Online Purchase Reports & Reviews (2819)
Online Purchase Contacts
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Scammer's website don't know
Scammer's address PO box 90129, Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53406, USA
Total money lost $169
Type of a scam Other
Country United States
Victim Location AR 72903, USA
Type of a scam Online Purchase
Victim Location CA 93727, USA
Type of a scam Online Purchase
Victim Location CA 91001, USA
Total money lost $79
Type of a scam Online Purchase
Victim Location IN 46123, USA
Total money lost $43
Type of a scam Online Purchase
Victim Location NY 13691, USA
Total money lost $36
Type of a scam Online Purchase
Country United States
Victim Location FL 33033, USA
Total money lost $125
Type of a scam Online Purchase
Country United States
Victim Location MS 39532, USA
Total money lost $150
Type of a scam Online Purchase
Country United States
Victim Location NY 13673, USA
Type of a scam Counterfeit Product
Victim Location IA 52240, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 93035, USA
Total money lost $121
Type of a scam Online Purchase
Victim Location FL 33761, USA
Total money lost $62
Type of a scam Online Purchase
Country United States
Victim Location SC 29036, USA
Total money lost $32
Type of a scam Online Purchase
from Diem Roushi LLC. I have never received the products ordered on Dec, 2,2023. When researching, I found that the products were actually from ebay.
Country United States
Victim Location NC 28436, USA
Total money lost $79
Type of a scam Online Purchase
Country United States
Victim Location IL 62301, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's address MS, USA
Country United States
Victim Location CA 92586, USA
Total money lost $19
Type of a scam Online Purchase
Country United States
Victim Location IN 46902, USA
Total money lost $19
Type of a scam Online Purchase
It looked totally legit, Ive purchased B&BW online before. Realized the scam when I saw the address & receipt/funds deduction from my bank
Country United States
Victim Location TX 78102, USA
Total money lost $24
Type of a scam Online Purchase
Country United States
Victim Location IL 62025, USA
Total money lost $49
Type of a scam Online Purchase
Victim Location NC 28789, USA
Total money lost $33
Type of a scam Online Purchase