Online Purchase Reports & Reviews (2849)
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Country United States
Victim Location MI 48356, USA
Total money lost $70
Type of a scam Online Purchase
Victim Location IN 47331, USA
Type of a scam Online Purchase
Country United States
Victim Location AZ 85623, USA
Type of a scam Online Purchase
USPS Tracking #9274890135099315361706.
The item was useless three small spacers. Stock #STK0171042981
I believe this is called a brush scam so sellers can pad their delivery ratings on sites like Amazon. And use my name on false reviews.
Return Warehouse may be an innocent distributor, filling orders from the scammers.
Victim Location MI 48360, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's address 11599 Arrow RTE, Rch Cucamonga, CA 91730, USA
Country United States
Victim Location AL 35763, USA
Total money lost $938
Type of a scam Online Purchase
Breakdown of what LoLado came back with: Hello,
We're writing to let you know we processed your refund of $48.60 for your Order 112-6964342-3961050 from LoLado.
This refund is for the following item(s):
Item: Homtique Sofa Set for Living Room 2 Piece, Modern Velvet Loveseat Sofa Set Upholstered Button Tufted Nailhead Trimming Rolled Arm and Metal Legs, Velv
Quantity: 1
ASIN: B0BJ7196ZY
Reason for refund: Customer return
Here's the breakdown of your refund for this item:
Item Refund: $899.99
Item Tax Refund: $72.00
Restocking Fee Refund Deduction: ($923.39)
We'll apply your refund to the following payment method(s):
Bank Account: $48.60
Amazon's return policy AFTER the 30 day return/refund expires:
Apr 9, 2023 9:06 PM
Policy re: furniture returned after the 30 day grace window: Partial Refunds or Restocking Fees
Item Refund
Items in original condition past the return
I also received a threatening letter from Amazon to discontinue our membership: Hello,
We are writing to inform you that we reviewed your account for order activity details and we found that you have claimed refunds because you reported to have experienced issues with your orders. We know that occasional problems with orders are expected in the normal course of business. However, the number of refunds in your account exceed the expectation.
Under the Amazon Conditions of Use, we reserve the right to refuse service, terminate accounts and terminate your rights to use Amazon Services. To review our policies, go to Conditions of Use:
www.amazon.com/conditionsofuse
Scammer's address SH
Country United States
Victim Location OH 43123, USA
Type of a scam Online Purchase
Country United States
Victim Location MD 21811, USA
Total money lost $515
Type of a scam Online Purchase
Country United States
Victim Location MD 20878, USA
Total money lost $185
Type of a scam Online Purchase
Victim Location CA 92879, USA
Total money lost $2,800
Type of a scam Online Purchase
Country United States
Victim Location TX 78757, USA
Total money lost $1,300
Type of a scam Online Purchase
Victim Location AL 35760, USA
Total money lost $21
Type of a scam Online Purchase
One for the amount of $21.55. No service was provided.
There is no way to contact the service provider about the issue.
Scammer's address Radcliff, KY, USA
Country United States
Victim Location FL 34488, USA
Type of a scam Online Purchase
Sent a down payment and expected the pay the balance when it was delivered per agreement. Then the delivery driver's mom had a heart attack and could not deliver. Therefore they were shipping it via air.
Then got a notification from "Ship Alliance, ltd" to let us know they had the puppy. It was in Kansas city. It would cost us almost double what we originally agreed upon for the price. It supposedly a new charge for insurance purposes.
Having shipped a dog before, we then realized that this was utter RIP OFF. We did not have to pay the amount that was asked when we shipped our previous dog.
Be aware that these two companies are SCAMMING people.
Type of a scam Online Purchase
Victim Location MO 63362, USA
Total money lost $200
Type of a scam Online Purchase
Country United States
Victim Location IN 46121, USA
Total money lost $100
Type of a scam Online Purchase
Victim Location SC 29646, USA
Total money lost $65
Type of a scam Online Purchase
Country United States
Victim Location VA 23703, USA
Type of a scam Online Purchase
Victim Location LA 71006, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address None, Homer, LA, USA
Country United States
Victim Location LA 71118, USA
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location IA 50701, USA
Total money lost $1,850
Type of a scam Online Purchase