Ventalio Reports & Reviews (18)
Ventalio Contacts
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If you know any contact information for Ventalio, help other victims by adding it!
Scammer's website ventalio.com
Scammer's address 252 Washington St, Saratoga Springs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68376, USA
Type of a scam Online Purchase
Scammer's website Ventalio
Scammer's address 252 Washington St, Saratoga Springs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06614, USA
Total money lost $978
Type of a scam Online Purchase
On Nov 1st I received emails from Lowes confirming my transactions and confirmation of the pickup of the items. I did not purchase any items in the Danbury Lowes. There were two transaction, one for $221.39 and second for $757.08. The store confirmed that these were online orders using my credit card and an alternative person for pickup. The individual's name is JC. He also attempted a third transaction, however it wan denied because it exceeded my credit limit.
I informed my credit card company and they closed my card. I did not take any loss, as I have fraud protection on my credit card.
While I am not certain that this fraud originated with this website, it is the only situation that is out of the ordinary for my purchasing habits. This credit card is only used for online purchases and consistently used at well known companies for purchase. I have never had any fraud problem before.
Scammer's address 252 Washington st Saratoga springs NY12866
Scammer's email Ventalia.com
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's website Ventalio.com
Scammer's address Saratoga Springs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85263, USA
Type of a scam Online Purchase
Scammer's website www.ventalio.com
Scammer's address 252 Washington St., Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30316, USA
Type of a scam Online Purchase
Scammer's website ventalio.com
Scammer's address 252 Washington Street, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website ventalio.com
Scammer's address 252 Washington Street, Saratoga Spgs, NY 12866, USA
Type of a scam Online Purchase
We received a Fraud Alert from our bank this morning and our card has been cancelled. We did check the printer and I had ordered previously and found the printed receipts for both purchases. The second one was $23.29. The charges never were made from either purchase.
This person included shipping from USPS, United State Postal Service. Even though the amounts were never charged, could they be pursued bc of some kind of Mail Fraud?
Scammer's address San Franciaco, CA, USA
Type of a scam Online Purchase
Scammer's website Ventalio.com
Scammer's email [email protected]
Type of a scam Online Purchase
Total money lost $44
Type of a scam Online Purchase
Scammer's website ventalio.com
Scammer's address 252 Washington St, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website ventalio.com
Scammer's address 403 ventana LLC, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website Vertalio
Scammer's address Washington Street, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94574, USA
Type of a scam Online Purchase
Scammer's website Ventalio.com
Scammer's address 252 Washington St, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94115, USA
Type of a scam Online Purchase
Scammer's address 252 Washington St, Saratoga Spgs, NY 12866, USA
Country United States
Victim Location CA 95472, USA
Type of a scam Online Purchase
(this was all by email.)
asked what the issue was, and what was the time frame to resolve it?
i would get fairly quick replies, but they started to repeat the same lines without ever responding to direct questions from me.
by Tuesday night, no money had been withdrawn yet, but i locked my debit card and will cancel and replace it.
Scammer's website Ventalio.com
Scammer's address 252 Washington St, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44021, USA
Type of a scam Online Purchase
Scammer's website www.ventalio.com
Scammer's address 252 Washington Street, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53172, USA
Type of a scam Online Purchase
Scammer's website ventalio.com
Scammer's address 252 Washington St, Saratoga Spgs, NY 12866, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15223, USA
Type of a scam Online Purchase