Online Scam Reports & Reviews (53)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Online Scam, help other victims by adding it!
Scammer's address Chicago, IL, USA
Country United States
Victim Location NC 28761, USA
Total money lost $1,400
Type of a scam Online Purchase
Country United States
Victim Location IL 60194, USA
Total money lost $70
Type of a scam Other
Scammer's website facebook
Scammer's email [email protected]
Country United States
Victim Location IL 60453, USA
Total money lost $71
Type of a scam Online Purchase
Scammer's website phone number - +44 7897 078735
Scammer's email [email protected]
Country United States
Victim Location IL 60543, USA
Total money lost $60
Type of a scam Online Purchase
From: [email protected] <[email protected]>
Sent: Tuesday, January 2, 2024 11:56 PM
To: Lorenz, Lisa <[email protected]>
Subject: Re: RE: FW: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Dear Customer,
Sorry for keeping you waiting for so long.we would like to show our sincere apology for the inconvenience caused to you.
As we checked, your order has been delivered successfully, you can track it here: https://t.17track.net/en#nums=AT111711035CN, please confirm it.
As to this situation, could I suggest you contact your local post office and offer them your tracking number to locate where the package is and pick up the package by yourself?
Meanwhile, please carefully check your mailbox or ask your neighbor if they have signed for the package.
Any feedback,please let us know.
Thank you so much for your understanding.
Best regards,
Mia
Wed Jan 03 13:55:59 CST 2024,"llorenz" <[email protected]>wrote:
Hayley,
Thank you for the reply. I do not feel comfortable clicking on the link below, the link looks a little suspicious to me. Can you provide the delivery information?
I can 100% confirm that I did not receive the package. Thanks.
From: [email protected] <[email protected]>
Sent: Tuesday, January 2, 2024 4:20 AM
To: Lorenz, Lisa <[email protected]>
Subject: Re: FW: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Dear customer,
Thanks for contacting us.
As we checked, your order has been delivered successfully,You can enter your tracking number:AT111711035CN, here:https://t.17track.net/ ,please confirm it.
Could you please have a check with your shipment,if it still did not arrive you,please kindly tell us,we will take further confirmation for you immediately.
Any questions, please email us anytime.
Thank you.
Best regards
Hayley
Tue Jan 02 18:19:38 CST 2024,"llorenz" <[email protected]>wrote:
Can you provide an update on this order? It has been over 2 months and some of these items were supposed to be Christmas gifts.
From: VIKRASSETH LIMITED <[email protected]>
Sent: Tuesday, October 31, 2023 8:16 AM
To: Lorenz, Lisa <[email protected]>
Subject: [EXTERNAL] Your VIKRASSETH LIMITED receipt [#1787-9421]
Receipt from VIKRASSETH LIMITED [#1787-9421] Amount paid $60.75 Date paid Oct 31, 2023, 1:14:26 PM
Receipt from VIKRASSETH LIMITED
Receipt #1787-9421
AMOUNT PAID
$60.75
DATE PAID
Oct 31, 2023, 1:14:26 PM
PAYMENT METHOD
- 9168
SUMMARY
Payment to VIKRASSETH LIMITED $60.75
Amount charged $60.75
If you have any questions, contact us at [email protected] or call at +44 7897 078735.
Something wrong with the email? View it in your browser.
You're receiving this email because you made a purchase at VIKRASSETH LIMITED, which partners with Stripe to provide invoicing and payment processing.</[email protected]></[email protected]...⇄
Scammer's address Seattle, WA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60626, USA
Type of a scam Retail Business
https://activityzone.shop/
https://www.escapeoutdoors.com/
I will break down the scam:
The '"activityzone" website appears as close as possible to the actual brand Escape Outdoors; I will be abbreviating activityzone as (AZ) for succinctness and ease of reading. AZ posts' a random copyright "© Outdoor Outlets" at the bottom of their page, already not matching the name of the website. The "About us" section for AZ rips the same photos for the actual Escape Outdoors "About Us"
https://www.escapeoutdoors.com/pages/about-us
https://activityzone.shop/about/
Cont. AZ does not accept AMEX - which is as we know the best company for disputing fraudulent charges and actually getting them fixed; second, they AZ list in the bottom right that they take Maestro - the European debit card and prepaid cards owned by Mastercard and discontinued: July 1, 2023 (Europe only). In the bottom right the accepted payment methods are Visa, Mastercard, Maestro, PayPal, and Discover. However, when you get to their actual checkout page they list they only accept Visa, Mastercard, PayPal; another intra-site discrepancy.
They boldly claim at the checkout page they are accredited by [YOU] the ScamPulse.com (hint: they're not).
Finally (BIG POINT); if you go to the AZ "Contact us" webpage it is clearly a scam as they were not smart enough to fix this page.
https://activityzone.shop/contact-us/
Breakdown: The directions to their store link to a random street in the middle of Stockholm, Sweden and not Seattle, Washington which they are claiming to be. BIG: Look under the "Frequently asked Questions" sections and each FAQ drop down contains the same block of text...
"Meditation williamsburg kogi blog bushwick pitchfork polaroid austin dreamcatcher narwhal taxidermy tofu gentrify aesthetic."
and it does not contain any actual information. The FAQ questions may appear to be legitimate, however the answers are certainly not.
