Online Retailer Scam Reports & Reviews (1861)
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 19007, USA
Total money lost $26.72
Type of a scam Online Purchase
Reached out to them asking where the package is. New link showed that the package was delivered the day before.
I emailed them at [email protected], they stated someone signed for it, however, they could not obtain it.
They offered to resend package. I said no, please refund. They offered 60%, I refused, they are now offering 90%. I was home the entire day with a dog that barks every time someone comes close to my home. And I was the only person home, and I signed for nothing. They are scamming me.
I reached out to bank and am disputing charges.
Scammer's email [email protected]
Country United States
Victim Location MO 63368, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 17850, USA
Total money lost $47
Type of a scam Online Purchase
Victim Location VA 22191, USA
Type of a scam Online Purchase
Country United States
Victim Location PA 17325, USA
Total money lost $300
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11434, USA
Total money lost $124
Type of a scam Online Purchase
Country United States
Victim Location PA 17327, USA
Total money lost $77
Type of a scam Online Purchase
Scammer's address 308 west 119th street, New York, NY, USA
Country United States
Victim Location NJ 07108, USA
Total money lost $154
Type of a scam Online Purchase
Scammer's website bh-outlets.shop
Scammer's address 37 Crosby St, New York, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41129, USA
Total money lost $53
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18344, USA
Total money lost $105
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $86
Type of a scam Online Purchase
Victim Location BC V4C 3G8, CAN
Type of a scam Tech Support
Dear Customer,
I am the representative of the customer support center at Yahoo.
We have received 48 complaints about your Email account recently.
Email account: ********yahoo.ca
Complaints Received from: AOL.com, Verizon.net
The account has reportedly been sending malware and viruses. Thousands of spam emails were sent out from your email address in the last 8 days. We require your clarification now to avoid mail account deletion within 12 hours.
We recommend installing an antivirus. We will choose the best one for you.
Scammer's email [email protected]
Country United States
Victim Location PA 18444, USA
Total money lost $22
Type of a scam Online Purchase
Country United States
Victim Location MD 20720, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unknown, Washington, DC 20310, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10940, USA
Total money lost $31
Type of a scam Online Purchase
Scammer's website great bee
Scammer's email [email protected]
Country United States
Victim Location PA 17512, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website Snoopmart
Scammer's address Howard Beach, NY 11414, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30067, USA
Total money lost $506
Type of a scam Online Purchase
Country United States
Victim Location NY 10002, USA
Total money lost $99
Type of a scam Online Purchase
Victim Location NY 11703, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location VA 22302, USA
Total money lost $22
Type of a scam Online Purchase