Online Purchase Reports & Reviews (3093)
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Scammer's website paisleesclosetboutique.com
Scammer's address 201 E Meadow Road Ste 105, Eden, NC 27288, USA
Scammer's email [email protected]
Victim Location GA 30633, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website www.amazon.com
Scammer's address Jackson, MI 49201, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location NY 14207, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website otghex.com
Scammer's address 7539 Trade Suite Suite B, San Diego, CA 92121, USA
Scammer's email [email protected]
Victim Location VA 20155, USA
Total money lost $154
Type of a scam Online Purchase
FRUADULENT BUSINESS PRACTICE!!
I placed an order with Off The Grid Concepts LLC on 26 November 2022. The order confirmation email stated my order would be shipped on 29 December 2022. Today is January 23, 2023, and not a peep from this company on my order.
I have sent multiple emails, made numerous telephone calls and crickets. No response. Nada. I left messages on their Facebook page, zero response.
At this point, this company is a scam and fraud and I intend to pursue legal action to recoup my funds which they gladly withdrew at the time my order was placed.
Scammer's website Centhatch.com
Scammer's email [email protected]
Victim Location CA 92677, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website defaliation.com
Scammer's email [email protected]
Victim Location AZ 85390, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Victim Location NY 14782, USA
Total money lost $20
Type of a scam Online Purchase
Only for Return
12500 Slauson Ave. Unit B1A (Not Seller Address)
Santa Fe Springs, CA 90670
Inside the package was a box with 5 pairs of socks.
I also had ordered from 1 other company, Epi Some. I purchased 2 items from them on January 8, 2023, an air fryer for 9.99 with shipping for a total of $20.28.
Also a cabinet for 19.99 with shipping for a total of $26.57.
I did some research after I received 2 more packages of socks, and found that they are all the same company!!
I had listed on my Discover card that they are all listed as; HK HKG phone # (360) 268-1229, zip code 999077
I have no idea if any of my information was compromised or not.
Type of a scam Online Purchase
Received multiple bottles of gummies and products I didn't order with no way to return them or contact the company.
Total money lost $50
Type of a scam Online Purchase
Scammer's website shopambdesign.com
Scammer's address Not given, Pleasant Dale, NE 68423, USA
Scammer's email [email protected]
Victim Location NE 68423, USA
Total money lost $12
Type of a scam Online Purchase
Scammer's address 705 Paul W. Bryant Drive, Tuscaloosa, AL 35401, USA
Scammer's email [email protected]
Victim Location TX 79707, USA
Total money lost $110
Type of a scam Online Purchase
Victim Location AB T0J 3W0, CAN
Type of a scam Online Purchase
Victim Location NC 28086, USA
Total money lost $25
Type of a scam Online Purchase
Victim Location PA 19403, USA
Type of a scam Online Purchase
Scammer's address Hickory, NC, USA
Victim Location NC 28601, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's address 1901 6th Ave N #520, Birmingham, AL 35203, USA
Victim Location UT 84721, USA
Total money lost $48
Type of a scam Online Purchase
Victim Location PA 17043, USA
Total money lost $255
Type of a scam Online Purchase
Scammer's website firstformcollectibles.com
Scammer's address PO box 61, Allen Park, MI 48101, USA
Scammer's email [email protected]
Victim Location TX 78550, USA
Total money lost $22
Type of a scam Online Purchase
Scammer's website www.linemian.com
Scammer's email [email protected]
Victim Location TX 77493, USA
Total money lost $41
Type of a scam Online Purchase
Victim Location NC 28208, USA
Total money lost $388
Type of a scam Credit Cards