Online Retailer Scam Reports & Reviews (1828)
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Scammer's website atlanticcargomailservices.com
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19008, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's website styleiko.com
Scammer's address 5602 Avenue U, Brooklyn, NY 11234, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41097, USA
Total money lost $1,091
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11229, USA
Total money lost $64
Type of a scam Counterfeit Product
Country United States
Victim Location NY 11368, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address New York, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11791, USA
Total money lost $171
Type of a scam Online Purchase
Country United States
Victim Location CO 80550, USA
Type of a scam Other
Scammer's website www.lviita.shop
Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17901, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11232, USA
Total money lost $22
Type of a scam Online Purchase
Scammer's website grillandchillhq.com
Scammer's email [email protected]
Country United States
Victim Location NY 12222, USA
Total money lost $184
Type of a scam Online Purchase
Country United States
Victim Location NY 10918, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location PA 19403, USA
Total money lost $81
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 18705, USA
Type of a scam Counterfeit Product
Scammer's website proburnbrands.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10025, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website ARTFULIDEALS.COM
Scammer's address Philadelphia, Phila, PA 19149, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14534, USA
Total money lost $6
Type of a scam Online Purchase
Transaction Date: May 11, 2023
Merchant: ARTFULIDEALS.COM
City/St: 866-5488571, PA
Zip: 19124
Category: Recreation
City/St: 866-5488571, PA
Zip: 19124
Category: Recreation
Transaction Type: Sales Draft
Original Amount: $6.95
Merchant Description: Artists Supply Stores Craft Shops
Merchant ID: 739299580300258
Originating Account #: *4428
Reference Number: 85345513131900012203683
Transaction Date: May 11, 2023
Merchant: DEEPPITGARDENS.COM
City/St: 866-5643306, PA
Zip: 19124
Category: Household
Transaction Type: Sales Draft
Original Amount: $128.76
Merchant Description: Nurseries Lawn & Garden Supply Stores
Merchant ID: 739299580300266
Originating Account #: *4428
Reference Number: 85345513131900012104386
Scammer's address Silicon Valley, CA, USA
Country United States
Victim Location PA 17322, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's address TX, USA
Country United States
Victim Location PA 19533, USA
Total money lost $21
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17078, USA
Total money lost $19
Type of a scam Online Purchase
Scammer's website Alisonnnnnnnnn A L Brettschneider
Scammer's address Unknown, New York, NY 10001, USA
Country United States
Victim Location NY 10001, USA
Total money lost $3,640
Type of a scam Online Purchase
Scammer's address 10610 Sourwood Ave, Saint Charles, MD 20603, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78254, USA
Total money lost $1,100
Type of a scam Online Purchase