Online Purchase Reports & Reviews (3066)
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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
Total money lost $40
Type of a scam Online Purchase
Scammer's website teamphonepros.com
Scammer's address 270 E DOUGLAS AVE, El Cajon, CA 92020, USA
Scammer's email [email protected]
Victim Location NY 13207, USA
Total money lost $600
Type of a scam Online Purchase
IT WAS ALSO UNDERSTOOD THAT I WAS UNDER NO OPLIGATION TO ACCEPT THE OFFER AND THE COMPANY WOULD RETURN THE EQUIPMENT POST PAID.
I SUBMITTED PACKAGES OF EQUIPMENT, ONE ON 12/9/22 AND THE SECOND ON 12/12/22! i HAVE NOT HEARD ANYTHING FROM THEM SINCE.
I SENT BOTH PACKAGES THROUGH USPS AND HAVE MY RECIEPTS ALONG THE TRACKING HISTORY THAT SHOW THAT THEY WERE DELIVERED ON 12/12/22 AND 12/16/22.
THE COMPANY ADVERTISES THAT THEY PAY THE HIGHEST PAYOUTS AND PAY 100% OF THE QUOTED AMOUNT AND I WAS UNDER NO OPLIGATION TO ACCEPT THE OFFER AND IF IT IS NOT ACCEPTABLE, THEY WILL RETURN MY PROPERTY POST PAID. THEY ALSO CLAIM THEY WILL SEND THE PAYMENT USUALLY ON THE SAME DAY IR IS RECIEVED.
AT THIS TIME i HAVE NOT RECIEVED ANYTHING FROM THEM NO PAYMENT NO OFFER NO RETURN AND NO RESPONCE TO MY EMAILS!
Scammer's website Google search
Scammer's address 1177 Grand Ave., Marion, IA 52302, USA
Scammer's email [email protected]
Victim Location TX 75859, USA
Type of a scam Other
Scammer's email [email protected]
Victim Location AL 35147, USA
Total money lost $46
Type of a scam Online Purchase
Ansky Co Ltd
103 Albert Embankment, LondonSE1 7TL UK
[email protected]
Phone: 4423922160686
Scammer's email [email protected]
Victim Location IL 60016, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location AL 35983, USA
Total money lost $49
Type of a scam Online Purchase
Tickscoot
ORDER 22122021*******