Online Retailer Scam Reports & Reviews (1861)
Online Retailer Scam Contacts
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shopswankaposh.com
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Scammer's website christmasbigsales.com
Scammer's address 37 Crosby Street, New York, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location WV 26041, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website www.independencefootandankle.com
Scammer's address 2032 N Broad St, Lansdale, PA 19446, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18936, USA
Total money lost $450
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17901, USA
Total money lost $51
Type of a scam Online Purchase
Country United States
Victim Location PA 19061, USA
Type of a scam Online Purchase
Scammer's website www.tossbos.com
Scammer's address Boston, MA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 20111, USA
Total money lost $120
Type of a scam Online Purchase
I didnt hear from him that next week and sent an email on Sept 7, Sept 13, Sept 18, Sept 20. He finally wrote back on 9/22 saying he was on vacation and that I could pick up the washers. I told him that I needed it shipped as stated in the original email-wrote him again on Sept 22, Sept 29th, October 3, 4, and 6th and nothing. I let him know that I would be reporting him if I did not hear back from him and at this point he could just refund my money and we will call it a day. I have not heard from him since.
Scammer's email [email protected]
Country United States
Victim Location PA 18055, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's website neptunegoldshop.com
Scammer's email [email protected]
Country United States
Victim Location NY 10458, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19034, USA
Type of a scam Online Purchase
Also see this youtube video on the company:
https://youtu.be/TLKaA-UkZwk
Scammer's website 4kspeed.com
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Total money lost $24
Type of a scam Online Purchase
Country United States
Victim Location VA 20152, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's address 11111
Scammer's email [email protected]
Country United States
Victim Location NY 10954, USA
Total money lost $148
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10960, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address 1850 Friedensville Road, Bethlehem, PA 18015, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70769, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 18641, USA
Total money lost $313
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 12533, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11727, USA
Total money lost $90
Type of a scam Online Purchase
First of many emails received (claimed to be 3rd party):
On Sunday, July 16, 2023, 10:28 PM, [email protected] <[email protected]> wrote:
Dear
Thanks for your shopping with us.
Glad to let you know that your order has been shipped out.
It typically takes 3-15 working days for order to be delivered.
You can track the order on this site: t.17track.net/en#nums=92001902897303850187208457
PLEASE NOTE: Tracking information is available in system after 24-72 hours later.
Please wait for the package to be signed, don't worry about it.
If you have any problems, please contact us asap.
Thanks and have a good time!
Sincerely
Support
[email protected]
From:
Date: 2023-07-16 22:51
To: [email protected]
Subject: Order
Can you please give me shipping or tracking information for my order. Thank you.
Dear
Your transaction has been paid succssed.
This is your payment transaction number:****************** from bank, please keep it safe for future use.
We will contact the merchant to process order immediately.
If you have any questions (inquire,cancel or refund), please contact us online services or email!
We will reply you in 12 hours, and check your mailbox in time.
Email: [email protected]
Thanks and have a good time!
Best Regards.
Most recent correspondence:
Re: Re: Order
sorry for trouble we take to you,but we really can not process full refund to you pls
be kind keep the order and we will process partial refund to you as compensation,
it is that OK?
Looking forward to your reply ASAP!
So so sorry for such inconvenience!
[email protected]</[email protected]>
Country United States
Victim Location PA 18040, USA
Total money lost $48
Type of a scam Online Purchase
Order # G110682
10/06/23
2:45 pm
Gave us an email to track with a link. When tried to use it, it didn’t work. Then the email disappeared from my mailbox.
Country United States
Victim Location NY 10026, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address Seattle
Scammer's email [email protected]
Country United States
Victim Location VA 22655, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17111, USA
Total money lost $34
Type of a scam Online Purchase