Online Purchase Reports & Reviews (2972)
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Scammer's address 7552 e. Baywood ave, Mesa, AZ 85208, USA
Scammer's email [email protected]
Victim Location TN 38375, USA
Total money lost $29
Type of a scam Online Purchase
Total money lost $99
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's website Nextdoor
Scammer's address 46 Benson ave, West Seneca, NY 14224, USA
Total money lost $375
Type of a scam Online Purchase
Total money lost $4,900
Type of a scam Online Purchase
Scammer's address NY, USA
Victim Location NY 14610, USA
Total money lost $708
Type of a scam Online Purchase
Scammer's website Www.Luvvmeshair.com
Victim Location MI 48093, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Royalwhat.com
Scammer's email [email protected]
Victim Location NY 13057, USA
Type of a scam Online Purchase
Total money lost $50
Type of a scam Online Purchase
Scammer's website STORESP WEBSITE
Scammer's email [email protected]
Victim Location AL 36207, USA
Total money lost $72
Type of a scam Online Purchase
Victim Location MO 65803, USA
Total money lost $2,100
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location CA 91911, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website 1800wheelchair.com
Scammer's address 320 Roebling Street Suite 515, Brooklyn, NY, USA
Scammer's email [email protected]
Victim Location CA 90024, USA
Total money lost $3,200
Type of a scam Online Purchase
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.