Online Purchase Scam Reports & Reviews (527)
Online Purchase Scam Contacts
If you know any contact information for Online Purchase Scam, help other victims by adding it!
Add new contacts
|
If you know any contact information for Online Purchase Scam, help other victims by adding it!
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19464, USA
Type of a scam Online Purchase
Scammer's website primetranslogistic.com
Scammer's address 401 E Pawnee, Garber, OK 73738, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49112, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 74804, USA
Total money lost $65.98
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20165, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's website [email protected] via pzhsend.com
Scammer's email [email protected]
Country United States
Victim Location OK 73034, USA
Total money lost $40.20
Type of a scam Online Purchase
Scammer's website marrianasboats.com
Scammer's address Seminole, OK, USA
Country United States
Victim Location AR 72802, USA
Type of a scam Online Purchase
I called their phone number and discussed purchasing a used motor, with a male who has an Indian accent. The deal sounded too good to be true.
Their location showed to be three hours from my location, so I discussed putting a deposit down for them to hold the motor. However, I never sent any money.
At the time of this writing I am still waiting for them to send me an invoice to my email for the deposit amount. Due to my skepticism about the deal I searched the Internet, and found that a similar scam has been reported previously.
Luckily, I did not send them any money. The information that I provided them was my name, address and phone number.
Scammer's address 18 E. Oak Lane, Glenolden, PA 19036, USA
Country United States
Victim Location PA 19070, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11691, USA
Total money lost $550
Type of a scam Online Purchase
Scammer's website chicpulsez
Country United States
Victim Location OK 73054, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73015, USA
Total money lost $32
Type of a scam Online Purchase
Country United States
Victim Location VA 22203, USA
Total money lost $25.20
Type of a scam Online Purchase
Scammer's website microbio.com
Scammer's address Po box12350, Saint Petersburg, FL 33733, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29673, USA
Total money lost $299
Type of a scam Other
Hope they will be caught
Scammer's website shop.thirdshotsports.com
Scammer's email [email protected]
Country United States
Victim Location AL 36830, USA
Total money lost $130
Type of a scam Online Purchase
Scammer's address GA, USA
Country United States
Victim Location TX 75067, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's website Believewellnesstransformations.com
Scammer's address 1318 west clearflied street, Philadelphia, PA 19132, USA
Country United States
Victim Location GA 30034, USA
Total money lost $300
Type of a scam Online Purchase
To them but then dodge you
Scammer's email [email protected]
Country United States
Victim Location GA 30534, USA
Total money lost $84.17
Type of a scam Online Purchase
Country United States
Victim Location TX 79934, USA
Total money lost $66
Type of a scam Online Purchase
Scammer's address 12013 blue moon ave, Oklahoma City, OK 73162, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19533, USA
Total money lost $49.90
Type of a scam Online Purchase
Scammer's website BrowPro
Scammer's email [email protected]
Country United States
Victim Location OK 73170, USA
Total money lost $58
Type of a scam Online Purchase
a distribution center in NY. But my order showed it was coming from China. Two months and no receipt. I asked for a refund and they said I clicked on membership and I did not. They have closed the "membership" but offering only half of it returned and no money back on item I never received.
This is a very shady business and I am sorry I ever clicked on it. I hope this doesn't happen to anyone else.
Country United States
Victim Location PA 19082, USA
Total money lost $42.90
Type of a scam Online Purchase