Online Retailer - Brushing Scam Reports & Reviews (336)
Online Retailer - Brushing Scam Contacts
Online Retailer - Brushing Scam associated photos:
View Photos
Address:
182-8 149th Ave Springfield Gardens, NY 11413, USAWebsite: |
gra-moissanites.com
|
E-mails: |
Sign in to see |
If you know any contact information for Online Retailer - Brushing Scam, help other victims by adding it!
Add new contacts
Big scam
Country United States
Victim Location CA 94954, USA
Type of a scam Other
Country United States
Victim Location CA 91381, USA
Type of a scam Online Purchase
Scammer's address Rochdale Village, NY 11434, USA
Country United States
Victim Location FL 33027, USA
Type of a scam Online Purchase
Country United States
Victim Location MD 21117, USA
Type of a scam Online Purchase
Scammer's website goxtraacvketogummies.jimdosite.com
Scammer's address 192-14 Northern BLVD #660, Flushing, NY 11358, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Country United States
Victim Location FL 33616, USA
Type of a scam Online Purchase
Country United States
Victim Location MD 21015, USA
Type of a scam Online Purchase
Country United States
Victim Location ME 04330, USA
Type of a scam Online Purchase
Original shipping label is in Chinese, with UPS Mail label over it. On the Chinese label, another name of Wang Zetao listed.
Unsure how shipping information was acquired.
Country United States
Victim Location NY 14615, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 17007, USA
Type of a scam Online Purchase
Country United States
Type of a scam Other
Initial means of contact Postal mail
Country United States
Victim Location NY 13090, USA
Type of a scam Online Purchase
Country United States
Victim Location CA 92649, USA
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location MO 63901, USA
Type of a scam Online Purchase
Victim Location MO 63123, USA
Type of a scam Online Purchase
Victim Location NJ 08085, USA
Type of a scam Online Purchase
Victim Location FL 33523, USA
Type of a scam Online Purchase
Scammer's address Room 39 6th Ave, Chinatown, NY 10013, USA
Scammer's email [email protected]
Victim Location MN 55420, USA
Type of a scam Online Purchase
Return address label was: ONline Seller 24208 San Michelle Rd Moreno Valley, CA 92551