Joseph Tumelo

Leslie – Aug 28, 2020 Victim Location 23323 Total money lost $5.99 Type of a scam Online Purchase I’ve been scammed by a store on Facebook called NVA OPPO.STORE. They offered lounge chairs for $5.99 each. The website said it may take 7 – 14 days to ship. It’s been a month and no merchandise….

Miranda – Sep 09, 2020 Victim Location 18037 Total money lost $800 Type of a scam Online Purchase We had found this website in search of purchasing a Golden Retriever puppy. The website seems extremely legitimate. After deciding we were going to this, NextDay Golden Retrievers provided us with a Bill of Sales/Contract to take…

Jasmine – Victim Location 21671 Type of a scam Travel/Vacations We obviously paid some money for a vacation in 2015 that we were not able to use. I have no idea how much was invested. I had no concrete information on in to even try to schedule it. My 97 year old Mother had to…

Cameron – Victim Location 80209 Total money lost $561 Type of a scam Online Purchase I contacted this company to purchase a puppy. The individual took my money and did not deliver a puppy. Instead, I was contacted by a second individual to send more money for delivery. I will be reporting them as well.

Veronica – Jul 10, 2020 Scammer’s phone 609-271-4117 Scammer’s address 129 SOUTH LEIPZIG AVE. EHC, NJ. 08215 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I bought a bike, RECEIPT # 3494-7393-0365-1103 PAY PAY ID. pp 1469-b103aa43c3671 IR DEALS f203g22579nh71 When I looked this site up,…

Deborah – Victim Location 85281 Type of a scam Business Email Compromise I’ve been scammed and they have all my bank account information. Either they can reach towards my social security I don’t know yet. But they have a picture of my driver’s license gov. issued ID. It’s creepy and uncomfortable to know they have…