Thesuretymarketplace.com Reports & Reviews

Thesuretymarketplace.com Reports & Reviews (3)

Type of a scam: Online Purchase

Scam

It appears to be a solid website with products for sale. I went thru paypal to pay for the items and then that amount was changed the following day; more than I authorized. As people described, the company doesn't exist and a dispute was filed. I found the product on Google Shopping and it was the 3rd item listed. What do I say they got me.

Useful

- Boulder, CO, USA

Website: thesuretymarketplace.com
Address: 2065 Harris St c San Luis Obispo CA 93401 US, San Luis Obispo, CA 93401, USA
Country: United States
Total money lost: $99
Type of a scam: Online Purchase

The (fake) website shows thousands of in-stock products. I placed an order for a product, but I did not receive a receipt or order confirmation from the (fake) merchant. Instead, my credit card was charged through PayPal and I received a receipt from PayPal. I have filed a dispute with PayPal, but that will take a week or longer. In the meantime, I have confirmed there is no business at the stated address, the listed phone number does not work or is disconnected, and the website is fake, although functional.

Useful

- El Dorado Hills, CA, USA

Phone: (840) 888-4741
Website: thesuretymarketplace.com
Address: 2065 Harris St Unit C, San Luis Obispo, CA 93401, USA
Email: [email protected]
Country: United States
Type of a scam: Other

I made a purchase online with the Surety Marketplace (thesuretymarketplace.com) I noticed a very deep discount of $323.38, on my order of $422.38 resulting in a total purchase of $99.00. I thought this looked suspicious, so I went to Google Maps and the store shows as a residential apartment unit in San Luis Obispo, CA. I also tried to e-mail them to request my personal information not be sold under the California Consumer Privacy Act, and I received a mail delivery daemon from Gmail that the email address info@thesuretymarketplace does not exist, or is not receiving email. Also, their phone number is non-contactable. I definitely smell a scam of some sort, and am watching my credit card that I used for the purchase.

Useful

Thesuretymarketplace.com Contacts

Thesuretymarketplace.com associated photos:

View Photos

Address:

2065 Harris St c San Luis Obispo, CA 93401, USA

Phone:

+1 (840) 888-4741

Website:

thesuretymarketplace.com

E-mails:

If you know any contact information for Thesuretymarketplace.com, help other victims by adding it!

New reports

(682) 282-1247

Hi this is Sarah with coastal lending I'm calling with a quick update you've been preapproved for up to $40,000 and unsecured funding... 20 h ago

advantgarde service

Ordered a purse online. Paid with Discover card. Did not get product I ordered. Got billed 119.98 to advantgarde service in calif. Never been there... 20 h ago

[email protected]

Did not talk to them. They left message. Which I attached. 20 h ago

(318) 557-0775

I put jewelry on layaway paid over time, came back to get it the jewelry had been sold and I was sold different jewelry that didn't equal the value of what I paid for. 20 h ago

[email protected]

Tried to rent a property "Piney Creek Retreat" on VRBO. I got a text message from "host" requesting me to go around VRBO and rent... 20 h ago

Thesuretymarketplace.com