Oline Purchase Reports & Reviews

Oline Purchase Reports & Reviews (4)

- Ruthven, IA, USA • Mar 20, 2025

Scammer's website joannofficial.com.
Scammer's email [email protected]
Country United States
Total money lost $38
Type of a scam Online Purchase

They identified as JoAnn Fabric. I ordered several items, including yarn and accessories. Items were "shipped" from Paris, France and are now waiting custom inspection in Ruthven, Iowa--Ruthven is in northwest Iowa.

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- Clinton Township, MI, USA

Scammer's phone (888) 781-7781
Scammer's website None
Scammer's address Unknown, Clinton Township, MI 48035, USA
Scammer's email [email protected]
Country United States
Total money lost $30
Type of a scam Online Purchase

Received post card saying I was owed 100$ to call 18887817781 then said i had to pay postage

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Scammer's phone (810) 476-3902
Scammer's website Tracking number: WPC032782616260-CARGO Tracking site: petsrelocate.com
Scammer's address 20443 Windham, Macomb, MI 48044, USA
Scammer's email [email protected]
Total money lost $350
Type of a scam Online Purchase

The scammer is a pet scammer that run an add on Facebook after the payment made, an email will be sent with the adoption contract and then the fake delivery carrier sends an email to request extra money. When I as that the delivery to be canceled. The seller advanced that it is impossible beaucause the cat are being held at the airport and every hour is an extra charges until the vaccine is paid

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Scammer's phone (313) 423-1946
Scammer's website Facebook
Scammer's address 13917 E state Fair ave, Detroit, MI 48205, USA
Type of a scam Online Purchase

this fake company was advertising on Facebook for lawn services, I inquire about the services and sent the money over following up with scheduling an appointment for them to never show or answer the phone again

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