Online Retailer Scam Reports & Reviews (1828)
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Scammer's address 1836 W Vogel Ave, Phoenix, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20190, USA
Total money lost $214.97
Type of a scam Online Purchase
2. The tracking number and FedEx showed that the package had been delivered. I had not seen it.
3. I emailed Santorini support. They replied quickly and graciously that they had been having communications difficulties with FedEx and they understood this was disconcerting to receive a delivered notice and not have the package. They offered three solutions: A)merchandise credit worth 150% of my original purchase B) a 20% refund of my original purchase and a reshipment of my original purchase or C) a full refund. I chose option B. They also sent me a "customer satisfaction" survey afterwards. I was pleased at the generous remedy offers, but a little apprehensive that I still hadn't received anything. I did say I was satisfied.
4) I waited and started to get concerned. I googled and saw that others had a similar story and never got their package. I looked up the original fedEx tracking and saw that someone signed for it-- the name that had signed for was not a name of anyone in my home nor in an immediate neighbor's home. When I clicked to see proof of delivery, it asked for an account number of the sending company/person. I emailed Santorini support and they said they could not give me the account number. I'd be interested in finding out if that tracking number was for a package actually addressed to me or just someone else in my town.
5) I also emailed Santorini to ask for a tracking number of the "redo" shipment, and they didn't provide one. They said again to allow 10 days. I have yet to receive a package. I haven't had a chance to check my account to see if I actually got the 20% refund at least or not.
Scammer's website torquoisedoorboutique.us
Country United States
Victim Location NY 10029, USA
Total money lost $47.49
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location DC 20019, USA
Total money lost $20.99
Type of a scam Online Purchase
Country United States
Victim Location OH 45638, USA
Total money lost $98.69
Type of a scam Online Purchase
Country United States
Victim Location NY 12033, USA
Total money lost $197.50
Type of a scam Online Purchase
Country United States
Victim Location NY 12508, USA
Type of a scam Online Purchase
Country United States
Victim Location NY 11106, USA
Total money lost $198
Type of a scam Online Purchase
I would LOVE AND NEED my money back however, I WANT TO WARN OTHERS ABOUT THIS SCAM.
Scammer's email [email protected]
Country United States
Victim Location PA 19007, USA
Total money lost $26.72
Type of a scam Online Purchase
Reached out to them asking where the package is. New link showed that the package was delivered the day before.
I emailed them at [email protected], they stated someone signed for it, however, they could not obtain it.
They offered to resend package. I said no, please refund. They offered 60%, I refused, they are now offering 90%. I was home the entire day with a dog that barks every time someone comes close to my home. And I was the only person home, and I signed for nothing. They are scamming me.
I reached out to bank and am disputing charges.
Scammer's email [email protected]
Country United States
Victim Location MO 63368, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 17850, USA
Total money lost $47
Type of a scam Online Purchase
Victim Location VA 22191, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 17325, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11434, USA
Total money lost $124
Type of a scam Online Purchase
Country United States
Victim Location PA 17327, USA
Total money lost $77
Type of a scam Online Purchase
Scammer's address 308 west 119th street, New York, NY, USA
Country United States
Victim Location NJ 07108, USA
Total money lost $154
Type of a scam Online Purchase
Scammer's website bh-outlets.shop
Scammer's address 37 Crosby St, New York, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41129, USA
Total money lost $53
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18344, USA
Total money lost $105
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $86
Type of a scam Online Purchase
Victim Location BC V4C 3G8, CAN
Type of a scam Tech Support
Dear Customer,
I am the representative of the customer support center at Yahoo.
We have received 48 complaints about your Email account recently.
Email account: ********yahoo.ca
Complaints Received from: AOL.com, Verizon.net
The account has reportedly been sending malware and viruses. Thousands of spam emails were sent out from your email address in the last 8 days. We require your clarification now to avoid mail account deletion within 12 hours.
We recommend installing an antivirus. We will choose the best one for you.
Scammer's email [email protected]
Country United States
Victim Location PA 18444, USA
Total money lost $22
Type of a scam Online Purchase