Online Overseas Retailer Scam Reports & Reviews (314)
Online Overseas Retailer Scam Contacts
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If you know any contact information for Online Overseas Retailer Scam, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NC 28519, USA
Total money lost $39
Type of a scam Online Purchase
Best regards Lsoru 24/7 Service Team [email protected] https://www.lsoru.com." I finally accept the $46, which meant I lost $39.98 of my original investment. I have the dresses, which I will give to a local charity. So: While not a total scam, it's a bald-faced lie about: "Our company is based in the USA, so our products are all made and shipped from South Carolina."
Scammer's email [email protected]
Country United States
Victim Location NY 11217, USA
Type of a scam Online Purchase
SWIFT BIC: CZCBCN2X
BENEFICIARY NAME: FEYTTI CO., LIMITED
A/C NO: NRA15638142010500001837
ADDRESS : YIWU ZHEJIANG CHINA
The following must be filled in:
1. Payment for goods: payment for goods (If you can't fill in, write trade)
2. Please fill in the remittance remark or postscript(REMITTANCE INFORMATION):
CORRESPONDENT BANK: BANK OF AMERICA N.A.,NEW YORK
SWIFT BIC: BOFAUS3N
how do i provide bank transfer in a secure way? i don’t want to send anything over email.
On Sun, May 21, 2023 at 11:09 AM ki ki <[email protected]> wrote:
Hello
We are a wintopay company. We have received your order for replica watches, which is a third-party collection platform.If you have any unclear or order related information that needs to be verified by us , we can provide it to you. , please take a photo of your card.We need the card to verify whether the transaction is the cardholder's own transaction
You can add a mosaic of the numbers on your card. But please keep the first six numbers and the last four numbers we can see.The card holder's name should be seen.pls send it to this email then we will deal with your order
when the order is successful, the package will be arranged to send you.
You also can choose bank transfer (10% discount )</[email protected]>
Country United States
Victim Location NY 11221, USA
Total money lost $1
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11706, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10469, USA
Total money lost $3,871
Type of a scam Online Purchase
Scammer's website diamonddotart.com
Scammer's email [email protected]
Country United States
Victim Location GA 31069, USA
Total money lost $17
Type of a scam Online Purchase
- Have e-mailed and sent facebook messages repeatedly to either get a refund or get the coaster set I originally asked for. Have been offered a refund between $4 - $8 for the $16.75 coaster set.
- While I know it's not a huge amount, I went on facebook and read many other comments of this exact same thing happening to others. Personally I think they are purposefully sending the incorrect items in order to make more money.
- I have filed a dispute with my credit card company.
- I am uploading the e-mail and fb conversations.
Scammer's email [email protected]
Country United States
Victim Location NY 12449, USA
Total money lost $15
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MN 55372, USA
Total money lost $249
Type of a scam Online Purchase
4/23 What items do u want to return and why?
4/24 mentioned they would gladly help with return, no instructions provided, instead offered to refund my card $56 out of the 249 I spent and could keep clothes. I said no, provide instructions, address for return
4/28 offered $189 gift card and keep clothes, still no instructions for return
4/30 Offered 140 and keep clothes, finally provided return with all kinds of stipulations for the return and I got feeling that they would not accept return even if I fully complied with how they wanted returned. I accepted the $140 and keeping clothes. Will definitely not be a return customer.
Return was to be sent to: Consignee: UGD c/o Chenzong MERCHANT Return
Country United States
Victim Location MN 55108, USA
Total money lost $133
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11366, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Melbourne, NY, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02210, USA
Total money lost $554
Type of a scam Online Purchase
After searching online for more information on CETTIRE, I realized this is something they do frequently to customers and have now read multiple incidents reported online about this company's fraudulent practices of rejecting returns and sometimes even shipping the wrong item to a customer and then refusing the return. Truly despicable behavior from a company and obviously egregiously fraudulent. I am asking ScamPulse.com to please help all of the customers who have been scammed by CETTIRE and prevent any future customers from being scammed by them.
Scammer's address 17920 149th ave, Rochdale Village, NY 11434, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38063, USA
Total money lost $222
Type of a scam Online Purchase
i have email documentation they offered to give me $66 and keep the merchandise i threatned to contact ScamPulse.com -- now they will not return my emails and there is no phone number to contact them
Scammer's email [email protected]
Country United States
Victim Location NY 10704, USA
Total money lost $79
Type of a scam Online Purchase
Country United States
Victim Location NY 12514, USA
Total money lost $132
Type of a scam Online Purchase
I tracked the merchandise from when it left china till it was delivered
Which took 27 days.
Two fake rings. It wasn't what i ordered.
Last i checked. They have changed their store name to zoanesam.com
They are fake also. They do not deliver
Scammer's email [email protected]
Country United States
Victim Location NY 11791, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website matorn.com
Scammer's email [email protected]
Country United States
Victim Location NY 11795, USA
Total money lost $78
Type of a scam Online Purchase
Scammer's address SC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20112, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11415, USA
Total money lost $92
Type of a scam Online Purchase
Scammer's address 2910 20TH AVE, Astoria, NY 11105, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46406, USA
Total money lost $83
Type of a scam Online Purchase
IF YOU HAVE ANY QUESTIONS OR CONCERNS,PLEASE DO NOT HESITATE TO CONTACT US.
WE WOULD LOVE TO HEAR FROM YOU,CONTACT US ON [email protected]
Scammer's email [email protected]
Country United States
Victim Location NY 10065, USA
Total money lost $75
Type of a scam Online Purchase