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Online Purchase Reports & Reviews (2619)

- Gardena, CA, USA
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I made a purchase online. Then r the scammer were pretending to be a delivery company reaching out to me for delivery but kept requesting different items. https://discrete-delivery.com/tracking_result.php?code=RR78346845098124

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- Henderson, NC, USA
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Wanted 350 for a monkey pai 100 suppose to deliver monkey and then I pay balance and she didn't deliver came up with I needed to pay vet for a shot it had to have for travel wanted me to pay it

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- Gainesville, GA, USA
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I tried to use the site to lookup a vin number for a vehicle I wanted to purchase. they offered reports for $1 but once they get your info they make you multiple accounts with similar sites and try to charge $30 recurring charges every year

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- Marianna, FL, USA
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I bought a dog harness kit, leach and name tag

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- Glenwood, IA, USA
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Sofia Smith, supposed owner of Lions Sticks and Knives, took $50 from me for a set of Damascus Knives that supposedly were made by her father. I made a payment via Paypal on February 2nd, and subsequently kept asking for updates on tracking. She stated that she is disabled and has to feed her kids. She then stated her "sister" sent them out on February 16th, to which I asked for tracking information for them. She said her sister was in Oregon and could not get the information until she returned, but Sofia assured me that the knives would be delivered the following Monday or Tuesday. After those days came and went, I again reached out to Sofia for tracking information. Told me she still hadn't received from her sister yet. She then stated she would provide me a refund if I did not receive my items on Monday February 27th. That day came and went and reached out to her on the 28th, she said she needed to find money in order to refund me. I have since opened up a case with Paypal, I let her know that and now she said that GOD knows she sent the knives and that I am putting out a disabled person. I am hoping this helps people to NEVER buy from Lions Sticks and Knives or a Sofia Smith on Facebook. I am not holding my breath that Paypal will refund my money.

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- Santa Clara, CA, USA
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https://www.torysale.store/minnie-travel-ballet-flat-leather-p-718.html

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- San Antonio, TX, USA
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We we’re dealing with a pet breeder who had a Facebook group called “Daschund Puppies for Rehoming” and supposedly a pet delivery service called “Pet Flight.” Things seemed normal until the delivery service was asking for more money for random fees. We were promised delivery from one day to the next and was led on by Larry who ran “pet flights” who promised delivery after each payment. We used Zelle, Apple Pay and Cash App. These 2 individuals Justin Small (“pet breeder”) and “Larry” drained us of our savings and income tax. We tried contacting them today on February 27th and we’ve lost all communication with them as there phones are going to voicemails and no longer answering. My wife did document all transactions if needed upon request. I’ll be contacting the Bureau in the next day or so to give additional information. I’d like to see this become a criminal investigation if possible.

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- Eudora, KS, USA
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I received a cheap women's ring in the mail that I did not order. Many reports have been made about this person. Many have been charged over $300.00 to their credit card. I have not been charged yet.

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- San Angelo, TX, USA
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Scammer offered tickets to an event next month. Specifically tickets bought on platform Tixr, for the Call of Duty Major 3 tournament in Texas. Scammer received payment, then insisted payment was never received. The online payment system company confirmed the seller had received payment, yet the seller still refused. The tickets were never sent. Recovery attempts for the money are being made, but this scammer deserves jail time.

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The scammer tried to persuade mentally ill patient and her paternal and maternal family members to support her service to relieve illness. According to paternal family member, she claimed that she is a physician and that she went to school for the service. The patient was advised to travel out-of-state and visit her to receive care. The patient's sibling drove the patient's vehicle out-of-state and escorted her to visit the acting physician.

The patient heard the acting physician being called by other names, like "Psychic or healer" that also practices Wicca and the patient had no knowledge or experience with Wicca. She entered the house, where she expected to receive care but it appeared like a farm with chickens or roosters. She was surrounded by the acting physician, three women that she called her daughters and two men that appeared to be her cousin and her daughter's boyfriend. The daughters assisted her in her service, which included killing animals as a form of sacrifice. The place appeared unclean and there was a grey cat, that made her feel like it wasn't a good fit. She offered to assist the acting physician with cleaning in hopes to improve her health and environment. The patient recalls that she left, feeling like a different person and she kept starring at her hands to ask her, "What happened to it?" The acting physician, shrugged her shoulders and stated, "nothing." The patient was not in the best mental state to make an informed decision, but she felt that her family was a target of scam because her maternal parent informed her later that her spouse was a relative to Nicky ****, but she informed her that she has never been acquainted to know her. And her other siblings claimed that they have never met her and didn't know who she was. The patient went to her maternal parent house to receive continued care. The acting physician informed the maternal family member that she received medicine from Africa to treat the patient. The patient received the treatment and she was advised to follow other instructions from the acting physician, but she her cognitive thinking began to improve. She began to research more about Nicky **** and found her listed on the rip off report. She realized that the acting physician was a fraud and seeking to use her, her potential spouse and her family for personal gains. The patient avoided following the acting physician instructions and called her to schedule a conference to discuss matters, but she hung up on her. She also sent a few text messages to request for the acting physician to cancel all services. The acting physician ignored the patient and continued to request $350 or more funds from her maternal parent's spouse. The patient had no preexisting history of mental illness. She was working flexible hours for a nonprofit organization and she had average to excellent credit. She was in a committed, healthy relationship and living in a stable environment before she experienced a medical crisis. Life no longer appeared the same. She felt as if the acting physician was trying to claim her identity or replace herself in someone else shoes.

