Online Purchase Reports & Reviews

Online Purchase Reports & Reviews (3345)

Reported details

Total money lost: $500
Type of a scam: Online Purchase

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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- Escalon, CA, USA

Reported details

Phone: Unknown
Address: 2352 Bent Creek Road Auburn AL 36830, Auburn, AL 36830, USA
Email: [email protected]
Country: United States
Total money lost: $99
Type of a scam: Online Purchase

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

Reported details

Phone: 5025197460,7073957645,4137494910
Address: Brewster, NY 10509, USA
Country: United States
Type of a scam: Fake Check/Money Order

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

Reported details

Phone: (430) 201-4888,(903) 799-0434
Address: Atlanta
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

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

Reported details

Email: [email protected]
Country: United States
Total money lost: $110
Type of a scam: Online Purchase

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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