Online Retailer Scam Reports & Reviews (1910)
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Scammer's email [email protected]
Country United States
Victim Location NY 10025, USA
Total money lost $101.17
Type of a scam Online Purchase
Scammer's website STOCKXX
Scammer's address PHILADELPHIA, PA 19146, USA
Country United States
Victim Location NJ 08234, USA
Total money lost $2,089.70
Type of a scam Online Purchase
My name is Daisy Nazario, and I work in the fraud department for Jersey Shore FCU. We are experiencing a high volume of dispute for this company named Stock XX and Ebay. The transactions were done using their debit cards.
Country United States
Victim Location WV 25401, USA
Total money lost $259.96
Type of a scam Online Purchase
Scammer's address BALTIMORE, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20720, USA
Total money lost $72.10
Type of a scam Online Purchase
Scammer's address 5335 wisconsin avenue NW, Washington, DC 20015, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23111, USA
Total money lost $145
Type of a scam Online Purchase
Scammer's website KELLY & KATY Miami
Scammer's email [email protected]
Country United States
Victim Location PA 19067, USA
Total money lost $135.84
Type of a scam Online Purchase
I noted after searching them today, that they had closed their website i was unable to enter on email address on this form- it was info@Katy&Kelly.com. The address I was given to return Xiejiang city Guang Zhou, China 510407 5th floor Building 11 Julong Industrial Zone. Tongde Street, Baiyun District
Scammer's email [email protected]
Victim Location ON L9H 3W3, CAN
Total money lost $259.40
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19056, USA
Type of a scam Online Purchase
Initial means of contact Not applicable
Victim Location MD 20774, USA
Total money lost $790
Type of a scam Online Purchase
Scammer's address 307 W 38th St. 16th Floor PMB 235 New York NY 10018 USA, New York, NY 10018, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27606, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website www.americasmartlogistic.com
Scammer's address Asheville, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11207, USA
Total money lost $250
Type of a scam Online Purchase
Country United States
Victim Location MD 20817, USA
Type of a scam Online Purchase
Country United States
Victim Location VA 20110, USA
Total money lost $45
Type of a scam Online Purchase
Victim Location MD 20814, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website getvitalfittrack.com
Scammer's address 2538 ROSEMONT AVENUE B, Ardmore, PA 19003, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16428, USA
Total money lost $67.39
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20650, USA
Total money lost $22.70
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17325, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's website Straight Commerce Inc
Scammer's address 182-30 150th Rd, Springfield Gardens, NY 11413, USA
Country United States
Victim Location OH 44514, USA
Total money lost $113.74
Type of a scam Online Purchase
Scammer's website buyaliantbrands.com
Scammer's address St. Petersburg, FL, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12603, USA
Total money lost $239.94
Type of a scam Online Purchase
I should have known it was a scam when my credit card company alerted me about the charge being possible fraud. But I wanted to try the product.
On April 30, 2025, I got an email from my credit card company saying I had a recurring charge of $239.94 from MOONHEALTH, Fl.
I called the phone number, which luckily I had taken a screen shot of, when I got a notification about my order, because looking back, I cannot find any information on the company. The customer service rep knew right away that I wanted to cancel my subscription. I told her I didn't even sign up for one. Why would I need 6 bottles of a product every month, when you are only supposed to take 1 a day? Even an extremely obese person, wouldn't need that many!!
She told me that she will cancel it, however, the April subscription has already shipped, but she will issue me a half credit. So I am hoping to see that on my credit card in about a week. I would prefer a full refund but 50 % is better then nothing. I am not mad about the product not working. I know weight loss products do not work for everyone. I am mad about being scammed out of a lot of money. I would have never thought this to be a scam, seeing it was backed by all of "the sharks". I hope they would not be happy to know that customers who are buying this product are being scammed.
Scammer's email [email protected]
Country United States
Victim Location NC 27249, USA
Total money lost $41
Type of a scam Online Purchase