Scam Website

Scammer's email [email protected]
Country United States
Victim Location VA 24134, USA
Total money lost $240
Type of a scam Online Purchase

I purchased $200 in products from Mycoroca on Instagram using Zelle. Didn't receive. She sent so called shipping companyGlobal Freight Shipping Co, whose only identification was an email [email protected] and they provided a statement that I had to pay $100 more. I asked Mycoroca what was going on and she said I had to pay it. Didn't pay. Didn't get products. Total scam - two working together

Scammer's website adriennescute.com
Country United States
Victim Location VA 24251, USA
Type of a scam Online Purchase

I had never heard of or visited the site, however there have been 2 attempts to charge 29.95 to my card. After the second attempt I visited the site, found a contact email and emailed them. The next day I got an error notice saying the email couldn't be delivered. I have no clue how they got my credit card information as I had never heard of this site until they tried charging my card. Most definitely a scam

Scammer's phone (000) 000-0000
Scammer's website Monkeyfeetusa.com
Scammer's address Naples, FL, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24551, USA
Total money lost $160
Type of a scam Online Purchase

Seller sold shoes, but never shipped them. The seller would not issue refunds for items never shipped and now the seller cannot be located.

Scammer's website Monkeyfeetusa.com
Scammer's address Freehold, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24211, USA
Total money lost $1,560
Type of a scam Online Purchase

Have purchased shoes for years continued to purchase even with shipping delays. Shoes never came. A year later no shoes and no refunds.

Scammer's website Facebook ad
Scammer's email [email protected]
Victim Location VA 24018, USA
Total money lost $46
Type of a scam Online Purchase

It came up on Facebook with the big cell on clothing. It said sale ending soon. I ordered and I did get a tracking number, everything looks legit. I got updates on my order and then got that it had been delivered. I never saw the product, and I tried to email them about it and never got a response. Then I looked up the reviews, which I should’ve done before I ordered, and there were more people who got scammed like me.

Scammer's phone 8445580803
Scammer's website DIFITALIZZE.CO
Scammer's email [email protected]
Victim Location VA 24153, USA
Type of a scam Online Purchase

The first attempted 2/3 scam occurred with an interaction at the xfinity store in christiansburg, va

Bank issued a new credit card.

On Feb 6, 2023 xfinity charge was rejected by bank

I was notified on 2/7 by Xfinity of denied charge.

On 2/7 i changed the card account for Xfinity

On 2/9 DNONTHTR.US once again submitted a charge for $39.95.

Bank was contacted and was instructed to deny the charge.

Scammer's phone (960) 397-0715
Scammer's email [email protected]
Total money lost $32,000
Type of a scam Online Purchase

On November 8 2022 I bought 50 cartons of lighter from a trading company in the Philippines which I paid $6770. They said the item has been sent, which till today I have not received it. It's been two months since the shipping company has received more than $ 25000 from me. I email them and I don't get a response from the shipping company. so the total amount paid was $31770 and the transfer fee was $500

Scammer's website www.goallnight.com
Scammer's address Los Angeles, CA, USA
Victim Location VA 24401, USA
Total money lost $99.98
Type of a scam Online Purchase

On FEBRUARY 6. , 2023

I. was on Google when a survey appeared on screen saying Google had selected 100 people to receive a FREE gift if they answered 9 survey questions .

I answered the 9 questions and the screen changed to a ‘select your gift screen ‘ . It listed a Galaxy cell phone and an IPad Pro and a couple other items. I selected the IPad Pro as my free gift . The screen changed again asking for a shipment fee of $13.95 paid by credit card . I put in my credit card information and the screen changed again and it said ‘ Thank You and Good Luck’ and below it had an ‘order’number 43BDFDBA5A .

I thought I paid a shipment fee .

I was puzzled ..

On FEBRUARY 9th 2023 I received an email alert from my credit card company asking if I had made a $99.98 purchase from www.goallnight.com . I confirmed that I did not make that

Purchase . And my credit card company closed the account on my card and said they will send me a new card .

Scammer's website Wishiza.com
Scammer's email [email protected]
Victim Location VA 24153, USA
Total money lost $40
Type of a scam Online Purchase

The website offered a gas powered radio controlled monster truck for $40 I said they could offer it so cheap because they were a wholesale company with overstock from the pandemic. I ordered the truck on my bank debit card and instead still have not received any packages from them for 3 weeks and there's no way to contact the company now.

