Online Purchase Reports & Reviews (3025)
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Victim Location GA 30058, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location CA 92563, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address San Antonio, TX, USA
Country United States
Victim Location WI 53142, USA
Type of a scam Online Purchase
I have the carrier's phone number 1-433-422-4586 number showed up as CA. his name TRE
the accountants number 1-323-942-9065
the sellers name tanya currie, she might hav added her middle name later? Shelli
I do see a number she sent me 1-346-291-4731
payment did not go thru bank noticed it as fraud.
I was trying to buy a pet
they wanted me to use Apple Pay, then cash app,ec.
e-mail: [email protected]
they did ask for my address, e-mail & cell number again.
Victim Location GA 30224, USA
Total money lost $47
Type of a scam Online Purchase
Scammer's address Tulsa, OK 74107, USA
Country United States
Victim Location OK 74107, USA
Total money lost $140
Type of a scam Online Purchase
Are you willing to do a return? I haven’t changed anything about the bracelet only have worn it
I was under the impression that they were all Pandora charms as stated above.
Country United States
Victim Location CA 93727, USA
Total money lost $650
Type of a scam Online Purchase
Country United States
Victim Location TX 79107, USA
Total money lost $45
Type of a scam Online Purchase
It now says arrival at processing center Texas, no city name or anything just that last update on the 4th. Payment was made to MESHOPUSD according to my bank statement. On the May 16th .
It has not been turned over to USPS yet either it's still China post tracking. 17Track app.
Victim Location GA 30168, USA
Total money lost $180
Type of a scam Online Purchase
Victim Location MA 01824, USA
Total money lost $108
Type of a scam Online Purchase
Country United States
Victim Location CA 93433, USA
Total money lost $184
Type of a scam Online Purchase
Country United States
Victim Location OH 44481, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's address unknown, Chandler, AZ 85249, USA
Country United States
Victim Location AZ 85249, USA
Total money lost $7,600
Type of a scam Identity Theft
Scammer's address Raeford, NC, USA
Country United States
Victim Location NC 28376, USA
Type of a scam Online Purchase
Country United States
Victim Location NE 68506, USA
Total money lost $51
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34461, USA
Total money lost $69
Type of a scam Other
Country United States
Victim Location IN 46550, USA
Total money lost $66
Type of a scam Online Purchase
Victim Location CA 92582, USA
Total money lost $18
Type of a scam Online Purchase
Country United States
Victim Location CA 90660, USA
Total money lost $309
Type of a scam Online Purchase
Later I found out that my debit card was used to purchase candles and makeup at two different stores. They first charged $9.95 and the proceeded to make 2 more purchases of $149.95.
Country United States
Victim Location GA 30274, USA
Type of a scam Online Purchase
Scammer's address Midlothian, VA, USA
Country United States
Victim Location VA 23112, USA
Total money lost $50
Type of a scam Online Purchase