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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1929)

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I purchased 3 dresses ($145) and with order not fitting description, I contacted the seller by email. The first email said they would refund $30 and I could keep the dresses. I replied saying that I wanted a full refund & to return the dresses. After a few days, I received another email saying they would refund $50 and I could keep the dresses. I replied that this would be my final email & I wanted a FULL refund & information on where to return the dresses. They replied (after 2 days) that the most they would refund was $105 and I had to pay freight charges to return the items. I just sent the items back but am not expecting much as far as a refund. I never order clothing online & am chalking this up to a life lesson learned.

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They advertised a new golf bag for on sale for 39.99 plus 9.99 shipping Emailed them when i received a fake tracking number tracking # i received FLY686031128 comes up as delivered on April 5 2022 in Saint Louis MO in a mailbox.

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All sites and emails used...

[email protected]

[email protected]

_____________________________

https://gladelservice.com/

_______________________________

https://globalservicetransport.com/track-shipment/

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I ordered 2 flea collars on mamch23,2023 for $42.97. Mechandice was never recieved. I keep sending messages with no reply from the company.

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Facebook ran a sponsored post about beach chairs. I bought 2 and they never arrived.

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Pine Hill Trailerz **** ******* ******* **** ************ ** ***** with website https://pinehilltrailerz.com is fraudulent. It's a scam...

Need to do something to get it out of the internet.

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I ordered a Iron Man Helmet on 7/3/23. On 7/10, I contacted the company as I hadn't received any updates. [email protected] responded and provided a tracking # that I was told to watch for my sons birthday present at trackingmore.com. Trackingmore.com also had me download an app called OneLaunch (which has been uninstalled as it's likely spyware). When my son's birthday approached, I contacted the company again, as it had been listed in NY for 2 weeks. They again assured me it was in customs and would be delivered soon. On 7/28, it stated it was delivered (it wasn't). When I reached back out to the company, a NEW email address responded ([email protected]) and informed me that they spoke with the carrier and the item is at my local post office. When I spoke with my local post office on 8/2/23, I was informed that the tracking number is not valid, there are no items for me or my address at their location, and the company is likely a scam. My bank is handling the monetary portion of this loss, but I want this company reported to help ensure no one gets scammed and no one else's 5 year old has their birthday ruined by LOSERS who don't want to work and just steal other people's money.

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Advertised seafood at a low price and never send you the product

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I followed an ad from Instagram and bought a shirt for $22 from this site. Similar to others, I got tracking updates but the shirt never came.

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I purchased a bracelet off of their website and paid via my credit card in the amount of $85. Several weeks later I hadn’t received my purchase, so I emailed customer support, the only information accessible to me. I did not receive any response regarding my inquiry, so over the next three weeks I emailed twice more with no response. I never received my bracelet and I never received a response from Mason and Madison.

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I ordered a part for a server. the part never came. I tried contacting the company on multiple attempts via website, phone listed, and email. No one has ever picked up the phone and they responded via email, but never returned our money nor produced a product. I have been chasing them for months.

ALLHDD.COM

172-13 Hillside Ave, Suite 201

Jamaica, New York 11432

United States

PHONE: 718-766-5269

FAX: 718-766-2316

WEBSITE: https://www.allhdd.com

EMAIL: [email protected]

Order ******* STATUS: Open

DATE: 04/12/2023, 12:35

PAYMENT METHOD: Credit Card

SHIPPING METHOD: FREE UPS Ground

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Saw a TikTok ad for product (water whale floating hammock). Went to Tiktok shop and purchased item. Received order confirmation. 2 days later received shipping info. Tracked item. Route and destination Didn’t make sense. Reached out to customer support. Was told that I would receive item in a few days. Never received item and tracking shows delivered in a different state from which I live. Reached out to customer support. No response.

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On june 26,2023 I googled lawn chairs and found the chairs I liked on sunsetparadis.com so i order 2 lawn chairs Adams real comfort blue polypIropylene frame adirondack chairs I received and conformation the same day order number: 230627005651875. Same day another email came through a order paid successfully notifacation from sunsetparadis.com the seller payment date & time 6.27.23 00:56:54.0 this is on the notifacation. The email contact is [email protected]. on june 29,2023 i emailed allshopon.com with my order number for a tracking number the sent me an email saying they could not find my information in the system. So i had to send the copy of the order i put in. On 6.30.2023 they sent an email saying they sorry they can't give me a direct date when it will be shipped. On july 1,2023 they sent me an email with the tracking no. AS078120496CN EMS http://www.ems.com.cn/english.html or Check By Website: www.17track.net/en/. (kakck) this is what suppose to be on my statement for their payment. On july 4,3023 they sent email said it shipped. On jily 13,2023 i srnt an email saying i have not received my purchase yet. Same day they sent email sorry for keeping you waiting. On 7.15.2023 they sent an email package is in transition. On 7.22.2023 they sent email claiming to be legit and i can feel free to contact them. I sent an email trying to cancel my order. On 7.23.2023 they sent email it hzs been shipped and they are unable to cancel the order or guve a refund. The tracking number is  AS078120496CN. On 7.27.2023 they srnt an email thanking me for contacting them about my order now they saying that my order has been dispatched or maybe delayed by bad weather. So as you can see its been an email trail and still today i have not received my purchase i tried to go on their website which it say it can not be found. This website and its email contact is truly a scam and fraud.

