Online Purchase Reports & Reviews (2849)
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
Scammer's address Lith, IL, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's address Nanshan District City Xili street high six North Road Lv Chu, GD
Country United States
Victim Location KY 42262, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's address 177440 w little York rd unit a, Houston, TX 77084, USA
Country United States
Victim Location NM 87107, USA
Total money lost $372
Type of a scam Online Purchase
Victim Location TX 76433, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address Beaverton, OR, USA
Country United States
Victim Location CA 95901, USA
Total money lost $80
Type of a scam Online Purchase
Total money lost $30
Type of a scam Online Purchase
Victim Location CA 90222, USA
Type of a scam Online Purchase
There’s no email followup besides a invoice without information regarding ‘purchase’
Victim Location WI 54449, USA
Total money lost $32
Type of a scam Online Purchase
Country United States
Victim Location MD 20832, USA
Type of a scam Online Purchase
Country United States
Victim Location NC 28269, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 95482, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 90045, USA
Total money lost $2,100
Type of a scam Online Purchase
1. Pay adoption fee ($350 for Gabriel Cay) - Zelle
2. Pay for Crate Rental for transportation ($500 for Caroline Richard) - Zelle
3. Pay for Insurance for Travel ($500 for Bo Zhang) - Zelle
4. Pay ($500 for Health and incremental insurance charges). Infinite Future Trading LLC - Zelle
5. Pay ($300 for final transportation arrangements - @Elsa-Johnny) Venmo.
Once I started requesting flight information, vet records, insurance records, " Jenny Wagner" marked herself as "unavailable" and the conversation finished abruptly. There was no dog, nothing.
Filed a complain to the FBI as well.
Victim Location SC 29454, USA
Total money lost $50
Type of a scam Online Purchase
Victim Location MO 64804, USA
Type of a scam Online Purchase
Victim Location AR 72601, USA
Type of a scam Online Purchase
Scammer's address 111 e monument ave unit 407, Kissimmee, FL 34741, USA
Total money lost $10,000
Type of a scam Other
Victim Location PA 15223, USA
Total money lost $68
Type of a scam Online Purchase
Country United States
Victim Location AZ 85355, USA
Type of a scam Online Purchase
Country United States
Victim Location AZ 85255, USA
Type of a scam Online Purchase
Don't know if this has anything to do with it but on April 30, 2023
I did order some clothing from a website claiming to be kohls
email tracking from
LAIYINTRU [email protected] via shoplineemail.com
https://www.track718.eu/en/detail?nums=AQ119240155CN-
Tracking No: AQ119240155CN
Package Status: In Transit
EndVessel
Destination: United States
Origin: China
2023-05-23 09:18:19 On the way outUS, ?????????
2023-05-21 09:16:19 The item has been dispatched.US, ?????????
2023-05-19 09:09:19 Sorting complete.US, ?????????
2023-05-17 09:25:19 The goods have been sent to the warehouse for sortingUS, ?????????
2023-05-15 09:42:19 International shipment release-import.US, ?????????
2023-05-13 09:45:19 Port of destination-arrivalUS, ?????????
2023-05-11 09:47:19 Leave processing centerCHINA, ?????????
2023-05-09 09:31:19 Departure port-departureSHENZHEN, ?????????
2023-05-07 09:04:19 Shipping, items have been secured.SHENZHEN, ?????????
2023-05-04 09:43:19 The item has been dispatched.SHENZHEN, ?????????
2023-05-03 18:28:16 ???, ??????????????????,?????????
2023-05-03 10:33:32 ???, ???????????????????,???:???,??:13758468026
Victim Location UT 84044, USA
Total money lost $53
Type of a scam Online Purchase