Online Scam Reports & Reviews (46)
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If you know any contact information for Online Scam , help other victims by adding it!
Scammer's website boosted pro
Scammer's address 360 Central Avenue Suite 800 St. Petersburg FL 33701 USA, Saint Petersburg, FL 33701, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93636, USA
Total money lost $250
Type of a scam Other
I immediately contacted PayPal and the company saying that i did not authorize this order. They stated that it was a automatic payment order and that it was to late to cancel. I filed a dispute with paypal and emailed the company as well. I even have emaiils stating that due to the hurricanes there was a delay in shipping. They could have canceled my order at that time for the 6 bottles that i did not authorize but refused to do so. As of today they are stating that the item was sent and paypal is stating that because they sent it out then i am pretty much screwed. This company manipulated in the order a membership to charge me for six additional bottles and even after contacting them before it was shipped they refused to give me a refund and cancel the order.
Scammer's address 5905 S Coolidge Ave, Tampa, FL 33616, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37209, USA
Total money lost $226
Type of a scam Online Purchase
Scammer's address Morriston, FL 32668, USA
Country United States
Victim Location FL 32668, USA
Type of a scam Other
Scammer's website facebook
Scammer's address PO box 152782, Tampa, FL 33684, USA
Country United States
Victim Location GA 31401, USA
Total money lost $199
Type of a scam Online Purchase
Scammer's website solsounds.us
Scammer's email [email protected]
Country United States
Victim Location VA 24013, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's address KS, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32803, USA
Total money lost $30
Type of a scam Counterfeit Product
Scammer's website dermlafleur.site
Scammer's address CA, USA
Country United States
Victim Location IL 60586, USA
Total money lost $130
Type of a scam Online Purchase
Victim Location IL 60062, USA
Type of a scam Travel/Vacation/Timeshare
I began to complete all my passport info, drivers license info, past 5 years employment, and past 5 years of residence. They were charging me 100 dollars plus a 149 processing fee - I’ve never tried to get global entry before but then I realized I was charged 149 which should not be. Cancelled my credit cards, froze, credit, contacted us passport office to see if I need a new passport- terrible to be taken advantage of in this way
Country United States
Victim Location NC 27976, USA
Total money lost $202
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location BC V5H 4P3, CAN
Total money lost $84
Type of a scam Other
Country United States
Victim Location VA 23669, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website uspassport.online
Scammer's address 1800 Pembrook Dr. Suite 300, Lockhart, FL 32810, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78259, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60443, USA
Type of a scam Retail Business
Scammer's address Chicago, IL, USA
Country United States
Victim Location NC 28761, USA
Total money lost $1,400
Type of a scam Online Purchase
Country United States
Victim Location IL 60194, USA
Total money lost $70
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location IL 60453, USA
Total money lost $71
Type of a scam Online Purchase
Scammer's website phone number - +44 7897 078735
Scammer's email [email protected]
Country United States
Victim Location IL 60543, USA
Total money lost $60
Type of a scam Online Purchase
From: [email protected] <[email protected]>
Sent: Tuesday, January 2, 2024 11:56 PM
To: Lorenz, Lisa <[email protected]>
Subject: Re: RE: FW: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Dear Customer,
Sorry for keeping you waiting for so long.we would like to show our sincere apology for the inconvenience caused to you.
As we checked, your order has been delivered successfully, you can track it here: https://t.17track.net/en#nums=AT111711035CN, please confirm it.
As to this situation, could I suggest you contact your local post office and offer them your tracking number to locate where the package is and pick up the package by yourself?
Meanwhile, please carefully check your mailbox or ask your neighbor if they have signed for the package.
Any feedback,please let us know.
Thank you so much for your understanding.
Best regards,
Mia
Wed Jan 03 13:55:59 CST 2024,"llorenz" <[email protected]>wrote:
Hayley,
Thank you for the reply. I do not feel comfortable clicking on the link below, the link looks a little suspicious to me. Can you provide the delivery information?
I can 100% confirm that I did not receive the package. Thanks.
From: [email protected] <[email protected]>
Sent: Tuesday, January 2, 2024 4:20 AM
To: Lorenz, Lisa <[email protected]>
Subject: Re: FW: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Dear customer,
Thanks for contacting us.
As we checked, your order has been delivered successfully,You can enter your tracking number:AT111711035CN, here:https://t.17track.net/ ,please confirm it.
Could you please have a check with your shipment,if it still did not arrive you,please kindly tell us,we will take further confirmation for you immediately.
Any questions, please email us anytime.
Thank you.
