Online Scam Reports & Reviews (61)
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Scammer's email [email protected]
Total money lost $36
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NH 03051, USA
Total money lost $63
Type of a scam Online Purchase
??Free Shipping??3 PCS (3 COLORS)- $49.97??70% OFF ?? / Black / M” and 1 stomach shaper underwear titled “Negative Oxygen Ion Fat Burning Tummy Control & Detox Bodysuit(??Only 8 pcs left! Extra 50% off! It can help you detoxify and sculpt your body, remove stretch marks and solve vaginal health problems! Pair it with a bra and you'll change even faster!) × 1
Black / M (100 Ibs-140 Ibs) / 1 PAIR USD $24.97
ONE_TIME_OFFER (-$12.48)”
I completed my order using PayPal and the money was taken out instantly. I was sent an email stating my order was received with a tracking number. On 5/30/2023 I was sent another email stating my order was on its way with a tracking number. The company’s website states that it is located at Company Name:AROTSUKIT TECHNOLOGY LIMITED
Company Adress:502 E 9th St, Des Moines, IA 50319
Company Email:[email protected] and yet I was charged by “Lamoon Limited” and the tracking number claimed it was coming from China.
On 7/2/2023 these items were still not delivered or received. I checked the tracking information only to find that USPS said the tracking number was incorrect and they had “no
Information” for me. The entire thing is a scam.
Scammer's address 418 Hansen Ave Orange Park Florida 32065 208, Orange Park, FL 32065, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32065, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website google
Scammer's address 1034 E Brandon Blvd, Orlando, FL 32805, USA
Total money lost $1,275
Type of a scam Online Purchase
https://www.linkedin.com/in/sam-williams-01057b71
https://www.linkedin.com/in/sam-williams-01057b71
WebSam has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Sam’s connections and jobs at similar companies
Works For: WBParts, Inc.
Job Title: Account Manager / Buyer
Install: 79
On August 31,2022 Transaction#15179431355 Pay through Chase Secure Banking(7670) and was accepted for a 2014 Transmisson for Ford Escape to Sarah E Bell. It was received by Zelle to Sam Williams (689-800-6465) after several calls I received numerous text from JB Ford 2014 (689-800-6415)which was suppose to work for Sam. So on Nov 22nd 2022. I received a partial payment for $300.00 from Adam Auto Part services, INC transaction# 15855351000.paid to my Bank Chase. I have never received the full payment and they have blocked my numer. These scammers are using another business information and I would like to report this after a year. Thank you
Scammer's email [email protected]
Country United States
Victim Location FL 32258, USA
Total money lost $140
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34788, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location GA 31520, USA
Total money lost $599
Type of a scam Other
Country United States
Victim Location FL 32246, USA
Total money lost $128
Type of a scam Government Agency Imposter
I provided the application information and submitted my credit card information for payment of $128.95..
I requested confirmation and the status of my passport application but I received no response.
My son came to help with my application processing. He also received no confirmation from that website, nor from the U.S. Passport website. At that point my son realized that I had paid only for the website to complete the form for me, despite the company's service description to also provide the passport application process.
My obvious concern is that I provided a wealth of personal information to a website that appears to be a scam.
Scammer's email [email protected]
Victim Location GA 30014, USA
Total money lost $76
Type of a scam Online Purchase
Scammer's website instylesandals.com
Scammer's email [email protected]
Victim Location GA 30114, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website cookingits.com
Scammer's address 944 A Kings Bay road suite 2011, Saint Marys, GA 31558, USA
Scammer's email [email protected]
Victim Location CA 91350, USA
Total money lost $22
Type of a scam Phishing
I had 3 small charges (5.99,7.99,7.99) over 3 months charged to my credit card even though I never contacted them for services.
The company randomly bills small credit card charges (5.99-8.99) in my experience and reddit thread attestations) https://www.reddit.com/r/Scams/comments/ymaef3/anyone_heard_of_cookingitscom/
I have never ordered anything from this company.
The website is a shell apparently designed to show that it offers legitimate product when in fact nothing is availble to actually order. Phone mumber listed is also not staffed. Physical address is that of a mailbox rental box in St Mary's GA.
Victim Location FL 32771, USA
Total money lost $122
Type of a scam Other
Total money lost $800
Type of a scam Online Purchase
Scammer's website Fadel Beatty limited
Scammer's address Unknown, New Jersey, NJ, USA
Scammer's email [email protected]
Victim Location OK 73401, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's website Seriemovietime.com
Scammer's address 18136 Saxony Ln, Alafaya, FL 32820, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14422, USA
Total money lost $37
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location FL 33897, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website Atthegatesoffun.com
Scammer's address 3035 se maricamp rd suite 104-167 Ocala FL 34471, Ocala, FL 34471, USA
Scammer's email [email protected]
Victim Location OK 74006, USA
Total money lost $39.95
Type of a scam Identity Theft
Scammer's website Liacollect store
Scammer's address 682 Shelly Ave American Fork UT 84003, American Fork, UT 84003, USA
Scammer's email [email protected]
Victim Location NC 28312, USA
Total money lost $126
Type of a scam Online Purchase
Scammer's address Facebook
Victim Location GA 30720, USA
Total money lost $30
Type of a scam Counterfeit Product
to see your fashion guide. The email they sent says I don't have an account. I have emailed every support platform and any email I could find related to the "company" with no reply. Today I was charged the yearly amount for a service that does not exist. I should have done better due diligence before giving information but I didn't so scammed out of $30. Sigh!
Scammer's website SurvivalOpsUSA.com
Scammer's address P.O. Box 12522, Ogden, UT 84412, USA
Scammer's email [email protected]
Victim Location CA 93003, USA
Total money lost $98
Type of a scam Online Purchase