Online Purchase Reports & Reviews (3345)
Online Purchase Contacts
Online Purchase associated photos:
View Photos
If you know any contact information for Online Purchase, help other victims by adding it!
Add new contacts
Victim Location CA 91935, USA
Total money lost $31
Type of a scam Online Purchase
Country United States
Victim Location TN 38339, USA
Type of a scam Online Purchase
Scammer's website expressunitedpostalservice.com
Country United States
Victim Location VA 23320, USA
Type of a scam Other
On March 20, 2024, we received a text message from phone number 202-681-7592, stating that our package is on hold in Atlanta, Georgia because of an unpaid insurance fee of $155. The seller was the one who shipped the package and did not mention anything to us about an additional insurance fee during the transaction. Just an FYI, the seller refused to take responsibility for this issue, even though he admitted that he "forgot" to tell us about the fee.
According to the shipping company (Express United Postal Service) that's allegedly holding on to our package, they do not accept credit cards and only accept payments through Zelle, Venmo, etc. When we asked for a Zelle account to send the money to, we were given someone's personal Gmail address. Good common-sense dictates that it is not safe nor advisable to send money to someone's personal email.
In our honest opinion, any legitimate company/business would or should use an official company/business email address rather than a personal one for any online money transactions.
Scammer's address 371 Little Falls, NJ, USA
Country United States
Victim Location NV 89115, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location NC 27610, USA
Type of a scam Online Purchase
Scammer's address 209 westmoteland ave, Los Angeles, CA 90004, USA
Country United States
Victim Location CA 90004, USA
Total money lost $325
Type of a scam Online Purchase
Victim Location NJ 08210, USA
Total money lost $47
Type of a scam Online Purchase
Victim Location TX 77471, USA
Total money lost $70
Type of a scam Online Purchase
Victim Location TN 37013, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location SC 29581, USA
Total money lost $94
Type of a scam Online Purchase
Country United States
Victim Location CA 91792, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MO 65802, USA
Total money lost $23
Type of a scam Online Purchase
Scammer's address 1301 W Barnett Springs, Ruston, LA, USA
Country United States
Victim Location LA 71115, USA
Type of a scam Online Purchase
I have several photos of our conversation. I did google the name and the youngest person with that name in the US is 50. This guys photos look like he is in his 30”s
Victim Location MO 63368, USA
Total money lost $26
Type of a scam Online Purchase
Victim Location CA 93726, USA
Type of a scam Online Purchase
Victim Location VA 22827, USA
Total money lost $90
Type of a scam Online Purchase
Country United States
Victim Location GA 30016, USA
Total money lost $90
Type of a scam Online Purchase
Country United States
Victim Location TX 77450, USA
Type of a scam Online Purchase
Country United States
Victim Location FL 32536, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location FL 32169, USA
Type of a scam Other