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Online Purchase Reports & Reviews (2819)

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So I was inquiring about a puppy in those website and the scammer contacted me via email and shared the information below:

Hi, thanks for your interest in our beautiful Maltese puppies, we still have them available. They are 12 weeks old, home raised and potty trained, current on shots and will come with full akc registration plus a health guarantee.

Our puppies are top quality healthy cuties with sweet baby doll faces, short nose big eyes and amazing pure white coat that does not shed! They are a perfect tiny size! Our puppies normally sell for $1100.00 but we are currently running a Promo sale of 50% off on price of all our available puppies so prices are as follows:

Girl Price-$550

Boy Price-$550

Maltese Puppy Spot- is a selected Show Home Breeder with big love to the breed. We are 5 star breeders for over 15 years and have developed a wealth of experience breeding and raising adorable Maltese puppies for pet lovers nationwide.

These puppies are small in size with lovely temperament- playful and active! Will make an amazing family pet for a lovely home! They have amazing face expressions with beautiful big eyes and short noses, very compact bodies, very good pigmentation, and a pure white silk coat! Approximate adult weight around 3.5-5.8lbs

Our puppies will be a joy to enter a new family and bring lots of emotions and happy days!

Our puppies are rising in the family home, with lots of love and attention. All puppies, before leaving our house, are wormed, micro-chipped, vaccinated, and health- checked. They will come with a full puppy pack of goodies - so the new owner can be sure they don't miss anything. Our puppy pack will include a puppy folder with information leaflet and Kennel Club Registration.

Our puppy parents can be seen in our home with puppies!

Dad is a super quality show dog Champion with the top Korean show line, out of Korean champions. He is middle in size with a stunning sweet baby face, dark black pigmentation and pure white silk coat. 7 Country Champion, Best In Show Winner, Best In Group Winner and much more. Dad started in pedigree as a Champion!

Mum, our beautiful import girl super quality, many times best puppy in breed, Best Junior. She is out of Korean Champion Dad- International Beauty Champion, and Italian breeding mum- Champion Top Italy Kennel-Cinecitta So our puppies have a sweet baby face and small size.

If you are interested in any of our puppies please let us know so we can share more information on the puppy of your choice. We will answer all your questions. We are looking only for special homes! No Breeders!

Kindly get back to me with answers to the following questions:

Which of the puppies are you interested in.......?

Where are you located:............................?

When do you want the puppy:.......................?

Are you a breeder:................................?

More information, pictures and videos of our dogs and puppies can be provided upon request:

Please state in your enquiry if you would like a puppy purely as a pet or if you would like to breed or show and whether you require KC registration.

Regards

My husband and I communicated with the scammer via email and then eventually it turned into text messages with the number 806-542-1589. We told the Scammer that we want to speak to them. We were able to talk to the scammer once. Then we told the scammer we didn’t feel comfortable sending the full $700 and then the scammer said we could go ahead and pay $350 and the rest when we get the pup. Long story short he gave us a confirmation/tracking when our pup was coming to the nearest airport and that’s it. We were scammed because the delivery service -https://fastcouriernetwork.com/track-shipment/ was asking for more money that they had a delay. It was devastating to hear because by that point we were aware that we were scammed. Yes it was $350 but it could have been more as they were asking more than $350.

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Timidic advertised products on Facebook. The size and scale of brass animal heads shown on top of a fireplace. The picture they show is that the animal heads are close to actual size of animal, bit in brass form.

However, when I received the items, they were more sized to fit in a highschool locker. The pictured they took must have been taken from a Barbie house! They also stated the value is $100, when the quality is more like $10. I have sold household items for 15 years and this advertiser is not being honest. They say they stated the size, but i did not see that. And the pictures are clearly made to be misleading.

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Same story as everyone else. Purchased a car part online, said it would be here soon. After checking back many times over the past year they keep saying it'll be another week or two, on backorder, which is true and believable. But when other companies finally came through, they still never shipped the part. They just keep saying it'll ship on this date, we'll send tracking once it ships. Asked for refund, they cancelled the order, but still no refund after many attempts. They also asked for my venmo for the refund, so I'm not sure if that's compromised now or not. There is no way to know where they are located, just says "US". So I can't even find them on ScamPulse.com to file a complaint. There's a bunch of good reviews out there but they're fraudulent. Very easy to fall for this scam. They need to be shut down! Unfortunately its been so long that it would be hard to file a claim on the credit card, if you can even remember or still have the original payment method.

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Fake "haircut" fee charged via Booksy account. Multiple charges and gratuity charges. Barber is listed as "Fard Ali Hasan", who has a criminal record when googling. Another address on the account is 850 Douglas St, Garden City 48135. Associated with Nappy or Not (Knot) barber shop.

