Online Retailer Scam Reports & Reviews (1828)
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Scammer's address NJ, USA
Country United States
Victim Location NY 11793, USA
Total money lost $144
Type of a scam Online Purchase
Scammer's website Smokecantinadelivery.com
Scammer's address 932 Lexington Ave, New York, NY 10065, USA
Country United States
Victim Location NY 10065, USA
Total money lost $225
Type of a scam Online Purchase
Scammer's address Fresh Meadows, NY 11365, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95050, USA
Total money lost $40
Type of a scam Online Purchase
Victim Location NY 10018, USA
Total money lost $94
Type of a scam Other
also when i originally ordered the product it was $94 but they charged me credit card $110. i emailed them questioning it, and they said it was a mistake and refunded the $16. That seems unethical to overcharge a card by accident, but now knowing what i know it was probably on purpose.
Scammer's website Alco Fashion
Scammer's address Brooklyn, NY 11229, USA
Country United States
Victim Location TX 77373, USA
Total money lost $77
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location NY 11758, USA
Total money lost $79
Type of a scam Online Purchase
Provided China Post tracking # and a link to Tracker (an app) to track the package
Once the package (within the tracker) showed "delivered" it was to the incorrect address on the order
Web page advises to reach out to email previously provided
Absolutely no response from vendor in 5 days after the package was "delivered" to the wrong address
Scammer's address Fresh Meadows, NY 11365, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27613, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.lealiajr.com
Scammer's address Springfield Gardens, NY 11413, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21144, USA
Type of a scam Online Purchase
Thank you* *** *****
Scammer's email [email protected]
Country United States
Victim Location NY 10461, USA
Total money lost $225
Type of a scam Online Purchase
Scammer's website goldenluckyvn.com
Scammer's address 14329A Roosevelt Ave, Flushing, NY 11354, USA
Scammer's email [email protected]
Country United States
Victim Location OK 74953, USA
Total money lost $42
Type of a scam Online Purchase
I emailed and called 2 days in a row with no response.
Scammer's email [email protected]
Total money lost $27
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NM 88203, USA
Total money lost $220
Type of a scam Online Purchase
Scammer's address 6700 192nd street STE1913, Fresh Meadows, NY 11365, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72459, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location NY 11740, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11795, USA
Total money lost $23
Type of a scam Online Purchase
MEATH, C15 DD72, IRELAND / FACEBOOK AD / PURCHASED SPRING WREATH FOR $22.98 AND NEVER RECEIVED IT / SHIPPING CARRIER IS TRACK654 -TRACKING# GOA100171630YQ
Scammer's email [email protected]
Country United States
Victim Location MI 48030, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 6700 192nd Street Suite 1913, Fresh Meadows, NY 11365, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34705, USA
Total money lost $50
Type of a scam Online Purchase
Gajoa Trading Corp.
6700 192nd Street
STE1913
Fresh Meadows, NY 11365
Gajoa Trading (347)201-5036
If you call that number & listen to their recording they are aware scammers are using their company name & address but obviously do nothing to stop them.
I contacted my bank requesting a reversal of the charges but this scammer needs to be stopped.
I had contacted them several times as to where my order was.
Return address the cheap ring was shipped from is
SHIPPER CENTER
50 CENTRAL AVE
KEARNEY, NJ 07032
So they are running a multi state operation.
This company came up in a Google web search for tires.
Scammer's website FACEBOOK
Scammer's address 14709 182nd Street, Springfield Gardens, NY 11413, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64081, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's address 122 West 27th Street 10th Floor, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29440, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location MD 21014, USA
Total money lost $120
Type of a scam Online Purchase