Online Purchase Reports & Reviews (2849)
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Victim Location AL 36693, USA
Total money lost $71
Type of a scam Online Purchase
Total money lost $70
Type of a scam Online Purchase
Scammer's address Prospect, KY, USA
Country United States
Victim Location ND 58710, USA
Total money lost $37
Type of a scam Online Purchase
Victim Location NE 68144, USA
Type of a scam Online Purchase
Country United States
Victim Location NJ 08005, USA
Type of a scam Online Purchase
Victim Location IN 47460, USA
Total money lost $63
Type of a scam Online Purchase
Country United States
Victim Location FL 32428, USA
Total money lost $20
Type of a scam Online Purchase
Victim Location PA 15104, USA
Total money lost $66
Type of a scam Online Purchase
Country United States
Victim Location UT 84123, USA
Type of a scam Online Purchase
said i had the funds. And she wants to know when im going to send deposit and she wants on zelle or cash app card. Another red flag. So when am i going to send her the money. And she said until she gets the deposit the puppy is not on hold and i could lose her. I told her that if someone else wanted the puppy and could pay her quicker the let them have her. So she said ok . I told her i had to see how much cash app card would let me put on card. Im working like 54 hrs this week, so all im doing is working sleeping and taking care of my dog . So i told her sunday i would send deposit, but she doesnt know im gonna check her out and her business. Her name is Lucie Christie
Sporer. She is in face book. Plz get back to me if you do that text me xxxx if u need to reach me. Thx
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location KS 66945, USA
Total money lost $75
Type of a scam Online Purchase
Country United States
Victim Location WI 53211, USA
Total money lost $19
Type of a scam Online Purchase
Scammer's website www.xpluswear.com
Scammer's address Haide 2nd Rd #470, Xiangnan Community, Nan Shan, Shenzhen, Guangdong
Scammer's email [email protected]
Country United States
Victim Location GA 30012, USA
Total money lost $51
Type of a scam Counterfeit Product
Total money lost $20,000
Type of a scam Online Purchase
He recruits people to help him gather new investors who are usually friends or associates of the people he gets to help.
Scammer's address OH, USA
Country United States
Victim Location OH 45373, USA
Total money lost $10
Type of a scam Online Purchase
Victim Location NC 27301, USA
Total money lost $250
Type of a scam Online Purchase
Type of a scam Online Purchase
Victim Location MO 63033, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location TX 75904, USA
Total money lost $169
Type of a scam Online Purchase
Scammer's address 102a Liverpool Road, Cadishead, Manchester, UK
Country United States
Victim Location GA 30281, USA
Total money lost $70
Type of a scam Counterfeit Product