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Online Purchase Reports & Reviews (2849)

- Philadelphia, PA, USA

Receive package from listed business. Merchandise indicates price $199. for the enclosed item (silk scarf). Nothing enclosed with the scarf (i.e. invoice) Not known how this package arrived at my home. Unable to locate phone # for ESG.

- Noblesville, IN, USA

Celebrity endorsement using Tiger Woods and his pain and healing from his car accident. Ordered 2 bottles, sent 4 charged $129. Just received another 2 bottles and charged another $129.

- Rutherfordton, NC, USA

I purchased a jumpsuit through their website. I paid $35 the item was advertised as a super stretchy comfortable jumpsuit. They sent a jumpsuit that the material does not stretch and is tough a cheap make believe imitation of what they showed in the video.

- San Francisco, CA, USA

Purchased Keto gummies to try based on advertisement that product endorsed by Oprah Winfrey and Weight Watchers, and available for promotional price of $49.68. It was middle of night while playing online game, and the next morning I received an emailed receipt for $198.78. I never received an email receipt for the $49.68 -- although I was charged by two different companies for both, BuyLifeKnow and SuperLifeK. I immediately responded that I did not order anything for $198.78 and the order should be canceled. I received no response. A few days later I received 5 bottles of product including 2 bottles of "Detox" -- I re-watched multiple versions of the ad, and nowhere is "DeTox" mentioned. (It now is also clear based on attributing same words to Oprah Winfrey and Garth Brookes that the ads aren't true.) But while the company says it will take return of product if I pay shipping, no matter what I say, I keep getting the same email saying to tell them when I receive the product, which I have, (even sending them a picture of the unopened bottles, as they once requested) but I have no means to return the product, and frankly no inclination because I don't trust them to credit my card.

- Pinnacle, NC, USA

 I went to youtube.com to see if the basketball I wanted to watch was listed. It was so I clicked the link. They asked for a $1 to verify my account via a credit card which said would be refunded. I provided the number and then clicked the link provided. That took me to a Movie site with no link to any basketball game. A few days later I checked my credit card account to see if I had been charged a dollar and if it had been refunded. I had been charged, but no refund. I contacted my card company and told them it was fraud. They refunded the $1 and asked me to try to contact the company which showed up as Bahelp.co with a phone number that had been disconnected. Seven days later, the fraud dept. of my credit card called to say the same company was attempting to charge $59.99 and I told them it was indeed a fraud. Then 2 days later, Bahelp.co tried to charge $26.99. I called my card company and closed the account.

- Lexington, NC, USA

I ordered 4 sweatshirts through Facebook messenger January 7 2023. Do date I have not received my order. I keep getting told that someone else will pickup my items and deliver to me. I can not get pictures of my finished goods either.

- Boerne, TX, USA

I just recently started playing games on my phone to try to supplement

My SS income. The same ads are used for multiple games, all claiming the same thing: all the other games are fake, there is no minimal withdrawal limit, no maximum withdrawal limit, immediate withdrawal to your cash app, no ads, no locations, etc. They reserve the right to change the rules at any time. So far on the games I have played, you can’t cash out until you reach a certain amount. Once you reach that amount you have to watch ad videos, usually 24 then 70+ then 100 then 200 then 300. I mostly play bingo so after the videos you have to make 60 bingos then after that 60 cards. The last step is to successfully redeem a gift card. On one game I have 2 gift cards waiting in the queue. I have moved from 3000+ to 218 over the last 2 weeks. On the larger gift card, I have remained at 2 in the queue for the same time period. On another game I won a MacBook but they refused to acknowledge it. On another game I won an iPhone but to redeem it I would have to pay S&H. When you’re close to cashing out, there may be no ads available or they give cash rewards of $0.001. If you are able to redeem your winnings your application may fail and you get nothing. They did this on several games. On Fruit Joy Blast, after watching all the videos you had to get 50 jewels. Of course they control the spins so you can never reach the goal. On Beauty Jump Hopscotch, I’m waiting for 13 cards to be redeemed. I watch the 200 videos and after a day or so, I have to watch another 200 videos for the same card. They do apply the videos to all the the “open” cards. So far I have watched over 1400 videos and I’m still at least a week from being able to redeem my winnings. Does anyone regulate this industry? A lot of the games are overseas. You can tell by the phrasing in some of the ads as well as spelling and grammar errors, like 100$. At this point, I play the game just to see what excuse is next to keep them from having to pay out any money. I don’t know if you or anyone can stop the unethical behavior.

- Melbourne Beach, FL, USA

While shopping on a website and proceeding to the cart to make purchase after entering payment information and clicking submit it went to PayPal for additional payment which should have been my clue but it was a scam. The website was fake. I was never charged for the product I ordered just the PayPal $95 charge which came out of my account right away. I never got an email confirmation from the website confirming my purchase upon further investigation of the website there was only a contact via email which I did and it did not work. There was no physical address or phone number associated with the website. The website was for high end clothing that looked very professional. I am disputing the charge through the resolution center with PayPal and hope to be reimbursed, but I would hate for anyone else to be scammed through this fake website.

- Saint Peters, MO, USA

I was sent an unordered ring, supposedly a one carat weight diamond, with a GRA document claiming Color "D" and clarity VVS1.

I did not order the ring, I have never heard of sender and I will not pay for it. He can have it back at his own expense.

- Duncannon, PA, USA

Ordered new shock mounting components on 1/7/23 was told be shipped out the following week and not received contacted multiple times and each time being told there on special order or there having shipping delays amount lost $200

- Gardena, CA, USA

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

- Henderson, NC, USA

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

- Gainesville, GA, USA

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

- Marianna, FL, USA

I bought a dog harness kit, leach and name tag

- Glenwood, IA, USA

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.

- Santa Clara, CA, USA

https://www.torysale.store/minnie-travel-ballet-flat-leather-p-718.html

- San Antonio, TX, USA

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.

- Eudora, KS, USA

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.

- San Angelo, TX, USA

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.

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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