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Online Purchase Reports & Reviews (2972)

- Las Vegas, NV, USA

I am writing to formally report myself as a victim, along with many others, of a large-scale fraudulent activity and deceptive practices orchestrated by the companies Hotmart, Conectamoda / CM, and SHEIN Clothing. Our shared experiences reveal a well-coordinated effort to exploit unsuspecting individuals globally through false advertising, financial deception, and unethical practices.

As a victim, I have personally encountered the following deceptive practices:

1. **False promises of a free app with charges later refunded:** I was misled into believing the app was free, only to be charged $25, with no promised refund options. The advertised refund process is non-existent.

2. **Misleading payment structure:** The app falsely advertised the potential to earn up to $3,000 per day, while the actual payment per rating was a minimal amount (one or two cents). The promised payment structure is deceptive and designed to lure individuals with false earning potential.

3. **Non-existent PayPal option:** Despite advertising a PayPal option, I found there was no such functionality within the app. The absence of the promised payment method adds to the deceptive nature of the scheme.

4. **Inability to change password and non-functional buttons:** I was unable to update my password, and several buttons within the app did not work as intended. The lack of basic functionality within the app hinders user control and adds to the frustration of victims.

5. **No customer support and contact information:** There is no customer support available, and attempts to contact the companies through provided email addresses and links led to nowhere. The absence of any support channels leaves victims without recourse or assistance.

6. **Unauthorized charges and fake emails:** I, along with many others, have reported being charged four times the advertised amount and receiving strange emails about the purchase of classes, with links leading to nonexistent destinations. The unauthorized charges and fake emails further contribute to the financial harm suffered by victims.

7. **Inability to cash out:** I am unable to withdraw any earnings, as the buttons and links for cashing out are grayed out and do not lead to any functional options. The promised ability to cash out earnings is entirely deceptive, leaving victims without access to their supposed earnings.

8. **Limited outfits to rate, rotating content, and deceptive payment display:** The only way to open the app is through a link. Within the app, there are only 15 outfits to rate, and they keep rotating. While the app claims to pay 2 cents per rating, the advertising promises of earning between $10 to $25 per rating are entirely misleading. The app shows an earned amount of $4, but the button to withdraw it does not work, and there is no accessible link for withdrawal. The entire operation appears to be a fraudulent scheme.

This fraudulent activity has caused significant financial harm and emotional distress to numerous individuals, myself included. We urgently request intervention by the FTC, BBB, and FBI to conduct a thorough investigation into the activities of Hotmart, Conectamoda / CM, and SHEIN Clothing. Swift and decisive action is necessary to protect victims and hold the responsible parties accountable.

I am willing to provide any additional information or assistance required to facilitate a comprehensive investigation.

Thank you for your prompt attention to this matter. We trust that your agencies will take the necessary steps to address this issue promptly and provide assistance to the victims affected.

Sincerely,

*****

+1
- Las Vegas, NV, USA

On 11/25/2023 i ordered what i thought were bath & bodyworks candles from an advertisement on Facebook. I received a receipt from a company named "risetor". It is now 12/5/2023, i still have not received the product and I've attempted to contact them several times by email. I have not received any response from them.

+1
- Saint Louis, MO, USA

The site is fake

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- Granger, IN, USA

took me and had me sit inside Mall, put stuff on face talked said alot of things, all not right talked me into buying then pulled me up said come lets walk to the store, had me go in a room another person had me sit putting stuff on my face, talked and said a bunch of crap, made me sit back with stuff on my face, then came back and said it looks so great then talked about stuff and said I should buy, kept going out of room, said oh this is so great, you just keep coming back to get more free. it is just a one time cost and you are good for life!!! cost was alot scam, $7000 wet back with a police guy from mall he stood there, could not say anything. tried to return all the stuff was told I could not. it was not even a week! SCAM

- Pittsburgh, PA, USA

Will only answer emails with a copy and pasted answer! Will not give a phone number to call! Will not refund funds

- Greensboro, NC, USA

Fake clothing site. I shopped for my babies.

