Online Purchase Reports & Reviews (2997)
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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
Scammer's address CA, USA
Country United States
Victim Location VA 22901, USA
Type of a scam Online Purchase
@andresortizs191
She told me I would get Taylor swift tickets and after sending sceeenshots of the alleged tickets, she said I could send half now and half later when I get the tickets. The tickets never came
Victim Location AR 72032, USA
Total money lost $39
Type of a scam Online Purchase
Victim Location MA 01864, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's address 8120 Humble Westfield rd, Humble, TX 77338, USA
Country United States
Victim Location LA 70633, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location OH 45661, USA
Total money lost $6,999
Type of a scam Online Purchase
Victim Location CA 93619, USA
Total money lost $89
Type of a scam Online Purchase
Victim Location OH 45331, USA
Total money lost $69
Type of a scam Online Purchase
Victim Location MA 02451, USA
Total money lost $32
Type of a scam Online Purchase
Country United States
Victim Location NY 13204, USA
Total money lost $200
Type of a scam Online Purchase
Country United States
Victim Location TX 78739, USA
Total money lost $3
Type of a scam Online Purchase
Country United States
Victim Location VA 20109, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location NE 68134, USA
Total money lost $39
Type of a scam Online Purchase