Online Retailer Scam Reports & Reviews (1923)
Online Retailer Scam Contacts
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Country United States
Victim Location CO 80550, USA
Type of a scam Other
Scammer's website www.lviita.shop
Scammer's email service@collegemsd.com
Country United States
Victim Location MD 20878, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email support@mail.toolvista.shop
Country United States
Victim Location PA 17901, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address FL, USA
Scammer's email crocflameofficial@gmail.com
Country United States
Victim Location NY 11232, USA
Total money lost $22
Type of a scam Online Purchase
Scammer's website grillandchillhq.com
Scammer's email payment.stunmart@gmail.com
Country United States
Victim Location NY 12222, USA
Total money lost $184
Type of a scam Online Purchase
Country United States
Victim Location NY 10918, USA
Total money lost $39
Type of a scam Online Purchase
Country United States
Victim Location PA 19403, USA
Total money lost $81
Type of a scam Online Purchase
Scammer's email usedonella@usedonella.com
Country United States
Victim Location PA 18705, USA
Type of a scam Counterfeit Product
Scammer's website proburnbrands.com
Scammer's address NY, USA
Scammer's email care@ketofitastic.com
Country United States
Victim Location NY 10025, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's website ARTFULIDEALS.COM
Scammer's address Philadelphia, Phila, PA 19149, USA
Scammer's email support@artfulideals.com
Country United States
Victim Location NY 14534, USA
Total money lost $6
Type of a scam Online Purchase
Transaction Date: May 11, 2023
Merchant: ARTFULIDEALS.COM
City/St: 866-5488571, PA
Zip: 19124
Category: Recreation
City/St: 866-5488571, PA
Zip: 19124
Category: Recreation
Transaction Type: Sales Draft
Original Amount: $6.95
Merchant Description: Artists Supply Stores Craft Shops
Merchant ID: 739299580300258
Originating Account #: *4428
Reference Number: 85345513131900012203683
Transaction Date: May 11, 2023
Merchant: DEEPPITGARDENS.COM
City/St: 866-5643306, PA
Zip: 19124
Category: Household
Transaction Type: Sales Draft
Original Amount: $128.76
Merchant Description: Nurseries Lawn & Garden Supply Stores
Merchant ID: 739299580300266
Originating Account #: *4428
Reference Number: 85345513131900012104386
Scammer's address Silicon Valley, CA, USA
Country United States
Victim Location PA 17322, USA
Total money lost $1,200
Type of a scam Online Purchase
Scammer's address TX, USA
Country United States
Victim Location PA 19533, USA
Total money lost $21
Type of a scam Online Purchase
Scammer's email Sily@peacher.com
Country United States
Victim Location PA 17078, USA
Total money lost $19
Type of a scam Online Purchase
Scammer's website Alisonnnnnnnnn A L Brettschneider
Scammer's address Unknown, New York, NY 10001, USA
Country United States
Victim Location NY 10001, USA
Total money lost $3,640
Type of a scam Online Purchase
Scammer's address 10610 Sourwood Ave, Saint Charles, MD 20603, USA
Scammer's email rocketmadeit@yahoo.com
Country United States
Victim Location TX 78254, USA
Total money lost $1,100
Type of a scam Online Purchase
Scammer's email service@foryourcustom.com
Country United States
Victim Location NY 10469, USA
Total money lost $58
Type of a scam Online Purchase
Scammer's email lillycloset0@gmail.com
Country United States
Victim Location PA 17519, USA
Total money lost $20
Type of a scam Counterfeit Product
Victim Location VA 20105, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's email sovewig@wansunlons.com
Country United States
Victim Location PA 19050, USA
Total money lost $60
Type of a scam Counterfeit Product
Scammer's email support@CUSHYK.com
Country United States
Victim Location PA 19128, USA
Total money lost $59
Type of a scam Online Purchase