Online Purchase Scam Reports & Reviews (528)
Online Purchase Scam Contacts
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2, this process leads to loss of CO
Victim Location VA 22032, USA
Total money lost $99.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19032, USA
Total money lost $10,000
Type of a scam Online Purchase
Now the CEO, a Mark Davidson Morrow, said in krder to get my $10,000 I need to pay a $3599.99 processing fee. Who ever heard of paiding such an amount to send back their money. And if I dont pay it, they will keep my money.
Scammer's website bloomcar
Scammer's email [email protected]
Country United States
Victim Location PA 18428, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73860, USA
Total money lost $45
Type of a scam Online Purchase
Country United States
Victim Location PA 18974, USA
Total money lost $137
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammed
r state nowhere near me continually replying telling me its already here 3 parcels fake amazon site and a mob call bettwwy upset more than angry until the fraud people from my bank were so concerned about my account they called me because these "companies "were trying to access my accout funnily all from hong Kong
Victim Location OK 73084, USA
Type of a scam Other
Victim Location NY 11225, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73110, USA
Total money lost $41
Type of a scam Online Purchase
Country United States
Victim Location OK 73533, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 19044, USA
Type of a scam Worthless Problem-solving Service
Scammer's website www.multipurposeconsulting.net
Scammer's address 6200 Baltimore Avenue Ste R41, Riverdale, MD 20737, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20740, USA
Total money lost $400
Type of a scam Online Purchase
I contacted Ms. Farida (Rita) Walker at Multipurpose Consulting LLC, 6200 Baltimore Avenue, Ste R41, Riverdale, Maryland 20737, Telephone: (301)-579-4060 for my Summer 2025 clinical rotation. I am a student at Wilkes University pursuing my nurse practitioner degree in psychiatry. Ms. Walker told me via telephone that a $400.00 deposit is required before starting clinicals, and $600.00 is due before I begin clinical rotation at the site. Under no circumstances did Ms. Walker mention the non-refundable policy. I paid $400.00 to Ms. Walker via Zelle on March 25, 2025. Now that the school has found a clinical placement in Texas, I am requesting the deposit of $400.00 to be returned to me from Multipurpose Consulting LLC. I never received any policy or receipt for my payment from Ms. Walker. Moreover, after I requested my money back for the services I never received, she notified me for the first time that the clinic does not give the money back once the student has paid. In addition, Ms. Walker stated the clinic can withhold the funds for the next clinical rotation. I explained to Ms. Walker that this is my final rotation, and I do not have any more clinicals to complete. After several emails, Ms. Walker is billing me another $600.00 for services that I never received. This is not acceptable and appears to be fraud. Please look into this and get my money from the consulting agency as soon as possible. This has caused me undue stress and frustration and I do not want to deal with such an agency anyway. Thank you for looking into this matter and for your assistance.
Respectfully,
Viji Nathan
(301) 520-4073
[email protected]
Scammer's website National records.org
Country United States
Victim Location VA 22015, USA
Total money lost $168
Type of a scam Online Purchase
Country United States
Victim Location TX 79924, USA
Total money lost $51.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34219, USA
Total money lost $593.10
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 74884, USA
Total money lost $61.12
Type of a scam Online Purchase
Country United States
Victim Location FL 34608, USA
Total money lost $21
Type of a scam Online Purchase
Scammer's address 4 Copley Road, Boston, MA, USA
Country United States
Victim Location OK 73051, USA
Total money lost $351
Type of a scam Online Purchase
Scammer's website www.usahealthconcern.com
Scammer's email [email protected]
Country United States
Victim Location OK 73505, USA
Total money lost $79.49
Type of a scam Online Purchase