Online retail Scam Reports & Reviews (267)
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Scammer's email [email protected]
Country United States
Victim Location IL 60426, USA
Total money lost $36
Type of a scam Online Purchase
"If you have not received the package, please try to find your package in the following two ways:
1. Please contact your local post office and provide your name, address and tracking number: AM080841700CN .
2. Please check with your neighbours and family members and ask if they have signed the package for you."
Reached back out to them again via email, 2 days later after researching that they suggested failed.:
"Dear customers,
Sorry for the inconvenience,
I just checked your package information. Your package seems to be a small package. It may be that our warehouse staff sent you the wrong item. If this is the case we will resend you the correct item, but first we have to find your last package, can you recheck if you received it?"
Every correspondence with them has ended with them saying too bad.. you can't find it.
"we have lost a lot of money and we need you to find this package and we will send you the correct package."
After contacting them AGAIN and explaining that I can not locate the "package". Yesterday I got another response email :
"Dear customers,
sorry for the trouble
I'm sorry you didn't receive your package, it has indeed been delivered to your address, we would like to reimburse you 10% refund, we also lost the product and shipping cost that we shipped before, please understand?"
They had no intention on sending me anything. they took my money under the pretense of being an outsource for Bath & Body Works.
Scammer's website hoka-usaclearance.com
Country United States
Victim Location IL 60098, USA
Total money lost $79
Type of a scam Online Purchase
Scammer's address 475 Supreme Dr, Bensenville, IL 60106, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50003, USA
Total money lost $96
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location IL 60525, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's website basketcasegiftshop.com
Country United States
Victim Location MN 55304, USA
Total money lost $100
Type of a scam Online Purchase
Thank you,
Matthew Ten Napel
Scammer's website usaclearance.com
Scammer's address Edgewood Ave, Fresno, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60163, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 1656 West Drive, Chicago, IL 60603, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92067, USA
Total money lost $99
Type of a scam Online Purchase
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60560, USA
Total money lost $40
Type of a scam Online Purchase
Country United States
Victim Location IL 60148, USA
Total money lost $2,993
Type of a scam Online Purchase
Thank you.
Corazon Francisco
[email protected]
630-209-3192
Scammer's website webverselab.com
Scammer's address 401 North Michigan Avenue Suite 1200, Chicago, IL 60611, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75240, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's website www.valiidthreads.com
Scammer's email [email protected]
Country United States
Victim Location IL 60074, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address 2525 United Lane, Elk Grove Village, IL 60007, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39367, USA
Total money lost $459
Type of a scam Online Purchase
Scammer's website trustbizs.com
Scammer's address Los Angeles, CA 92006, USA
Country United States
Victim Location WY 82801, USA
Total money lost $600
Type of a scam Online Purchase
The moment i sent him the payment, he blocks me from whatsapp
Scammer's website One up chocolate bars
Country United States
Victim Location IL 60010, USA
Type of a scam Online Purchase
Scammer's website Vera-bradleybags.com
Scammer's email [email protected]
Country United States
Victim Location IL 60639, USA
Total money lost $37
Type of a scam Online Purchase
Country United States
Victim Location IL 60153, USA
Total money lost $156
Type of a scam Online Purchase
Scammer's address 3200 S Nordic Road, Arlington Heights, IL 60005, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92648, USA
Total money lost $193
Type of a scam Online Purchase
Scammer's website Sunhauls.com
Scammer's email [email protected]
Country United States
Victim Location IL 60617, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's website www.bikemethelmets.com
Scammer's address 5220 West Cermak Road, Chicago, IL 60804, USA
Total money lost $87
Type of a scam Online Purchase