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 address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32092, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32097, USA
Total money lost $736
Type of a scam Online Purchase
Scammer's website Sunset escape.co
Scammer's address 10752 Deerwood Park Blvd Suite 100 Jacksonville FL 32256, Salem, FL 32356, USA
Victim Location AR 71909, USA
Total money lost $18
Type of a scam Online Purchase
Scammer's website We ordered Smilz Pelican CBD and changed mind and refund my money back,They charging 20% restock, refundcredit deposit$159.80 within 7-10 business days since Dec.28, 2012 still not receive any refundcredit deposit to my account yet today Feb.17,2023.
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73069, USA
Type of a scam Online Purchase
Scammer's website verniershop.com
Scammer's address 1, Gainesville, FL 32601, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92865, USA
Total money lost $59
Type of a scam Other
https://verniershop.com/products/magnetic-mini-worldwide-gps-tracker?_pos=1&...⇄
Scammer's website PropertyRecord.com
Scammer's email [email protected]
Country United States
Victim Location MI 49083, USA
Total money lost $25
Type of a scam Online Purchase
Charge is then made for $25
Scammer's website Barkbox.com
Scammer's address 2350 Progress dr, Habron, KY 40148, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73947, USA
Total money lost $210
Type of a scam Other
Victim Location MI 49315, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location MI 49415, USA
Type of a scam Online Purchase
Scammer's address ON, CAN
Victim Location SK S4V 0Z6, CAN
Total money lost $99
Type of a scam Online Purchase
Victim Location MI 48617, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location MI 49337, USA
Type of a scam Online Purchase
Scammer's address 229 W General Screven Way Hinesville GA 31313, Hinesville, GA 31313, USA
Victim Location MI 48178, USA
Total money lost $33
Type of a scam Online Purchase
Scammer's website Ralnl.com
Scammer's email [email protected]
Victim Location SK S7J 2P9, CAN
Total money lost $56
Type of a scam Online Purchase
Scammer's website Creesho.com
Victim Location GA 31632, USA
Total money lost $42
Type of a scam Online Purchase
Victim Location FL 32259, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's address Buffalo, WY, USA
Scammer's email [email protected]
Victim Location GA 31525, USA
Total money lost $46
Type of a scam Other
Victim Location SC 29910, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address Hahira, GA 31632, USA
Victim Location GA 31602, USA
Total money lost $400
Type of a scam Online Purchase
I feel as thought I have been scammed on Facebook. Back on December 6, 2023 I paid for a China hutch to be refinished via Facebook. I sent her payment via Venmo goods and services. At that time she did not give me a timeframe so I followed up on December 14, 2023 and she said there were others ahead of me. Again did not give me a timeframe. On January 13, 2023 I followed up to see where I was in line and she said she was starting it Monday January 16, 2023 and that I would receive progress pics. On Wednesday, January 18, 2023 I followed up for progress pics and she said I would get some that weekend. On January 19, 2023 the next day she said the shelves were damaged and requested more money to replace them. At this point I was uncomfortable with the whole situation given she still would not send me pics of the progress so I requested a refund. She’s refusing my refund and Venmo is denying my claims since she’s telling them she’s going to give me my product on X date. But she has promised to give me pics that didn’t happen. I requested pics again today and she ignored me and said a friend of we had in common would send me a reference. If it wasn’t a scam I don’t see why she won’t send me pics. I feel as though at this point I’d just like my money back as it seems this is all a scam. Attached is where I sent the payment to her. I have photos of the conversations on Facebook I can send as well but it only let me upload one. Please feel free to contact me for additional photos.
Victim Location FL 32210, USA
Total money lost $39
Type of a scam Online Purchase