Victim Location 28021
Total money lost $52
Type of a scam Counterfeit Product
I ordered $52.00 in cleaning products that I couldn’t find locally, the price was correct compared to local stores they provided a fake tracking number and actually updated every day or every other day to make it look real, it said the products had been delivered on 9/1/18 I went to the post office where the tracking email said it had been received and delivered from and they never got the package to deliver it
Victim Location 02825
Type of a scam Online Purchase
I saw an item advertised on the website justdealsstore.com. The website’s appearance looks similar to walmart.com. Upon further research, I found out that the address provided in the contact information, 4277 State Street, Detroit MI 48226, does not exist. Scamadviser.com indicates that the website is Ukraine-based and has a 0% trust rating. Obviously, this website is fraudulent and should be avoided at all costs.
Victim Location 08226
Type of a scam Credit Cards
This website, "Just Deals Store" appears to be an online retailer but when I placed an order and entered my credit card information, the website (www.justdealsstore.com) responded the transaction was denied. The website even sent an email that my order had been initiated and provided a link to the payment page (same page I oreiginally used to enter my credit card info). However about a week later, there was a fraudulent charge posted to that credit card. There is a second website called "Great Offers Mall" (www.greatoffersmall.com) which is identical except the name and email address. It offered the same product, but the payment was rejected from a different credit card. That credit card also received a fraudulent charge. So these 2 websites are a scam run by the same organization. The reason I was able to correlate this information is that these sites look identical, work identically, send identical emails, and scammed both of (different) credit cards. I’ve reported this to the U.S. Department of Justice for investigation. Hopefully they will be caught and shut down. Maybe this report will prevent others from falling into this scam.
Victim Location 95252
Type of a scam Phishing
This website should be blocked/shut down ASAP for the protection of potential victims. Not sure who does that??
I am not an actual victim but almost fell prey to theft! Thank goodness I was lead to the ScamPulse.com website before making a purchase on a good deal. As they say, "If it’s too good to be true, it probably is!"