Online Purchase/Business Imposter Reports & Reviews

Online Purchase/Business Imposter Reports & Reviews (10)

Scammer's phone (347) 670-3477
Scammer's website FACEBOOK/MARKETPLACE/MESSENGER
Scammer's email [email protected]
Total money lost $700
Type of a scam Bank/Credit Card Company Imposter

SCAMMERS MADE CONTACT VIA MESSENGER REGARDING AN ITEM FOR SALE ON FACEBOOK MARKETPLACE. AGA WOJWOJTOWICZ DID ALL THE MESSEGING FOR THE ITEM AND PROCEEDED TO PRESSURE ME INTO USING ZELLE FOR PAYMENT. ONCE SHE "PROCESSED PAYMENT" IT WAS UNDER THE LIMIT AND AN ADDITIONAL $300 NEEDED TO BE SENT BY HER. SHE "SENT" THE MONEY THEN I WAS TO PROVIDE A REFUND TO HER ZELLE AT EMAIL [email protected] WITH THE NAME TRAVIS LOHMANN. I CONTINUED TO GET HARRASSING PHONE CALLS FROM "CUSTOMER SERVICE" AT 347-670-3477. THEN DEMANDED ME TO SEND $400 TO A TIMOTHY ENGLISH AT EMAIL [email protected]. I RECIEVED A RESPONSE FROM TIMOTHY STATING "WHO'S THIS?" WHEN I SAID I AM GOING TO MY BANK ALL THE MESSAGES AND CALLS STOPPED. WATCH FOR THESE SCAMMERS.

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- Friendswood, TX, USA

Scammer's website dwfirearms.com
Scammer's address 1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix, AZ 85016, USA
Scammer's email [email protected]
Country United States
Total money lost $1,929
Type of a scam Online Purchase

Website was advertising selling of Dan Wesson Firearms....Would ship them to you FFL locally....

Official looking website...

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- Gilbert, AZ, USA

Scammer's website dickssportsus.com
Country United States
Total money lost $80
Type of a scam Online Purchase

Website looked like ducks sporting goods. Same logo and products. Claimed to be hanging a huge sale and I attempted to buy a watch.

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- San Diego, CA, USA

Scammer's website ASL*caran
Country United States
Total money lost $60
Type of a scam Online Purchase

the Costco part was quickly unraveled and showed up as another company. fine (I guess). i was ordering garden planters with trellises - buy 3 get one free. the individual cost was $29.99. i knew i was getting into this for about $90. I put in my name and address and authorized my credit card to pay the amount requested, which was only $59.99. after capturing my payment (pending on that credit card), I was never directed back to my order, never received any order #, confirmation, or shipping information. i contacted my credit card the next day and they recorded my info and said to give it a few days to see if the company contacted me. i looked for the site of this company online and explained the problem to them. i have heard back about 4 times in the past 8 days, but each response (from a different "person") has asked for the same info such as my address. i explain that they have this info and they say they cannot find my order. even though they instantaneously took my money. i am about to follow up with the credit card company.

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- Peoria, AZ, USA

Scammer's website facebook
Scammer's address AZ, USA
Country United States
Type of a scam Bank/Credit Card Company Imposter

He offered to purchase my camera. Said he'd send money with Zelle and his son would pick it up the next day. He said he sent the money. We got a bogus email supposedly from Zelle that said his payment was pending because he needed to send us $250 additional funds to upgrade our account. He said it's because he used his business account and sent to our personal account. He said he would send the $250 if we agreed to send it back. We then got a bogus email from Zelle trying to scare us showing the FBI arresting someone and saying we needed to refund his $250. He asked for screen shots of the emails. I told him one of us is getting scammed. He never addressed my issues just kept asking me to refund the $250. He even called a couple times. I did not pick up.

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Scammer's website mingtg.pics
Scammer's email [email protected]
Total money lost $588
Type of a scam Online Purchase

Face book scammer pretending to be Costco selling products at 70-80% discount. Very real add. Contact info is bogus and actual name of person receiving PayPal payment is "Super og slimes".

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Scammer's phone (888) 834-2695
Scammer's address New York, NY, USA
Type of a scam Online Purchase

They posed as Amazon customer service and asked for last four digits of credit card for a purchase my 89 yr old dad did not purchase. My dad gave them the last 4 digits.

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Scammer's website Facebookmarketplace
Scammer's email [email protected]
Type of a scam Online Purchase

Person contacted me on facebookmarketplace. Wanted to buy my furniture. Asked my name, email and my phone number. Claimed that sent money my zelle. I received email from [email protected] This email asked to pay 400 dolars to upgrade zelle account. Person aggresivelly asked a money claiming he sent money. He basically said he will pay 400 dollars and i will pay him back to upgrade my account zelle. I said i will report him to authorities and he left. He has my personal information my name email and phone number and i would like to protect myself further.

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Scammer's phone 6194683118
Scammer's website Allstarcomps.com
Scammer's address 13910 lyons valley rd unit D, Jamul, CA 91935, USA
Scammer's email [email protected]
Type of a scam Online Purchase

This company tried to charge me $50 but it was declined for wrong expiration date. I’ve seen other reviews on yelp from minutes ago stating the same thing happened to them. Somehow this company has stolen bank information and are trying to charge amounts to these accounts. The charge came back under all star computers in valley United States. Something is weird is going on at this business.

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Scammer's address 331 West Clarendon Ave Phoenix AZ, Phoenix, AZ 85012, USA
Type of a scam Online Purchase

I received an email on my personal email account saying that this Chris Hooper was going to receive this $399 worth of property bought from walmart.com. I did not call the phone number on the email but contacted Walmart and they had no record of the order number

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