Retail business imposter Reports & Reviews (117)
Retail business imposter Contacts
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Country United States
Victim Location AZ 85208, USA
Total money lost $46
Type of a scam Retail Business
Scammer's address CA, USA
Country United States
Victim Location AZ 85051, USA
Total money lost $34
Type of a scam Retail Business
Country United States
Victim Location AZ 85363, USA
Type of a scam Retail Business
Scammer's website eapdeals.com
Scammer's address 1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix, AZ 85016, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85383, USA
Total money lost $70
Type of a scam Retail Business
Scammer's website trackingdvf.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85005, USA
Total money lost $152
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $40
Type of a scam Retail Business
Description
I saw a Facebook ad from Callawaygolfs (emails have come from [email protected] - according to their website...Nova Limited Flat 1512 15 / F Lucky Centre No. 165-171 Wan Chai Rd. Wan Chai Hong Kong) offering 48 golf balls for $40 - a little cheaper than I could find on Amazon, so I ordered 4 boxes... I assumed they were coming from China, but about a month later I checked the order status in the email they sent. It said it was delivered - it wasn't. There was a tracking number - I asked my local Post Office and they said it was not a real number and was not in the system. I've been communicating with them and keep getting strange responses - this is the latest: Dear customer, Sorry to keep you waiting. The logistics company says the package has been delivered to your address. We shipped the wrong item. There should be 3D polarized sunglasses in your package, please find this package. We have lost a lot of money and we need you to find this package and we will send you the correct package. If you have any questions, please feel free to contact us again. Best regards, Customer Service Center."
Scammer's email [email protected]
Country United States
Victim Location AZ 85342, USA
Total money lost $28
Type of a scam Retail Business
Scammer's website marcblythe.top
Scammer's email [email protected]
Total money lost $61
Type of a scam Retail Business
Total money lost $49
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $46
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $36
Type of a scam Retail Business
Electric bike
Cast iron cook set
Suitcase (bogo)
Dog bed for humans (bogo) from Bed, Bath & Beyond
iRobot Roomba
It’s so ridiculous that I fell for it. Lol. If it’s too good to be true . . .duh.
Scammer's email [email protected]
Total money lost $95
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $47
Type of a scam Retail Business
Total money lost $42
Type of a scam Retail Business
Total money lost $399
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $50
Type of a scam Retail Business
The payment was made for a total of $50.06 and "tracking" was made available making it appear that the shipment was in transit, slowly but progressively.
After more than a month, the "tracking information" shows being delivered to a PARCEL LOCKER at the post office in our home town of Surprise, AZ.
When I go back to the website to get more detail on that, because it doesn't make any sense what a parcel locker is at the post office...it has become evident that this is a scam and they carried it out long enough to bypass the 30 day window for a credit card to be disputed. Unfortunately those 30 days have just passed for my 75 year old mother, who is out of the country visiting family in France for the past weeks and she let me know to keep an eye out because the delivery would be coming soon according to the tracking information. As I was trying to locate the delivery based on the email and tracking information she provided me, it became very apparent that this was a scam. The website looks suspicious and there are sketchy looking reviews but I couldn't find anything confirming the website was a complete scam other than the business was just opened a couple of months ago. Thank you in advance, on behalf of my mother ******* who is now out $50.06.
Scammer's address Calexico, CA 92231, USA
Total money lost $43
Type of a scam Retail Business
Scammer's website unclaimed rewards
Scammer's address Phoenix, AZ, USA
Type of a scam Retail Business
That you have to have a certain card and they say that they're calling from Walmart or Target or home Depot but you can't talk to a manager or nothing like that and they're all foreigners but in the
But in the meantime they still get your credit card numbers
Type of a scam Retail Business
Scammer's email [email protected]
Total money lost $39
Type of a scam Retail Business