The outcome of the acting physician service resulted in homelessness, mental/emotional abuse, social/economic decline, damaged credit, unsafe and/or unhealthy relationship and environment. Prior to the patient meeting the acting physician, she found out that what she endured in 2013 and later was a common pattern of Nicky L***** life. And whomever she met that practiced the same was an integration of all. Sadly, she found out those whom practiced the same were church leaders, corporate managers, law enforcement, private investigators, state or government representatives and she found out that was the reason that past reports about Nicky **** and other fraudulent reports have been deleted or ignored.

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- Saint Louis, MO, USA
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Took my credit card info for a $6.39 sample product, then added to my order two additional products

I did not want and charged me for them. I called the customer service number I was given 1-855-207-2385

to cancel the additional products but was told they could not cancel the order or refund my costs. They gave

me a 40% discount back to my card. Call me for more details ************** **** ********

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- Baltimore, MD, USA
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I purchased 2 televisions, 2 scooters, 2 computers, clothes ,a bed with frame and rolling case, cast iron cookware, majority cost 29.99 clothes 33.16, bed cost 42.90, 1 scooter cost 48.03, and international fees 7.41. I think all these companies are one in the same, website's look alike. I should've known it was too good to be true.

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- San Jose, CA, USA
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The Website appeared to be a US Website, however there was no company address information on the Website. I purchased a set of 3 bras that were presented as designed by an older woman--especially FOR older women. It took approx. 3 weeks to finally receive the merchandise. After seeing the canned responses on the Chat which were unsatisfactory, I sent them an email cancelling the order to [email protected] which I found on my emailed order confirmation. I also contacted by Credit Card Bank and reversed the charge as billing dispute for items never received. However they sent the merchandise anyway. When I received it, I found that the bras were very cheaply made with extremely thin elastic. I tried one on to see if it fit since I ordered size 38C & what I received was marked as 2XL on the pkg. It seemed to fit ok, but provided no support & continually unfastened itself under my shirt. It did not stay fastened so therefore was obviously defective in design of the front closure. I immediately sent them an email advising that the merchandise was DEFECTIVE & that I needed a full refund & a prepaid return shipping label to send the defective merchandise back. They ignored the detailed information I gave them as to the merchandise being defective and sent me an email stating that I would have to return it to their Warehouse in Hong Kong at my expense which would be very complicated & expensive for me, so I should just accept a 15% off coupon code & place another order on their site which would be least costly.
This is clearly a case of fraudulent merchandise and targeting older women who they feel will just "let it go" because it's too difficult to deal with them. I updated my Credit Card bank & will continue with my billing issue as fraud against this company.

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- Gastonia, NC, USA
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Wigsbuy ,I never received any wigs

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- San Antonio, TX, USA
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I was told he had a Yorkie puppy to rehome. He indicated he would deliver the dog to me personally. Then told me the driver he hires had a family emergency and set up delivery through Ngo Ultra Logistics to deliver the pet. I received a text from the company telling me they needed $1550 for insurance to deliver the dog. They wanted cash only or gift cards. I refused to send them and never got the dog.

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- Indianapolis, IN, USA
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Treadmill sale for 49.99, they take out the money and left a balance of 289 not mentioned at all. They tried to take more money but my bank called and we stopped them.

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- Midlothian, VA, USA
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There is a vending machine in the Detroit Airport that advertises chips, candy, etc. usually around $2. When you put your credit card in, it automatically charges $10, and gives you 30 seconds to make selections that add up to the $10 it charges. There is no signage that it will do this! It has been 5 days since the transaction, but since the charge is still pending on my credit card, I am unable to dispute the charge. On my credit card statement, the business for the vending machine is Heartland Payments 90 Nassau Street, NJ 08542

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- Los Angeles, CA, USA
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Order two Marc Jacobs tote bags receive them, but there were not what the pictures were on the website no return address that I can send them back to

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- Wichita, KS, USA
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Placed orders for shoes just like thousands of other people and waited months and months for them to arrive. Only to be told the company is closed now and no word on if refunds are being sent out at this time.

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- Appomattox, VA, USA
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I purchased chickens online through Facebook. A page named "Green valley birds" she claimed to be in Kentucky. She wanted 70 for the 6 chickens and 30 for the shipping. She gave me a link to the courrier (smart express delivery services) worldlogisticscourrier.com

I had to confirm my address through the company. Nicholas from this courier emailed me and said the crates would be $50 charge since I need 2 of them and a $100 insurance fee which they would return to me. After I did all that they stopped messaging and I didn't get a new tracking number. I have tried to request the money back but they keep denying. Angela Wyatt and nicholaus jones are the two people I got scammed from

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