Online Purchase Scam Reports & Reviews (527)
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 VA 23322, USA
Total money lost $86
Type of a scam Online Purchase
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22182, USA
Total money lost $152
Type of a scam Online Purchase
Few members subscribed to page.
Scammer was purporting to give away blackface Dual Showman. Then struck a deal for $300 if I sent him the cost of shipping. He wanted the cost of shipping broken up into two payments and said I could pay the $300 when I received it. As soon as he got the shipping fee he demanded the $300 in 4 small payments immediately so that paypal would not hold the payments.
The facebook page was a fake. The only thing real was the paypal account. Though I made the payment for "goods and services" I may have a very hard time collecting from the paypal dispute because they do not hold the money when the amount is < 100. So he was trying to get the cash and run. Immediately the facebook page disappeared and he blocked me on facebook. It appears the facebook page was his and it all was fake.
Scammer's email [email protected]
Country United States
Victim Location OK 73013, USA
Total money lost $118
Type of a scam Online Purchase
Country United States
Victim Location OK 73801, USA
Total money lost $49
Type of a scam Online Purchase
Victim Location SK S4R 0K7, CAN
Total money lost $80
Type of a scam Online Purchase
December 23 2023
order number hk2023122321265417
$79.95
But no email confirmation received
Scammer's website www.massageelitedmv.com
Scammer's address 10805 Main Street, Fairfax, VA 22030, USA
Country United States
Victim Location VA 22152, USA
Total money lost $50
Type of a scam Online Purchase
So this website is letting people make reservation and collecting $50 , and that's FRAUD.
Scammer's email [email protected]
Victim Location SK S0G 0C0, CAN
Total money lost $210
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34484, USA
Total money lost $30
Type of a scam Online Purchase
Victim Location PA 19139, USA
Type of a scam Online Purchase
Scammer's website foxstream.maxtv1.my.id
Country United States
Victim Location PA 17067, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Pinterest
Scammer's address Oklahoma City, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73109, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website www.prdifl.com
Scammer's address Baumgardner, PA 17584, USA
Country United States
Victim Location IN 46140, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's website propfirmservices.com
Scammer's email [email protected]
Country United States
Victim Location PA 19050, USA
Total money lost $618
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Victim Location OH 43015, USA
Type of a scam Online Purchase
Scammer's website Onlinedatareports.com
Scammer's email [email protected]
Country United States
Victim Location WV 25404, USA
Type of a scam Online Purchase
Scammer's website QVC
Scammer's email [email protected]
Country United States
Victim Location OK 73160, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CO 81252, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CO 80923, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's address Ottawa, ON, CAN
Victim Location SK S7M 1L3, CAN
Total money lost $50
Type of a scam Online Purchase
Scammer's address 1960 Ruckman Road, Oklahoma, OK 73102, USA
Country United States
Victim Location MS 39482, USA
Total money lost $135
Type of a scam Online Purchase