Social media Reports & Reviews (71)
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SCAMPULSE
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SCAMPULSE
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Scammer's website www.toperth.com
Scammer's email [email protected]
Country United States
Victim Location FL 32561, USA
Total money lost $135
Type of a scam Online Purchase
I ordered some clothes as they looked good quality on their website and social media site. When the items arrived, they were incredibly cheaply made, inconsistent sizing, and just really terrible products overall. Their website says “Returns are easy! If you’re not satisfied with an item, we want to quickly resolve the issue. We’ll gladly replace, exchange, or refund the amount you paid, depending on your preference.”
When I reached out to customer support, they said they would only refund me 15% of the originally amount (despite these being full priced items) and I could keep the items once I accepted 15%. Also, if I accept the 15% I’m then not allowed to post any comments, reviews or otherwise on any website to warn others. Of course I said no way, I’ll pay to return to get my money back in full. Their return address is located at:
Address: Unit 3, Building 2, South China West Court, Pinghu, Longgang, District, Shenzhen, 518000, Guangdong, China
Receiver: Miss Chan
Tel: + 86 130 0547 9819
I went into USPS for the return and it was going to be $85 just to send the return. Toperth also told me packages have a tendency to get lost to this address. The original price of purchase was $135. Clearly they are falsely advertizing & scamming these very cheap goods to American consumers and then once consumers receive the goods & see how terribly made they are, we have no choice but to keep them or get back a tiny fraction of that money paid. It’s textbook false advertising/scamming and I hope other Americans making an honest living can be warned too. Thank you for your help.
******* *******
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Total money lost $84
Type of a scam Online Purchase
Country United States
Victim Location PA 15136, USA
Total money lost $26
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 32533, USA
Total money lost $500
Type of a scam Investment
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Total money lost $63.27
Type of a scam Online Purchase
Scammer's website fidoflierrescue.godaddysites.com
Scammer's email [email protected]
Country United States
Victim Location FL 32535, USA
Total money lost $200
Type of a scam Worthless Problem-solving Service
Scammer's email [email protected]
Country United States
Victim Location FL 32439, USA
Total money lost $48.80
Type of a scam Online Purchase
Victim Location FL 32539, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's address FL, USA
Country United States
Victim Location FL 32506, USA
Total money lost $120
Type of a scam Counterfeit Product
Initial means of contact Not applicable
Country United States
Victim Location FL 32547, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location FL 32407, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location FL 32408, USA
Total money lost $24.65
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Victim Location FL 32327, USA
Total money lost $187.46
Type of a scam Online Purchase
I did however google the company today to see if they had reviews and they were all bad! Some people haven’t even received any of their order. I’d like a refund on the two items I didn’t receive! Thank you
The total of the two items I didn’t receive is $95.94
Scammer's email [email protected]
Country United States
Victim Location FL 32547, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AR 71923, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location AR 72002, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address Unknown, Crestview, FL 32539, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32539, USA
Total money lost $350
Type of a scam Counterfeit Product
Scammer's website Facebook
Scammer's address Unknown, Mossy Head, FL 32434, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84092, USA
Total money lost $14,800
Type of a scam Online Purchase
Live Nation selling friends and family tickets to Taylor Swift's Eras
Tour tickets for $400 each. in Miami, New Orleans, Indianapolis, Toronto, and Vancouver. She
claimed to have been fired on 10/14/2024 leaving her unable to deliver
the tickets for these concerts, the first of which was 10/18/2024. I
purchased a total of 37 tickets at $400 each for my friends a family for
Miami, NOLA, Indy, and Vancouver.</p>
<p> At the time of the concerts, she claimed Live Nation wouldn't give her access to the tickets (Miami), technical issues with Ticketmaster (New Orleans), and similar excuses for Indianapolis. I still have tickets for Vancouver but I've asked for refunds which have not come through, despite three attempts by her through PayPal. She is blaming me saying there is something wrong with my account. I have verified with PP that there is no problem with my account. The problem appears to be insufficient funds in HER account. </p>
<p> Andrea also uses the email address of
[email protected]. 561-808-6733</p>
Scammer's address 207 Stonegate Drive, Santa Rosa Beach, FL 32459, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63368, USA
Total money lost $6,000
Type of a scam Online Purchase
Another girl in the group did call the Ticketmaster fraud line and they told her that any "ticket broker" they work with is already in possession of tickets before they make sales and if Andrea claims to be in possession of these tickets, there should be no problem transferring them, as she is claiming. Now, Andrea has made it very clear that she don't know what I am talking about, but this came straight from Ticketmaster, not her. At this point, she is claiming that no one else will get their tickets because the Ticketmaster fraud line was called. This might be believable if she didn't already feed us about 100 lies in the past month.
She continuously says that she will issue refunds per her policy; however, as I stated above, no one has received refunds. She has threatened many of us with lawsuits for "slander" because we called Ticketmaster.
Scammer's address 207 Stonegate Drive, Santa Rosa Beach, FL 32459, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16146, USA
Total money lost $1,600
Type of a scam Online Purchase
I personally did call the Ticketmaster fraud line and they told me that any "ticket broker" they work with is already in possession of tickets before they make sales and if Andrea claims to be in possession of these tickets, there should be no problem transferring them, as she is claiming. Now, Andrea has made it very clear that I don't know what I am talking about, but this came straight from Ticketmaster, not me. At this point, she is claiming that no one else will get their tickets because the Ticketmaster fraud line was called. This might be believable if she didn't already feed us about 100 lies in the past month.
She continuously says that she will issue refunds per her policy; however, as I stated above, no one has received refunds. She has threatened many of us with lawsuits for "slander" because we called Ticketmaster. When I called Ticketmaster, I initially never even said her name. I simply asked them if a "ticket broker" sold me tickets and I never received them, what should my next step of action be - to which they replied "involving the authorities". Quite honestly, we don't want to do this, we would much rather just receive our refunds and move on. We are all well aware that Andrea is awaiting trial for a similar case, and I certainly do not think continuing to scam people out of money while out on bond would be her smartest move.