Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (2839)

- Waterford, MI, USA

Scammer's website Hallmarkoverstock BlackShopDays
Country United States
Victim Location MI 48329, USA
Total money lost $24
Type of a scam Online Purchase

Sold holiday cards and ornaments online

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- Conesus, NY, USA

Scammer's website biglots-deals. com
Country United States
Victim Location NY 14435, USA
Total money lost $49
Type of a scam Online Purchase

Found this ad for BigLots clearance. I fell for it, only to find out it was a scam.

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- Canal Winchester, OH, USA

Scammer's address CA, USA
Country United States
Victim Location OH 43110, USA
Total money lost $59
Type of a scam Online Purchase

Found an ad on FB. after i ordered, went to their fb page. Called the number. Was disconnected.

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- Browns Valley, CA, USA

Scammer's address 836 57th St Suite 490, Sacramento, CA 95819, USA
Country United States
Victim Location CA 95918, USA
Type of a scam Online Purchase

Sent a form 501-LLC to my company and said I owe $243 by Dec 15,2023. I called the SOS and she confirmed it’s a scam

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- Boerne, TX, USA

Country United States
Victim Location TX 78006, USA
Total money lost $39
Type of a scam Online Purchase

Bath and body works products clearance

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- North Hollywood, CA, USA

Country United States
Victim Location CA 91606, USA
Type of a scam Online Purchase

Saw the ad on Facebook, ordered the product (was unaware that it was being "shipped " from China) never received anything from this company! Tried to contact them, to no avail! They simply took my $50!

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- Vinemont, AL, USA

Scammer's address FL, USA
Country United States
Victim Location AL 35179, USA
Total money lost $100
Type of a scam Online Purchase

Came across as a “lucky winner”for a smoker/grill. Show a famous tv chief, and this company has been taking money since 10/30/23, at $19.99 per transaction 5 times now. The last one was on 11/27/23.

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- Shepherdstown, WV, USA

Scammer's website Amazon
Country United States
Victim Location WV 25443, USA
Type of a scam Online Purchase

According to Amazon this is a brushing scheme. I received a cold mist humidifier that I did not order. The company name is Taotronics, and the box had no receipt or return address.

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- Pensacola, FL, USA

Country United States
Victim Location FL 32505, USA
Total money lost $80
Type of a scam Online Purchase

Looked like legitimate advertisement for Big Lots on Facebook. I placed order for multiple items and then decided to check my account the next day. The charges that were made were not to Big Lots but to something called Tovni and Trendnice. I had to cancel my card and dispute the charges. Still awaiting to see results

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- Baton Rouge, LA, USA

Scammer's address No address, Baton Rouge, LA, USA
Country United States
Victim Location LA 70818, USA
Type of a scam Online Purchase

See attached. These type of people are Jealous of what someone thought of to name their agency business to try to make it look like someone else fault.

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- Tucson, AZ, USA

Scammer's website Bath and Body
Country United States
Victim Location AZ 85710, USA
Total money lost $35
Type of a scam Online Purchase

Bath and Body candles

Big discount

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- Lexington, NC, USA

Scammer's address CA, USA
Country United States
Victim Location NC 27295, USA
Total money lost $59.92
Type of a scam Online Purchase

I order 2 ice maker same day but different time and i have never got my product the price was $29.96 each i order them on November 16 2023 and i order them both off of Facebook

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- Norcross, GA, USA

Scammer's website AliExpress
Country United States
Victim Location GA 30093, USA
Total money lost $37
Type of a scam Online Purchase

I ordered the wig through AliExpress. The company popped up (Bling hair factory store. They mailed out, I received the hair not as described as by the length, hair type or quality. Not as described. I totally was scammed.

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- Plano, IL, USA

Country United States
Victim Location IL 60545, USA
Total money lost $30
Type of a scam Online Purchase

No confitmation.. No tracking. No product received. Took my money.

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- Sacramento, CA, USA

Scammer's website Gold Presidents LLC
Scammer's address 315 E 5th st #105, Canton, SD 57013, USA
Country United States
Victim Location CA 95828, USA
Total money lost $450
Type of a scam Online Purchase

Selling fake jewery as GOLD!

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- Liberty, MS, USA

Country United States
Victim Location MS 39645, USA
Total money lost $40
Type of a scam Online Purchase

I placed an online order. Got I response of order being processed but emails since then are undeliverable.

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- Saint Hilaire, MN, USA

Scammer's website facebook - tractorsupply-sale.com
Scammer's address Durham
Country United States
Victim Location MN 56754, USA
Total money lost $59
Type of a scam Online Purchase

I orderd items off a web site that said tractor supply/ red barn overstocked .then when my payment posted it said vikrasseth.com durham. I got a tracking number 231114020215886

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- Trenton, MI, USA

Scammer's website geoffllccom
Scammer's address Broomfield, CO, USA
Country United States
Victim Location MI 48183, USA
Total money lost $73
Type of a scam Online Purchase

Add was on Facebook for products from BATH AND BODY WORKS. Two purchases were made and both cleared the bank with two different dates.

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- Saint Louis, MO, USA

Scammer's address MO, USA
Country United States
Victim Location MO 63101, USA
Type of a scam Online Purchase

Hilton scammed from number, I did not give my number. Harassed me for more money.

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- Boonville, NC, USA

Country United States
Victim Location NC 27011, USA
Total money lost $20
Type of a scam Online Purchase

I thought I was ordering on Bath and body works. Supposedly it was a clearance sale. The product never came. When I checked my account it showed that 20 dollars was taken out in the name of feltentorresa. I went on a site for feltentorresa.com. It is a site that sales women's shorts, etc.

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Online Purchase Reports & Reviews (2839)

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