This company is listing high end and brands that people actively seek out to purchase such as but not limited to "Patagonia", "Arc'Teryx", "Canada Goose", "The North Face", etc. AZ is clearly an attempt to scam customers and steal their information by appearing at the top of search results when looking for these brands of clothing to sell. They offer exceptional discounts that would be appealing to any pocket-conscious buyer. I recommend swift and immediate action before they are allowed to steal any further personal information and possibly identifiers that are typically required with the online shipping and billing checkout process.
Scam website: [AZ] https://activityzone.shop/
presenting itself as this (actual and legitimate website): https://www.escapeoutdoors.com/
Country United States
Victim Location IL 61080, USA
Total money lost $800
Type of a scam Counterfeit Product
An agreement was made for $**** for a Full Partial. Half up front, half when suit was finished.
A Reference sheet for colors and design was sent. The initial payment was sent to a Tammie Gillenwater on Paypal. Address for shipment was provided.
I was then told there was problem and to send them the rest of the money. I said no, and contacted Paypal.
A week later I was presented with a picture of a completed partial that looked nothing like the Reference sheet.
I contacted a reputable fur suit maker that I had worked with before. They noted that the picture was stolen from a fellow suit maker and the guy I was in contact with was most likely a scam.
I messaged him again, noted I found the owner of the suit he was trying to put off as his own and requested a refund.
He has since not responded.
Scammer's website dingeas.com
Scammer's address 500 W Livingston St #106, Orlando, FL 32801, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89523, USA
Total money lost $85
Type of a scam Other
Scammer's address Plano, TX, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27915, USA
Type of a scam Other
The whois.com registrant is a privacy company in Canada called "Contact Privacy". It seems the owner of both business is being intentionally deceitful. I wanted to file an actual complaint but the business is not in your database. Again I would like help accessing my account and products that I paid for. Price paid: $1,498.00 on 3/21/2023. I doubt I am the only person who would like to know the scammers identity for possible legal action. Thank you.
Scammer's website strikingbalinesekitten.com
Scammer's address 16100 BURT RD, Detroit, MI 48219, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64151, USA
Type of a scam Online Purchase
Scammer's website cliqly.com
Scammer's email [email protected]
Country United States
Victim Location PA 18073, USA
Total money lost $425
Type of a scam Other
Victim Location FL 34772, USA
Total money lost $79
Type of a scam Online Purchase
Scammer's address CO, USA
Total money lost $10
Type of a scam Other
Scammer's email [email protected]
Total money lost $36
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NH 03051, USA
Total money lost $63
Type of a scam Online Purchase
??Free Shipping??3 PCS (3 COLORS)- $49.97??70% OFF ?? / Black / M” and 1 stomach shaper underwear titled “Negative Oxygen Ion Fat Burning Tummy Control & Detox Bodysuit(??Only 8 pcs left! Extra 50% off! It can help you detoxify and sculpt your body, remove stretch marks and solve vaginal health problems! Pair it with a bra and you'll change even faster!) × 1
Black / M (100 Ibs-140 Ibs) / 1 PAIR USD $24.97
ONE_TIME_OFFER (-$12.48)”
I completed my order using PayPal and the money was taken out instantly. I was sent an email stating my order was received with a tracking number. On 5/30/2023 I was sent another email stating my order was on its way with a tracking number. The company’s website states that it is located at Company Name:AROTSUKIT TECHNOLOGY LIMITED
Company Adress:502 E 9th St, Des Moines, IA 50319
Company Email:[email protected] and yet I was charged by “Lamoon Limited” and the tracking number claimed it was coming from China.
On 7/2/2023 these items were still not delivered or received. I checked the tracking information only to find that USPS said the tracking number was incorrect and they had “no
Information” for me. The entire thing is a scam.
Scammer's address 418 Hansen Ave Orange Park Florida 32065 208, Orange Park, FL 32065, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32065, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website google
Scammer's address 1034 E Brandon Blvd, Orlando, FL 32805, USA
Total money lost $1,275
Type of a scam Online Purchase
https://www.linkedin.com/in/sam-williams-01057b71
https://www.linkedin.com/in/sam-williams-01057b71
WebSam has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Sam’s connections and jobs at similar companies
Works For: WBParts, Inc.
Job Title: Account Manager / Buyer
Install: 79
On August 31,2022 Transaction#15179431355 Pay through Chase Secure Banking(7670) and was accepted for a 2014 Transmisson for Ford Escape to Sarah E Bell. It was received by Zelle to Sam Williams (689-800-6465) after several calls I received numerous text from JB Ford 2014 (689-800-6415)which was suppose to work for Sam. So on Nov 22nd 2022. I received a partial payment for $300.00 from Adam Auto Part services, INC transaction# 15855351000.paid to my Bank Chase. I have never received the full payment and they have blocked my numer. These scammers are using another business information and I would like to report this after a year. Thank you
Scammer's email [email protected]
Country United States
Victim Location FL 32258, USA
Total money lost $140
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 34788, USA
Total money lost $56
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location GA 31520, USA
Total money lost $599
Type of a scam Other
Country United States
Victim Location FL 32246, USA
Total money lost $128
Type of a scam Government Agency Imposter
I provided the application information and submitted my credit card information for payment of $128.95..
I requested confirmation and the status of my passport application but I received no response.
My son came to help with my application processing. He also received no confirmation from that website, nor from the U.S. Passport website. At that point my son realized that I had paid only for the website to complete the form for me, despite the company's service description to also provide the passport application process.
My obvious concern is that I provided a wealth of personal information to a website that appears to be a scam.