Online Purchase Scam Reports & Reviews (496)
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 website gracesunny.com
Scammer's email [email protected]
Country United States
Victim Location FL 32095, USA
Total money lost $40
Type of a scam Other
Victim Location GA 31643, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Vansoutlets-vip.shop
Scammer's address 1519 Laurel Street, Palatka, FL 32177, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45459, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's address 11306 HARTLAND ROAD, Jacksonville, FL 32218, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61201, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website keystonequipment.com
Scammer's address 1955 Wood Yard Rd, Brooklet, GA 30415, USA
Scammer's email [email protected]
Country United States
Victim Location SD 57201, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location FL 32258, USA
Total money lost $136
Type of a scam Online Purchase
Scammer's address #0 N Gould St Ste 11834, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76180, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 74701, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's website Getbasic.com
Scammer's email [email protected]
Country United States
Victim Location FL 33594, USA
Total money lost $239
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 79928, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location GA 31316, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48503, USA
Total money lost $800
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CO 80921, USA
Total money lost $96
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 15241, USA
Total money lost $31
Type of a scam Online Purchase
Country United States
Victim Location FL 33928, USA
Total money lost $38
Type of a scam Online Purchase
Scammer's website vinhistoryusa.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73533, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website www.asiasitevisit.com
Scammer's email [email protected]
Country United States
Victim Location FL 34691, USA
Total money lost $37
Type of a scam Online Purchase
www.asiasitevisit.com
Asiasitevisit
(281) 210-3041
[email protected]
Scammer's website partsof4.com
Scammer's address 36 Rue Charlot, Paris, CA, USA
Scammer's email [email protected]
Victim Location SK S7T 0M8, CAN
Type of a scam Online Purchase
Rough cut gemstones like citrine that is low in quality being sold for over a thousand dollars that is around 2 inches long by half an in wide. You find these low quality gemstones for 10 dollars at best at stores, the metaphysical shops will only sell these items for 30 dollars at best. So this is a matter of gouging and yes this is another scam too by preying on those who are niave and ignorant of what gemstone costs sell for.
Scammer's website psilocybinstore.net
Scammer's address None given, Colorado Springs, CO 80905, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98034, USA
Total money lost $199
Type of a scam Online Purchase
They only take Zelle payments which I found strange.
You can't contact them via phone and there is no address for the "store".
After they get your money they pass you on to the shipper:
newjerseylogistics.org (.org ?)
The shipper claims your order is on hold and they need $300 to "insure" the delivery of your order. They also claim that after delivery they will return your $300.
I bailed at this point.
Repeated emails with them got me nowhere and I started to notice the bad English in their writing which alerted
me further.
Attempts to get refunded my money has them constantly telling me to contact the shipper.
Scammer's address Calabash, NC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33611, USA
Type of a scam Online Purchase