself and get more money then what the item I ordered was. I have tried to email them again and his response is there nothing else they can do.
Total money lost $25
Type of a scam Online Purchase
Scammer's address 62 Bay Avenue, Defuniak Springs, FL 32435, USA
Victim Location NY 10029, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website theorthofit.com
Scammer's email [email protected]
Victim Location MI 48095, USA
Total money lost $45
Type of a scam Online Purchase
Victim Location NC 27215, USA
Total money lost $67
Type of a scam Online Purchase