Online Retailer Scam Reports & Reviews (2024)
Online Retailer Scam Contacts
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Victim Location MI 48205, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's address NY, USA
Country United States
Victim Location MD 20832, USA
Total money lost $26.35
Type of a scam Online Purchase
Country United States
Victim Location NY 11375, USA
Total money lost $37.14
Type of a scam Online Purchase
I bought a few items and paid by my credit card. But, as the items didn't come in almost a month, I sent email to [email protected] since they responded by this email when I asked for order confirmation. They said the delivery was lost and they paid for the shipping, so they could refund me only half of the purchased amount. I never get any refund.
Victim Location PA 19146, USA
Total money lost $31.96
Type of a scam Online Purchase
TO SQUIRT OUT LIKE FIREWORKS
Country United States
Victim Location PA 17366, USA
Total money lost $99
Type of a scam Online Purchase
Scammer's website Gecko custom
Scammer's address 99 Wallstreet #3863 New York New York, New York, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48205, USA
Total money lost $42
Type of a scam Online Purchase
Country United States
Victim Location PA 19033, USA
Total money lost $12.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location WV 25428, USA
Total money lost $104
Type of a scam Online Purchase
Scammer's address Cheyenne, WY, USA
Victim Location NY 11717, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19061, USA
Total money lost $80.65
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 22191, USA
Total money lost $88
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Victim Location DC 20019, USA
Total money lost $27.90
Type of a scam Online Purchase
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12749, USA
Total money lost $83.34
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 10025, USA
Total money lost $101.17
Type of a scam Online Purchase
Scammer's website STOCKXX
Scammer's address PHILADELPHIA, PA 19146, USA
Country United States
Victim Location NJ 08234, USA
Total money lost $2,089.70
Type of a scam Online Purchase
My name is Daisy Nazario, and I work in the fraud department for Jersey Shore FCU. We are experiencing a high volume of dispute for this company named Stock XX and Ebay. The transactions were done using their debit cards.
Country United States
Victim Location WV 25401, USA
Total money lost $259.96
Type of a scam Online Purchase
Scammer's address BALTIMORE, MD, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20720, USA
Total money lost $72.10
Type of a scam Online Purchase
Scammer's address 5335 wisconsin avenue NW, Washington, DC 20015, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23111, USA
Total money lost $145
Type of a scam Online Purchase
Scammer's website KELLY & KATY Miami
Scammer's email [email protected]
Country United States
Victim Location PA 19067, USA
Total money lost $135.84
Type of a scam Online Purchase
I noted after searching them today, that they had closed their website i was unable to enter on email address on this form- it was info@Katy&Kelly.com. The address I was given to return Xiejiang city Guang Zhou, China 510407 5th floor Building 11 Julong Industrial Zone. Tongde Street, Baiyun District
Scammer's email [email protected]
Victim Location ON L9H 3W3, CAN
Total money lost $259.40
Type of a scam Online Purchase