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Ordered from Facebook add. Payed with my cash app card and a three party showed up on my card. When I tried to contest it I called a number, l was scammed out of my cash app money and my Bank account. App number was a fake bye some people pretending to be agents. With a promise of helping me to get my money back they attained my Bank information through a app from the app store and cleaned out my accounts.

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Tried to purchase a product, 300.00 paid through zelle app. Then they said I needed a sticker of some sort to pass customs. Sent 275.00 through zelle app. Never got anything stop answering communication after that.

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I ordered an ice machine from an online company I saw on Facebook. I received a confirmation number and tracking number. When I did not receive my package in a reasonable time I looked to tracking the package. It was delivered in Georgia and I live in Pennsylvania. The company asked me for my original address that the package was to be sent to. I have provided my address 2 or more times. I was told again that my package was delivered and it must have been stolen more than once. When I asked for my money to be returned, I received this response.

stripe

To: *********************

Thu, Aug 18 at 4:35 AM

Dear Customer,

We are a small company, and because of the epidemic, it has been difficult to persist.

We are also very sorry for the situation that you did not receive the goods, but we have already paid the freight, price, customs and other expenses before then.

We can only provide you with compensation for reissues. Could you please wait for another shipping cycle?

Please contact us if you have any questions and we will reply to your email within 24 hours.

Best wishes,

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I was charged for a light bulb security camera that I did not authorize or purchase. I was charged $79.90 on 8/14/22 and it was charged to my debit card and has already cleared my bank. To date, I have tried to email the company and the emails keep coming back undeliverable. I have tried calling and the number on their website is not a working number. All I want is my money back since I believe this company is scamming people out of money and purchases they didn’t make.

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Went on this website to purchase an optic for a pistol. Website seemed legit until Zelle was preferred method of payment. I’ve used Zelle to buy things online before, so I didn’t think it was that big of a deal. Reached out to customer service to find out about order status, phone number does not work and email address doesn’t reply. Went online to find information on whether the website was legit or not, some said yes it’s legit some said no. Filed a chase claim but since they use Zelle you cannot get the money back. This was the 2nd website in google when I searched the product I wanted.

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I signed up through a Facebook add with a $100 off promo. I wanted to look into the app and the meal delivery. I accepted a plan that was $180 and agreed to pay for $80 with $100 off promo. It also says when I you buy that it is 100% refundable in the first 30 days if you decide you do not like it. I fiddled around with it a couple days already deciding I wanted to cancel and get my $80 back. Then I find on my credit card statement that they had charged me $405!! I have emailed them all multiple times. This is a huge scam. They said I signed up for all these other subscriptions and crap which I didn’t. They are refusing to refund any of it. I got an emailed recipe which showed I was charged $288, which I did not sign up for. But even then, if I had agreed to $288 I was still over charged by over $100! When I asked for a list of the charges they keep changing what they are saying and how much everything is. This is the biggest scam ever!

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Stewart's Teacup Maltipoos impersonate a family of dog breeders that have been doing this for years. They ask questions about the buyer to be sure you are fit to own a dog - they even request pics of the potential puppy buyer (which will probably be used for their next scam). They require $750 payment by Zelle or Venmo then they arrange for (fake) shipping on a major airline carrier through Sky-Max Pet Express, SJC. The day of shipping we received an urgent email "Appropriate IATA and Airlines Approved Cargo Crate (Carrier) Needed for Your Puppy." This is an attempt to get you to pay for a crate ranging from $450 to $1,250, even though they originally agreed to pay for shipping ($700 for the pup and $50 for shipping which is discounted with COUPONS). They try to get you to split the cost of the crate all while making you believe the pup is at the airport waiting. Fortunately, we declined to pay for the crate and asked for our money back but have not heard from them. We have also try to contact by phone unsuccessfully. We got scammed.

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This company pretends to be an official ON CLOUD running shoe company, selling brand name OC shoes at half the cost. When you go to checkout, PayPal login appears so investigated further. Their supposed address is a Target store in Mississippi. Their phone number gives you an answering machine. Then someone immediately texts you saying they can text only cuz everyone is busy??? So I asked the person why their address is a Target /CVS store and they text back " I can't chat at the moment." SCAMMMMMM!

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Received phone call for intercepted package from Mexico.

