Online Purchase Reports & Reviews (2849)
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Victim Location OH 44483, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location KS 66720, USA
Total money lost $1
Type of a scam Online Purchase
Victim Location TX 77043, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32127, USA
Total money lost $40
Type of a scam Other
As an added note, my bank had to give me their phone number as it was nowhere to be found in their contact information. It is minor, but I am sure they are trapping many women into buying unwanted products with their underhanded ordering page on social media.
Scammer's address CA, USA
Country United States
Victim Location CA 92117, USA
Total money lost $900
Type of a scam Online Purchase
Portraid ticket master. Lost over $ 600.00 to send target gift cards.
Victim Location OH 43219, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location TX 76470, USA
Type of a scam Online Purchase
Country United States
Victim Location AZ 85739, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location FL 32940, USA
Total money lost $29
Type of a scam Online Purchase
Victim Location CA 90706, USA
Total money lost $69
Type of a scam Online Purchase
Country United States
Victim Location MI 49230, USA
Type of a scam Online Purchase
Country United States
Victim Location FL 34982, USA
Total money lost $40
Type of a scam Online Purchase
PayPal
Your message was sent to ?????????????
Your message regarding the purchase you made on May 25, 2023 for $40.98 USD has been sent. Allow time for the seller to respond.
Transaction details
Case ID
PP-R-TOK-485609846
Dispute amount
$40.98 USD
Transaction ID
8WK139396W894463X
Transaction amount
$40.98 USD
Transaction date
May 25, 2023
Seller name
?????????????
Country United States
Victim Location FL 34982, USA
Total money lost $40
Type of a scam Online Purchase
PayPal
Your message was sent to ?????????????
Your message regarding the purchase you made on May 25, 2023 for $40.98 USD has been sent. Allow time for the seller to respond.
Transaction details
Case ID
PP-R-TOK-485609846
Dispute amount
$40.98 USD
Transaction ID
8WK139396W894463X
Transaction amount
$40.98 USD
Transaction date
May 25, 2023
Seller name
?????????????
Country United States
Victim Location CA 90027, USA
Total money lost $150
Type of a scam Online Purchase
Country United States
Victim Location MN 55068, USA
Type of a scam Online Purchase
Victim Location OH 43147, USA
Total money lost $75
Type of a scam Online Purchase
Country United States
Victim Location CA 93012, USA
Total money lost $560
Type of a scam Online Purchase
Scammer's address IN, USA
Country United States
Victim Location IN 46182, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's address TN, USA
Country United States
Victim Location AL 35810, USA
Total money lost $1,200
Type of a scam Online Purchase
Total money lost $8,151
Type of a scam Online Purchase