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 NY 10576, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10601, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's address GD
Scammer's email [email protected]
Country United States
Victim Location NY 11218, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's website SA styles.com
Country United States
Victim Location NY 10552, USA
Total money lost $69
Type of a scam Online Purchase
Country United States
Victim Location NY 11204, USA
Total money lost $98
Type of a scam Online Purchase
Scammer's address Brisbane
Scammer's email [email protected]
Country United States
Victim Location NY 11374, USA
Total money lost $43
Type of a scam Online Purchase
Country United States
Victim Location NY 10541, USA
Total money lost $61
Type of a scam Online Purchase
Scammer's address Tel Aviv
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Total money lost $499
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10468, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's address Manhasset, NY 11030, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11030, USA
Total money lost $93
Type of a scam Online Purchase
www.pullingpu TX merchant type : Computer software stores
Email was sent very descriptive, every step of the delivery was sent, from cargo, custom clearance , abroad the seas, arrival at port etc. pop up tent purchase the confirmation website was Pollingpulse charge cant remember initial website. They replied by email and had me update when the tent was coming from. When it boards customs, out at sea, in the ports and out to be delivered by EMS. Not sure what EMS is but it is now Feb 25,2024 and nobody has returned my calls or email.
Scammer's website www.starlystar.com
Scammer's address GD
Scammer's email [email protected]
Country United States
Victim Location AZ 85248, USA
Total money lost $53
Type of a scam Online Purchase
Scammer's address Amsterdam
Scammer's email [email protected]
Country United States
Victim Location NY 11221, USA
Total money lost $600
Type of a scam Online Purchase
Scammer's address HK
Scammer's email [email protected]
Country United States
Victim Location NY 10027, USA
Total money lost $27
Type of a scam Online Purchase
Scammer's website Fabrixappliance.com
Scammer's address WS
Scammer's email [email protected]
Country United States
Victim Location IL 60480, USA
Total money lost $465
Type of a scam Online Purchase
I placed the order on February 06, 2024 and started really looking into it just now. The charge on my bank statement (I used a debit card) reads: “FABRIX CWMBRAN GBR $464.99.
As it turns out, CWMBRAN is a town in Wales and GBR stands for Great Britain United Kingdom. The address the scammer listed does not exist:
936 Kiehn Route
West Ned, Tennessee 11230, USA
Now I look and see that Tennessee is spelled out and the zip code belongs to Brooklyn, NY.
No one ever responded to the scammer’s “live chat” nor picked up the phone.
Scammer's email [email protected]
Country United States
Victim Location MN 55304, USA
Total money lost $49
Type of a scam Online Purchase
Country United States
Victim Location NY 10547, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's address HK
Country United States
Victim Location NY 11001, USA
Total money lost $19
Type of a scam Online Purchase
https://www.winktop.com/products/1881-s-morgan-silver-dollar-ju0e?variant=65f7ad...⇄
Country United States
Victim Location NY 12603, USA
Total money lost $110
Type of a scam Online Purchase
Country United States
Victim Location NY 10707, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's website SHONTLY.COM
Scammer's address GD
Scammer's email [email protected]
Country United States
Victim Location AL 36784, USA
Total money lost $46
Type of a scam Online Purchase
After ordering, I tried to contact the business via email AND phone, but received no reply by email and the phone number has too many digits. I used CashApp and have requested a refund by them. After 3 weeks My SHOP app notified me that my item had been sent with a picture of the beautiful gold dress I had ordered.
After receiving the "item" I again checked my order confirmation email, which previously said "no shipping available", now it's showing that it came from the address shown above and on my package.