Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3066)

Scammer's website Facebook marketplace
Victim Location MN 55316, USA
Type of a scam Online Purchase

Someone who calls themselves Katherine, Katherine (then shown as Katherine Clara) sent me a note over Facebook messenger saying they were interested in an item I am selling. They asked me for my phone number so they could send me a six digit code to verify that I was not a scam. I thought this was a reasonable request and sent it. Then I learned that this is a scam and have no idea how or if my information will be used.

Useful

Scammer's phone (555) 555-5555
Scammer's website GEM_NICE
Scammer's email [email protected]
Victim Location MI 48135, USA
Total money lost $39
Type of a scam Online Purchase

website selling 20 piece cast iron pan set for$19.99 . They did not deliver product and would not respond to e mail

Useful

Scammer's website leastn.com
Scammer's address 8 Brevard Rd, Asheville, NC 28806, USA
Type of a scam Online Purchase

Im pretty sure you have heard of them but if not you need to get them out of existence now and busted. It is rediculous that there is still a site where they are still making money. It is completely fake and still taking money from people. I saw them many months ago. I got lucky that I looked it up before I gave them my money and they are still going. I was going to because it is such a cheap price for an item I want that nowhere else you can get it for that price. BBB....get them off here and get them busted. They are named LEASTN. I believe they are another name I found a while back also because of the same item I was looking at. You can tell the place is fake by the fact that completely different things all come up at the same exact prices of amounts such as $75 but they should be totally different. Reviews on them tell it all so do something asap. Thanks

Useful

Scammer's website tatsuthreads.com
Scammer's email [email protected]
Victim Location NE 68128, USA
Total money lost $40
Type of a scam Online Purchase

Company sells clothing, placed an order for clothing, got an order confirmation, item never shipped. I have reached out to the company several times, they have answered 1 time. I cannot get a response from the business anymore.

Useful

Scammer's website Selling electric power scooter for mobility issues for 79.99 or 89.99
Victim Location IL 62448, USA
Total money lost $80
Type of a scam Online Purchase

I ordered a scooter off Facebook advertisement paid through PayPal they stated.it was delivered went to my credit card told them it wasn't delivered talked with FedEx express first it was wrong address then wrong name. By time it was done they got money and I got nothing. They are scamming and using FedEx express or FedEx to do it. No one was helpful for me.

Useful

Scammer's website Lucky munchkin.com
Scammer's address OK, USA
Scammer's email [email protected]
Victim Location NY 14085, USA
Total money lost $1,000
Type of a scam Online Purchase

On line transactions kittens woto be delivered.plane to my address.

Useful

Scammer's phone (205) 254-8933
Scammer's website www.statetraditions.com
Scammer's address 3625 1st Avenue South, Birmingham, AL 35222, USA
Scammer's email [email protected]
Victim Location AL 35587, USA
Total money lost $42
Type of a scam Online Purchase

Ordered from this company, paying them $42.01 on 11/1/22. Received an order confirmation on 11/1/22. Emailed the company to inquire about the order on 11/22/22 and 11/29/22 after never receiving any shipping information with no response and I also called the number on the website that rings twice then has a message saying the number has been disconnected but the scammer still continues to post “deals” on their Facebook page and on their website.

Useful

Scammer's website Facebook Market Place
Scammer's address Alexandria, VA, USA
Victim Location PA 18013, USA
Total money lost $140
Type of a scam Online Purchase

Scammer used photos of consoles and video games to lure me into sending them money via facebook pay on messenger, through a marketplace add. Scammer kept insisting she was trying to get rid of games and consoles to make space, scammer sent me photos of the products. Scammer then sent me a pay statement through marketplace messenger. Scammer deleted their facebook account and is unreachable in messenger the day after purchase and is still unreachable after more than half a month later.

Useful

Scammer's website www.reviewstrack.com
Scammer's email [email protected]
Type of a scam Online Purchase

When researching online reviews, they popped up and appear to be professional. However, selling online reviews on platforms like BBB, Google, TrustPilot, etc. has to be illegal, or at least very wrong.

Useful

Scammer's phone (510) 319-8577
Scammer's website mcjonshomes.com
Scammer's address 3618 Mackinaw Rd, Bay City, MI 48706, USA
Scammer's email [email protected]
Victim Location TX 75033, USA
Total money lost $1,150
Type of a scam Online Purchase

Attempted to purchase a Pitbull never was shipped they created a fake tracking and such classic scam example.

Useful

Scammer's phone (786) 315-9806
Scammer's website Stylishpros.com
Scammer's address Melbourne, FL, USA
Scammer's email [email protected]
Victim Location TN 38351, USA
Total money lost $51
Type of a scam Online Purchase

I ordered a jacket off of their website on 11-4-22 and paid $50.94 for it and never received it. I have emailed them and called several times with no response.

Useful

Scammer's phone 17274857600
Scammer's website gj-fit.com
Scammer's email [email protected]
Victim Location FL 34690, USA
Total money lost $50
Type of a scam Other

The company was attached to Free QRCode reader. And they started trying to take 49.99 from in October but there was no money in there. My kids put Birthday money on my cash app and this company took my money. I never signed up for fitness training.

