Online Purchase Reports & Reviews (2819)
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Victim Location GA 30906, USA
Total money lost $35
Type of a scam Online Purchase
Total money lost $100
Type of a scam Online Purchase
Total money lost $44
Type of a scam Online Purchase
Scammer's website poolsplash.com
Scammer's address 1755 Fashion Outlets Blvd., Niagara Falls, NY 14304, USA
Scammer's email [email protected]
Victim Location LA 71235, USA
Total money lost $131
Type of a scam Online Purchase
Scammer's website Facebook, Instagram, Twitter
Scammer's email [email protected]
Total money lost $13,000
Type of a scam Online Purchase
The scammer reaches out on a variety of social media platforms, and through a GMail that appears legitimate ([email protected]) but is not associated with the real Richard Schwegman or Finance For LLC in any way. He is maintaining multiple social media profiles using the real Richard Schwegman's personal information and home address to appear to lend credibility. If you come across any of these profiles, please report them to the social media network as a scam, fraud, or fake account.
Scammer's address TX, USA
Victim Location FL 33813, USA
Type of a scam Online Purchase
Scammer's address Winnipeg, MB, CAN
Scammer's email [email protected]
Victim Location ON L8L 6C3, CAN
Total money lost $62
Type of a scam Online Purchase
I then ordered a pair of boots at $52 and $10 for shipping. They sent me an email thanking me for my purchase. When the money was taken from the credit card it seemed suspicious as it was and extra certain amount of cents, and when I looked at the transaction it wasn't manitobah mukluks it was AP *TWINKLEBUBBLE
I then looked up manitobah mukluks found a proper email and reached out to them so they could confirm it was indeed a scam and that they were trying to have the sites shut down.
I also cancelled the credit card and they told me it wouldn't be considered fraudulent since I had made the purchase.
Scammer's website Torontoblooms.ca
Scammer's address Toronto, ON, CAN
Scammer's email [email protected]
Total money lost $123
Type of a scam Online Purchase
Scammer's address 39 Frontage Rd., Glenmont, NY 12077, USA
Victim Location IN 47421, USA
Type of a scam Online Purchase
Scammer's website www.mbgram.com
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 90031, USA
Total money lost $1,991
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location TX 77502, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's website Twitter
Victim Location FL 32723, USA
Total money lost $115
Type of a scam Online Purchase
Scammer's website superbrandtools.com
Scammer's address 5021 N 20th St #10115, Phoenix, AZ 85064, USA
Scammer's email [email protected]
Victim Location GA 31069, USA
Total money lost $64
Type of a scam Online Purchase
Victim Location AR 72718, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's website Lisaevanse.com
Scammer's address 19614 South 118th Place, Chandler, AZ 85286, USA
Scammer's email [email protected]
Victim Location SC 29212, USA
Total money lost $29
Type of a scam Online Purchase
Their physical address and phone number are all fake. I believe their base is in Hong Kong.
Scammer's email [email protected]
Victim Location NE 68342, USA
Total money lost $2,050
Type of a scam Online Purchase
Total money lost $4,000
Type of a scam Online Purchase
He called on 888-417-8516 as well as he gave me the number of 877-966-2637......numbers also come up as 888-272-9303 and 888-417-7647. Claims he was from cloud ID security and was hesitant to give me the website when I asked for it. Https://cloudidsecurity.com
Not sure who would subject themselves to this type of business and very rude customer service.
Scammer's website Geoayn.com
Scammer's email [email protected]
Victim Location MI 48423, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's address Georgetown, TX, USA
Scammer's email [email protected]
Victim Location NE 68111, USA
Total money lost $30
Type of a scam Online Purchase
Victim Location NC 28806, USA
Total money lost $8
Type of a scam Online Purchase