Online Shopping Scam Reports & Reviews (141)
Online Shopping Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location FL 34208, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location FL 33756, USA
Total money lost $119
Type of a scam Online Purchase
Scammer's website shecurve.com
Scammer's email [email protected]
Country United States
Victim Location OK 73114, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's website officialhydren.com
Country United States
Victim Location OK 73132, USA
Total money lost $65
Type of a scam Online Purchase
I went on their site to try to reach out to customer service, there is no email or phone number available to use to reach out to the company.
Scammer's email [email protected]
Country United States
Victim Location OK 73529, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11203, USA
Total money lost $109
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73505, USA
Total money lost $139
Type of a scam Online Purchase
Scammer's address 4117 Wyckham Pl Norman OK, Norman, OK 73072, USA
Country United States
Victim Location GA 30114, USA
Total money lost $99
Type of a scam Online Purchase
information! Everything looked legit, I even received an email with an order number. I waited the 7 to 10 days it said it would take! And have not received what I purchased! As well, I have not received email nor text reply as to where my item is at! Anyone attempting to buy from this site should NOT DO SO!!
Scammer's website link from instagram ad -
Scammer's address 810 S. Jardot Trlr 24, Stillwater, OK 74074, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21401, USA
Total money lost $80
Type of a scam Online Purchase
Country United States
Victim Location OK 73533, USA
Total money lost $54
Type of a scam Online Purchase
Scammer's website www.testerup.com
Scammer's email [email protected]
Country United States
Victim Location OK 73055, USA
Total money lost $1
Type of a scam Online Purchase
Scammer's address Oklahoma City, OK, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28037, USA
Total money lost $200
Type of a scam Online Purchase
3:16?PM (6 hours ago)
to ************* **************** WELCOME TO SWIFT EXPRESS LOGISTICS!
CUSTOMER SATISFACTIONS IS OUR AIM!
Fully Licensed & Insured Commercial Carrier
UNITED STATES OF AMERICA
DEAR CUSTOMER Ben Cummins
Going through documents and registration papers of your parcel, we found out this parcel does not posses INSURANCE; this is putting your shipment at risk and IS COMPLETELY UNSAFE to ship .
This email is to inform you that your shipment needs to be insured before we can proceed with delivery
According to our policies and with reference to article: 604/025134/57 Order No. 561. US GOV:
All parcels / articles / commodities in all conditions new and used must be insured before shipping
You are hereby required to make available a refundable insurance fee of $102 so we can cover the insurance and proceed with shipping
This fee is 100% REFUNDABLE upon delivery of your Parcel.
Exceptional customer service is our goal and our friendly insurance agents. We are always here to answer your questions and to help with this process.
Trying to process insurance papers for this parcel will cost you over 1,000 USD with at least a month for the papers to be ready. So we work with insurance companies that provide the best of help to all our customers.
They make sure the funds get back to our customers as soon as their parcels are delivered and in case of any unforeseen situations like WRONG DELIVERY, THEFT, ACCIDENTS, DESTRUCTION they will be held charged and will be responsible for compensation to the last dime.
A receipt will be issued upon payment of this fee. You must present the receipt to receive reimbursement.
This insurance is valid for this parcel only, as such; you can send additional parcels using the same coverage for this period.
PAYMENT:
YOU'LL BE REQUIRED TO CONTACT YOUR SENDER WITH THIS FEE TO PAY AT THE BRANCH THE PACKAGE WAS SENT FROM OR WE WILL PROVIDE YOU WITH OUR ACCOUNT TO DO THE PAYMENT YOURSELF DIRECTLY SO YOUR PARCEL CAN BE INSURED AND DELIVERED,TRACKING IS READY BUT ON HOLD..
PACKAGE STATUS: ON HOLD!!!
Mail us for further inquiries and details.
Thank you for using our services.
CONSULTANT
MIKE WILLING<*******************************>
Scammer's website www.buyhimgift.com
Scammer's email [email protected]
Country United States
Victim Location VA 23456, USA
Total money lost $78
Type of a scam Online Purchase
Scammer's website www.musabela.com
Scammer's address DEK ECOM Limited - Unit 2A 17/F Glenealy Tower No.1 Glenealy Central HK, Glenealy
Scammer's email [email protected]
Country United States
Victim Location OK 73463, USA
Total money lost $132
Type of a scam Online Purchase
the below name and address was on the web page in small text, bottom right of page.
DEK ECOM Limited - Unit 2A, 17/F, Glenealy Tower, No.1 Glenealy Central, HK
Scammer's website Hoku-clearance sale.com
Scammer's email [email protected]
Country United States
Victim Location OK 73034, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73106, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73932, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location OK 73170, USA
Total money lost $18
Type of a scam Online Purchase
Scammer's website mintandlily.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73438, USA
Total money lost $58
Type of a scam Online Purchase
Scammer's address Oklahoma City, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73112, USA
Total money lost $200
Type of a scam Online Purchase