Online Purchase Reports & Reviews (3199)
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Scammer's address Alexandria, VA, USA
Victim Location PA 18013, USA
Total money lost $140
Type of a scam Online Purchase
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website mcjonshomes.com
Scammer's address 3618 Mackinaw Rd, Bay City, MI 48706, USA
Scammer's email [email protected]
Victim Location TX 75033, USA
Total money lost $1,150
Type of a scam Online Purchase
Scammer's website Stylishpros.com
Scammer's address Melbourne, FL, USA
Scammer's email [email protected]
Victim Location TN 38351, USA
Total money lost $51
Type of a scam Online Purchase
Scammer's website gj-fit.com
Scammer's email [email protected]
Victim Location FL 34690, USA
Total money lost $50
Type of a scam Other
Victim Location FL 32811, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unknown, Schenectady, NY 12345, USA
Scammer's email [email protected]
Victim Location NY 14070, USA
Type of a scam Online Purchase
Scammer's website Inmate care packages
Victim Location IN 47714, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location NJ 07885, USA
Total money lost $427
Type of a scam Online Purchase
Holley Brawler Carburetor - on sale - site is also still selling the product on sale and cant even provide one product for 4 months
Heep telling me next week - next week for 16 weeks,
Scammer's email [email protected]
Victim Location NC 28806, USA
Total money lost $64
Type of a scam Counterfeit Product
Scammer's address PO Box 131444, Houston, TX 77219, USA
Victim Location MD 20877, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's website COSTCO WHOLESALE. CYBERMONDAY SALE.
Scammer's address Unknown., San Diego, CA 92101, USA
Scammer's email [email protected]
Victim Location ON L2A 0B9, CAN
Total money lost $14
Type of a scam Online Purchase
I immediately checked my credit card account statement & discovered a charge of $13.50.
My credit card (customer Service/Security) assured me an investigation would be launched & my credit card was immediately cancelled/voided to prevent further illegal activity.
The final outcome is still pending.
This criminal activity is pervasive & must be stopped!
I will personally & relentlessly be pursuing this fraudulent enterprise (Techie Lord) by contacting the Canadian RCMP & FBI Agency in San Diego, California, USA!
Printed copies of all pertinent documents are available upon request.
Richard Y.
Nov. 30, 2022. 11:23EST
Scammer's email [email protected]
Victim Location MI 48348, USA
Total money lost $38
Type of a scam Online Purchase
When I request an update (there has not been an update since 10/25/22), I get excuse after excuse. I've asked for my money back and have not received a response. I order stuff all the time, from all over the place, there's no reason that I shouldn't have this item already. It's been over 2 months since the initial order was placed. The only time this happens is when it's a scam.
Victim Location MS 39046, USA
Total money lost $13,600
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location PA 16403, USA
Total money lost $40
Type of a scam Online Purchase
Victim Location NE 68111, USA
Total money lost $42
Type of a scam Online Purchase
They ended up taking $42.98.
Made a false claim to ship the cookware set to date I have not received. I asked for my money to be refunded to date I have not received and correspondence from them.
Onisa
ORDER 221018094635372
Thank you for your purchase!
All the record are fake. I want them shut down so the won’t take advantage of anyone else.
I have emails not sure how to up load them
Total money lost $3,900
Type of a scam Online Purchase
Scammer's address SUITE 10542 BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72,
Scammer's email [email protected]
Victim Location AZ 85032, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's website ibhhairproducts.com
Scammer's email [email protected]
Victim Location TX 77338, USA
Total money lost $40
Type of a scam Online Purchase