Online Retailer Scam Reports & Reviews (1828)
Online Retailer Scam Contacts
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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
Country United States
Victim Location MD 20833, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location UT 84081, USA
Type of a scam Online Purchase
7/3/23 I placed my order for 1 shed. I had to pay thru a different company called Afterpay (they are a great company) and i would make payments in 4 installments. I received an email from My WordPress email [email protected], saying my order was placed order # 16341.
7/12/23 I made all the payments thinking the it needed to be paid off before i got the shed.
7/13/23 I reached out on the chat transcript in the website asking when my order would ship. They replied in 8 to 10 business days this email came from [email protected] and the headline says, Maria from shopjip.us replied to your message.
7/14/23 I sent an email to the [email protected] asking them when my order would ship so i could place 2 more orders? No reply on this.
7/22/23 I sent another email to [email protected] asking for a tracking number. No reply
8/13/23 I reached out to the company i paid afterpay and they opened a ticket for me and asked that i place a formal dispute on my order in their app, and i did just that. At this time i noticed the company they had on their app was Upangs with an email and a phone number.
8/14/23 afterpay let me know that they received my dispute and to check the portal in the app to see replies.
8/19/23 i email the company in the app [email protected], phone number 13213240305.
8/20/23 I reached back out to after pay stating no change on my dispute.
8/21/23 They replied that they would reach out to the company again.
8/27/23 afterpay contacted me and said they are returning my $850 in 10 business days. I checked and all my money was returned. I was very lucky.
Scammer's email [email protected]
Country United States
Victim Location PA 19428, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location WV 25425, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's address 11522 Manchester Rd, Dayton, OH, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22191, USA
Type of a scam Online Purchase
Country United States
Victim Location NY 11234, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location PA 19142, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website luxurymartusa.com
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $91
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.kralsufaucetshop.com
Scammer's email [email protected]
Country United States
Victim Location VA 22207, USA
Total money lost $49
Type of a scam Online Purchase