Online Purchase Reports & Reviews (2997)
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Scammer's address NC, USA
Country United States
Victim Location NC 28387, USA
Total money lost $58.98
Type of a scam Online Purchase
Victim Location OH 44505, USA
Total money lost $36.89
Type of a scam Online Purchase
Country United States
Victim Location VA 23456, USA
Total money lost $50
Type of a scam Counterfeit Product
Initial means of contact Not applicable
BBB.com Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Victim Location CA 91604, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's website www.tranquilblendbrands.com which is no longer active
Scammer's address po box 90129 lakeland fl 33804-0129., Lakeland, FL 33804, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21050, USA
Total money lost $189.87
Type of a scam Other
Scammer's address PO Box 90129 returns 66-317, Lakeland, FL 33804, USA
Country United States
Victim Location DE 19713, USA
Total money lost $189.99
Type of a scam Online Purchase
Country United States
Victim Location TN 37692, USA
Total money lost $15
Type of a scam Online Purchase
Country United States
Victim Location TX 76548, USA
Total money lost $90
Type of a scam Online Purchase
Victim Location CA 92311, USA
Total money lost $29.95
Type of a scam Online Purchase
[email protected]
Country United States
Victim Location CA 91767, USA
Total money lost $29.57
Type of a scam Online Purchase
Victim Location CA 93955, USA
Type of a scam Online Purchase
I am now disputing the charges.
Victim Location CA 91792, USA
Total money lost $102.68
Type of a scam Online Purchase
Country United States
Victim Location CA 94954, USA
Type of a scam Online Purchase
Scammer's address Orlando, FL, USA
Country United States
Victim Location FL 32626, USA
Total money lost $55.89
Type of a scam Online Purchase
Victim Location AR 72904, USA
Total money lost $40
Type of a scam Online Purchase
I can’t prove it’s a scam, but in my follow-up email, I asked them: If you initially requested my address and my bank has my correct information, why do you need it again? I did not receive a response. It seems suspicious.
Victim Location MA 01826, USA
Total money lost $59.90
Type of a scam Online Purchase
Country United States
Victim Location AZ 85374, USA
Type of a scam Online Purchase
Victim Location OH 45356, USA
Total money lost $58.98
Type of a scam Online Purchase
Scammer's address Schenectady, NY 12345, USA
Country United States
Victim Location TX 77521, USA
Total money lost $91.20
Type of a scam Online Purchase
Puppies. There is no number found to reach this company but i am finding lots of negative reviews about them.