Online Retailer Scam Reports & Reviews (1910)
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Scammer's website www.diamonddotart.com
Scammer's email [email protected]
Total money lost $65
Type of a scam Online Purchase
Total money lost $60
Type of a scam Online Purchase
Scammer's address 4779 Hanoverville road ste 200, Bethlehem, PA 18020, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $221
Type of a scam Online Purchase
Scammer's website Www.Tjclearance.com
Scammer's email [email protected]
Total money lost $45
Type of a scam Online Purchase
Scammer's website www.usthermalwood.com
Scammer's address 48 Burling Lane Suite 413, New Rochelle, NY 10801, USA
Scammer's email [email protected]
Total money lost $44,724
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $149
Type of a scam Online Purchase
After a few months, my bank decided that the dispute wasn't applicable since I had authorized the purchase on my end. I was furious.
There was no option to leave any sort of review for this business so I commented on their instagram warning other shoppers to NOT order as it was a scam. Within 60 seconds, the business had blocked my personal account and my professional account.
I am attaching my email correspondence with them.
Scammer's website www.girls-defense.com
Scammer's address Flushing, NY 11377, USA
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase
Type of a scam Online Purchase
Scammer's website army-studios.com
Scammer's email [email protected]
Total money lost $40
Type of a scam Online Purchase
Supposedly based in us but never received package. Shippimg tracking never updated
Total money lost $25
Type of a scam Online Purchase
Scammer's website maitaiconditioningcocktail.us
Scammer's address 61 E City Ave Suite 126 Bala Cynwyd PA 19004, Bala Cynwyd, PA 19004, USA
Scammer's email [email protected]
Total money lost $330
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $50
Type of a scam Online Purchase
Scammer's website garagetoolsus.com
Scammer's address New York City, NY 10005, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's address 955 Old Britton Rd, Bellmore, NY 11710, USA
Scammer's email [email protected]
Total money lost $38
Type of a scam Online Purchase
Total money lost $28
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $65
Type of a scam Online Purchase
Scammer's address 154-09 146th Avenue, Rochdale Village, NY 11434, USA
Type of a scam Online Purchase
Scammer's address 709 53RD ST, Brooklyn, NY 11220, USA
Total money lost $78
Type of a scam Online Purchase