Online Purchase Reports & Reviews (2819)
Online Purchase Contacts
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Scammer's address KS, USA
Scammer's email [email protected]
Victim Location TX 78610, USA
Total money lost $46
Type of a scam Online Purchase
The City of Lawrence should not be doing e-business that preys on visitors.
Scammer's address WI, USA
Victim Location WI 54153, USA
Type of a scam Online Purchase
Scammer's website IdentityPet.com
Scammer's email [email protected]
Victim Location MI 48178, USA
Total money lost $160
Type of a scam Online Purchase
Scammer's website www.kobaltusa.com
Scammer's address 2456 West Virginia Avenue Greenfield Ctr NY 12833, Greenfield Center, NY 12833, USA
Victim Location SC 29483, USA
Total money lost $32.97
Type of a scam Online Purchase
Total money lost $89.95
Type of a scam Online Purchase
Total money lost $75
Type of a scam Online Purchase
Total money lost $44.88
Type of a scam Online Purchase
Type of a scam Online Purchase
Claims to give money gift cards for playing games with no cap on potential earnings but completely stops giving money after I reached 7.85
Scammer's website www.mbgram.com
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location NY 12477, USA
Total money lost $1,400
Type of a scam Online Purchase
Victim Location NC 28815, USA
Type of a scam Online Purchase
Scammer's website Homerecordus.com
Scammer's address 13847 n. 142nd, Surprise, AZ 85379, USA
Scammer's email [email protected]
Victim Location FL 34449, USA
Type of a scam Online Purchase
Scammer's address 3 James Street Alexandria Bay New York 13607 United States, Alexandria Bay, NY 13607, USA
Scammer's email [email protected]
Victim Location MI 49031, USA
Total money lost $558
Type of a scam Online Purchase
Scammer's website www.vprocf.com
Scammer's address 137 west 6th Avenue, Holdrege, NE 68949, USA
Scammer's email [email protected]
Victim Location CA 92880, USA
Type of a scam Online Purchase
I filed fraud to credit card and able to get money back. So, never buy anything from this site. the site should be closed or blocked.
Scammer's website [email protected]
Scammer's address 21-23 Mill street SE 1 2BE GB 14/F Gangnam Finance Center 152 Teheran-ro Gangnam-gu Seoul 06236, MI, USA
Scammer's email [email protected]
Victim Location MI 48044, USA
Total money lost $102
Type of a scam Online Purchase
Scammer's address 1143 Burnside Court, Phoenix, AZ 85034, USA
Victim Location MA 01027, USA
Type of a scam Online Purchase
When I hadn't received an order confirmation after almost a week, I contacted the company through the website's contact form. No one responded to my message despite the site advertising a team of customer service reps, so I started to look into the business.
I searched for text from their "about us" page and found that the language had been copied verbatim from other sites selling a variety of products. Example: https://www.maudfood.shop/page/about-us.html and https://www.atrlshop.com/page/about-us.html?lang=en compared to https://www.skishopmall.com/about-us/ .
I then took information from their "contact us" page (which has their address as being in Arizona despite the "about us" page saying Alabama) - Google maps could not find the Burnside Court address in Arizona. When I did a web search for the address, I found yet another business that had it listed - https://ronniesale.shop/ . That website's about us page talks about engineering tech solutions, even though it's a clothing store, so that points to a scam.
It appears that skishopmall.com is part of a network of websites which use the same language and design to appear legitimate so that the scammers can collect credit card data. I took a screenshot of my order info after I placed it, in case I didn't receive an email confirmation. It showed that nearly 10,000 orders have been placed through skishopmall.com alone. I imagine there have been thousands of other orders through the scam website network.
When I spoke to my credit card company about my experience, they promptly replaced my card. The scam was obvious to them.
Scammer's address [email protected]
Scammer's email [email protected]
Victim Location AZ 85301, USA
Total money lost $25
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's address 2457 West Virginia Avenue Greenfield Ctr., Greenfield Center, NY 12833, USA
Scammer's email [email protected]
Victim Location UT 84655, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website buyfirearmsandammo.com
Scammer's address 2430 30th Street San Diego Ca. 92104, San Diego, CA 92104, USA
Scammer's email [email protected]
Victim Location NV 89414, USA
Total money lost $205
Type of a scam Online Purchase
Total money lost $250
Type of a scam Online Purchase
My credit card has been charged by Facebook. American Express flagged it and declined one charge but one went through. 2 charges $250 each. Facebook has no live support and I’ve been trying for days to report the ad. FB is only concerned about collecting money not the fraud. I’ve reported to the FTC. I don’t know how to get them to fix it. Attached is the ad.