Online Purchase Scam Reports & Reviews (514)
Online Purchase Scam Contacts
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If you know any contact information for Online Purchase Scam, help other victims by adding it!
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
Country United States
Victim Location OR 97322, USA
Total money lost $23
Type of a scam Online Purchase
Scammer's address CA 12000, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19512, USA
Total money lost $120
Type of a scam Online Purchase
#1 There's an unknown charge on my credit card bill. I specifically did not order anything extra, she said it automatically goes with the product I did order. I told her to cancel it ($59.99). I checked online, and she refunded me. #2 I asked to change the quantity of bottles (it was buy 6 get 3 for free, I was charged for 6), and she said no, they cannot change what's already been ordered. #3 I told her to cancel my original order, she said, no, "they don't cancel orders". I replied, "Well, if you canceled the small order that I did not order, how can you not cancel the original order (it had not yet shipped). She repeated herself again. #4 I then advised that they say they have 100% refund if not satisfied, and I will dispute it with my credit card company. She quickly offered 50% back. I checked online and she refunded $119.99. Whatever this so-called company is, they are scammers.
Scammer's website g2g.com
Scammer's email [email protected]
Country United States
Victim Location PA 17036, USA
Total money lost $92.98
Type of a scam Online Purchase
Country United States
Victim Location OK 73013, USA
Total money lost $99.95
Type of a scam Online Purchase
Scammer's website wk2srtspareparts.com
Scammer's address Colombia, MT, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20602, USA
Total money lost $200
Type of a scam Online Purchase
Shortly after the payment, I was contacted by a supposed shipping company claiming to handle the delivery. They informed me that I needed to pay an additional $100 as an “insurance fee,” which they claimed was refundable upon delivery.
When I attempted to make this second payment, my bank flagged the transaction as fraudulent and suspended my account due to suspected scam activity.
I immediately reached out to the seller to ask for a refund, but he refused and stopped cooperating. At this point, I believe I have been scammed. The seller has taken my money and has no intention of delivering the item.
Scammer's website freshnorthco.com
Scammer's address none provided, Matthews, NC 28105, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75025, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Gofoexpress.com
Scammer's address 36-47 Main Street, Flushing, NY 11354, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90504, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's website www.cataleads.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22181, USA
Total money lost $4,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20152, USA
Total money lost $18
Type of a scam Online Purchase
After selecting either option, a pop-up window displays asking for your credit card information and your name- nothing more. When you enter your information, they process the payment and then show your supposed IQ score. This charge is submitted by "Tryiq.org."
One week later your credit card is charged $9.00 by an entity called "Digital Test Center Tysnes No".
Researching this website shows it is owned by "Withheld for Privacy" (the actual name of the company in Reykjavik, Iceland.) Withheld for Privacy is a subsidiary of a domain registration service out of Arizona called NameCheap. The address listed in the WhoIs record for tryiq.org is Kalkofnsvegur 2 which, according to a New York Times article of 9OCT24, is " ... the virtual home to an array of perpetrators of identity theft, ransomware and disinformation."
So, yeah, avoid these ******** and write to NameCheap to let them know we know they support known online fraudulent businesses.
Scammer's address Encinas, CA, USA
Country United States
Victim Location PA 19506, USA
Total money lost $149
Type of a scam Online Purchase
Scammer's website goosecerekcandles.my
Scammer's address 224 E Karen Ter, Mustang, OK 73064, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62234, USA
Type of a scam Online Purchase
Country United States
Victim Location MD 20874, USA
Total money lost $39.99
Type of a scam Online Purchase
Scammer's website us.charly.com
Scammer's email [email protected]
Country United States
Victim Location FL 33626, USA
Total money lost $103
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19114, USA
Total money lost $184
Type of a scam Online Purchase
Guaranteed employer acceptance
or your money back."
There should really be an obvious disclaimer with the money back gaurentee that is it ONLY for 60 days. What happens if you switch jobs and your new employer does not accept this. I feel very duped as I was under the notion that I am covered if there is any complication. I have reached out to the company and they refuse to make me whole.
Scammer's email [email protected]
Country United States
Victim Location OH 43148, USA
Total money lost $1,310
Type of a scam Online Purchase