Best regards
Hayley
Tue Jan 02 18:19:38 CST 2024,"llorenz" <[email protected]>wrote:
Can you provide an update on this order? It has been over 2 months and some of these items were supposed to be Christmas gifts.
From: VIKRASSETH LIMITED <[email protected]>
Sent: Tuesday, October 31, 2023 8:16 AM
To: Lorenz, Lisa <[email protected]>
Subject: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Receipt from VIKRASSETH LIMITED [#1787-9421] Amount paid $60.75 Date paid Oct 31, 2023, 1:14:26 PM
Receipt from VIKRASSETH LIMITED
Receipt #1787-9421
AMOUNT PAID
$60.75
DATE PAID
Oct 31, 2023, 1:14:26 PM
PAYMENT METHOD
- 9168
SUMMARY
Payment to VIKRASSETH LIMITED $60.75
Amount charged $60.75
If you have any questions, contact us at [email protected] or call at +44 7897 078735.
Something wrong with the email? View it in your browser.
You're receiving this email because you made a purchase at VIKRASSETH LIMITED, which partners with Stripe to provide invoicing and payment processing.</[email protected]></[email protected]...⇄
Scammer's address Seattle, WA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60626, USA
Type of a scam Retail Business
https://activityzone.shop/
https://www.escapeoutdoors.com/
I will break down the scam:
The '"activityzone" website appears as close as possible to the actual brand Escape Outdoors; I will be abbreviating activityzone as (AZ) for succinctness and ease of reading. AZ posts' a random copyright "© Outdoor Outlets" at the bottom of their page, already not matching the name of the website. The "About us" section for AZ rips the same photos for the actual Escape Outdoors "About Us"
https://www.escapeoutdoors.com/pages/about-us
https://activityzone.shop/about/
Cont. AZ does not accept AMEX - which is as we know the best company for disputing fraudulent charges and actually getting them fixed; second, they AZ list in the bottom right that they take Maestro - the European debit card and prepaid cards owned by Mastercard and discontinued: July 1, 2023 (Europe only). In the bottom right the accepted payment methods are Visa, Mastercard, Maestro, PayPal, and Discover. However, when you get to their actual checkout page they list they only accept Visa, Mastercard, PayPal; another intra-site discrepancy.
They boldly claim at the checkout page they are accredited by [YOU] the ScamPulse.com (hint: they're not).
Finally (BIG POINT); if you go to the AZ "Contact us" webpage it is clearly a scam as they were not smart enough to fix this page.
https://activityzone.shop/contact-us/
Breakdown: The directions to their store link to a random street in the middle of Stockholm, Sweden and not Seattle, Washington which they are claiming to be. BIG: Look under the "Frequently asked Questions" sections and each FAQ drop down contains the same block of text...
"Meditation williamsburg kogi blog bushwick pitchfork polaroid austin dreamcatcher narwhal taxidermy tofu gentrify aesthetic."
and it does not contain any actual information. The FAQ questions may appear to be legitimate, however the answers are certainly not.
This company is listing high end and brands that people actively seek out to purchase such as but not limited to "Patagonia", "Arc'Teryx", "Canada Goose", "The North Face", etc. AZ is clearly an attempt to scam customers and steal their information by appearing at the top of search results when looking for these brands of clothing to sell. They offer exceptional discounts that would be appealing to any pocket-conscious buyer. I recommend swift and immediate action before they are allowed to steal any further personal information and possibly identifiers that are typically required with the online shipping and billing checkout process.
Scam website: [AZ] https://activityzone.shop/
presenting itself as this (actual and legitimate website): https://www.escapeoutdoors.com/
Country United States
Victim Location IL 61080, USA
Total money lost $800
Type of a scam Counterfeit Product
An agreement was made for $**** for a Full Partial. Half up front, half when suit was finished.
A Reference sheet for colors and design was sent. The initial payment was sent to a Tammie Gillenwater on Paypal. Address for shipment was provided.
I was then told there was problem and to send them the rest of the money. I said no, and contacted Paypal.
A week later I was presented with a picture of a completed partial that looked nothing like the Reference sheet.
I contacted a reputable fur suit maker that I had worked with before. They noted that the picture was stolen from a fellow suit maker and the guy I was in contact with was most likely a scam.
I messaged him again, noted I found the owner of the suit he was trying to put off as his own and requested a refund.
He has since not responded.
Scammer's website dingeas.com
Scammer's address 500 W Livingston St #106, Orlando, FL 32801, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89523, USA
Total money lost $85
Type of a scam Other