Online Purchase Reports & Reviews (2972)
Online Purchase Contacts
Online Purchase associated photos:
View Photos
If you know any contact information for Online Purchase, help other victims by adding it!
Add new contacts
Scammer's website www.lightsoveramerica.events
Scammer's address They don’t provide an address, AZ, USA
Scammer's email [email protected]
Total money lost $400
Type of a scam Online Purchase
Scammer's website www.nyfashiongo.com
Scammer's email [email protected]
Total money lost $64
Type of a scam Online Purchase
Mr. **********,
Thank you for your interest in our products! Usually we will send the goods to you within 2 days of your order, and the delivery will take about 5-7 working days. Please wait patiently!
Have a nice day!
KUN hONG
[email protected]
---- On Wed, 05 Oct 2022 01:32:50 +0800 ***** ********** wrote ---
> Please provide a status on this order. I see you’re a new business so needing confirmation that you’re legitimate.
>
> ***** ********** * ***************************
Scammer's address Detroit / Houston, TX, USA
Scammer's email [email protected]
Victim Location NY 11385, USA
Total money lost $137
Type of a scam Online Purchase
Scammer's website consumerdirectsavings.com
Victim Location NY 10583, USA
Total money lost $6.95
Type of a scam Online Purchase
Offer to answer special promotion, few questions and receive free merchandise.
Then ask you to pay shipping charge of 6:95.
Charge your card under different name --
GENERALIMPACTELECTRONICS
FRAUD, pure and simple. They tried to charge 69.95 membership fee. Had to file claim with Citibank.
Why Citibank allows such activities to take place is beyond me. They must have thousands consumer complains.
Citibank suppose to protect their clients from fraud.
Back to consumerdirectsavings.com and Generalimpact electronics. consumerdirectsavings.com does not have a mailing address and registered in Canada. I was not able to find any info on Generalimpact electronics at all. Citibank does not have any information and claims it is coming from Mastercard. Still they allow fraudulent activity on my account without lifting a finger.
Had to file complaint with them. Will see how it will be resolved.
Scammer's address N/A
Scammer's email [email protected]
Victim Location MI 48219, USA
Type of a scam Online Purchase
Scammer's address FL, USA
Scammer's email [email protected]
Victim Location NM 88061, USA
Total money lost $253
Type of a scam Online Purchase
after purchasing goods for $253.00. I was
asked to transmit the money via Zelle, which
I did. NOTHING then or since. I sicced my
bank on them, but the bank did nothing to
get my money back. A truly bad outfit and
still running this scam on the web.
"Howdy:
I would appreciate a tracking
number for the 4,000 CCI
small pistol primers I ordered
from you folks. Thank you."
Scammer's address Murray Gray Ln, Charlotte, NC 28273, USA
Victim Location FL 33328, USA
Type of a scam Online Purchase
Scammer's website actualvehicleinvestigation.com
Scammer's address MI, USA
Victim Location MI 48430, USA
Total money lost $27
Type of a scam Online Purchase
Scammer's website quickvinhistory.com
Scammer's address FL, USA
Victim Location MI 48430, USA
Type of a scam Online Purchase
Scammer's website SHIPMENTSFREE.COM and SMARTYCASHBACK.COM
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website thestraystudio.com
Scammer's address 829 S. 16th St., Independence, KS 67301, USA
Scammer's email [email protected]
Type of a scam Online Purchase
I was unable to contact anyone by phone or email. I eventually disputed the charge on my credit card and had it reversed. On 7-25-22 a second charge for the same amount was placed on the credit card, which I also had reversed.
Scammer's email [email protected]
Victim Location MI 48836, USA
Total money lost $39.99
Type of a scam Online Purchase
Scammer's website Crigne.com
Scammer's address South El Monte, CA, USA
Scammer's email [email protected]
Victim Location CA 92870, USA
Total money lost $174
Type of a scam Online Purchase
Scammer's address 1321 N. AVE, Abbeville, AL 36310, USA
Victim Location GA 30277, USA
Type of a scam Online Purchase
Below are a short list of the software's features
• Record Phone Calls and Surroundings
• XNSPY’s powerful monitoring lets you automatically record all incoming and outgoing calls and also the phone surroundings.
