Online retail Scam Reports & Reviews (295)
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Scammer's website danielcancall.com
Scammer's address Flowery Branch, GA 30542, USA
Scammer's email [email protected]
Total money lost $750
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location IL 60628, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's website NORMEST-STORE.COM
Scammer's address NONE, CHICAGO, IL, USA
Country United States
Victim Location TN 37377, USA
Total money lost $185
Type of a scam Online Purchase
Scammer's address Bensenville, IL 60106, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53809, USA
Total money lost $69
Type of a scam Online Purchase
Scammer's email [email protected]
Total money lost $59
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 60119, USA
Total money lost $69
Type of a scam Online Purchase
They will not cover full return even though the quality is poor and within 30 days. They claim I will only get 40% discount back and I’ll pay for shipping from china.
Their e-commerce platform is through Shopify.
Their terms & service listed this company name and address in France
UMALL TECHNOLOGY S.A.R.L
Company Address: 15 RUE DES HALLES, PARIS, FRANCE. (THIS IS NOT A RETURNING ADDRESS)
Their Pinterest page follows another page which is verified. And I believe that they’re stealing their designs https://www.pinterest.com/Dresspyshop/
Scammer's website ElysiumBikes.com
Scammer's address 3801 S Ashland Ave, Chicago, IL 60609, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90066, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 60192, USA
Total money lost $362
Type of a scam Online Purchase
Scammer's address 180 exchange blvd, Glendale Heights, IL 60139, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99207, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location IL 60176, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 60018, USA
Total money lost $70
Type of a scam Online Purchase
Asked to return and they continue to not provide a return label.
Scammer's email [email protected]
Country United States
Victim Location FL 32266, USA
Total money lost $49
Type of a scam Online Purchase
Scammer's website www.craftsman-buy.com
Scammer's email [email protected]
Country United States
Victim Location NY 14626, USA
Total money lost $125
Type of a scam Online Purchase
I received a confirmation email and tracking number. That number revealed the order was coming from China, which I was not aware of when I ordered. Obviously, this took some time for the order to arrive. I tracked the purchase through the tracking number and discovered it had been delivered 4/10/23 and 4/11/23, the two days I received the tote bag and the seeds. On 4/13/23 when I realized that the package was not delivered, I used the email provided to request assistance.
What followed was a string of emails. The company purports that the seed packets are of comparable value to three raised beds. They have offered to return 20% of my payment to me (after offering 10% and I refused) and the opportunity to sell the "high-quality seeds" to others as a way of recouping my payment. I have included these seeds in the photo below. The package they arrived in had a return address of California.
I have asked for a full refund several times. I also agreed to return the seeds to them, but they hesitated because they wanted to deal with import/export fees and they did not want to "lose" money.
I did inform this company that I would report them for fraud. I would like my full refund and they are refusing to give it to me because they don't want to lose money.
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76207, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 60601, USA
Total money lost $83
Type of a scam Online Purchase
Country United States
Victim Location IL 60649, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 60612, USA
Total money lost $29
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IA 50263, USA
Total money lost $43
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location ME 04786, USA
Total money lost $109
Type of a scam Online Purchase
Country United States
Victim Location OH 45231, USA
Type of a scam Phishing