Online Purchase Reports & Reviews (2849)
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Country United States
Victim Location TX 77471, USA
Total money lost $215
Type of a scam Online Purchase
Victim Location IN 46241, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 92374, USA
Total money lost $800
Type of a scam Online Purchase
Victim Location TX 76708, USA
Total money lost $36
Type of a scam Online Purchase
Victim Location IN 46011, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address ID, USA
Country United States
Victim Location AL 35466, USA
Total money lost $795
Type of a scam Online Purchase
Victim Location TX 77072, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Lancaster, SC 29720, USA
Country United States
Victim Location SC 29720, USA
Type of a scam Online Purchase
Country United States
Victim Location SC 29418, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location PA 15022, USA
Total money lost $29
Type of a scam Online Purchase
Tru facebook for sell the laptop clearence and payment with credit card
Country United States
Victim Location MD 20744, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's address TN, USA
Country United States
Victim Location TN 38115, USA
Total money lost $40
Type of a scam Online Purchase
Victim Location MI 49783, USA
Total money lost $190
Type of a scam Online Purchase
Sounded legit to me . I was buying a guitar.
Once paid he never got back to me about the purchase.
Country United States
Victim Location MD 20659, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Philadelphia, MO, USA
Country United States
Victim Location MO 63080, USA
Total money lost $1,900
Type of a scam Online Purchase
Scammer's address AL, USA
Total money lost $2,500
Type of a scam Online Purchase
Country United States
Victim Location AZ 85139, USA
Total money lost $30
Type of a scam Online Purchase
Victim Location TX 76131, USA
Total money lost $27
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location SC 29483, USA
Total money lost $149
Type of a scam Online Purchase
Total money lost $189,700
Type of a scam Online Purchase
After that, there was a whole series of things that went on for hours trying to get our money refunded.
At some point, my husband needed me to try to help with something. I had not been involved at all, and didn't know how all of this had unfolded. I was told that the man from Amazon was trying to refund our money. He said he was unable to put it back on the original card that was used because of security measures. He asked if we had given our password to someone in Ohio, because it appeared that someone there had used our information on Amazon. We said no. He then told us to put the 'Any Desk' app on our phone so that he could help us process this refund. We did.
I have used remote access help before, but not through an app. My husband just wanted to get the charge refunded, so he urged me to do this.
We then tried several different methods to try to get this money back, including Cash app, Zelle, and Venmo. He would have us enter names and amounts, and then decline them. He said this was a way to get through security measures for the refund. He did this repeatedly. Since none of this worked he said we had to try another way. He had us use LibertyX to find a bit coin machine close to us, and it would be refunded that way.
The amounts were: $998.00, $400.00, $499.00 totaling $1897.00
By this time, over 3 hours had passed. We were panicked, exhausted, scared, couldn't think straight, and hadn't eaten all day.
We thought we had no choice but to try this to get our money back. We went to the machine, and were told a series of numbers to put in to get refunded. I did this and put in my PIN. I don't know what bit coin is, so I thought this was how it worked. When I return things at stores, sometimes I have to enter my PIN for the refund. Anyway, we did this a few times, not understanding what was happening. Then after about the 3rd time, the machine said declined. He then told us to go buy a Sephora gift card at a store for $500.00. That is when we realized something was very, very wrong.