Retail Scam Reports & Reviews (6)
Retail Scam Contacts
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If you know any contact information for Retail Scam, help other victims by adding it!
Scammer's website www.facebook.com
Scammer's address Canon georgia, Canon, GA 30520, USA
Country United States
Victim Location CA 94061, USA
Total money lost $150
Type of a scam Other
THIS PERSON. STOLE 150 DOLLARS FROM ME THAT I SENT HER THROUGH Zelle. She uses Facebook as a magnifying glass for gelatin molds. She also uses TIK TOK and Etsy app to steal money.
Victim Location NY 13760, USA
Type of a scam Retail Business
Scammer's address 1911 W Trindle Road suite 2, Carlisle, PA 17013, USA
Country United States
Victim Location PA 17011, USA
Type of a scam Retail Business
Country United States
Victim Location FL 32773, USA
Total money lost $487
Type of a scam Other
Scammer's website www.tumbaglobalbusiness.org
Scammer's address 47 WEST 47 TH STREET 3 FLOOR 3 New York NY 10036, New York, NY 10036, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33498, USA
Total money lost $105,000
Type of a scam Online Purchase
Scammer's address 1251 sagebrush trail, Oakwood Hills, IL 60013, USA
Type of a scam Other
It is not a legal company as I can not find a license number or anything.
They are selling products and services for the past few years and not paying taxes.
I have found that the owner of this page routinely scams people on facebook to as they make fake profiles and try to sell parts through Facebook communities.