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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1828)

- Allentown, PA, USA
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ORDERED DATE 09/13/2023 AT 9.13 AM EST. OREDER NO:#V4015 FOR WATCH MODEL NUMBER - DIABETES WATCH, AMPUNT PAID $149. CANCELLED ORDER ON 09/14/23 AT 9.14 AM. RECEIVED CONFIRMATION CANCEL EMAIL DATED 09/14/23 AT 4.10 AM EST. REFUSED REFUND EMAIL DATED ON 09/20/23 AT 12.44 AM. FOR PRODUCT THAT WAS NEVER SHIPPED AND NO SHIPPING CONFIRMATION.

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- Utica, MI, USA
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Company won’t send product, it’s been 2 months.. they have no phone number and won’t respond to emails

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The Portabl Monitor Company advertised a Tri-color screen (BHC-GHMMS-197) for $566.18. Everytime we asked about the order we got the runaround from their Customer Support Team, never received the item or a refund. The Company was notified that the the order was no longer needed since the monitor was supposed to be used during the pandemic and now we are back to work. Mind you during the time it was supposed to get shipped it was never sent out, there was no communication or anything in reference to the delay/refund. We have notified them in writing we were not happy about it but it still does not seem to do anything. A refund is all that is needed and its seems that they do want to refund the money back. Its false advertising and bad business.

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- Woodbridge, VA, USA
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Purchased 2 items from BeYouOrganics.com (babesnbeauty.com) Aug 19, 2023. Received confirmation email from [email protected], Aug 19, 2023. I followed up on the order Aug 20, 21, Sep 7, 13, 17 via email. Sent a message through the site via Contact Us (beyouorganics.com and babesnbeauty.com). Sent a direct message via Instagram. No reply, no response. Contacted my credit card company to dispute the charge.

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- Bonney Lake, WA, USA
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Selling repossessed automobiles & boats for less than market value. Have to give personal information to get verified, have to bank wire money for goods.

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- Reading, PA, USA
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In early June, 2023, I received an email from the American Dental Association (ADA) Vendor Showcase about a paid advertiser, Overstocker, who was selling, among other dental equipment, a 3Shape TRIOS 3 Digital Scanner. I checked online about the company, and with the ad coming from the ADA, I felt comfortable ordering this typically $14000. scanner for $1999 on June 21, 2023. They said it would ship in 9-14 weeks due to it being part of a bankruptcy sale. I tried calling. The recording said that they are in Central time and to call back. I tried calling again during their hours, but this time it said I needed to send an email. On August 8, I sent an email asking for an update to my order. On Aug 9, I got a reply that my order was to ship on Aug 29. They offered a refund if that did not work out. I replied that I would wait. On Sept 6, I emailed asking for a tracking number for my order. Later that day I received a reply that my question would be answered in 24-36 business hours. It has been over 36 business hours and I have not had any reply. I sent another email today and within minutes, I got the same reply of waiting 24-36 business hours.

The ADA today issued a notice that they terminated their ad contract with Ostocker due to numerous complaints concerning poor or no customer service and unfilled orders. They advised contacting this site to file a complaint and contacting the credit card company that was used, which I have done.

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- Red Oak, TX, USA
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Ordered a product, never shipped or received communication. Will not respond to demands for refunds.

Penguincbd.com

Penguin Wellness, LLC

Allegedly llc'ed in Delaware

Alleged address of HQ: 4657 Platt Rd, Ann Arbor, MI 48108

Alleged address of LLC: Penguin Wellness LLC, 245 Park Avenue, 39th Floor, 39th Floor, New York NY 10167

Another Alleged address: 19870 SW 129th Ave

Tualatin, OR 97062

Scammer used Shop payment system to take payment, and has ghosted everyone from other feed back on their social media.

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- Philadelphia, PA, USA
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I ordered 3 items upon signing up to get emails from this company. The items were discounted due to signing up for the first time. I ordered the item June 27, 2023. I informed the company that I did not receive my items and received a scarf instead. A representative asked if I would like a refund or the items resend with no cost to me. I asked for the the items to be resend. I was told that it would take 15-20 days for me to receive my order. It has now been a month and I have not received my items. I informed the representative that I did not received my items and have not gotten a reply. All of my contact with this company has been via email.

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- Brooklyn, NY, USA
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I’ve requested a refund because the product took extremely long to ship they responded with a confirmation that a reduced was being processed but I haven’t received nor have they responded to any of my follow up emails. I’ve reached out to Klarna for further assistance but they haven’t responded to them yet so this is my next step and hopefully you can help me.

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- Brooklyn, NY, USA
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The scammer used 75-90% closeout storehouse everything must go only a few days left until business closing

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Fooled me with the Shark Tank fake endorsement. Supposedly a "trial" sampler and I specifically checked to see if this was a subscription and nowhere in our communication does it say so. Then I got billed...twice. I lodged a complaint with the bank and the only thing I could do was cancel the card. Today, after several months I received another batch (I have sent them all back for almost a year).

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- Philadelphia, PA, USA
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It was described as a bathing suit with. body shaping. The item received is a thin material, barely suitable as a regular shirt even. They have multiple ads of videos and photos with the item showing it as a real bathing suit, good quality, not see through. The item received is completely see through

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- Alexandria, VA, USA
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The have an ad of Facebook with fake reviews. It’s a total scam. All the positive reviews are by fake accounts set up on the same days in mid October of 2022.

When I called them out and warned others in a comment on their post, they deleted it and blocked me.

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- Falls Church, VA, USA
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Ad on Facebook appeared to represent nobullproject.com (legitimate) merchandise. But website was “nobullsale.shop”. Very detailed scam website. Website has since disappeared.

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- Hedgesville, WV, USA
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The scammer claim to sale sea food such as crabs crab legs etc.

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- Sicklerville, NJ, USA
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This company took my order for books in February of 2023 and as of September 2023 have not fulfilled my order and has ignored my numerous attempts to contact them regarding my order

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- Pasadena, MD, USA
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[email protected]

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- Chevy Chase, MD, USA
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Ordered a Kohler part for Kohler generator but never received anything from the website other than a charge to the credit card what a scam

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- Bloomsburg, PA, USA
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I purchased shirts off them. Never received a email about them being sent or received it. So I emailed them multiple times even reached out on social media platforms, no response. Then I went to google for reviews, this has happened to multiple other people.

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- Austin, TX, USA
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These charges were made against my PayPal account for a service for which I never signed up.

I formally dispute all 8 of these charges (totaling $208.92) by Hong Kong Soouya Technology Limited on:

Aug,2 2023-$39.99

Jul,2 2023-$39.99

Jun,2 2023-$39.99

May,2 2023-$39.99

Apr,2 2023-$39.99

Mar,2 2023-$39.99

Feb,7 2023-$39.99

Jan,29 2023-$0.99

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