Online Retailer Scam Reports & Reviews (2024)
Online Retailer Scam Contacts
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Scammer's email [email protected]
Country United States
Total money lost $9
Type of a scam Online Purchase
Scammer's address 4634 Adams Avenue, Chevy Chase, MD 20815, USA
Country United States
Total money lost $23
Type of a scam Online Purchase
Bogus company?? pretending to sell goods just to get credit card numbers???
Scammer's address Houston, TX 77001, USA
Country United States
Total money lost $430
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $65
Type of a scam Online Purchase
Country United States
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
7/3/23 I placed my order for 1 shed. I had to pay thru a different company called Afterpay (they are a great company) and i would make payments in 4 installments. I received an email from My WordPress email [email protected], saying my order was placed order # 16341.
7/12/23 I made all the payments thinking the it needed to be paid off before i got the shed.
7/13/23 I reached out on the chat transcript in the website asking when my order would ship. They replied in 8 to 10 business days this email came from [email protected] and the headline says, Maria from shopjip.us replied to your message.
7/14/23 I sent an email to the [email protected] asking them when my order would ship so i could place 2 more orders? No reply on this.
7/22/23 I sent another email to [email protected] asking for a tracking number. No reply
8/13/23 I reached out to the company i paid afterpay and they opened a ticket for me and asked that i place a formal dispute on my order in their app, and i did just that. At this time i noticed the company they had on their app was Upangs with an email and a phone number.
8/14/23 afterpay let me know that they received my dispute and to check the portal in the app to see replies.
8/19/23 i email the company in the app [email protected], phone number 13213240305.
8/20/23 I reached back out to after pay stating no change on my dispute.
8/21/23 They replied that they would reach out to the company again.
8/27/23 afterpay contacted me and said they are returning my $850 in 10 business days. I checked and all my money was returned. I was very lucky.
Scammer's email [email protected]
Country United States
Total money lost $40
Type of a scam Online Purchase
Country United States
Total money lost $65
Type of a scam Online Purchase
Scammer's address 11522 Manchester Rd, Dayton, OH, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Country United States
Total money lost $40
Type of a scam Online Purchase
Country United States
Total money lost $30
Type of a scam Online Purchase
Scammer's website luxurymartusa.com
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $91
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $25
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $60
Type of a scam Online Purchase
Scammer's website www.kralsufaucetshop.com
Scammer's email [email protected]
Country United States
Total money lost $49
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $70
Type of a scam Online Purchase
Scammer's website Elederhosen
Scammer's address ADDRESS 12538 Basque Pl Woodbridge VA 22192 USA, Woodbridge, VA 22192, USA
Scammer's email [email protected]
Total money lost $209
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $50
Type of a scam Online Purchase
Total money lost $80
Type of a scam Online Purchase
Scammer's address 907 W. Valley Street, Staten Island, NY 10312, USA
Scammer's email [email protected]
Total money lost $85
Type of a scam Online Purchase