Online Purchase Reports & Reviews (2819)
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Victim Location NC 27299, USA
Total money lost $23
Type of a scam Online Purchase
Victim Location TX 77077, USA
Total money lost $899
Type of a scam Online Purchase
Country United States
Victim Location GA 30501, USA
Type of a scam Online Purchase
Victim Location IN 46259, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location IL 62888, USA
Total money lost $86.40
Type of a scam Online Purchase
to be 2-3 feet. What I received was 3 metal framed fairies that were stuffed in
a box. It is not what I ordered and it’s not what was advertised on the
website. I called and requested a refund. The wanted me to keep the items and
the would offer me a 60% discount for future use. I wanted a refund. I shipped
it back to them and added a tracking on it. They have received it but keep rejecting
it. After researching, he artist is based out of Canada, and said that he is no
longer making the fairies because several websites are making fraudulent sculptures
.
Country United States
Victim Location MA 02152, USA
Type of a scam Online Purchase
Scammer's address 3552 Herman Ave, San Diego, CA 92104, USA
Country United States
Victim Location FL 32905, USA
Total money lost $714
Type of a scam Online Purchase
Country United States
Victim Location MI 49125, USA
Total money lost $59
Type of a scam Online Purchase
Country United States
Victim Location FL 32547, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location MA 01702, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address Glendale, CA, USA
Country United States
Victim Location CA 93033, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address PA, USA
Country United States
Victim Location IA 52722, USA
Total money lost $250
Type of a scam Phishing
Victim Location IA 51443, USA
Total money lost $54
Type of a scam Online Purchase
Victim Location AZ 85383, USA
Total money lost $28
Type of a scam Online Purchase
Victim Location NC 28590, USA
Total money lost $32
Type of a scam Online Purchase
Victim Location FL 34228, USA
Total money lost $9.95
Type of a scam Online Purchase
Victim Location SC 29681, USA
Total money lost $135
Type of a scam Online Purchase
Victim Location LA 70445, USA
Total money lost $500
Type of a scam Online Purchase
They used her name and Profile on Facebook and after speaking to my friend I was told that her niece was hacked. My friend's niece immediately contacted Facebook her Profile page was taken down and account closed. Post is no longer on Facebook.
I put a deposit of $500.00 for the items and the money was sent through my daughter's Venmo account.
I only have the name it was to send the money to.
***************7
I also have an email address for someone else this person pretending to be my friend's niece's cousin.
************gmail.com (****** *******)
I have not tried to contact this person by email nor have either tried to contact me. My last text on Facebook Messenger was on 1/24/24.
I have to file a report with the Jefferson Parish Police Department as since it was from my daughter's Venmo account and she lives in Jefferson Parish. I have not done this yet as my daughter works from sunup to sundown.
Victim Location WI 53018, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location AL 36561, USA
Total money lost $4,998
Type of a scam Online Purchase