Online Purchase Reports & Reviews (2972)
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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.
Type of a scam Online Purchase
Scammer's address Ojai, CA, USA
Total money lost $3,000
Type of a scam Online Purchase
Total money lost $45
Type of a scam Online Purchase
Country United States
Victim Location NY 11782, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location NC 27217, USA
Total money lost $78
Type of a scam Online Purchase
I contacted them through email..they said they would try and help. Went back today and all their email responses were erased and mine are still there. Nothing I had saved is there either… scam is all I can say
Country United States
Victim Location FL 34711, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 19422, USA
Type of a scam Online Purchase
Victim Location FL 32506, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's address Irving, TX 75061, USA
Country United States
Victim Location WI 54638, USA
Total money lost $215
Type of a scam Online Purchase
Scammer's address 901 6TH AVE 8772837555 CA, Panorama City, CA 91402, USA
Total money lost $18
Type of a scam Online Purchase
Total money lost $20
Type of a scam Online Purchase
Scammer's address IL, USA
Country United States
Victim Location CA 91702, USA
Total money lost $629
Type of a scam Online Purchase
Beware and collectible whisky at a price too good to be true.
Scammer's address CA, USA
Country United States
Victim Location NY 11239, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's address 128 broadway, CA, USA
Country United States
Victim Location CA 94565, USA
Total money lost $20
Type of a scam Online Purchase
Then I thought I'll just buy 1. To make sure I liked it because they had a really good deal for the more you buy. I only received the first email with what I had paid and how. I never got a tracking number and no one one will email me back. I have email this place 6 times.
Victim Location UT 84075, USA
Total money lost $55
Type of a scam Online Purchase