• Record and download phone calls from the monitored device and listen to them anytime.
• Send commands and record phone surroundings by accessing the microphone on the target device.
• Access and download all the photos saved both on the internal and external SD of the monitored device.
• Watch videos from the monitored device and even download them to an offsite storage.
• View marked upcoming birthday entries on your kids’ cell phone, or access to-do list of your employees.
• Don’t worry about the lost devices anymore; use XNSPY’s remote data wipe and keep your family’s privacy and your company’s corporate data safe.
• View all the activities taking place on the monitored device and monitor activities.
• Send remote commands to lock device, shut it down, wipe off data, or turn on the microphone.
• Set alerts for the contacts that you are suspicious about and get notified instantly for any related activity.
• Geo-fence specific locations and set alerts for check-in or checkout on those marked places.
• Recheck where they are at a certain point in time with XNSPY’s accurate current location tracking.
• Need more than just the current location details? Dive into every tiny move with location history logs.
Scammer's website Airborntraveler.com
Scammer's email [email protected]
Victim Location BC V2A 9A8, CAN
Total money lost $932.66
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's address Arcata, CA 95521, USA
Scammer's email [email protected]
Victim Location OH 44310, USA
Total money lost $41.90
Type of a scam Online Purchase
through my checking account on 9/6/22. They said they would send me an email when the order ships. I have not received any correspondence since my order date. I noticed on the confirmation email I received on 9/4/22,
the state on my return address was California, not Ohio, which is where I live. I emailed the company to inform
them of their mistake. No response ! I emailed them again. Still, no response ! I sent another email asking
them to either send me the cat food, OR give me my money back ! To this date, October 5th, I have not heard
from them. Their phone number is just mambo, jumbo gibberish when they answer. I need some help or someone to tell me my next step.
Type of a scam Online Purchase
Total money lost $28.36
Type of a scam Online Purchase
I found a email address to contact them, but of course, they have not replied.
Scammer's address Detroit Michigan, MI, USA
Victim Location OK 74553, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website globallogisticaircargo.com
Scammer's address 155 4th st ste 1050 San Francisco, CA, USA
Scammer's email [email protected]
Victim Location CA 92649, USA
Total money lost $925
Type of a scam Online Purchase
Scam site in my conclusion works with facebook seller and 2nd day after "purchase" i got this email from shipping company:
"DEAR CUSTOMER
WE ARE TEXTING TO INFORM YOU THAT YOUR PACKAGE WITH TRACKING NUMBER TX9400XXXXXXXCA IS ON HOLD PENDING THE PAYMENT OF A REFUNDABLE INSURANCE AND CUSTOM FEE
[Total REFUNDABLE INSURANCE AND CUSTOM FEE; $550]
THIS PAYMENT WILL BE 98% REFUNDABLE UPON THE ARRIVAL OF THE PACKAGE TO YOUR DELIVERY ADDRESS.
*NB*..THE PURPOSE OF THIS MONEY IS TO TAKE CARE
OF ANY UNFORESEEN CIRCUMSTANCES WHICH WE MAY ENCOUNTER, E.G
,LOST,CUSTOM CHECK OR ACCIDENT.
WE ARE SORRY THIS IS COMING IN NOW BUT YOUR SENDER WAS NOT NOTIFIED EARLY ENOUGH,BUT AS SOON AS THE MONEY IS MADE YOUR PACKAGE WILL BE UPDATED AND PUT ON TRANSIT AND YOU SHALL BE RECEIVING YOUR PACKAGE AND TOTAL REFUND OF $539
THANKS, GLOBAL LOGISTICS."
After reading this email i figured it must be a scam. Contacted seller on his Google number ( which is a perfect tool for scammers enabled by google) and he insisted that i pay or they will not deliver package. Its like normal for this type of shipment.
I told him to take his package back and send me full refund.
Tracking number is X out due to my privacy informations.