Online Purchase Reports & Reviews (3025)
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Country United States
Victim Location TX 77904, USA
Total money lost $40
Type of a scam Online Purchase
Victim Location MO 63841, USA
Total money lost $29
Type of a scam Online Purchase
Country United States
Victim Location IA 52722, USA
Total money lost $244
Type of a scam Online Purchase
Victim Location NC 28306, USA
Total money lost $400
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location CA 91344, USA
Total money lost $75
Type of a scam Online Purchase
company. Which also appears fake and asked me for hundreds of dollars for insurance before the package would be sent.
I have more information if you need please contact me.
Thank you
Victim Location NC 28373, USA
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location NE 68019, USA
Total money lost $800
Type of a scam Online Purchase
Victim Location TX 79121, USA
Total money lost $3,500
Type of a scam Online Purchase
Total money lost $35
Type of a scam Online Purchase
Victim Location MI 48503, USA
Total money lost $5,000
Type of a scam Online Purchase
Total money lost $60
Type of a scam Online Purchase
Victim Location CA 92805, USA
Total money lost $199
Type of a scam Online Purchase
Victim Location TX 77338, USA
Total money lost $167
Type of a scam Online Purchase
Scammer's website ZELLE AND MARKETPLACE/FACEBOOK
Scammer's address LONGWOOD, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32757, USA
Total money lost $1,200
Type of a scam Credit Cards
I told you to make payment yesterday and this is new day, so it needs to be $500. Called me a liar, because I said tomorrow I would pay!! I spent my entire day doing this without eating lunch while working. Zelle calls me continuously. I have emails from what appears to be Zelle. And I have never been able to reach Zelle by phone. I put in a scam alert on 4/14/24 and have heard nothing.Prior tho this, I alerted my banki and have not been refunded. I would like some kind of help in recouping my moneys paid to Zelle and APple Pay. If its not a scam then why do they not return my money's?! I also, had someone text me this week saying they have my $200 money "Verification Unit Processing" and the proof of the payment and its in our verification unit we will credit your account with the total of $1200 USD approx in next 5 minutes....Sent me screen shot HELLO CUSTOMER, claiming to be Zelle. I asked who this was and he said smith. Then typed I'am an FBI Agent. MY BIG question is where is my money and if Zelle cannot return members inquiries then who is working with them to do these scams? Next thing is I am contacting the State's Attoreny's Office. Any help you can give will be Greatly appreciated. Also, trying to help other people from this horror story.
Scammer's website pop up ad for above product
Scammer's address Po box 90129 Lakeland Fl, Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37128, USA
Total money lost $239
Type of a scam Other
Country United States
Victim Location SD 57799, USA
Total money lost $30
Type of a scam Online Purchase
The Vintool.co scam targets private party sellers listing used vehicles for sale on sites like Craigslist, Facebook Marketplace, Autotrader, and eBay Motors. Scammers search these classifieds hunting for potential victims.
Once an ad is located, the scammer will contact the seller posing as an interested buyer. After some initial conversation, they will request that the seller provide a vehicle history report from Vintool.co to check for any hidden issues before agreeing to purchase.
However, Vintool.co is not a legitimate history report provider. The site exists solely to perpetrate this scam. Victims pay the requested fee to run the report, only to receive a worthless, computer-generated file containing no actual vehicle data. Meanwhile, the “buyer” disappears with cash in hand and the victim is left with no sale and out the money paid for the counterfeit document.
This con is growing more prevalent due to the rising popularity of peer-to-peer online vehicle sales. Sellers must learn to recognize the scam’s tactics and avoid being manipulated into purchasing fake reports.
Victim Location TX 79606, USA
Total money lost $50
Type of a scam Online Purchase
Victim Location MD 21702, USA
Total money lost $2
Type of a scam Online Purchase
claiming to be offering a totally free 5 day free trial. Masquerading as *******...total scam.
Victim Location VA 22405, USA
Total money lost $140
Type of a scam Online Purchase