- Milwaukee, WI, USA

I ordered a leather coat from this website, paid with my debit card, and never received a confirmation for delivery. About 3 days later i received an email saying there was an issue on their end with the payment and i could request a refund and reorder the coat. I began to immediately research the website and found that there is a scam alert on this website.  This website is an absolute scam and it is a shame that there are no tools in place to stop scammers from operating as a legitimate website or at the very least send an alert that this site is a scam as soon as it accessed.

- Fayetteville, NC, USA

Instagram ad

- Bonne Terre, MO, USA

Thought I was buying judy blue jeans and my paypal was under review for suspicious activity. It was this fake company. Never recieved my jeans but received a ring.

- Northridge, CA, USA

I got an add for macys backstage store,supposedly it was like 90% off for Christmas. Then i got a email from

[email protected] that was supposedly be from customer service.Then they sent a number that was suppose to be HYD1100115107QN

Number i could check on 818track.com

- Brownsville, TX, USA

The company reached out to me stating that they had a remote job receiving packages and then sending them off to the owners. I was told that I would get paid at the end of the month and then if I was accepted after probation month, I would get paid bi-weekly. I gave them sensitive information such as Social Security number

- Lakeland, FL, USA

On fb they had an ad that i showed my daughter to make sure it was ok. She said yes looked good. Ordered my granddaughter a special gift and it said it arrived in my mailbox Friday. They are locked so only post office and i can get in. The post office said that is not there tracking numbers. Must be a scam. I am on disability and this is horrible.

- Andersonville, TN, USA

I ordered a wearable blanket from DHgate online. It said from CN which I took to mean from Canada. It uses yawen (unsure of spelling). The order was approved over a month ago and I still haven’t received the item and can’t get a direct response from the company. Thank you. Please warn others from using this site to order anything. Gail Davis

- Collinsville, MS, USA

Catalog pages and checkout looked exactly like the Duluth Trading Company’s current website, including banners. The checkout process was completed then I got 2 email, one that said it was Duluth Trading but the return email said was at shungdayishop, and the transaction was completed by Shundayishop

- Hernando, MS, USA

I ordered blue jeans from a company claiming to be selling Judy Blue Jeans. I ordered $150 dollars and it was taken out of my account. I tried finding an email or anything confirming my order/payment but received nothing. About a month later I received a ring in a jewelry box from XBR 3022 NE Cornelius Pass Rd Hillsboro OR 97214 with USPS tracking.

- Tupper Lake, NY, USA

I thought get a nice christmas tree but no . I beleive they took over 2000. Dollars out of my acct as well and went on line.found number and called it was facebook they had me on phone and asked to.buy gift car to.put up fire wall and they whete suppost to call this afternoonI called them and they want me to get a 500. Apple gift card and these all.all numbers that where listed for facebook

- Louisville, KY, USA

I paid for something online and never got a refund

- Lakewood, WA, USA

Website hides their intentions and will not refund. They also will not post bad reviews. I will attach a photo of what I received from my review. Their jewelry is cheap and not well made. I would not buy from this company.

- Bakersfield, CA, USA

On 11/21/23 ordered 3 boomerang balls for my 3 boys. 1st msg recieved was 12/11/23 item was at Ontario 10:40am delivery day will be provided when USPS recieves the package .when picked up first day of msg was 12/11 23 at 10:40am. Next day it was 8:40am the 3rd was 4:40am. Two days later was 3:13 am tracking stops with the same msg item waiting for USPS pickup a day of delivery will be sent have not recieved any communication since friday

Same message sent 5 times , next time was 2:am ,next was. day 4:40am

+1
- Maud, TX, USA

Sports bags advertising for softball n baseball on Facebook. When u call a Chinese person answers

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