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Online Purchase Reports & Reviews (2997)

- San Bernardino, CA, USA
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The ad came up in Instagram and a blogger was promoting it. Everything was 90% off. The email verification I received linked to a sketchy website

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- Dahlonega, GA, USA
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Ordered clothes 11/08/23 received tracking for this order everyday when in travel... Tracking # ************* by ePacket tracking... still nothing

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- Bowie, TX, USA
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Fraudulent Charge on my credit card

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- Brooklyn, NY, USA
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I ordered a supplement from this company six weeks ago. They charged me for international shipping. They never sent an email with tracking info.

The only email I got from them was extremely vague and uninformative.

They would not help me track my order down. They kept requesting my address several times, despite me entering it correctly on the checkout page. They have not answered my calls or emails. They have completely stolen my money. I did not receive any product. They are claiming to sell high-end expensive supplements. They are fraud. They are stealing money from customers.

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- Peel, AR, USA
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Ordered banks on-line in October as Christmas gifts. They have never arrived. All contacts with company have been unsuccessful. I just get a boilerplate messages as shown here:Hi! This is the customer service center, your order consultation message has new progress.

Less text, more service! Click here back to your message page quickly!

Tips:

1. Please enter your email address and select the order you have consulted, then input the text and send it directly. The customer service will reply to you ASAP.

2. Please click on "I have a new question" to re-follow your question if you cannot enter the text.

Thanks,

Customer Support

These messages get me nowhere, no answers, no phone number to call, tracking does not work etc.

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- Springdale, AR, USA
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This person is operating with a revoked business license and without a contractors license he is being sued by a couple currently that paid for the materials in advance on the home repair/remodel and never completed the job. He has been sued a few times by people of which under false pretense had them pay in advance for materials to be used telling them he needed the advances to order the products, he then never completed the work to be done under contract and did faulty work on many things. He also has wrote bad checks using his business account. This information is on public records for Washington county Arkansas he may have some in Benton county. His name is Christopher Johnson working under the company name of Jimco of Fayetteville LLC, Arkansas. He does have an account at Arvest Bank but likes to also have checks wrote in such way he can cash immediately . He could also done this in Oklahoma or surrounding states. He has a history of this.

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- Atoka, OK, USA
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AN ADVERTISEMENT POPPED UP ON MY FACEBOOK FEED FOR A CLEARANCE SALE FOR BATH AND BODY WORKS. IT LOOKED REAL; SO I MADE AN ORDER AND PAID WITH MY DEBIT CARD. I WAS SUPPOSED TO GET AN EMAIL CONFIRMATION OF MY ORDER, BUT NEVER RECIEVED ONE. I WAS CONCERNED, SO I CHECKED MY BANK APP, WHICH TOLD ME THE COMPANY'S NAME--DIEM ROUSHI LLC FROM MISSISSIPPI. I GOOGLED THE COMPANY NAME AND THERE WERE COMMENTS FROM PEOPLE SAYING THIS IS A SCAM--THEY NEVER RECEIVED THE PRODUCTS THEY ORDERED. SO I WENT TO MY BANK, CANCELED MY DEBIT CARD, AND GOT A NEW ONE. I FILED A DISPUTE WITH MY BANK TO GET MY MONEY BACK, BUT HAVEN'T GOT IT BACK SO FAR. WITH ME CANCELLING THE DEBIT CARD I USED, AT LEAST THEY CAN'T STEAL ANY MORE MONEY FROM ME.

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- Osage Beach, MO, USA
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It claimed to be a Willow Tree shop closing & liquidating their stock

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- Texarkana, TX, USA
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It was for 3 carhartt loose fit hoodies

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- Tulsa, OK, USA
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Risetor.com Belfast is what it shows up as on my account. So what or whoever they are pretending on IG to be Bath and Body Works selling items on sale. So I purchased 10 candles thinking it was for Bath and Body Works. I did not know this was a scam. So please people be aware of scammers doing this Holiday Season.

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- Monterey, TN, USA
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Twice I have received a cheap trinket that I didn’t order. It came via USPS. I’ve not seen any charges on my checking account, but they could be using a different name.

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- Monclova, OH, USA
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A small pkg arrived usps with no explanation - inside was a small box with a ring inside- no idea why it came - should I be worried?

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- Lake City, FL, USA
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The scammers used bath and body works email and photos. Had also all candle photos

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- Fortville, IN, USA
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The ad was on Facebook. It was from Bath & Body Works. I ordered $40.70 of products. When the credit card showed the charge the company name was "Diem Roushi LLC."

