Online Purchase Reports & Reviews (2972)
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Scammer's address 8202 Lakeway Ct, Pearland, TX 77584, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location WI 53805, USA
Total money lost $30
Type of a scam Online Purchase
Bartender cocktail station $29.99
("Massive black Friday" sale)
Amount removed from banking info was labeled :
"Maldaby, 562-5061389 FL"
When I checked on the website 2 weeks later, after not receiving it. They had removed them as a sponsored Store and their website was down.
Victim Location NY 14094, USA
Total money lost $47
Type of a scam Online Purchase
Type of a scam Online Purchase
Cadetquick
Track718
All fraud got me for 100.00
Country United States
Victim Location FL 32720, USA
Total money lost $45
Type of a scam Online Purchase
Victim Location NC 28655, USA
Total money lost $59.98
Type of a scam Online Purchase
Country United States
Victim Location LA 71457, USA
Total money lost $190
Type of a scam Online Purchase
Country United States
Victim Location MI 48193, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's address NJ, USA
Country United States
Victim Location WI 53118, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location NY 13844, USA
Total money lost $85
Type of a scam Online Purchase
Victim Location OK 74136, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's address CA, USA
Victim Location WI 53215, USA
Total money lost $30
Type of a scam Online Purchase
Country United States
Victim Location WI 53045, USA
Type of a scam Online Purchase
Then $39.99 is charged to the card for a 'membership'. My bank (PNC) called to question this charge. They also gave me a # to call to dispute. I called and they said they cancelled the charge. But who knows? And, this is shady.
Country United States
Victim Location OH 45764, USA
Total money lost $89
Type of a scam Online Purchase
Scammer's address 1120 South Grand Ave #2306, Los Angeles, CA 90015, USA
Country United States
Victim Location AZ 85280, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 92555, USA
Total money lost $290
Type of a scam Online Purchase
Same thing happen to my boss. Got the same email saying out if stock. Then when you reply I got a message saying no such order exists. Just sends you in circles.
Told them cancel the order and just refund me my money. Again no response.
Country United States
Victim Location IL 62230, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's website Makeical.com
Scammer's address 3301 Ne 162nd Street, Citra, FL 32113, USA
Scammer's email [email protected]
Victim Location MO 65250, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Petsrelocate.com
Scammer's address 20443 Windham Dr., Macomb, MI 48044, USA
Scammer's email [email protected]
Total money lost $4,000
Type of a scam Online Purchase
Initial means of contact Not applicable