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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1678)

- Leesburg, VA, USA • Sep 26, 2023
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Ordered through Facebook page, paid for with credit card, email was then sent from DSW [email protected] via mailshopline.com.

Emailed [email protected] about getting a tracking number, and said it was delivered and signed for but I did not receive it nor signed for it and nothing showed on my ring camera at the time they said they delivered it. I am going to call credit card company and report a fraudulent charge. I ordered this on Aug 31 and it is not Sep 26.

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- Whitestone, NY, USA • Sep 26, 2023
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The product and service was supposed to be for a logo . I never received a cereal number after 2 month

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- New Holland, PA, USA • Sep 25, 2023
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Advertised items for sale on Facebook and we never received them even though they took the money out of our account. Keeps promising refund, but nothing for 3 months now.

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- San Mateo, CA, USA • Sep 25, 2023
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Tried to buy a pallet for 1000 of shoes. They said it would cost 119 for shipping. Took a day or two for to say they got the monies. Then I was told by shipping that I needed to pay another 499 or my pallet would nt ship. I asked for my monies back multiple times and was told to just pay the fee. Days later they tell me they will cancel the shipment and the pallet would be back at their warehouse but will nt refund me nothing.

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- Laurel, MD, USA • Sep 25, 2023
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Everything looked good but then they tried to make the one time payment a recurring payment. When that was declined, they tried for $1411.00. Luckily that was declined as well. Never got the shoes I paid $89 for....

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- Saint Charles, MO, USA • Sep 25, 2023
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I ordered something from an ad on tiktok which was dumb on my part. Never received shipping confirmation. A couple days later they took an additional $39.99 from my account. Had to cancel my card.

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- Queensbury, NY, USA • Sep 25, 2023
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The website in question uses the same name and advertises the same items as another site (which I found out after the fact)...

I placed an order thinking I was dealing with the real site (for the first time) and when I submitted the order (after entering debit card info) my anti-virus alerted me to an infected redirect attempt.

I've been checking my account a couple times a day and there's been no activity for several days until about midnight EST Friday 9/22/23 according to then two unknown charges from Amazon on my bank's website..

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- New York, NY, USA • Sep 25, 2023
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I had to change my card and I never received my clothes

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- Antelope, CA, USA • Sep 24, 2023
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Ordered item online on September 7, 2023 for $150.00. Contacted company via email on September 14, 2023 asking for a tracking number for my order to track when the order when be delivered to my home. Received an email back stating the order was shipped from the warehouse on September 11, 2023 and I would receive the product in 7-10 business days. No product was delivered.

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- Avondale, PA, USA • Sep 24, 2023
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saw and add for Star Wars Dewback Love seat nd Millennium Falcon Coffee table, Add come up on my feeds. Thought the price was too good to be true or they may have been relicas. Waiting a few days before completing the purchase, Then they provided tracking data. Then a few weeks later saying items were delivered, When I asked for verification on the tracking because I did not recieve the items, then Asked that contact my neighbors and the post office. At this point I fetl I was not getting anything, I then requested a refund, They offered 10%, then 20% and stopped at 30%

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- Levittown, PA, USA • Sep 23, 2023
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The site claims to sell Walther firearms and only takes Zelle or cryptocurrency as payment

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- Mount Joy, PA, USA • Sep 22, 2023
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I visited the company's website, Tycoonlagoonshop.com, and purchased a fluffy jumbo bed. As part of that transaction, I needed to provide them with my name, address, telephone, and credit card information. 9/22/23 is 18 days from when I placed my order. I never received any tracking information for my order, and contacted the seller twice to get said tracking information. There was no response. Today I contacted my credit card company to report an issue with this transaction. My credit card company is trying to help me, but I did not want anyone else to be scammed by this company. Thank you!

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- Mechanicsburg, PA, USA • Sep 22, 2023
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I ordered 2 small dressers from company on 4/5/2023 for $29.96. I have yet to receive them and keep getting g the run around from the company. They give no phone number to call only email address. They give a company #12550956. They keep giving me the run around saying order was shipped to they will refund my money. I have all the emails correspondence. I know it is not a lot of money, but I did not receive the product and am out that money. I just want people to know not to order from this company and to get my money refunded. Most recent rely is attached as well as initial order email.

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- Tucson, AZ, USA • Sep 22, 2023
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My company purchased two costumes from his company. He communicated through messenger about the purchase, he gave me his phone number and we also communicated through text about the order. I received my pay pal invoice and I pause the total. I got some updates and a firm ship date on my order. Then as I would text or message for updates as the date grew near, he dropped out of sight. Zero communication. I had our companies upper management call him, and we got an ups tracking number created but the package was never dropped off to ups . That is the status so far. I purchased the costumes on august 15, 2023.

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- Montrose, PA, USA • Sep 22, 2023
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Scammer identifies and has used information from (2) other companies on their website who may / may not be affiliated. "Amdepholdings LLC" of 7000 W Palmetto Park RD STE 409 Boca Raton, FL 33433-3425 and "AmmoDepot MA" 61 Pine Grove Dr Pittsfield, MA 01201

Scammer only accepts payment through pay pal using friends family feature so money is not returned or backed up by Pay Pal. At the time it was paid to "Deon Rhodes" [email protected]

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- Springfield, PA, USA • Sep 22, 2023
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Promised to send pot set, and never received it. Company charged credit card on multiple occasions after advised to not charge card as initial obligation was not honored.

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- Media, PA, USA • Sep 22, 2023
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I had ordered a dress on august 28th. I contacted the company on September 20th to check on the status. Someone emailed me back the neck day saying the item was no longer available and I can choose something else. I asked for my money to be returned back and they said they would do it and to date I still have not received my money.

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- Ossining, NY, USA • Sep 22, 2023
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purchased a bookshelf from leafholdstore.com, was provided a fake tracking site (track718.us) and bookshelf has never been received. Upon google searching, I am not the first, this site has scammed many people.

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- Woodhaven, NY, USA • Sep 22, 2023
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THEY SAID TO TAKE THE SURVEY , WHICH I DID AND THEN THEY SAID THAT I WON A FREE GIFT AND THAT I JUST HAVE TO PAY FOR SHIPPING&HANDLING OF $7.95 WHICH I DID, BUT I DID"NT SUBSCRIBE FOR ANYTHING, THEN A FEW DAYS LATER THEY TRIED TO TAKE OUT $67.43 FROM MY CHECKING ACCOUNT. THESE ARE SCAM ARTIST, PS- LET EVERYONE KNOW OF THIS MATTER, THANK YOU.

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- Flushing, NY, USA • Sep 22, 2023
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After making a purchase order I was contacted by someone at the company saying they had an issue with the shipping address and sent me a link to resubmit my order. I trusted the company because I have been doing business with them for years. I followed the link and resubmitted the order and was assured that my initial payment would be refunded. I have not been refunded for the inital payment and was charged twice.

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