Scammer's website pidgenyes.com
Scammer's email [email protected]
Victim Location VA 24201, USA
Total money lost $29
Type of a scam Online Purchase

Ad on Facebook, various items dirt cheap. Due to Covid business closing and was letting products go below value to cut loses. I was taken to their website where I filled out order form and submitted payment via CashApp. Was told I would be able to track my shipment but after 7 days whem it left shipping no other information available. I cannot locate a phone number and the email is giving me nothing

Scammer's website jgovah.com
Scammer's email [email protected]
Victim Location VA 24084, USA
Total money lost $121
Type of a scam Online Purchase

Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND is the address they use on their site, however when tracking it seems to come straight from CHINA! How convenient. Also these are the emails they use to email you back calling you dear and telling you they will reship your item, which is a flat out lie! By the way, it was a new email address every time they sent a reply to me fussing about not receiving my order that I ordered 2 months ago. and have yet to [email protected] [email protected] [email protected] [email protected] . I ordered clothing, shoes, jackets, bedding, and cookware. I received a fake dollar tree diamond ring for both orders. So now I have 2 cheap fake diamond rings that don't even fit for $121.56 and over 2 months of waiting. This dollar ring is what they use to provide you with a tracking number so that you don't catch on to them. Their site looks legit, TRUST ME IT"S NOT! They charm you telling you they will re-send the shipment, it's all lies. BRING THEM DOWN! They also sold my PII. (personal identifiable information).

Scammer's website jgovah.com
Scammer's email [email protected]
Victim Location VA 24084, USA
Total money lost $12,600
Type of a scam Online Purchase

They have a great website with discounted clothes and accessories, mainly for women. Also, other items such as bedspreads, cookware, ect. On the website it said order would be delivered within 3-5 days. It has been 2 months, i received 2 fake cheap "diamond" rings that i never even purchased, I didn't and still haven't received ANY item that I have ordered. I have emailed many many times. All I get is we are sorry we will resend your package. Still no packages, and 2 cheap fake dollar tree rings later, I asked for a refund. I have heard nothihng. This place is a SCAM SCAM SCAM!

Scammer's website Www.literel.com
Scammer's email [email protected]
Victim Location VA 24502, USA
Total money lost $30
Type of a scam Online Purchase

I ordered an item from their website. After one month I hadn’t received the item so I emailed the customer service email & after several failed attempts, they gave me a fake tracking number stating the package had been delivered to a completely different city. The same exact situation & responses were given to my mother who had also ordered an item from the website.

Victim Location VA 24016, USA
Total money lost $2,100
Type of a scam Online Purchase

At first my order went threw then they sent a fake tracking number and I receive a email from the person it was a picture of a delivery time line which I can tell was fake after that I tried to reach out to them and they stopped emailing me back it seems legit because the website but they dont have no address or phone numbers to be reached just a fake chat option.

Victim Location VA 24153, USA
Total money lost $51
Type of a scam Online Purchase

I have put an order # 221217102601626 . Transformer remote control

Folding scooter , total charge $51.18 from Cobraseek. Ordered December 31, 2022.

They even use a https.

As of today, January 5, 2023, i have not received item :-(

Scammer's website Automotormostoles.com
Scammer's email [email protected]
Victim Location VA 24095, USA
Total money lost $78
Type of a scam Online Purchase

Submitted 2 orders. Never heard from them after that. Took money and disappeared. No phone number to this company. Email address comes back undeliverable. Address listed is to a house in Utah. PayPal account in is China terms and conditions for these website were copied from a company that sells tea. I submitted a claim with PayPal, and the scammer actually said PayPal fake tracking information. Scam!

Victim Location VA 24502, USA
Total money lost $199
Type of a scam Counterfeit Product

I was purchasing a product when my search was "directed" to the fraudulent site. Because it bore the name of the product (Amarose), I assumed it was legitimate and made the purchase. When the product arrived, I was puzzled by the amount charged to my card (which was about $79.90 more). I lodged a report with my bank (and attached the misleading ad) which took a few weeks and of course, the "merchant" denied my claim which prompted me to research the matter further since the product did not work at all (something which I should have done in the first place) and realized this was "an affiliate" of the parent company. I have written to the actual company Amarose.com and they are also looking into the matter. Since the product did not work, I emailed the company for an RMA# to return the product and they are using the delay tactic since my 30-day is about to expire on 11/17/2022. I have contacted the bank of my credit company and they have instructed me to return the products (without the RMA#) to safeguard myself against the 30-day return policy contention. By the way, they are using names like theamarose, LimitlessX, Emblaze One Inc on the packing slip (the latter two may not be the actual names of the company - I have emailed Emblaze One Inc and discovered the address and nature of the business to be different)

Scammer's phone 5703096519
Scammer's website thejewelryclub.co
Scammer's address 815 Market St, Lewisburg, PA 17837, USA
Victim Location VA 24467, USA
Type of a scam Online Purchase

My daughter saw an ad on tik tok saying jewelry was on sale for $1. We went to order some but I noticed the shipping charge was $1,000. Thankfully I saw that because it was in very fine print and not easily noticeable. Do not buy from this company, it is a scam!

Scammer's phone 901-609-6259
Scammer's website Gunammo.store
Total money lost $317
Type of a scam Online Purchase

Online Search to buy a product led to website Gunammo.store.

Through website, item was ordered. Then received text message from seller requesting payment through Venmo between friends. Payment made and then they requested additional money for insurance. This was also paid. Next day, they requested another, larger amount for hazmat fee. At this point, refused, requested refund which they state they cannot do for 90 days but the insurance and hazmat fees are 100% refundable and once we pay the latest fee, item will be shipped then both fees refunded.