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Order Summary ( 3 )

Women's Challenger ATR 6

7.5/Regular× 1

LIMIT 6 PER GUEST(-$8.00 USD)

$19.99 USD

$11.99 USD

HOKA Clifton 9 Women's Black/White

7.5/B - Medium× 1

LIMIT 6 PER GUEST(-$7.96 USD)

$19.90 USD

$11.94 USD

HOKA Bondi 8 Women's Beautyberry/Grape Wine

7.5/B - Medium× 1

LIMIT 6 PER GUEST(-$7.96 USD)

$19.90 USD

$11.94 USD

Subtotal $35.87 USD

Shipping Free

Total $35.87 USD

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I went thru the bank over an over draft they gave me the name lady said we were getting lipstick and or face cream said I needed to cancel order so I did cancel number kc0921 I thought that was the end of it .they are still trying to pull money I closed that card closed the po Bx direct benefits put money back in the one time and then gave it back to them my 12 year old grandson did not order the make up or lipstick nor did I they try charging 116. Twice daily or 119 twice daily .please see if you can get them to stop he is on SSI and their direct benefits have bounced again and they will deduct 226 from his monthly check. I know I can't get the 709 dollars back but if you can get them to stop it would really be appreciated . Respectfully ****** ********* *********** ********** ***** ********** ******* *** * ********** *** ***** ****  Again thanks for anything you can do.+

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Name of the scammer is: Sandip Singh Bindra. Here is the scam and the steps that I took to try and get my money back.

I purchased 3 items on september 4th 2022 from Senpai Motorsports via their website.

I made an account on their website and checked out. My credit card was immediately charged $826.20

I expected the purchased items would take some time to ship since they are large car parts.

Many weekes had passed, and I had recieved no updates. My account on their website said "order processing".

So on November 10th 2022, I called Senpai Customer Service at 516-800-4200. I spoke with Sandip and he said:

"Dont worry, if it says order processing then we are still working on the order. There is no ETA, but we will send you email once your items have shipped".

I said thank you and I remained patient.

Many months passed with no contact made. My account on their website still said "order processing".

So on May 25th 2023 I called 516-800-4200. This time no one answered. The call went straight to voicemail, and the voivemail box was full.

Also on may May 25th 2023, I wrote an email to [email protected]" to request to have the order canceled and refunded.

I still have not recieved a response.

Over the last 4 months, I have made 40+ phone calls on different days and at different hours of the day.

No one answers the phone, the call goes straight to voicemail, and the voicemail box is full.

I have also sent a total of 3 emails to request to have the order canceled and refunded.

There has still not been any response back.

I contacted my credt card company (Capital One) and they said "we cant investigate any fraud if its older than 60 days".

So now, I have lost $826.20. Recieved no items. Senpai Motorsports is unresponsive to communications.

Capital One only cares about fraud that happened in the last 60 days.

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Placed an order with "Waterwhale Co" on 07/04/2023. Order #1900, WaterWhale™ Inflatable Water Lounge. I paid $39.95 for an order I never received. I have emailed multiple times "[email protected]" this is email is on their contact us page, they have not responded to any of my emails. I learned about this company from a tik tok ad. I want others to be aware of my unfortunate experience with this company.

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I bought 2 shirts supposed to be linen, they were 100% polyester. Total ****, impossible to get through to them for refund.

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I had a last minute order to fulfill for an event and they promised same day production and delivery. I spoke to someone on the phone and also via the online chat system and they guaranteed delivery of these products by the time of my event. I tried to purchase services and product with a credit card online but that method of payment was down so I paid via paypal. I once again called and chatted with them before I did this. When my products didn't arrive on time, I sent an email, chatted with their online chat system and called them about 10 times. Whenever I called they would put me on hold and then eventually hang up. It seemed very apparent at this point that they were scamming me out of the money. I'm taking a screenshot of the account I sent money to via PayPal so you'll have that information as well. Under further investigation, I also suspect all the reviews on their website are fake because they aren't linked to Google or Yelp or any other review sites.

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Website uses Wayfair logos.

That’s who I thought I was purchasing a dresser from.

I paid with Amex, got a receipt from a personal PayPal. I was checked out as a guest without my consent

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