Online Retailer Scam Reports & Reviews (1678)
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Country United States
Victim Location NY 11213, USA
Total money lost $370
Type of a scam Online Purchase
Victim Location BC V5A 1H9, CAN
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19134, USA
Total money lost $25
Type of a scam Counterfeit Product
Country United States
Victim Location VA 22303, USA
Type of a scam Online Purchase
When I called them out and warned others in a comment on their post, they deleted it and blocked me.
Scammer's email [email protected]
Country United States
Victim Location VA 22042, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location WV 25427, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website ComicXposure.com
Scammer's address Bronx, NY, USA
Country United States
Victim Location NJ 08081, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MD 21122, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address AL, USA
Country United States
Victim Location MD 20815, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17815, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website soouya.com
Scammer's email [email protected]
Country United States
Victim Location TX 78727, USA
Total money lost $161
Type of a scam Online Purchase
I formally dispute all 8 of these charges (totaling $208.92) by Hong Kong Soouya Technology Limited on:
Aug,2 2023-$39.99
Jul,2 2023-$39.99
Jun,2 2023-$39.99
May,2 2023-$39.99
Apr,2 2023-$39.99
Mar,2 2023-$39.99
Feb,7 2023-$39.99
Jan,29 2023-$0.99
Scammer's website www.closurecollective.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19460, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $395
Type of a scam Online Purchase
Scammer's website watchwhole.com
Scammer's address 5740 Broadway Suite 0021, Bronx, NY 10463, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33040, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website www.soouya.com
Scammer's email [email protected]
Country United States
Victim Location TX 78727, USA
Total money lost $80
Type of a scam Online Purchase
This showed as:
PAYPAL *RECOVERYMST
•Transaction ID 5HL89195GY215794M
•Transaction ID 8CN43329M6656322S
Scammer's website 93stores.com
Scammer's address 2618 67th St., Philadelphia, PA 19142, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55075, USA
Total money lost $112
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20901, USA
Total money lost $9
Type of a scam Online Purchase
Scammer's address 4634 Adams Avenue, Chevy Chase, MD 20815, USA
Country United States
Victim Location FL 32583, USA
Total money lost $23
Type of a scam Online Purchase
Bogus company?? pretending to sell goods just to get credit card numbers???
Scammer's address Houston, TX 77001, USA
Country United States
Victim Location NY 11758, USA
Total money lost $430
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location DC 20019, USA
Total money lost $65
Type of a scam Online Purchase