SCAMOnline Purchase Reports & Reviews (3189)
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Victim Location WI 54022, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location TN 38237, USA
Total money lost $569.38
Type of a scam Online Purchase
Country United States
Victim Location CA 91001, USA
Total money lost $194
Type of a scam Online Purchase
Advertised women’s dresses and summer wear. Ordered the clothes, paid showed tracking number for a week now no response. No emails
Country United States
Victim Location TX 78648, USA
Total money lost $89
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's address Po box 90129, Lakeland, FL 33804, USA
Country United States
Victim Location OR 97128, USA
Total money lost $723
Type of a scam Other
Country United States
Victim Location LA 71328, USA
Total money lost $79.98
Type of a scam Online Purchase
Victim Location MD 21113, USA
Total money lost $9.35
Type of a scam Online Purchase
Country United States
Victim Location TN 38104, USA
Total money lost $20
Type of a scam Online Purchase
Country United States
Victim Location VA 23181, USA
Total money lost $45
Type of a scam Online Purchase
Country United States
Victim Location IL 60174, USA
Type of a scam Online Purchase
Victim Location NH 03079, USA
Total money lost $40
Type of a scam Online Purchase
Total money lost $55
Type of a scam Online Purchase
Country United States
Victim Location TX 76539, USA
Total money lost $90
Type of a scam Online Purchase
Country United States
Victim Location CA 92833, USA
Type of a scam Online Purchase
Other examples of the same issue can be seen from other people on this Yelp page: https://www.yelp.com/biz/all-in-one-logistics-walnut
Victim Location MO 63108, USA
Type of a scam Online Purchase
Scammer's address 1121 Back Bay Drive Apt. 143, Newport Beach, CA 92660, USA
Country United States
Victim Location CA 92660, USA
Total money lost $36
Type of a scam Online Purchase
Country United States
Victim Location VA 23113, USA
Total money lost $3,025
Type of a scam Online Purchase
5/16 - first contact with Attorney James Anderson or at least that was the profile name
5/17 - completed information requested, Name, Home Address, Gender, Phone Number, email, Date of Birth, Occupation, Monthly Income.
5/17 - Came back approved and was asked how much in Grant money do I want:
$750 for 30,000, 1500 for 50,000, 2000 for 75,000, 3000 for 100,000, 4000 for 200000, 6000 for 300000, 8000 for 400000, 10,000 for 500,000, 12,000 for 600,000, 14,000 for 700,000, 16,000 for 800000, 18,000 for 700,000 & 20,000 for 1,000,000.
5/20 - Chose 50,000 with 1,500 Case file - first they requested Apple Gift Cards then I asked to wire the money and reluctantly they gave me a bank Column National Association Bank. They requested a screen shot of the wire transfer.
5/21 - They came back asking for an additional fee of 1,525 for Certificate Fee. I contacted Kim again and asked did she have to pay a second amount, and she said yes. So I wired the 1525 to them. They said the grant money was on the way to me via cash by FedEx. Then message came through FedEx was stopped with the package of money and they needed $10,000. which I did not send them.
The Facebook friend was hacked, and it was not really her so the team (and you can tell there are multiple people texting you) use a contact from the target's friends list.