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You’d p You’d think at 83 years old I would know better! But, I fell for a SCAM that I thought was too good to be true and thought you should be aware. (My daughter says I’m too trusting of the people of today.). * Facebook posting by Joann T. Stone offered Teacup Yorkie puppies for $500 - we messaged back an forth and I looked at her Facebook … thought she looked on the up-and-up and answered all my questions - even sent me a copy of her Alabama Driver License. * I asked if the $500 was the final payment. She said “yes”, that was final. I don’t have PayPal or any of the other apps/payments she suggested, so I asked my daughter if she would use her PayPal account. She warned me about a scam but said if I thought it was okay, she would send it for me. It was sent to Joann T. Stone but was received by Elena Muthee. I immediately asked who that was - she said her daughter. That’s when I became a little suspicious. * Then came a text message (supposedly) from Bianka Williams who said she was a rep from AKC who helps with shipping the puppy and AKC requests $1000 insurance which I will get back when the puppy arrives. * NOW, I’m really inquisitive …. so I’m messaging back and forth with Joann. My-oh-my - she had all the answers and if she didn’t, Bianka did! Until I told her I didn’t see any Facebook account for Bianka - she said she’s on Facebook as Williams Bianka. Things weren’t checking out … then (the supposedly) Bianka sent me a screen-shot of a Certificate of Completion for AKC. As I kept trying to figure out if I was being scammed, both Bianka and Joann kept the contact going. * Then, for some reason, I was checking the name Bianka Williams on Facebook and internet and ran across a MALE who says he lives in PA who said he was with AKC. When I asked Joann, she said well, a man and women can have the same name. Joann lives in Alabama and the supposed other Bianka lives in Texas - oh what a wicked tale we weave. * So, now I’m more confused than ever! * I kept calling it a SCAM , but they had all the answers.? They both said “you have my word ….” * When I finally said I’m taking Joann at her “word “ - she has my $500 and I will look forward to receiving my puppy or a $500 refund. Joann said she can’t do any more as it’s in Bainka’s hands. We went on for a few more writings and I finally quit responding. This is the final message - came from Bianka: “Well I’ll have to get the Akc Atty ready because you can’t be doing this to a little baby!” * That’s my lesson learned. * I thought you’d like to hear how AKC is being used and how your CERTIFICATE is used?? I currently have a 13 year old healthy and happy Yorkie - have had two Yorkies prior to my Daisy. Was looking forward to getting a new puppy?? If I can provide any more information, please advise. These people need to be stopped!

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My daughter saw something about this company on Tik Tok. They had popular designed sweatshirts and T-shirt’s at discounted prices. I looked at the website before I ordered 4 items from them. It looked like other clothing websites we order from with similar shipping and return policies. We ordered and my credit card was charged. We immediately got an email from “Group” sharing our shipping information and tracking number. My daughter was anxious to receive her new clothing we kept checking with the tracking number. It gave dates of when it left china, when it arrived in LA, when it arrived in Detroit, and when it arrived in Brighton, MI. After a few days, I called the post office. I was told the tracking number was not a USPS tracking number and I would have to contact the company. The website does not provide a phone number, only an email, which I sent one too only to receive notice that the email was not a current email address. I went to the post office and they confirmed that it was a scam.

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- Escalon, CA, USA
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Over a period of several days, when playing Facebook game(s), a small hand-sized chain saw was advertised for $99. It was supposed to be battery powered and rechargeable. I purchased it using a brief online transaction, although I can't remember which of my credit cards was used and cannot find the transaction (yet). I never received anything that verified the purchase, but remembered that I had made the purchase and finally this small package arrived. I opened it up to find a small black pouch containing a chain-saw strip of chain with orange nylon handles attached to each end of the chain.

Considering the cost, this was not funny at all. All I have is the address and first name of the individual who sent this to me. It took so long, I'm wondering if it came from China, but the address was in Alabama.

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- College Station, TX, USA
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A woman offered to buy a dress I was selling on Poshmark, and told me to email her to discuss it. She wanted to place it on hold for an additional cost, and send the money via mail via a check. I agreed. Time passed and nothing, so I told her if she wasn’t going to send me a confirmation number for the shipment I would no longer hold it. Then she said she sent the wrong check and needed the money back for her daughter’s hospital bills. I told her I’d send it back when I got it. Still nothing. I threatened again to put the dress back on the market, and she said no she would send the check later that day. I asked her if it was corrected at this point, she said yes, but then when I received the check, it was $1110 over the payment. She kept texting me to ask if I got it and to do a mobile deposit and then send the rest of the balance back with the dress. This sounded fishy to me, so I went back to Poshmark and her account was deleted. She text me from three different numbers. I looked up the address and business that was written on the check on ScamPulse.com website and nothing came up. I knew it was a scam and immediately blocked their number and email.

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- Baytown, TX, USA
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This person named Dan promised a free phone/tablet. I mailed him my income verification but promised to send me my phone and never has even after several contacts by phone. This has been about 6 months now. They claim be out of Atlanta, TX. Still waiting but no phone or tablet.

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- Highland, IL, USA
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ordered kayaks on-line as a "Flash Deal" -- Looked at website, listed a large catalog of items- looked legit-- also checked BBB and googled the name- no negative comments. placed the order, which was followed by a order confirmation, which even contained a shipment tracker-- Several days later, contacted them via e-mail and got no reply, at which time the website disappeared completely, and I am minus $110.

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