Online Retailer Scam Reports & Reviews (1676)
Online Retailer Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location DC 20017, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location DC 20017, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's address 4520 Danilo Ct, Chino, CA 91710, USA
Country United States
Victim Location VA 20151, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location VA 22303, USA
Total money lost $15
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 22030, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website construyedirecto.store
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02743, USA
Total money lost $329
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Victim Location MI 48323, USA
Total money lost $900
Type of a scam Online Purchase
Scammer's website thepublicityhive.com
Scammer's address Staten Island, NY 10314, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84121, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11545, USA
Total money lost $100
Type of a scam Online Purchase
thank you. **** ********
Country United States
Victim Location AL 36474, USA
Total money lost $31
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20120, USA
Total money lost $40
Type of a scam Online Purchase
I am submitting this because, since my pre-order web search didn't show fraud risk, and webpage has a "Google Trusted Store" badge. I've since learned that the two emails from with this page ([email protected] which was changed to [email protected]) are associated with several fraudulent websites. The "About Us" and various policy pages look like templates.
Scammer's website tumblergear.com
Scammer's email [email protected]
Country United States
Victim Location NY 14032, USA
Total money lost $99
Type of a scam Online Purchase
There is no phone number or email address provided on the Tumbler Gear website. They have an online chat that no one actually responds to. I have had to file disputes with Affirm and American Express to try to get my money refunded.
Scammer's address Staten Island, NY 10306, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11375, USA
Total money lost $52
Type of a scam Online Purchase
CATEGORIES
ACCESSORIES
CIGARETTES
HEATSTICKS
IQOS DEVICES
JUUL Pods & Kits.
As soon as they got my money from Paypal they changed the website name from Smoke-Way to Tobacconear. And the instructions for me to send the money on Paypal as "friends" this way I coudn't get my money back. I later found out that it is not secure to send it as friends. Their information on the website is all fake.
Victim Location PA 17013, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17202, USA
Total money lost $32
Type of a scam Online Purchase
Victim Location VA 22192, USA
Total money lost $10
Type of a scam Online Purchase
On bank statement, note numbers at the end I think case number from bank. Also I have screeenshots of the ad if desired.
KITCHENEXCELLENCEANDAM8666913439
What I shared in local community group and facebook page:
Sharing to help others, sitting here red faced and frustrated as a somewhat intelligent member of society who juat got duped by this AI scam on Instagram.
* So Instagram had a ad earlier this week with a famous person ( Selenna Gomez) saying there were 3000 sets of Le Creuset kitchen pans with a minor defect to give away, we just had to pay for the $9.95 shipping.
* I signed up as I thought I could get these and give away ( local place that collects items for primarily refugees). I did think it was weird they did not email verification, but the $9.95 was deducted, so I was awaiting the pans.
* A few days after ordering, I saw another article about AI tricking people with giveaway scams but again, thought mine was ok since they had only deducted $9.95.
* This morning I awoke to a fraud alert from my bank, they thankfully detected the scam and stopped the transaction and will send me a new card. The same company had tried to deduct $179.
* Anyway, just FYI! Here is an article about the exact scam that I saw on Instagram. I am not sure which celebrity my ad was, I think there was someone else too. And finally, this seemed legit as there were comments from people saying they had received the pans.
* Be wise and careful! :)
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Scammer's website krtcarts.org
Scammer's email [email protected]
Country United States
Victim Location VA 22630, USA
Type of a scam Online Purchase
Scammer's website d-bst.com
Country United States
Victim Location NY 10701, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location NY 10464, USA
Total money lost $127
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10552, USA
Total money lost $148
Type of a scam Online Purchase