Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (2997)

- Batavia, OH, USA • Nov 11, 2024

Scammer's address 9208 charles smith road, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location OH 45103, USA
Total money lost $50
Type of a scam Online Purchase

ordered shoes, were not what i ordered, quality, size. etc, tried to locate to return for refund, cannot,

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- Thousand Palms, CA, USA • Nov 11, 2024

Scammer's website tik toc
Country United States
Victim Location CA 92276, USA
Total money lost $38
Type of a scam Online Purchase

I was trying to purchase a Kansas City chiefs sweater and never showed up. And can't find the email

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• Nov 10, 2024

Scammer's address Cornwall, ON, CAN
Victim Location ON K6H 5J2, CAN
Total money lost $300
Type of a scam Online Purchase

Paid $300 upfront, didn't receive the service. They called me a crackhead and threatening to call Child Protective Services on me because I messaged them asking about my money.

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- Carnegie, PA, USA • Nov 10, 2024

Country United States
Victim Location PA 15106, USA
Total money lost $58
Type of a scam Online Purchase

When reviewing my bank statement, I had 2 monthly withdrawals for $28.95. I never subscribed to this service.

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- Owasso, OK, USA • Nov 09, 2024

Scammer's website Fandiem on Facebook
Country United States
Victim Location OK 74055, USA
Total money lost $100
Type of a scam Online Purchase

Fandiem is a site that does a variety of things to earn money. This one specifically was taking donations to the Brandon Lake Hawaii concert. Based on the amount you did, you would earn tickets to be entered. With $100 you would earn tickets and receive a specific baseball hat representing one Brandon Lakes tours. I have emailed many times only to get they are working on it. This was entered in July 26,2024

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- Zeigler, IL, USA • Nov 08, 2024

Country United States
Victim Location IL 62999, USA
Total money lost $42
Type of a scam Online Purchase

I purchased pjs for my grandkids and myself. Never received any of them. They where advertised for 3.99 a pr

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- Johnstown, PA, USA • Nov 08, 2024

Scammer's website Flaccation
Country United States
Victim Location PA 15905, USA
Total money lost $33
Type of a scam Online Purchase

Made online purchase never received items

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- Rockwell, NC, USA • Nov 07, 2024

Scammer's address TN, USA
Country United States
Victim Location NC 28138, USA
Total money lost $1,500
Type of a scam Online Purchase

Found a puppy breeder on facebook. She offered the puppy for 550 including delivery. Next morning i get email from transport company about 600 dollar crate rental, which i paid via cashapp. Later that day the puppy had to have 1000 dollar insurance. Then it was the puppy was mossing a city permit which was another 1600 dollars.

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• Nov 06, 2024

Scammer's website Facebook ad on Instagram
Scammer's address 256 Burnt Fort Rd, Kennesaw, GA, USA
Victim Location ON K0K 2T0, CAN
Total money lost $60
Type of a scam Online Purchase

Very official looking website but discounts were very attractive (75% off).

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- Saint Louis, MO, USA • Nov 04, 2024

Scammer's address Kansas City, MO, USA
Country United States
Victim Location MO 63116, USA
Total money lost $150
Type of a scam Online Purchase

Scammer reports to sell healing herbs. Pay through Venmo and says package will arrive in 5 days. Sends tracking number for a fake global shipping business- Global Fast Delivery which states it needs $300 to get through customs. Product doesn't arrive and then seller states to purchase new product.

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- Luling, LA, USA • Nov 04, 2024

Scammer's address 453 Ave K, Marrero, LA 70072, USA
Country United States
Victim Location LA 70070, USA
Total money lost $140
Type of a scam Online Purchase

Online boutique selling items from china, makes up

Excuses as to sht she doesn't hVe your items , has excuse after excuse, uses kids medical issues as an excuse, etc

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- Fayetteville, NC, USA • Oct 31, 2024

Scammer's website Wire Messenger
Country United States
Victim Location NC 28305, USA
Total money lost $100
Type of a scam Online Purchase

There was a job listing on Facebook for a Concentrix wfh position. Paying 25 dollars per hour for data entry. I was told after interested to down loads a wire messenger app. I was then given an interview through the app and I got the job. They are now asking for my PII which I gave to them. Then I had to pay 100 dollars for a delivery fee of equipment that was suppose to arrive today October 31,2024. They have now ordered a credit card in my name that I have to get taken off. This is a very heartbreaking experience. I wish no one else has to go through this.

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- Braintree, MA, USA • Oct 31, 2024

Country United States
Victim Location MA 02184, USA
Type of a scam Online Purchase

I received a package of 3 cardigans from Jada Noel that I did not order. There was no packaging slip or nothing. When I googled the sender - there was no business associated with it.

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• Oct 31, 2024

Scammer's website FB ads
Victim Location QC J5R 5G2, CAN
Total money lost $32
Type of a scam Online Purchase

They send you a defective product then they offer you $5 reimbursement if you complain to Paypal, then when Paypal is involved they offer full reimbursement uF: 1) you send the defective item to an address in Hong Kong (address seems incomplete, so no chance it reaches them, ON CKIENTS expense with proof that it was received by them and 2) they reimburse you AFTER they receive it and IF the product is in GOOD CONDITION. In other words they srll crap but you have to return a product in perfect condition to get your money back.

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- Greensboro, NC, USA • Oct 31, 2024

Scammer's website TikTok
Country United States
Victim Location NC 27455, USA
Total money lost $180
Type of a scam Online Purchase

A advertisement of a hair product stated it was shipped and delivered when it never was

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- Beaumont, CA, USA • Oct 30, 2024

Scammer's website Facebook advert
Country United States
Victim Location CA 92223, USA
Total money lost $39
Type of a scam Online Purchase

They advertised carved crystal dragons and sent me a rock, an actual rock worth nothing, I disputed with Paypal but they decided (rather quickly) on the side of the scammer

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- Bakersfield, CA, USA • Oct 30, 2024

Country United States
Victim Location CA 93306, USA
Total money lost $40
Type of a scam Online Purchase

An add on Tiktok offering cheap adjustable dumbbells'. A link in the profile would take you to a website where you could buy the item. On further inspection most items listed were all around 40 dollars

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- Duncan, SC, USA • Oct 30, 2024

Scammer's website ads on Pinterest
Scammer's address Internet
Country United States
Victim Location SC 29334, USA
Total money lost $200
Type of a scam Online Purchase

It coppied Joann's fabric store but had stuff under $1

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- Indianapolis, IN, USA • Oct 30, 2024

Scammer's website eBay
Scammer's address Virginia Beach, VA 23464, USA
Country United States
Victim Location IN 46201, USA
Total money lost $500
Type of a scam Online Purchase

I purchased an item from eBay user "mwee9252" that was supposed to be a 14k gold chain, however after a few days of wear, I started having an allergic reaction around my neck where it had turned green. When I took the chain to be tested, it turned out that only the lobster lock was real, it had been attached to a gold plated chain. mwee9252 is the ebay seller's username. My eBay order number for this purchase is 01-1*****-1****.

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- Kingman, AZ, USA • Oct 29, 2024

Country United States
Victim Location AZ 86401, USA
Total money lost $42
Type of a scam Online Purchase

Fake site for hardaddy

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Online Purchase Reports & Reviews (2997)

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