Online Purchase Reports & Reviews (2492)
Online Purchase Contacts
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If you know any contact information for Online Purchase, help other victims by adding it!
Country United States
Victim Location MI 49125, USA
Total money lost $59
Type of a scam Online Purchase
Country United States
Victim Location FL 32547, USA
Total money lost $80
Type of a scam Online Purchase
Victim Location MA 01702, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address Glendale, CA, USA
Country United States
Victim Location CA 93033, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address PA, USA
Country United States
Victim Location IA 52722, USA
Total money lost $250
Type of a scam Phishing
Victim Location IA 51443, USA
Total money lost $54
Type of a scam Online Purchase
Victim Location AZ 85383, USA
Total money lost $28
Type of a scam Online Purchase
Victim Location NC 28590, USA
Total money lost $32
Type of a scam Online Purchase
Victim Location FL 34228, USA
Total money lost $9.95
Type of a scam Online Purchase
Victim Location SC 29681, USA
Total money lost $135
Type of a scam Online Purchase
Victim Location LA 70445, USA
Total money lost $500
Type of a scam Online Purchase
They used her name and Profile on Facebook and after speaking to my friend I was told that her niece was hacked. My friend's niece immediately contacted Facebook her Profile page was taken down and account closed. Post is no longer on Facebook.
I put a deposit of $500.00 for the items and the money was sent through my daughter's Venmo account.
I only have the name it was to send the money to.
***************7
I also have an email address for someone else this person pretending to be my friend's niece's cousin.
************gmail.com (****** *******)
I have not tried to contact this person by email nor have either tried to contact me. My last text on Facebook Messenger was on 1/24/24.
I have to file a report with the Jefferson Parish Police Department as since it was from my daughter's Venmo account and she lives in Jefferson Parish. I have not done this yet as my daughter works from sunup to sundown.
Victim Location WI 53018, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location AL 36561, USA
Total money lost $4,998
Type of a scam Online Purchase
Victim Location TX 77065, USA
Total money lost $46
Type of a scam Online Purchase
Victim Location CA 95926, USA
Total money lost $25
Type of a scam Online Purchase
Victim Location VT 05701, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address TX, USA
Country United States
Victim Location MI 48227, USA
Total money lost $65
Type of a scam Online Purchase
Country United States
Victim Location FL 32640, USA
Total money lost $46
Type of a scam Online Purchase
Country United States
Victim Location TX 76131, USA
Total money lost $34
Type of a scam Online Purchase
Country United States
Victim Location TX 76567, USA
Total money lost $30
Type of a scam Online Purchase
Shipping Department
CJ
1020 Haypress Road Ste 313
Cranbury, NJ 08512