Online Purchase Reports & Reviews (2819)
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Scammer's address CA, USA
Victim Location NC 28694, USA
Total money lost $5,000
Type of a scam Online Purchase
Scammer's address 24301 Las Naranjas Laguna Niguel CA, Laguna Niguel, CA 92677, USA
Victim Location CA 90039, USA
Total money lost $35.77
Type of a scam Online Purchase
Scammer's website Unemployed
Scammer's email [email protected]
Victim Location NY 14604, USA
Type of a scam Online Purchase
Scammer's website Www.mbenzgram.com
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location FL 34994, USA
Total money lost $340
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location IA 52247, USA
Type of a scam Online Purchase
Showed FB user in Dubuque, IA…. Stating she was listing for her sister… asked for email so sister could give me more info… then got email from “sister” addressing herself as “Dr” thst lost her husband.. piano was in transit with moving company because previous person did not pick it up. Was wanting to give to a good home if you would be willing to have moving company reroute delivery and you pay the fee to have brought tot your address. Wanting you to pay this $554-$775 in expenses to moving company through “Zelle” and is supposedly coming from San Diego. CA.
I was confirmed that this is a fraudulent moving company after I searched and reached out to a legitimate company they linked themselves to. Was told this is a common scam and fraudulent company is: wtb-trucking.com
Scammer's website Lieop.com
Scammer's address 11070 N 24th Ave. PhoenixArizona. 85029, Phoenix, AZ 85029, USA
Scammer's email [email protected]
Victim Location AL 35540, USA
Total money lost $336
Type of a scam Online Purchase
Scammer's website www.BulkySoftHome.com
Scammer's address 2 North Central Avenue 18th 19th Floors, Phoenix, AZ 85004, USA
Scammer's email [email protected]
Victim Location FL 32216, USA
Total money lost $469.99
Type of a scam Online Purchase
Scammer's website goldenbassets.com
Scammer's address 22954 Dale Rd. Tomball, Tomball, TX 77375, USA
Scammer's email [email protected]
Victim Location NY 11961, USA
Total money lost $750
Type of a scam Online Purchase
Scammer's website thestraystudio.com
Scammer's address 829 South 16th Street Independence Kansas 67301, Independence, KS 67301, USA
Scammer's email [email protected]
Victim Location SC 29477, USA
Total money lost $274.99
Type of a scam Online Purchase
I have heard from Klarna after many many attempts to get it straightened out. According to Klarna I have been issued a complete refund, I am now in limbo waiting for my bank, according to Klarna, to “complete the transaction” which may take 5-14 days to happen.
Scammer's website www.frenchiebreedernow.com
Scammer's address Tulsa Oklahoma
Scammer's email [email protected]
Total money lost $810
Type of a scam Online Purchase
Scammer's website ammunitionstoreonline.com
Scammer's email [email protected]
Victim Location CO 80951, USA
Total money lost $270
Type of a scam Online Purchase
They gave me the Venmo name of Tijan Singhateh (Venmo of Tijan Singhateh-1) to send payment to and requested that I put "gift" as the purpose of the transfer. This all sent up flags but against my better judgement I sent the transfer which they then (like the other posts) requested a screenshot of; which I sent as well. I asked when my order would ship and didn't receive a reply for a few hours that says they're doing department would be getting in contact with me. I then asked what the usual shipping timeframe is and what method they use (the website just says "standard shipping") to which I have yet to receive a reply.
Already feeling like I got scammed I used a reverse lookup app to check the number on the text messages which came back as "spam/unsafe" and only added to my frustrations. I have submitted a dispute to Venmo and requested the order be cancelled and for a refund (like that will happen). Luckily I only wasted $270. I've wasted more on dumber things over the years but at least those things were my choice and not someone essentially stealing from me right?
Lesson learned. If a company I haven't dealt with before only accepts payment through app or PayPal WALK AWAY. And if a deal looks to good to be true; it probably is.
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NC 28027, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address Dora, AL 35062, USA
Victim Location TN 38302, USA
Type of a scam Online Purchase
Tap below and answer a few simple questions to apply! It's free and only takes 30 seconds!"
The link is https://fairesults.com/gas?rtkcid=63154693bce37a00011c186a&rtkcmpid=631137f6...⇄ which changes to U. S. Driver: Up to $710.00. No matter which link you click, it takes you to Provide Auto Insurance & other Insurance links.
https://provide-auto-insurance.com/?tid=2383&subid=36&subid2=631546d8fde...⇄ />
This is deceptive advertisement & practice to lore people to their website.
Scammer's website Kissedkreation.com
Scammer's address 1159 Stacey Dr., Canton, MI 48188, USA
Victim Location MI 48174, USA
Total money lost $97.52
Type of a scam Online Purchase
Victim Location SC 29601, USA
Total money lost $109.99
Type of a scam Online Purchase
Scammer's address VA, USA
Scammer's email [email protected]
Total money lost $40
Type of a scam Online Purchase
Scammer's address 1416 E. Fortuna, Wichita, KS 67216, USA
Scammer's email [email protected]
Victim Location CA 90803, USA
Total money lost $250
Type of a scam Online Purchase
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location KS 66070, USA
Type of a scam Online Purchase