Online Purchase Reports & Reviews (2849)
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Country United States
Victim Location LA 70094, USA
Total money lost $50,000
Type of a scam Online Purchase
Country United States
Victim Location CA 90303, USA
Total money lost $42
Type of a scam Online Purchase
Victim Location ON N1L 0N8, CAN
Total money lost $78
Type of a scam Online Purchase
Victim Location GA 30605, USA
Type of a scam Online Purchase
Scammer's address Unknown, Richmond, VA 23223, USA
Country United States
Victim Location WV 26003, USA
Total money lost $200
Type of a scam Online Purchase
Country United States
Victim Location CO 80910, USA
Total money lost $2,650
Type of a scam Online Purchase
Victim Location TX 78108, USA
Type of a scam Online Purchase
Scammer's address 21460 yellow brick rd., City of Industry, CA 91789, USA
Country United States
Victim Location ID 83686, USA
Type of a scam Online Purchase
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location CA 92507, USA
Total money lost $15
Type of a scam Online Purchase
Country United States
Victim Location NY 10706, USA
Total money lost $69
Type of a scam Online Purchase
I am thinking it tis related to a scam payment to a Chinese company called "PING PONG*SHOPPRETTYHONGKONG HK". I payed $69.00 for a rain coat, realized it was a scam, tried to cancel the charge with American Express and could not.
Country United States
Victim Location MI 48072, USA
Type of a scam Online Purchase
Victim Location NY 14850, USA
Total money lost $20
Type of a scam Online Purchase
Country United States
Victim Location CA 90212, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 95050, USA
Total money lost $4,069
Type of a scam Online Purchase
Victim Location MN 55437, USA
Type of a scam Online Purchase
Scammer's address 3719 Old Alabama Rd, Alpharetta, GA 30022, USA
Country United States
Victim Location GA 30040, USA
Total money lost $206
Type of a scam Online Purchase
Victim Location MD 21655, USA
Total money lost $80
Type of a scam Online Purchase
3 pair sandals for $79. 90, on June 22, 2023. Placed an order and entered Credit card info, name and mailing address. I was suspicious in next day because I never received an invoice. Unable to locate contact number, called marcus.com, my credit card, to refute the charge. They refused saying it
had not posted yet. I have never received my order and cannot locate a name, number for the company who actually charged my account. I found a company name on my credit card statement (NOT OOFOS), HUAKM.COM, 310 5th St. Westcliffe, CO 81252, for $79.90. I have filed a dispute with my CC company, because I called them the following morning when I became suspicious.
Country United States
Victim Location IA 52402, USA
Total money lost $34
Type of a scam Counterfeit Product
Victim Location IN 47909, USA
Total money lost $23
Type of a scam Online Purchase
Then the last couple emails I received appeared to be an automated response because it was exactly word for word.
I've had people who I've never met personally trying to scam me but I never fell for it but this one got me and I fell for it and I usually can tell when someone is trying to Con and Scam but this one got past my Radar??!! I'm keeping an eye on my Credit Card Statement for anything I didn't use it for. I know I'll never get a Refund and it could been for a whole lot that I lost!