Foreign Purchase Reports & Reviews (51)
Foreign Purchase Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Foreign Purchase, help other victims by adding it!
Scammer's address ROOM A1-13FLOOR 3YEE LIM INDUSTIAL CENTRE 2-28 KWAI LOK STREET, KWAI CHUNG HONG KONG
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Total money lost $138
Type of a scam Counterfeit Product
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website liquor-collections.com
Scammer's address Yaounde
Scammer's email [email protected]
Victim Location VA 23185, USA
Total money lost $425
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Victim Location NC 27966, USA
Total money lost $100
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website Facebook
Scammer's address Wuhan, HB
Country United States
Victim Location VA 23462, USA
Total money lost $94
Type of a scam Online Purchase
According to the website Whois.com the website was registered on November 5, 2022 by Xiamen 35.Com Technology Co., Ltd. out of Wuhan, China.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23503, USA
Total money lost $73
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website Deleuza.com
Scammer's address London, UK
Scammer's email [email protected]
Country United States
Victim Location VA 23701, USA
Total money lost $50
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23322, USA
Total money lost $68
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Victim Location VA 23188, USA
Total money lost $57
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23434, USA
Total money lost $71
Type of a scam Counterfeit Product
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website Cashmeretribe.com
Scammer's address NULL, NULL, MA, USA
Victim Location VA 23320, USA
Type of a scam Online Purchase
BBB Notes: According to the company's website, their address is:
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address rejoicingwell.com
Scammer's email [email protected]
Victim Location VA 23188, USA
Total money lost $25
Type of a scam Online Purchase
REJOICINGWELL....
Rec’d email on PC, closing store soon, can’t afford business rent.
Last day 49% off birds stain window panel. Looked great! Ordered small set and two days later informed shipped. Supplied tracking number. After a week I looked up shipping progress and stated in Ireland Customs. A week later still in same location. Contacted vendor and a day later they gave me an update. Now shipping out of China. Informed vendor I did not want the item from China. No response, received item 5 days later from California.
They are scammers. Yes, the have products, but not made in USA(sorry-made in China) as stated. They actually faked shipping out of England/Ireland when it came from China. I purchased Stain Glass hanging birds and it was manufactured plastic. The would not honor a request for refund.. Reason: 'we don't issue refunds because you don't like it'.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used for the financial transaction.
Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.