Online Purchase Reports & Reviews

Online Purchase Reports & Reviews (2819)

Victim Location KS 67037, USA
Total money lost $40
Type of a scam Online Purchase

I order folding containers and received headbands instead.

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Scammer's website Hottrendclothing.com
Scammer's address 501 Lake Heather Reserve, Birmingham, AL 35242, USA
Scammer's email [email protected]
Victim Location FL 32934, USA
Total money lost $30
Type of a scam Online Purchase

I ordered a tshirt from this company for Christmas and it came completely misspelled. I’ve tried to contact the company several times for over a month now to get the return and refund started and have not heard back from them.

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Scammer's website www.drbootsfactoryoutlet.com
Victim Location CA 92121, USA
Total money lost $65
Type of a scam Online Purchase

Online store is very well done & seemed legit but after paying through PayPal the payment is to an individual. I’ve not gotten any other information or communication from them until I received another charge from PayPal. The original agreed upon charge was $ 56.50, the seller updated the charge to $64.97. I didn’t even know a seller could authorize a change… that’s why I used PayPal to begin with. I have filed a complaint with PayPal too. I’ve since read a few other complaints online questioning the legitimacy of the site.

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Scammer's website Caorchareb
Scammer's email [email protected]
Victim Location CA 92056, USA
Total money lost $60
Type of a scam Online Purchase

I ordered these shoes because I had seen good reviews on a Facebook page.

Right after I ordered them, I tried to cancel them but it was already processed.

After 3 to 4 weeks of waiting. I finally got them and am now trying to return the shoes. They are brand new, never been worn and they are now offering a $4 refund. This company is a scam and should not be in business.

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Scammer's phone (252) 365-5592
Scammer's website Sams Trailer Sales
Scammer's address Winston Salem, NC 27101, USA
Scammer's email [email protected]
Victim Location PA 15459, USA
Total money lost $500
Type of a scam Online Purchase

Requested a deposit of 1000 to hold this trailer for sale. Sent two requests for 500 each after I sent the first one I started getting suspicious and asked questions only to be ghosted and scammed out of my deposit. It was after this happened I did more research and realized I wasn’t alone this guys been at it a long time stealing from many. I reported it to Facebook hopefully they shut his pages and adds down . He used a name Sam and had money sent to his account under the name Marshay Patton

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Scammer's phone (248) 377-2382
Scammer's website shop.amc.com
Scammer's address New York, NY, USA
Scammer's email [email protected]
Victim Location MI 48326, USA
Total money lost $200
Type of a scam Online Purchase

I purchased two $100 AMC gift cards (total $200) for my son for Christmas thinking it was for the theater chain. My son let me know it was really for the AMC channel merchandise and did not use them. I tried to request a refund which they would not accept. They initially stated they didn't even have the order. When I provided additional proof, they stated that they couldn't do anything regarding this situation.

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Scammer's email [email protected]
Total money lost $63
Type of a scam Online Purchase

After I placed the order, I never received confirmation of shipping. Everywhere I go to try to get a response of status no response to email, no tracking. I googled them and nothing!

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Scammer's website anniefrannies.com
Scammer's address 55682 Breton Woods Dr, Macomb, MI 48042, USA
Scammer's email [email protected]
Victim Location TX 78254, USA
Total money lost $52
Type of a scam Online Purchase

I saw the Instagram page. I do not feel safe buying through IG, so I googled the website and found theirs. It looks legit. Placed an order. It's been almost a month. No order, no refund, no contact. I have messaged them on every platform I could find, but no response. Checked Google reviews and found that this is happening to everyone .

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Scammer's website ashoktimber.com
Scammer's address Regions Harbert Plaza 1901 6th Ave N #502, Birmingham, AL 35203, USA
Scammer's email [email protected]
Victim Location NC 27301, USA
Total money lost $47
Type of a scam Online Purchase

Was looking online for a glass curio. Came across this site with many others that were selling curios. After deciding purchased from this site. Have reached out multiple times no reply. The email is bogus, the number listed is disconnected

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Scammer's phone (323) 352-9966
Scammer's website Reloading supplies store.com
Scammer's address 82 12th Street office 14 LA, Unknown, LA, USA
Scammer's email [email protected]
Victim Location AZ 85936, USA
Total money lost $309
Type of a scam Online Purchase

CAUTION FRAUD! I tried to purchase LRP (5000) from "RELOADING SUPPLIES STORE.COM". After paying threw ZELLE they had my money but then told me that I needed to send an additional $200. for insurance and background! This was not mentioned during the order but only after they had my money. And no refunds. I refused to pay the $200. Now the are keeping my $309. I sent threw ZELLE and my primers. My Bank, Chase is investigating.

