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Nineoy Reports & Reviews (1)

• Jul 07, 2022

Victim Location 84404
Total money lost $99
Type of a scam Online Purchase has incredible "deals" listed on their site, which do not actually exist. They will charge your credit card using Square, through a company called Lake Norman Logistics. This company, Lake Norman Logistics, told us that they never use Square, and they deal with businesses hauling freight. I had sent several emails to the fake email provided on the site ([email protected]), and requested a tracking number, however, I never received a response from the email. Several days later, the website "" does not exist anymore. There are multiple other domains that offer the same product: ""; ""; "" ... the list goes on, because they keep creating new websites as people get scammed.

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