Online Purchase Reports & Reviews (3238)
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Country United States
Victim Location CA 90045, USA
Total money lost $2,100
Type of a scam Online Purchase
1. Pay adoption fee ($350 for Gabriel Cay) - Zelle
2. Pay for Crate Rental for transportation ($500 for Caroline Richard) - Zelle
3. Pay for Insurance for Travel ($500 for Bo Zhang) - Zelle
4. Pay ($500 for Health and incremental insurance charges). Infinite Future Trading LLC - Zelle
5. Pay ($300 for final transportation arrangements - @Elsa-Johnny) Venmo.
Once I started requesting flight information, vet records, insurance records, " Jenny Wagner" marked herself as "unavailable" and the conversation finished abruptly. There was no dog, nothing.
Filed a complain to the FBI as well.
Victim Location SC 29454, USA
Total money lost $50
Type of a scam Online Purchase
Victim Location MO 64804, USA
Type of a scam Online Purchase
Victim Location AR 72601, USA
Type of a scam Online Purchase
Scammer's address 111 e monument ave unit 407, Kissimmee, FL 34741, USA
Total money lost $10,000
Type of a scam Other
Victim Location PA 15223, USA
Total money lost $68
Type of a scam Online Purchase
Country United States
Victim Location AZ 85355, USA
Type of a scam Online Purchase
Country United States
Victim Location AZ 85255, USA
Type of a scam Online Purchase
Don't know if this has anything to do with it but on April 30, 2023
I did order some clothing from a website claiming to be kohls
email tracking from
LAIYINTRU [email protected] via shoplineemail.com
https://www.track718.eu/en/detail?nums=AQ119240155CN-
Tracking No: AQ119240155CN
Package Status: In Transit
EndVessel
Destination: United States
Origin: China
2023-05-23 09:18:19 On the way outUS, ?????????
2023-05-21 09:16:19 The item has been dispatched.US, ?????????
2023-05-19 09:09:19 Sorting complete.US, ?????????
2023-05-17 09:25:19 The goods have been sent to the warehouse for sortingUS, ?????????
2023-05-15 09:42:19 International shipment release-import.US, ?????????
2023-05-13 09:45:19 Port of destination-arrivalUS, ?????????
2023-05-11 09:47:19 Leave processing centerCHINA, ?????????
2023-05-09 09:31:19 Departure port-departureSHENZHEN, ?????????
2023-05-07 09:04:19 Shipping, items have been secured.SHENZHEN, ?????????
2023-05-04 09:43:19 The item has been dispatched.SHENZHEN, ?????????
2023-05-03 18:28:16 ???, ??????????????????,?????????
2023-05-03 10:33:32 ???, ???????????????????,???:???,??:13758468026
Victim Location UT 84044, USA
Total money lost $53
Type of a scam Online Purchase
Victim Location WI 54622, USA
Total money lost $258
Type of a scam Online Purchase
Type of a scam Online Purchase
Country United States
Victim Location GA 30121, USA
Total money lost $63
Type of a scam Online Purchase
293 Kings Road Hong Kong
Victim Location FL 33612, USA
Type of a scam Online Purchase
Victim Location PA 16317, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location MI 48227, USA
Total money lost $150
Type of a scam Online Purchase
Victim Location MO 63341, USA
Type of a scam Online Purchase
Country United States
Victim Location TX 76655, USA
Type of a scam Online Purchase
Total money lost $6,250
Type of a scam Online Purchase
Country United States
Victim Location AZ 85283, USA
Type of a scam Online Purchase
Type of a scam Online Purchase