Online Retailer Scam Reports & Reviews (1860)
Online Retailer Scam Contacts
Online Retailer Scam associated photos:
View Photos
Website: |
shopswankaposh.com
|
If you know any contact information for Online Retailer Scam, help other victims by adding it!
Add new contacts
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
Scammer's address Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98038, USA
Total money lost $80
Type of a scam Online Purchase
Received was fake. Ask for a return label. Mailed it back, refused to refund me. Wouldn’t contact pay pal. Sent multiple emails, was promised refund multiple times, no refund. Contacting US bank to try to get my money as pay pal refuses to help because they are telling me the return label isn’t real.
Scammer's website Ancienttreasures.com
Scammer's address 186 Moo 9 T. Khunkong A. Hang Dong, Chiang Mai
Scammer's email [email protected]
Country United States
Victim Location CA 92240, USA
Total money lost $50
Type of a scam Online Purchase
Cut to the chase: this is a scam Chinese company that even goes so far as to use a fake tracking site to show items out for delivery. Luckily my credit union has replaced to money in my account. Be very wary of ordering anything through social media sites.
Scammer's email [email protected]
Country United States
Victim Location PA 19047, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location PA 17003, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20774, USA
Total money lost $18
Type of a scam Online Purchase
Victim Location PA 17331, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's address 1569 winding way, Philadelphia, PA 19019, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45322, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19118, USA
Total money lost $79
Type of a scam Online Purchase
Country United States
Victim Location PA 19335, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.topsdeals-store.com
Scammer's email [email protected]
Country United States
Victim Location IL 60647, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19047, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location PA 18901, USA
Total money lost $127
Type of a scam Online Purchase
Is ***********************
Country United States
Victim Location PA 17815, USA
Total money lost $25
Type of a scam Online Purchase
Country United States
Victim Location NJ 08330, USA
Total money lost $110
Type of a scam Online Purchase
@kapree.davis.3
Venmo
@kapreedavis888 transaction ID ******************* Jan 19, 2024
Scammer's website shoe.onedropclothing.com
Country United States
Victim Location PA 19143, USA
Total money lost $189
Type of a scam Online Purchase
Country United States
Victim Location DC 20002, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17111, USA
Total money lost $13
Type of a scam Online Purchase
two of them immediately. I entered my card information at the point of purchase. I then received a confirmation for order as well as a receipt and tracking number whick is now invalid. There is no such tracking number in the shpping company dadatabase that was given to me at the time of check out. I ordered my merch 2/6/24 and to this very day still no response nor merchandise.