Useful

Scammer's email [email protected]
Victim Location FL 32811, USA
Total money lost $60
Type of a scam Online Purchase

Add on tiktok looked legit ordered the pet bed and never received it and I've emailed the company over 50 times no reply

Useful

Scammer's phone 1(716) 200-6031
Scammer's website Facebook
Scammer's address Unknown, Schenectady, NY 12345, USA
Scammer's email [email protected]
Victim Location NY 14070, USA
Type of a scam Online Purchase

I ordered an item from the world of fashion from a website on Facebook on October 5th 2022 in the amount of $21.99. Never received my merchandise, it's been 2 months. This company contact is only by email. No address, phone number or store availability. I know it's a small amount but do not want others to be scammed. This company email is [email protected]. please look into this scammers company ASAP. Thank you

Useful

Scammer's phone (844) 919-8554
Scammer's website Inmate care packages
Victim Location IN 47714, USA
Total money lost $35
Type of a scam Online Purchase

I ordered a care package for a loved one that is incarcerated from this website and paid for it with my cash app card which the money was taken off and now I cannot get nobody on the phone or to they're saying everything is invalid and the phone number is disconnected

Useful

Scammer's website mbenzgram.com
Scammer's email [email protected]
Victim Location NJ 07885, USA
Total money lost $427
Type of a scam Online Purchase

waiting 4 months for a product.

Holley Brawler Carburetor - on sale - site is also still selling the product on sale and cant even provide one product for 4 months

Heep telling me next week - next week for 16 weeks,

Useful

Scammer's website Mecyfar.com
Scammer's email [email protected]
Victim Location NC 28806, USA
Total money lost $64
Type of a scam Counterfeit Product

They were supposed to be selling Amazon pallet mystery boxes with Amazon products but ended up being a knockoff China speaker that doesn't turn on. They said they have a 100% satisfaction guarantee but denied my refund thru paypal

Useful

Scammer's website www.medaldash.com
Scammer's address PO Box 131444, Houston, TX 77219, USA
Victim Location MD 20877, USA
Total money lost $200
Type of a scam Online Purchase

This company claimed that you could do fun themed runs. The one that I signed up for was the Snoopy 5K Medal Dash with my family. I paid for the medals and t-shirts to commemorate the event. When they asked me about signing up for another run a few months later, I told them I had not received my gear. I was told that it had already been sent out and it clearly got stolen. When I told them that I had a camera on my front door and hadn't seen it, they told me it had clearly been stolen in the mail system but that they would send me a new one. I asked 3 times for a tracking number and never received one. I still have not received my gear to this day. After a few more months, I wrote them again saying that I still had not received my stuff and wanted my money back. They claimed that they had never scammed anyone but that they would give me a 20% coupon to try a different race. I told them I was contacting the ScamPulse.com and when I searched for them, could not find a listing. To this day, I have seen many listings on social media for all of the different races they are hosting. They have even contacted my parents via email about their new races that they have coming up, so it is not just social media.

Useful

Scammer's phone (800) 651-2126
Scammer's website COSTCO WHOLESALE. CYBERMONDAY SALE.
Scammer's address Unknown., San Diego, CA 92101, USA
Scammer's email [email protected]
Victim Location ON L2A 0B9, CAN
Total money lost $14
Type of a scam Online Purchase

Techie Lord a.ka. LORDOFTECHIES.INFO sent email (Nov. 29, 2022) impersonating COSTCO WHOLESALE to take part in marketing survey & get a $90 promo reward. As a member of COSTCO WHOLESALE I elected & completed the survey & was offered a choice of merchandise (1 item/Tactical Lighter Pro) free of cost but to pay only shipping & handling. ($9.90). After submitting my personal information the details of the transaction was printed (Order#521116 2111535 206952) for my records with the assurance a confirmation email was immediately sent with regards to the transaction. No confirmation email received causing me to suspect a fraud was perpetrated!

I immediately checked my credit card account statement & discovered a charge of $13.50.

My credit card (customer Service/Security) assured me an investigation would be launched & my credit card was immediately cancelled/voided to prevent further illegal activity.

The final outcome is still pending.

This criminal activity is pervasive & must be stopped!

I will personally & relentlessly be pursuing this fraudulent enterprise (Techie Lord) by contacting the Canadian RCMP & FBI Agency in San Diego, California, USA!

Printed copies of all pertinent documents are available upon request.

Richard Y.

Nov. 30, 2022. 11:23EST

Useful

Scammer's website www.blueandwarm.com
Scammer's email [email protected]
Victim Location MI 48348, USA
Total money lost $38
Type of a scam Online Purchase

The order was placed on 9/26/2022. I have received several shipping updates from another email address: [email protected]

When I request an update (there has not been an update since 10/25/22), I get excuse after excuse. I've asked for my money back and have not received a response. I order stuff all the time, from all over the place, there's no reason that I shouldn't have this item already. It's been over 2 months since the initial order was placed. The only time this happens is when it's a scam.

Useful