Online Purchase Reports & Reviews (3093)
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Scammer's address CA, USA
Country United States
Victim Location CA 92552, USA
Total money lost $97
Type of a scam Online Purchase
On May 6,2023 @0724 A.M.
I sent 97.00 thru cash app for 508(c) info & templates.
I never received the materials. I reached out to him several times and on different platforms.
I received no response. I reached out to cash app and tried to get my money back, but, Don Kilam declined.
Country United States
Victim Location NE 68415, USA
Type of a scam Online Purchase
Victim Location MO 63366, USA
Total money lost $72.87
Type of a scam Online Purchase
Victim Location MO 63010, USA
Total money lost $42.98
Type of a scam Online Purchase
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