Online Purchase Scam Reports & Reviews (459)
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 Splendidthreadsco.com
Scammer's email [email protected]
Country United States
Victim Location FL 32259, USA
Total money lost $50
Type of a scam Online Purchase
Attached is a Reddit account with MANY similar complaints.
https://www.reddit.com/r/Scams/comments/y2da0v/splendid_threads_co_do_not_buy/
Scammer's website Mrfluffyfriend.com
Scammer's email [email protected]
Country United States
Victim Location FL 32259, USA
Total money lost $150
Type of a scam Other
Country United States
Victim Location GA 31545, USA
Total money lost $119
Type of a scam Online Purchase
Victim Location GA 31533, USA
Total money lost $76
Type of a scam Online Purchase
Country United States
Victim Location VA 22206, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website Www.PatriotsWholesaleclub.com
Scammer's address Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32224, USA
Total money lost $8
Type of a scam Online Purchase
Scammer's website www.worldwidegolfcarts.com
Scammer's address MS, USA
Scammer's email [email protected]
Victim Location AB T2K 1C8, CAN
Total money lost $6,789
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32024, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Ansky Company Limited 103 Albert Embankment, London SE1 7TL, United Kingdom(This is not a returning address) Company Number: 11736740
Scammer's email [email protected]
Country United States
Victim Location FL 32206, USA
Total money lost $3,990
Type of a scam Online Purchase
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Victim Location SK S7V 0C3, CAN
Total money lost $236
Type of a scam Online Purchase
Country United States
Victim Location FL 32043, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32092, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32097, USA
Total money lost $736
Type of a scam Online Purchase
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