Haven

Russell –

Victim Location 99709

Total money lost $69.99

Type of a scam Online Purchase

Website looked legitimate, most items offered are small appliances. We were trying to purchase a coffee maker, I received an initial email saying the order was received and I would get an email when it shipped. After 2 days I sent an email, no response. The website said I would be charged when it shipped. I checked with my credit card and they processed payment the next day to merchant Liu Kia Gia. The payment was processed through pay pay so I have filed a claim with pay pal, they are investigating. I still have not received an email saying it was shipped or an email response.

Erin –

Victim Location 04062

Type of a scam Online Purchase

Fake store using an address and phone number belonging to real people.

Jenny –

Victim Location 94582

Type of a scam Other

This fraudulent company poses as a lease consignment company and claims they will make your lease payments while they have possession of your car until they find a qualified buyer to assume the lease. They steal your car instead.

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