Scam Website Reports & Reviews (117)
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Scammer's email [email protected]
Country United States
Victim Location VA 24651, USA
Total money lost $46
Type of a scam Online Purchase
Scammer's website blenada.com
Scammer's address Woodbury, MN, USA
Country United States
Victim Location VA 24556, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's address VA, USA
Country United States
Victim Location VA 24012, USA
Total money lost $95
Type of a scam Online Purchase
Scammer's address 37 Crosby St, Canal Street, NY 10013, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24588, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24401, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24540, USA
Total money lost $18
Type of a scam Online Purchase
Country United States
Victim Location VA 22802, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's address NC, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32724, USA
Total money lost $1,156
Type of a scam Travel/Vacation/Timeshare
And asked me send pictures of my drivers license and debit card.
Country United States
Victim Location VA 24179, USA
Total money lost $85
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24112, USA
Total money lost $69
Type of a scam Online Purchase
Shipping 0
Total $69"
I paid with my debit card and never received my bike.
They said they delivered it to my mailbox. Now, How can a bicycle fit in a mailbox?
Scammer's website cutnewcc.com
Scammer's email [email protected]
Country United States
Victim Location VA 24482, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24605, USA
Total money lost $112
Type of a scam Online Purchase
Country United States
Victim Location UT 84015, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website vazasilk.com
Scammer's email [email protected]
Country United States
Victim Location VA 24121, USA
Total money lost $62
Type of a scam Online Purchase
Victim Location VA 24315, USA
Total money lost $7,900
Type of a scam Online Purchase
2
PPC*TUKEIOY EU 19 5771 $79.00
TYPE
purchase
POST DATE
09/02/2023
MERCHANT CATEGORY
Merchandise-MISC APPAREL / ACCESSORY STORE
REFERENCE NUMBER
05130867NSFHA3ZR0
NAME ON CARD
******** ********
Scammer's email [email protected]
Country United States
Victim Location VA 24141, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 24202, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website www.generator-united.com
Scammer's address HLP 188 Jalan Besi Satu Pasir Gudang Industrial Estate 81700 Pasir Gudang, Johor
Scammer's email [email protected]
Country United States
Victim Location VA 23883, USA
Total money lost $1,823
Type of a scam Online Purchase
I went to the company’s website, which appeared legitimate, and made my purchase through a PayPal transaction to CHAIRINNISA (PayPal ID) charged to my credit card on July 25, 2023 in the amount of $1822.58.
I received email confirmations of my purchase from PayPal and Generator-United. I also received notification of a large purchase being approved on my credit card for the exact amount of $1822.58.
I received an email from [email protected] on July 25,2023 stating that the status of my order had been updated to PROCESSING; on July 27, 2023 that it been updated to AWAITING SHIPMENT; and on July 29, 2023 that it had been update to SHIPPED.
On August 04, 2023, I received a written email from [email protected] that stated my order shipped on July 29 with an estimated delivery time of 23-25 days. The email further stated, (copy and pasted from that email) ‘For Tracking, Unfortunately Our Shipping Forwarder do not have website to track the shipment but When arrived at [redacted] They will forward to DHL and then DHL will deliver to your address.’ The email signature block was Raymond Chong, Customer Services.
On September 08, 2023, I returned the email to Raymond Chong at [email protected] stating that my 23-25 day shipment was now 15 days past due, and I had not received any tracking information or delivery updates on my order. There has been no response to my email.
On September 12, 2023, I sent a follow up email containing my September 08 email to the email addresses listed on the ‘Contact Us’ page of the generator-united website; [email protected], [email protected], and [email protected] stating that I had not received a response to my previous email, and that if I did not receive a response within a reasonable period of time, that I would cancel my order and report the transaction as fraud. I also posted the same information to the comments section of ‘Contact Us’ page on the generator-united.com website.
Today is September 18th, and I have not received any responses to any emails or attempts to contact the company. I also have not received my shipment, or any updates to its status. After having issues with my order, I searched online for other reported instances of fraud concerning Generator-United, and there are other reported instances similar to mine.
I filed Federal Trade Commission fraud report #164192767 on September 18, 2023.
Scammer's address Gilbert, AZ, USA
Scammer's email [email protected]
Total money lost $28
Type of a scam Online Purchase
Total money lost $28
Type of a scam Online Purchase