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Scammer's website 100footwear.com
Scammer's email [email protected]
Total money lost $100
Type of a scam Counterfeit Product

my grandmother ordered this from this company thinking they were a legit business (trying to find a pair of slippers that had been sold out everywhere). they were advertised as UGGs slippers. in the photo on the website the slippers have the UGG monogram the ones i received clearly have no monogram or UGG logo nor do they resemble any of the slippers photographed on their website. i’ve emailed multiple times, called one number which went to nothing and the second number off their instagram page was a long number from Jordan to which i’ve gotten no response. the website should be shut down for advertising brands that expensive clearly they don’t actually sell

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Scammer's phone 9102616564
Scammer's website Tkbestshop. Tik Tok
Scammer's email [email protected]
Victim Location NC 28345, USA
Total money lost $83
Type of a scam Online Purchase

I order some door seals for my vehicle. They were advertised on TikTok to order from TK. Best shop. I ordered them in December of last year, and I still have not received my order.

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Scammer's website www.instagram.com
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location TX 77008, USA
Total money lost $750
Type of a scam Online Purchase

Scammer posed as a legitimate company on Instagram, calling himself “Collect Lugia LLC” and goes under “Marshay Smith”. I paid $750 for a highly collectible card to surprise my husband, but instead, I was the one surprised when the seller stopped responding once he received my $750 zelle transaction. The scammer then proceeded to close off his zelle account so it can’t be tracked back to his bank account. He’s still actively “selling” on Instagram and Instagram has not closed down his account.

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Scammer's phone (313) 293-8530
Scammer's website Zettakingcavaliercharles.com
Scammer's address 16100 Burt Road, Detroit, MI 48219, USA
Scammer's email [email protected]
Victim Location NC 27526, USA
Total money lost $2,500
Type of a scam Online Purchase

I talked with this person and was sold a puppy. The person wanted a payment of 500.00 and then asked for 2000.00 more and said part of that was for travel of the puppy to my residence and that 1900.00 was for a thermal crate and insurance and that upon arrival of the puppy I would be refunded

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Scammer's phone (000) 000-0000
Scammer's website messenger/ Face book
Scammer's address Guilford, NY 13780, USA
Scammer's email [email protected]
Victim Location NY 14711, USA
Total money lost $400
Type of a scam Online Purchase

contacted her thru FB & messenger to purchase a corgi puppy on Jan.18th ,agreed

to pay $750, with $400 deposit ( in gift card my mistake) and remaining to be paid in cash on Jan.21st when I picked her up. Sent deposit, received adoption contract thru e-mail made arrangments for pick up. After deposit was made and I got contract she said I had to send anther $1500 in a gift card on Jan. 20th to assure her I had funds to care for the puppy, and when I picked puppy up on Jan. 21st she would return the $1500 in cash. It made no sense to me. She would not meet for pickup unless I did this. Thru all the conversations I had with her , she did not mention anything about the additional refundable $1500 until after she got deposit. I refused to pay it, but tried to keep pickup time and pay the balance $350. She would not reply, then I asked for deposit back and she stopped all conversation.

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Scammer's website Golden feathered aviary
Scammer's address 417 Cope Road, Sneedville, TN 37869, USA
Victim Location PA 16316, USA
Total money lost $198
Type of a scam Online Purchase

Paid site through PayPal. Never received pet.

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Scammer's phone (123) 456-7890
Scammer's website www.thirtytwoshop.com
Victim Location MN 56484, USA
Total money lost $98
Type of a scam Online Purchase

Thirty Two is a outdoor sports brand. I found the thirty two sales shop while doing a google search for snowboarding boots. They were in google shopping so I thought they were legitimate. I placed an order for boots mid December and never received an order confirmation. Their "contact us" page is just a fake address and enter your email and comments to submit. No real contact info whatsoever. I sent several comments out to them to get some answers and have never gotten a response back from them. A month later, still no boots.

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Scammer's website SnapChat
Scammer's address Columbia, SC, USA
Victim Location NC 28262, USA
Total money lost $415
Type of a scam Online Purchase

I was online one day an saw they sold sneaker at a discount. I used cash app for the transaction and once funds were received he blocked me from contacting.

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Scammer's phone (415) 417-2329
Victim Location NC 27265, USA
Total money lost $32.63
Type of a scam Online Purchase

I ordered 6 storage bins that were advertised on fb. from this company. Ordered 12-28-22, received email order on the way. Got a sm. Envelope with two head bands, not my order, then email sent that order was delivered. I have been scammed by these people. It cost me 32.63 to get nothing.

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Scammer's website uswesternwear.com
Victim Location CT 06088, USA
Total money lost $92
Type of a scam Online Purchase

I was on line searching for a sale on boots and found this website. Site seemed legit along with their privacy policy. Got as far as my transaction, put my card info in, clicked on PLACE ORDER and was prompted with "we are sorry we are unable to process your order, try again". Same response when I tried to reach out on their messaging site. As soon as it happened, the amount was already removed from my account. I locked my card, and requested a new bank card.

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Online Purchase Reports & Reviews (2819)

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