Online Retailer Scam Reports & Reviews (2014)
Online Retailer Scam Contacts
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Country United States
Victim Location PA 17003, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20774, USA
Total money lost $18
Type of a scam Online Purchase
Victim Location PA 17331, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's address 1569 winding way, Philadelphia, PA 19019, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45322, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19118, USA
Total money lost $79
Type of a scam Online Purchase
Country United States
Victim Location PA 19335, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.topsdeals-store.com
Scammer's email [email protected]
Country United States
Victim Location IL 60647, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19047, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location PA 18901, USA
Total money lost $127
Type of a scam Online Purchase
Is ***********************
Country United States
Victim Location PA 17815, USA
Total money lost $25
Type of a scam Online Purchase
Country United States
Victim Location NJ 08330, USA
Total money lost $110
Type of a scam Online Purchase
@kapree.davis.3
Venmo
@kapreedavis888 transaction ID ******************* Jan 19, 2024
Scammer's website shoe.onedropclothing.com
Country United States
Victim Location PA 19143, USA
Total money lost $189
Type of a scam Online Purchase
Country United States
Victim Location DC 20002, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17111, USA
Total money lost $13
Type of a scam Online Purchase
two of them immediately. I entered my card information at the point of purchase. I then received a confirmation for order as well as a receipt and tracking number whick is now invalid. There is no such tracking number in the shpping company dadatabase that was given to me at the time of check out. I ordered my merch 2/6/24 and to this very day still no response nor merchandise.
Scammer's website ketofast4me.com
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17322, USA
Total money lost $350
Type of a scam Online Purchase
Scammer's address Manhattan, NY 10120, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46360, USA
Total money lost $100
Type of a scam Online Purchase
Another website reference is "Tactical USA".
Scammer's website beachhavenjewelrystore.com
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10940, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33604, USA
Total money lost $241
Type of a scam Online Purchase
Scammer's website orionfilters.com
Scammer's address Flushing, NY 11366, USA
Country United States
Victim Location FL 33487, USA
Total money lost $69
Type of a scam Online Purchase
Country United States
Victim Location PA 17113, USA
Total money lost $63
Type of a scam Online Purchase