Online Retailer Scam Reports & Reviews (1881)
Online Retailer Scam Contacts
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shopswankaposh.com
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Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's website Klarna
Scammer's email [email protected]
Country United States
Victim Location NY 11217, USA
Total money lost $70
Type of a scam Online Purchase
Country United States
Victim Location NY 11213, USA
Total money lost $370
Type of a scam Online Purchase
Victim Location BC V5A 1H9, CAN
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19134, USA
Total money lost $25
Type of a scam Counterfeit Product
Country United States
Victim Location VA 22303, USA
Type of a scam Online Purchase
When I called them out and warned others in a comment on their post, they deleted it and blocked me.
Scammer's email [email protected]
Country United States
Victim Location VA 22042, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location WV 25427, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website ComicXposure.com
Scammer's address Bronx, NY, USA
Country United States
Victim Location NJ 08081, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MD 21122, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address AL, USA
Country United States
Victim Location MD 20815, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17815, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website soouya.com
Scammer's email [email protected]
Country United States
Victim Location TX 78727, USA
Total money lost $161
Type of a scam Online Purchase
I formally dispute all 8 of these charges (totaling $208.92) by Hong Kong Soouya Technology Limited on:
Aug,2 2023-$39.99
Jul,2 2023-$39.99
Jun,2 2023-$39.99
May,2 2023-$39.99
Apr,2 2023-$39.99
Mar,2 2023-$39.99
Feb,7 2023-$39.99
Jan,29 2023-$0.99
Scammer's website www.closurecollective.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19460, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $395
Type of a scam Online Purchase
Scammer's website watchwhole.com
Scammer's address 5740 Broadway Suite 0021, Bronx, NY 10463, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33040, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website www.soouya.com
Scammer's email [email protected]
Country United States
Victim Location TX 78727, USA
Total money lost $80
Type of a scam Online Purchase
This showed as:
PAYPAL *RECOVERYMST
•Transaction ID 5HL89195GY215794M
•Transaction ID 8CN43329M6656322S
Scammer's website 93stores.com
Scammer's address 2618 67th St., Philadelphia, PA 19142, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55075, USA
Total money lost $112
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20901, USA
Total money lost $9
Type of a scam Online Purchase
Scammer's address 4634 Adams Avenue, Chevy Chase, MD 20815, USA
Country United States
Victim Location FL 32583, USA
Total money lost $23
Type of a scam Online Purchase
Bogus company?? pretending to sell goods just to get credit card numbers???