Online Purchase Scam Reports & Reviews (426)
Online Purchase Scam Contacts
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If you know any contact information for Online Purchase Scam, help other victims by adding it!
Scammer's website Sunset escape.co
Scammer's address 10752 Deerwood Park Blvd Suite 100 Jacksonville FL 32256, Salem, FL 32356, USA
Victim Location AR 71909, USA
Total money lost $18
Type of a scam Online Purchase
Scammer's website We ordered Smilz Pelican CBD and changed mind and refund my money back,They charging 20% restock, refundcredit deposit$159.80 within 7-10 business days since Dec.28, 2012 still not receive any refundcredit deposit to my account yet today Feb.17,2023.
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73069, USA
Type of a scam Online Purchase
Scammer's website verniershop.com
Scammer's address 1, Gainesville, FL 32601, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92865, USA
Total money lost $59
Type of a scam Other
https://verniershop.com/products/magnetic-mini-worldwide-gps-tracker?_pos=1&...⇄
Scammer's website PropertyRecord.com
Scammer's email [email protected]
Country United States
Victim Location MI 49083, USA
Total money lost $25
Type of a scam Online Purchase
Charge is then made for $25
Scammer's website Barkbox.com
Scammer's address 2350 Progress dr, Habron, KY 40148, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73947, USA
Total money lost $210
Type of a scam Other
Victim Location MI 49315, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location MI 49415, USA
Type of a scam Online Purchase
Scammer's address ON, CAN
Victim Location SK S4V 0Z6, CAN
Total money lost $99
Type of a scam Online Purchase
Victim Location MI 48617, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 49337, USA
Type of a scam Online Purchase
Scammer's address 229 W General Screven Way Hinesville GA 31313, Hinesville, GA 31313, USA
Victim Location MI 48178, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's website Ralnl.com
Scammer's email [email protected]
Victim Location SK S7J 2P9, CAN
Total money lost $56
Type of a scam Online Purchase
Scammer's website Creesho.com
Victim Location GA 31632, USA
Total money lost $42
Type of a scam Online Purchase
Victim Location FL 32259, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's address Buffalo, WY, USA
Scammer's email [email protected]
Victim Location GA 31525, USA
Total money lost $46
Type of a scam Other
Victim Location SC 29910, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address Hahira, GA 31632, USA
Victim Location GA 31602, USA
Total money lost $400
Type of a scam Online Purchase
I feel as thought I have been scammed on Facebook. Back on December 6, 2023 I paid for a China hutch to be refinished via Facebook. I sent her payment via Venmo goods and services. At that time she did not give me a timeframe so I followed up on December 14, 2023 and she said there were others ahead of me. Again did not give me a timeframe. On January 13, 2023 I followed up to see where I was in line and she said she was starting it Monday January 16, 2023 and that I would receive progress pics. On Wednesday, January 18, 2023 I followed up for progress pics and she said I would get some that weekend. On January 19, 2023 the next day she said the shelves were damaged and requested more money to replace them. At this point I was uncomfortable with the whole situation given she still would not send me pics of the progress so I requested a refund. She’s refusing my refund and Venmo is denying my claims since she’s telling them she’s going to give me my product on X date. But she has promised to give me pics that didn’t happen. I requested pics again today and she ignored me and said a friend of we had in common would send me a reference. If it wasn’t a scam I don’t see why she won’t send me pics. I feel as though at this point I’d just like my money back as it seems this is all a scam. Attached is where I sent the payment to her. I have photos of the conversations on Facebook I can send as well but it only let me upload one. Please feel free to contact me for additional photos.
Victim Location FL 32210, USA
Total money lost $39
Type of a scam Online Purchase
Scammer's address Internet
Country United States
Victim Location TX 79096, USA
Total money lost $26
Type of a scam Counterfeit Product
Victim Location FL 32068, USA
Type of a scam Other