Online Purchase Reports & Reviews (3093)
Online Purchase Contacts
Online Purchase associated photos:
View Photos
If you know any contact information for Online Purchase, help other victims by adding it!
Add new contacts
Total money lost $1
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 48116, USA
Type of a scam Online Purchase
On 10/04/2022, I posted a computer peripheral for sale. On 10/25, I received a Facebook message from 'Anna Gamm' asking if the device was still available, to which I responded that it was. I explained that, due to my wife and I recently having moved into our new home, the device was packed in one of over 100 boxes. I suggested waiting until the following day when I had time to find the device. The following day, 10/26, Anna sent me an SMS text message asking if she could pick up the device. I explained that I had not yet found the device. She claimed that, for her safety, she would send me a Google 6-digit verification code to confirm I was a real seller. She sent the code and I responded with the six digits I received. She responded saying that there was a verification problem with my cell number. She asked if I had another cell number I could give her, to which I said no. She said, "Okay fine". That's when I became suspicious and Googled '6 digit verification code'. The list of possible sites included one that explained how this code was being used as part of a scam. Maybe I shouldn't admit to this, but being angry and frustrated, I sent her a follow-up text using some unsavory language. I blocked her phone number and blocked her on Facebook.
NOTE: There are several Anna Gamms on Facebook. The one I was interacting with has blonde hair and she appeared to be in her mid to late 30s in her profile picture. I was able to determine this by clicking the link that was included in her initial contact with me via Facebook Messenger.
Scammer's website devineandtheresanewfoundland.com
Scammer's address http://devineandtheresanewfoundland.com/
Scammer's email [email protected]
Victim Location NY 12186, USA
Type of a scam Online Purchase
Scammer's address 40 County Rd 953, Clanton, AL 35045, USA
Victim Location TN 37037, USA
Total money lost $125
Type of a scam Online Purchase
https://skyexpresslines.com/index.php/track-form/
It appears this logistics company is part of their scheme.
Please do something to get this website flagged as I’m sure they are scamming people left and right.
Scammer's email [email protected]
Victim Location AZ 85022, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's website guysmithand.com
Scammer's address 630 E Walton Pontiac 48340 Pontiac MI, Pontiac, MI 48340, USA
Scammer's email [email protected]
Victim Location NH 03825, USA
Total money lost $59.35
Type of a scam Online Purchase
I paid with my credit card and the transaction was flagged immediately and I was sent a new card, and protected. Then credit card company got transaction confirmed by merchant and I was responsible for payment. The website for the merchant no longer exists so I'm not sure how the transaction "checked out". If you check tracking information- it went to a different address.
The shipping tracking confirmation came from a paypal email.
Victim Location CO 80520, USA
Type of a scam Online Purchase
Scammer's website www.hokaonestore.ca
Scammer's address No address, BC N A, CAN
Victim Location BC V2W 1X1, CAN
Total money lost $70
Type of a scam Online Purchase
Scammer's website Green box usa
Scammer's address IA, USA
Victim Location MT 59715, USA
Total money lost $82.74
Type of a scam Credit Cards
Scammer's website kimbeautyus.com
Scammer's address 615 Griswold Street, Detroit, MI 48226, USA
Scammer's email [email protected]
Victim Location CO 80205, USA
Total money lost $35.99
Type of a scam Online Purchase
Scammer's address https://vehiclerecords.net/app, TX, USA
Victim Location TX 77356, USA
Type of a scam Online Purchase
Scammer's website Buqor.com
Scammer's address 1336 30th St, San Diego, CA 92154, USA
Scammer's email [email protected]
Victim Location NC 27609, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's website bourbon-net.com
Scammer's address 1928 E. Highland Ave, Phoenix, AZ 85016, USA
Scammer's email [email protected]
Total money lost $130
Type of a scam Online Purchase
They are setup to respond when you ask questions, but ultimately never resolve anything. Clearly an overseas outfit that takes cash then does not deliver any items.
Scammer's website Kiji for vickman company
Scammer's address 675 cathedral, Winnipeg, MB R2W 0Y9, CAN
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's address CA, USA
Total money lost $575.52
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's website www.ragarciao.com
Scammer's address 12666 Pensador Dr Colorado Springs CO 80921, Colorado Springs, CO 80921, USA
Scammer's email [email protected]
Victim Location NJ 07403, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's website www.facebook.com
Scammer's address 121 E Alameda Drive Tempe Arizona, Tempe, AZ 85282, USA
Scammer's email [email protected]
Victim Location CT 06511, USA
Total money lost $1,500
Type of a scam Online Purchase
Scammer's address Horrormerchstore.com
Scammer's email [email protected]
Victim Location MI 48230, USA
Total money lost $77
Type of a scam Online Purchase
Total money lost $100
Type of a scam Online Purchase