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Online Purchase Reports & Reviews (2997)

- Spring, TX, USA
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I looked online to order an item from Macys I think and later I received essential oils I never ordered from Geathers Fottys. I cannot find them anywhere on my credit card or Paypal and you can't find them on the internet either.

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- Moline, IL, USA
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On Facebook ad came up as kohl outlet center. I should have known it was too inexpensive to be true.

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- Minneapolis, MN, USA
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Scammer website has been in operation for three years. Advertisement was found on TikTok and has been reported on that platform. They offer highly discounted products and never deliver the products. They are using FedEx tracking that makes it appear that the product was delivered, but when attempting to look up proof of delivery, my street address was not registered with FedEx for that delivery. The below website illustrates a pattern of defrauding other consumers and needs to be investigated.

https://www.bizapedia.com/tx/combytrends-llc.html

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- Greenfield, TN, USA
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Looked EXACTLY like Goose Creek Candles site! Really thought that’s who I was ordering from.

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- Douglasville, GA, USA
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I searched online using Google Search for a battery. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayPal allowed it and passed it on to my bank, which paid the amount to Mahmoud Motaz, the seller.

PayPal alerted me to the possible scan approved the transection anyway. so my bank (linked to PayPal) paid the amount. My credit card company spotted the scam and canceled transaction/payment. I am very unhappy with my back and especially with PayPal. Neither will get my business again.

Mahmoud Motaz is a very good scam artist. I think he hacked into Zorstore.com to as to compete the transaction. Worse, PayPal failed to follow up on the suspected fraud that they reported to me.

PayPal has changed in recent years. I am in the process of closeting my PayPal account. And my bank account. Both concluded that there was no fraud!! PayPal used to be very good at stoppage fraud in it's tracks. Not anymore.

So beware, especially of Mahmoud Motaz. But also of PayPal and, possibly of your bank.

I learned a hard lesson with this scam. I no longer trust PayPal. I will switch to Zelle for all future online payments. And PayPal is history. How the mighty have fallen.

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- Ann Arbor, MI, USA
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I ordered CBD gummies from GreenVibe CBD Gummies facebook link, and when i got a confirmation email they doubled the price. I emailed them back to cancel the order, but they tried to explain their pricing, and offered to refund $100.00.

When I called them and insisted on cancelling, they "couldn't" do it, as it had already gone to fulfillment (although it didnt ship till 2 days later). They told me I had to set up a 3-way call with my bank in order to dispute the charges ($238.54). The bank can't do that until the charges go through. They structured their page like other legit offers, and invoked Dr. Gundry and Sanjay Gupta in separate ads, but I suspect those where shams.

I usually check for scams before ordering from new vendor, but couldnt find anything on them. I hope this will alert further victims!

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- Fredericksburg, VA, USA
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An advertisement came through Facebook for an overstocked item. A receipt came to my email. After a few weeks, I had not received my product and I reached out to the email on the receipt. "Customer service" informed me they had been notified that my package was delivered and sent me a link saying it had.

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- Rowley, MA, USA
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They advertised on Instagram. They sent extremely cheap merchandise. I requested a refund (and purchased the insurance for free returns). They refused to give me back my money; requested I pay them an additional $10 to send a different item; then started bullying me because I opened a case with PayPal

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- Chicago, IL, USA
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Ordered on 1023 of 2023 and Ebeneezer house subtotal $16 shipping insurance eight dollars total $24 to Vino one limited order number 231024041946295 got a receipt number of 17745340 no Product was ever delivered. They did take money from my credit card. Very disappointed. Thank you for looking into this matter.

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- Rosenberg, TX, USA
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See attached keep getting into my accounts it looks like my employer

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- Canton, GA, USA
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Ordered a “free” gift advertised on Facebook. Only paid shipping for 11.95 or something but the shipping link said “not deliverable” and went back to china.

They will not reach back out to me, wish there was a way for me to get my money back, I hate scammers!

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- De Pere, WI, USA
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I searched Searched for TSA Renewal by using Google  and found the website. I incurred a pending charge of $97 on my Discover Card. I did not provide any details other than the credit card number. Obviously, I was not on the TSA renewal website.

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- The Villages, FL, USA
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Jim Shore collectible clearance sale advertised on Facebook. Received notice from bank that an international transaction was made.

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- Chesaning, MI, USA
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Facebook page looked like bath and body works selling 3 wick candles

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- Parkville, MD, USA
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Attempting to sell ps5's and a reduced price

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- Paxinos, PA, USA
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I went on My life to do a background check. The ad said one time $1. They billed me $1 and then $150 for extended use which i did not want. The next day they billed me $1 and then $150 again. If it was for extended use, why would i have ordered twice in 2 days??? Called my credit card company and they said to call the business. I called the company and they said i would have to contact someone via their customer help site. Someone said they would remove it. It is still there in addition, they billed me again the day after. Tried to use another service and they said it was free and they billed me $28.95 for one use. They were located in California too. They used the United States Criminal search in their title so thought it was ligit. Think these companies need to be checked out and removed if they aren’t ligit. I guess i am out over $300.

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- Oakland, CA, USA
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Email bed bath & beyond clearance online ‘up to 98% off’

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- Selma, AL, USA
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The scammer placed an ad on Facebook pretending to be Biglots store. Biglots was having a clearance sale on items 70% to 90% off. It had the Biglots logo and everything Biglots show when having a sale. I ordered 59.00 worth of merchandise. Once you submit payment it shows up to be a Charm Dazzle Shop. No email, phone #, nothing to get in touch with these people. What do I do?

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- Richlands, NC, USA
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This was on the messenger, under the name of Sam's club. Offering reduce prices for household things. But when I paid for them the receipt came back under Kerikotle Limited with no phone number. Just a [email protected]. when I tried to reach out to them I got a error message.

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- Dyersburg, TN, USA
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Bought clothing online thinking it was coming from a JCPenney outlet online after not receiving any product I looked up what I thought was a website and nothing was found. I got a order number #xm36_11933 which turned out to not be anything

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