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Online Purchase

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Online Purchase Reports & Reviews (2619)

- Crawfordsville, IN, USA • Oct 25, 2023
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Banbain Trade Co, placed fraudulent ad for Judy Blue jeans on Facebook. Ad was taken from a legit Judy Blue site and did not disclose item coming from China. They charged a ridiculous 11.24 sales tax on a $39 item which was not apparent until transaction completed. Item was a low quality knock off and not a Judy Blue item as described. After opening a complaint they offered a last minute low ball $7 refund that expired within 24 hr of case closing. Scam Company.

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- Knoxville, TN, USA • Oct 25, 2023
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This is an instagram site my daughter went to. They allegedly promote and sell athletic clothing Through the instagram chat they aggressively request $ to pay for the items they will ship. When payment is made, they indicate another payment is needed as they dont see it and once an additional payment is made the original payment will cancel. This happened in 3 payments to my daughter before she realized she was getting scammed. I read the communication between the person at this fake company and my daughter. They know what they are doing. My daughter is smart yet fell for their lies. We have filed a claim with our bank to retrieve her $ but i just hope this doesn't happen to anyone else. They need to be looked into and brought to justice. No telling how much $ they have scammed people for. I also reported it on instagram but not sure how much that will do since it was a few simple clicks without any way to describe to instagram what happened.

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- Hot Springs National Park, AR, USA • Oct 24, 2023
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Site was on facebook, it looked like store I’ve purchased from before. Said location closing 80% sale

I chose items to buy and ordered them. After sale went through i went back to look at more the site was gone. I put in search for it , it couldn’t be found.

I called my credit card to cancel transaction

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- Wixom, MI, USA • Oct 24, 2023
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The have pages on social media. No phone number to call. Placed an order took my money and thats it

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- Corinth, MS, USA • Oct 24, 2023
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This website looks just like a website i usually order from. I didn't realise it wasnt a legit website until i tried to go to look up my order. I then realized it wasnt my usual website and figured i just got scammed. Been about a month and it says my package was finally delivered but of course it wasn't

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- Detroit, MI, USA • Oct 24, 2023
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Ordered 3 pairs of shoes paid was given order number and tracking number; never received shoes only received a thank you card

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- Whitewater, CA, USA • Oct 24, 2023
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I was to receive a puppy for $300.00 and a $100.00 down payment witch i payed via cash app and never received the puppy and no money back

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- Fort Worth, TX, USA • Oct 24, 2023
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Scammer uses a floating pop-up Nike clearance sale website on Face book & Instagram. Cash App payment of 59.40 was paid to SNP VOPBAY.

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- Lynnwood, WA, USA • Oct 23, 2023
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Infinity Hoop...constant advertising. I ordered the product and never received and was scammed out of $74.99. I have requested a refund 4 times over the past two months and they are ignoring my request.

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- Marana, AZ, USA • Oct 23, 2023
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A letter from United States Business Regulations Department Corporate Transparency Act Division Processing and Filing Center, addressed to my business, is claiming that I need to disclose "beneficial ownership information to FinCEN." The contact information they provided is as follows, 1-855-260-6959; [email protected]

No physical address was provided.

The letter also has a QR code to scan to provide said information. I have not responded to this letter or scanned the QR code and dont intend to.

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- Calabash, NC, USA • Oct 23, 2023
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Ordered shoes from co. on cell phone ad---took a month to arrive today--not the shoes I ordered and not the size I ordered

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- Radford, VA, USA • Oct 23, 2023
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Ordered to senior posture corrective bras. According to chart if you wore 36D, you should order XL. The 2 XL Bras I received were tiny, wouldn't fit a 6-year old. No information to return or contact anyone.

I am out $66.98.

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- Kings Mountain, NC, USA • Oct 23, 2023
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They advertised Yankee candles for real cheap and I fell for it. The confirmation email gave a list of what I ordered and it was not candles. Plus they said it would show up as cardsa on my statement. I thought that was suspicious as well. They haven't tried to take more out yet but I am afraid of them charging my account again!

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- Hilham, TN, USA • Oct 23, 2023
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I received a GRA Moissanite ring from Global Gemological Research Academy that I did not order. I cannot find an email confirmation of the purchase or of the shipping info. I don't see that money has been taken from my banking account yet!!!!! i was expecting a christmas ornament that i ordered & thought this was it. I was in complete shock when I opened it to find a ring! It has a card inside that has a QR scan code & says you need to register your purchase for the warranty & certificate of authentic. No phone number to call, just a QR scan and website address www.gra.moissanites.com which I am not about to log into! I hope this helps to shut this down!!!

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- Chilton, WI, USA • Oct 22, 2023
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I ordered a swimsuit in June of 2023. They took the money from my credit card but I never received the merchandise. They tell me it was delivered but I never got it. Then they say they will give me a few dollars only for a refund. I want the product but believe there never really was a product to begin with as this is probably a fake site.

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- Redondo Beach, CA, USA • Oct 21, 2023
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Purchased 3 sneakers for $300. Was told he would send out, but after paying no tracking information was provided and communication ended.

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- Long Beach, CA, USA • Oct 21, 2023
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I ordered a sweater September 24th off the website Etsy from a buisness called "Delight Embroidery" the owner being a lady by the name of "JODY" I ordered a pink crew neck sweater that cost me $59.25. Delivery for the sweater I was informed by the lady was supposed to arrive Oct. 12 when Oct. 12 came i checked the tracking updates and realized there were no updates so i asked the lady for an update and her response was that she will make sure it goes out and she's sorry about the inconvenience. Oct 18th i believe i get an email that my package was delivered and when checking I see it was delivered to a city called Sebastopol Ca. I live in long beach my address and info on the website is up to date there has been no changes made and i have NEVER had an issue receiving any packages from other sellers on that site. When i noticed it was delivered to another city I messaged the seller and since then Oct. 18th she has been avoiding my messages to get my refund. She has not made an effort to reach out to me and provide me my refund. I knew I was getting ignored so I made a fake etsy page by the name of " Maya"pretending to be someone wanting to purchase something and she responded right away. The seller has not responded and has scammed me out my $. I do not feel like she should be running a buisness scamming people out their $.

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- Duluth, GA, USA • Oct 21, 2023
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The scammer sold household items such as: pots and pans, patio sets, wall units etc… for a cheap price.

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• Oct 21, 2023
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After seeing clothing advertised on snapchat I went to their website and it seemed mostly legit. I placed an order for dresses and never received. I contacted them and was assured the clothes were just stuck in customs. Since then I’ve searched them up and have realized they are well known as a fraudulent company butI want to make sure it is more well known that they are a scam.

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- Morganton, NC, USA • Oct 20, 2023
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They are using dollar tree dolls and selling them as reborn dolls. Taking peoples money.

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