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- Sandy, UT, USA
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It was a cyber Monday Facebook ad claiming a bath and body works sale of 2.00 per item. I purchased 65.00 worth of merchandise. The charge on my bank statement was from DIEM ROUSHI LLC and not bath and body works. When I looked this company up their were several complaints of it being a scam.

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- Lake Jackson, TX, USA
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Represented as Bath & Body Works on Facebook

Nothing received

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- Sikeston, MO, USA
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Advertised a sale for Bath and Body Works. I placed order.

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- Wichita, KS, USA
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posed as bath and body works clearance sale - it's been a little over a week & have not received any merchandise . when checked my credit card activity the charge has gone thru but it does not say bath and body - it says Diem Roushi LLC - has no phone #, says its a Mississippi LLC filed on Oct 24, 23 -File #1416124, It says registered agent on file is Republic Registered Agent LLC located at 3900 Lakeland DR, Suite 200 , Flowood, MS 39232 contact on record Li Yang from Gulfport, MS

looking back on ad it lists bathandbodyworksus,com instead of bathandbodyworks.com

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- Lewisburg, TN, USA
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A Macy's ad for a dog bed for humans. Used debit card for the transaction. Was charged by FINDMEASIA, 2145041898 TX.

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- Wellston, OH, USA
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I was looking for a Yorkie on Facebook. I found Adorable Yorkie Puppies for Adoption. I messaged Heather Lynn. She said she had a female puppy named Tuffy. She said she lived in Olmstead Falls, Ohio. She asked if I wanted to use a delivery service and when I wanted the puppy. I told her I was going to FL. She said she would hold the puppy till I got back for $100. She asked for Apple Pay, Chime or PayPal. I said I don't use those. She told me to go to Walmart or Dollar General and buy a Visa gift card, scratch the security number from the back, take a picture of it and send it to her. I told her I was going to Dollar General. Then she said she wanted American Express, Apple or Steam gift card. I bought an Apple Card. She said she would check the card, and get back with me. She contacted me and said we are all good and asked for my phone number. She messaged me every day that I was in FL. Every day she said no problem. Then she sent a picture of the puppy. A couple of days later I got a text saying: "Hello honey, just wanted to say hi. Just wanted to know how you are doing?". I asked her is she was a scammer. She said: "You have nothing to worry about honey. You will get your pup ok. I will prove them wrong. I don't go about ruining the image of my family and my kids over money". Then I got another message which read: "Hello honey". I asked if I was getting my puppy on Tuesday. She replied, Tuesday afternoon honey. She asked for information from me for the delivery, wanted full name, province and city, home address, postal code, phone number or numbers, adn email address. I gave her the info. No answer till the next day. when she said: "Hello honey, I am on my way to the delivery service now. Sorry I've been really busy lately, and I've just got back home now. I prepared the baby, am on my way to delivery service and I will keep you posted ok please keep in touch. Then she asked me again what was my email address for the tracking number. Then she said I owed her $200, but I should pay the delivery people and they would pay her. She said she was done with the delivery agency. She said they told her that they needed a crate. She told me not to forget to send her a picture. I asked if it was normal to rent an electric crate, and she said yes, it's normal to keep the pup safe and I could rent it or buy it. Then the delivery service people, BRT Consegne, 248-965-9507 texted me saying the puppy was ready for delivery. he confirmed my address. I was told I could rent it for $500 and get 98% refunded when the puppy was delivered. to purchase the crate I would have to pay $800, upon delivery the pet and crate would be delivered to me. I said I would rent it. Then they asked how I would pay, as they accept Apple Pay, Chime, Zelle, or Google Pay or gift cards. They told me to go to Walmart or Dollar General and get an American Express, Apple Card or Visa gift card. I was told to scratch off the back, take a picture of the card front and back and the receipt. They said when they get the pictures they will put the pup in the crate and deliver it. I went back to Dollar General and bought a Visa gift card for $500. After I sent it, they said they didn't realize the puppy had to be insured before they could bring it. They asked for $1000 in insurance. I said no, got upset, and told him he was a scammer, and to cancel. I texted heather that I was canceling everything. She asked why. Then she told me she couldn't get the puppy as she was out of town for work. The delivery company contacted me and said one of their employees had taken the puppy home but they really wanted me to take the puppy. They asked if I would pay $600 for insurance, I said no. They asked if I would pay $300 if 98% was refundable, and I said yes. They wanted my debit card number to refund me. They said something about 3 days of banking but I didn't understand that. They said my pup would arrive Wednesday at 6:30pm. I've heard nothing since then from anyone.

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