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Online Purchase

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Online Purchase Reports & Reviews (2849)

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A scammer took money out of my account initially for $239. When I didn't receive a product, they credited my account for $119 on 8/3/23. But then they took $119 out on 8/7/23under another company name!

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I ordered two items from this scammer and they charged my credit card on 7/1/23. However I didn't get anything delivered. I have emailed the contact info and it is not a valid domain.

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I saw an ad through my phone facebook app that appeared to be from Bed Bath & Beyond. It looked like the Stanley 40 oz tumblers were put on sale to get rid of inventory since the company is going out of business. It was only once I receive the email invoice that I realized it was by a different altogether. It was at this point that I requested a refund. I received the following response further providing proof that I had indeed been scammed:

" Your order will be canceled and we will arrange a100% refund for you, the refund will be returned to your [original payment method].

The refund of your order is gonna be applied today.

According to statistics from banks, refunds usually take 15 to 25 working days, depending on the processing speed of the cardholder's issuing bank. Due to the uncontrollable time when the refund arrives, please don't worry, your refund is arranged.

If you have any concerns, you can CONTACT us at any time and we will update the refund status for you.

Please kindly notice that,

·CHARGEBACK will typically take several months (traditional refunds just take days).

·If the CHARGEBACK is disputed and won by the merchant, the cardholder may be penalized, or their account may even be closed.

·Cardholders who charge back too often may not get the help they need in cases of legitimate fraud.

·A bank account closed due to chargeback abuse may negatively impact the cardholder’s credit score.

Thank you for your patience. Let's keep in contact."

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My bank identified this company, SHEIN.COM, as a suspected fraud. The company tried to charge my credit card $488.16 on August 7, 2023. Claimed it was for clothing. Fortunately my bank denied the charge and contacted me. I have never heard of this company. The company website shows no information about the country of origin or a customer service number that I could find.

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Netflix stop they’re sharing of your account as of June 1 1923 and continued to over bill everybody until they call in and stop the overcharging while they disconnected the access to Netflix with the family members you were sharing your account with. They refuse to reimburse customers for the overcharges.

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Ordered water playground off Instagram

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It was an add on Facebook for 10 point crossbows was going out of business or whatever they got going on and there crossbows are priced at $31 & $37 so I was going to check it all out first but when my information was going in before I approved or agreed to anything the sale was done and it took me to this pesniese.com website that no one has heard of.

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Ordered from website, never received, company stated it was delivered. Won't refund money.

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Site claims to have extreme discount on E-bikes. They use a running clock to course you in to purchasing quickly. They're using "QVC" logo and site info to trick victims into making purchases

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They said my product was deliverd but it was deliverd in a state i dont live in

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I was searching for how to get a TSA pre check. I was directed to their site and paid a fee that I was assuming was going towards my pre-check application. After my appointment was scheduled and I went to the TSA pre-check. I had to pay there as well. I have been attempting to contact Gause plus to cancel whatever arrangements that I had made with them and get caught in an endless bot loop giving me no information on how to cancel.

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Scammer bought 1 item from our Amazon store, and then posed as a seller on our store offering 20 units and undercutting our price. We went ahead and bought the 20 units only to receive the 1 unit in the mail. We filed a claim with Amazon and were credited, but now the scammer is doing the same with 200 units which he definitely does not have. He's only doing it to harm us financially, by undercutting the price and has no problem shipping an empty envelope.

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Went to purchase a product off of telegram. And for the shipping agent he used was Ultimate Delivery Agency which he gave me a tracking number. But doing more research on the website it looks to be fake. Just made in 2023. They were asking for $199 for insurance before they would ship. The website on ScamAdvisor gives it a super low rating. The address is out of Arizona and on Mapquest the address is to a bar. 1928 E highland Ave Phoenix, AZ

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there was an ad on Face Book for multi-functional flashlights. They were bigger than the hand and supposed to eluminate light that could light up a good distance. They said the best value was to buy three so I paid for three. What I got was 9 mini flashlights that did not come close to what the ad promised. I fought them and they said I got what I ordered but I most certainly did not. In what world is ordering 3 items the same as ordering 9 of less quality. They would not permit me to return the item and I agreed to a $20 refund which I am waiting to get. I am not happy as these were going to be Christmas gifts and I totally got screwed. Don't ever buy from this company - total scam.

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I ordered two undergaments from Yeahnex through Facebook. After ordering I was supposed to get a confirmation number via email.Never did. I can’t find the company online to complain. It also looks like they are affiliated with Lamoon Limited since that is who is on my PayPal account. There appears to be a tracking number on my PayPal transaction but it appears to be fraudulent as well when I click on it.

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This was a facebook posted link on a family members page to live stream and watch an Ohio team play in the Little League Softball World Series. After entering my name and credit card information, I was charged $1.06 which would’ve been daily had I not intercepted it.

I received an email from Try-Weights rather than the 4K streaming app for watching the event. That tipped me off that it might not be legit and I called my credit card company.

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The ad on Facebook looked like a legit HSN Clearance Store deal. There was even a demo video. It wasn’t until I placed the order for this ice cube maker that HSN logo disappeared and I saw savishot. On Amex it showed up as CTB Variety Store.

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Said due to an expiring contract with Hoka, limited sneakers were discounted to $19.99. When clicked on ad it takes you to what looks just like Dicks ordering page. You get an order number and everything looks legitimate.

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The social media post claimed to be from QVC, and the offer was buy 2, get two free rocking chairs with side table. What I received was a cheap strawberry-shaped keychain. The merchant is only available via email and they refuse to give me a full refund.

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I listed item on Marketplace. Was made an offer which was accepted. Told must use online psyment system (CashApp). Agreed. Buyer depisited funds for purchase. When I tried to receive funfs was told numerous steps needed which included a $400 guarantee (which would be refunded when payment to me would be made). Chevked account to verify funds were in my account (a total of $475). A second request for an additional $700 was made as insurance for a business account. I refused and asked transaction to be cancelled and all funds paid be returned to respective parties as I did not want nor requested b"business account". Shortly thereafter my account was reduced to $400. I again asked for a refund back to my bank. Money disappeared out of account but never appeared in my bank as a refund. Multiple inquiries wete made as to where the funds went. No reply. Contacted CashApp directly for assistance. They asked for multiple copies if correspinding emails. The latest emails were not found but I was able to give them agent's contact. Another message received that refund was declined and that I should contact agent directly. Tried but message was returned as "undeliverable". Still no refund to my bank of the $400.

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