Online retail Scam Reports & Reviews (216)
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Scammer's website www.valiidthreads.com
Scammer's email [email protected]
Country United States
Victim Location IL 60074, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 2525 United Lane, Elk Grove Village, IL 60007, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39367, USA
Total money lost $459
Type of a scam Online Purchase
Scammer's website trustbizs.com
Scammer's address Los Angeles, CA 92006, USA
Country United States
Victim Location WY 82801, USA
Total money lost $600
Type of a scam Online Purchase
The moment i sent him the payment, he blocks me from whatsapp
Scammer's website One up chocolate bars
Country United States
Victim Location IL 60010, USA
Type of a scam Online Purchase
Scammer's website Vera-bradleybags.com
Scammer's email [email protected]
Country United States
Victim Location IL 60639, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location IL 60153, USA
Total money lost $156
Type of a scam Online Purchase
Scammer's address 3200 S Nordic Road, Arlington Heights, IL 60005, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92648, USA
Total money lost $193
Type of a scam Online Purchase
Scammer's website Sunhauls.com
Scammer's email [email protected]
Country United States
Victim Location IL 60617, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's website www.bikemethelmets.com
Scammer's address 5220 West Cermak Road, Chicago, IL 60804, USA
Total money lost $87
Type of a scam Online Purchase
Scammer's address Memphis, TN, USA
Scammer's email [email protected]
Total money lost $139
Type of a scam Online Purchase
Total money lost $69
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase
Scammer's website shop.niu.com
Scammer's email [email protected]
Type of a scam Online Purchase
Total money lost $58
Type of a scam Online Purchase
Scammer's address SC, USA
Scammer's email [email protected]
Total money lost $80
Type of a scam Online Purchase
Upon further inspection of the package that I received the dresses in, it is evident that the dresses were not made in US and not shipped from US. There are multiple layers of shipping labels. Peeling back the label it appears to have Chinese writing and the name Wang Jie. The original plastic envelope also has Chinese writing on it
The top label had a return address indicating : Sorting Facility, 2805 W El Segundo Blvd Ste 1, Hawthorne, CA 90250.
Other email addresses I noted from Pappya correspondence in addition to [email protected] (their “customer service”) [email protected], [email protected]
Scammer's address Unknown
Scammer's email [email protected]
Total money lost $27
Type of a scam Online Purchase
Scammer's website poolducked.wixsite.com
Scammer's address 1133 S. Finley Rd., Lombard, IL 60148, USA
Scammer's email [email protected]
Total money lost $2,200
Type of a scam Online Purchase
Total money lost $36
Type of a scam Online Purchase
Scammer's website tapestrygirls.com
Scammer's address Ann Arbor, MI, USA
Total money lost $132
Type of a scam Online Purchase
Scammer's email [email protected]
Type of a scam Online Purchase