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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1678)

They called my wife's number / because I used her insurance card when I visited emergy center in Allentown, PA last month.

I tried call them, their number is constantly busy, no one to talk to. ? how is this possible ... Please help to find the perpetrator and make sure other people know about this possible scam encounter.

THank you.

- La Mesa, CA, USA

Advertisement on Tik Tok, clothing, website, methods of payments. I have called on number I found which is always busy. I tried a different number and it goes straight to voicemail. Have emailed and used their contact us part of their website. Have gotten no response.

- Sayville, NY, USA

Seeing that garments were made in South Carolina when visiting the klynu.com website, unfortunately I made a purchase before reviewing it. After receiving a dress, it was clearly not a quality garment. The fabric was very thin, almost see through. The label on the package read 'JFK' (John F. Kennedy Airport), but a label beneath it showed Chinese symbols (the package took over two weeks to arrive). I was going to return it, but comments and reviews said it was near impossible to get a refund. It should be noted that on Facebook there are MANY websites showing the same garments, all made in South Carolina, to include these: valanio.com, isoru.com, crigne.com, ulciy.com, uriiy.com, olgora.com, tyywe.com, cayred.com, ryabe.com, wigea.com, halysa.com... There are many more. These sites are all clearly fraudulent, and I hope that no one else buys into their lies.

- Albany, NY, USA

Ordered a Pair of Hoka sneakers. a Receipt arrived from Binn Trading Inc as the company had taken money out of my account. Supposedly the next day they were sent to my address. How ever nothing has been sent or Delivered to my address. I have sent multiple e-mails and recently found a phone number which of course that does not work either. It simply goes to voice messages and hangs up on you.

- Hyattsville, MD, USA

There was a Mother’s Day ad on Facebook offering a sale on Stanley cups. I purchased two Stanley cups with the sale but never received them. I received multiple alerts that the cups had been delivered but the tracking service appears to be something out of China and apart of the scam. I contacted the email on the website and received no response.

- Rockville, MD, USA

They are a scam, do not ever spend money with them, don't!!!

- Woodbridge, VA, USA

Stanley cup for 19.90, I canceled within 24 hours and they wouldn't give my money back.

kept emailing them back and forth

- Point Lookout, NY, USA

On May 14, 2023 I was on Instagram and saw going out of business guitar sales and purchased one using my credit card. I never received it and wrote an email to the company via the receipt and

order # 4892 RH Nowbestbuys.com. Today May 30th I went to the Post Office and was advised this is not valid and may be fraud.

- Jamestown, RI, USA

I received an email from a company called ninacloak.com. I placed an order for two items and then realized after reading reviews on various websites that this is a scam company claiming to be based in Hong Kong. The shipping charges were nearly $20.00. Of the 426 reviews I read, all customers gave it a one star and were furious for receiving substandard clothing MADE IN CHINA or no items at all. The hotline number for this company is in Northern Michigan. I spoke to a 'representative' after receiving an email confirmation number and was told he did not have any access to his computer; that there was no recored for that confirmation number nor my email address. If he had no record of my email address how could I possibly receive a confirmation number sent to my email address? My son recently fled Hong Kong where he had lived and worked for many years. I asked this 'representative' about various landmarks on the main island where he lived in a high rise and worked at a major American company. Then he moved to an island, Peng Chau. The representative was clueless that Hong Kong is made up of over 250 islands, many of which are uninhabited, and that there is regular ferry service which is how my son went to work every day. He was unaware that the Chinese government took over Hong Kong. I told him to stop playing games with me and he became belligerent and hostile, refusing to issue me a refund. This is a scam operation and should be shut down immediately. There is even a website warning I located that this scammer is stealing photographs from other legitimate online retailers, sending customers the wrong items which do not even remotely resemble the photos and that no one every gets their money refunded.

- Crescent City, CA, USA

I was using a site that led me to multiple other sites to books cheaper flights. I wasn’t sure how to tell what’s legit yet or not, but I went for the best price with the closest needed dates. Immediately after putting in purchase info I received an email saying my confirmation is pending, followed by a support phone call at 9pm. First to me then my boyfriend who’s information was in the checkout. First they wanted name and reservation number for confirmation and then said the flight wasn’t actually available and that they had other options for different days or airports if we’re willing. I was already unsure this was real so I told her to cancel both tickets and froze my credit card before it showed any pending purchases so I’m not 100% if it was a scam but it did not seem right.

- Buffalo, NY, USA

ordered 3 bras.totaled $29.98. received bras. was a few sizes smaller than what ordered. e-mailed company to see how to send back.received response that when knew was in china. they gave address. stated is costly to send back. offered to refund 50% and i keep bras. i sent e-mail back stating they made error and sent wrong size. told want full refund and a shipping label to send back bras at their expense. since was their error. Told return address on packaging which is Joe Doe @ 17920 149TH AVE JAMAICA NY 11434 is listed as scam address. told leads me to believe that why got wrong size. so can keep part money. i received e-mail responding says they will not pay for return and will give me 50%. will give full refund if i send them back. once inspecting the return if approved can take 2 months for the refund.

- Manhasset, NY, USA

I ordered 2 dresses for 80.47$. What I received 3 weeks later is a plastic bag with 5 plastic measuring tapes inside, probably 1$ cost of goods. So this is a SCAM scheme that works like this: you place an order, they provide you with a tracking number, you and most importantly the company that is processing the payment are receiving notifications about your package tracking history, so it looks legit and it appears that they did send you the package because the shipping company is sending you updates. In my case the trucking was showing that the package was coming from Italy, when it actually came it was from California. So this is a way to convince PayPal for example that they are legit, because PayPal is processing payments for new companies ( like this one) after approximately 21 days. That's why this as/ols are taking this long to deliver the package, bogus trucking from Italy that supposedly takes more than 3 weeks to arrive. In reality 3 weeks later they will just send you a bag of trash from California.

- Marietta, PA, USA

I was playing a game on Facebook. Ad popped up. I ordered some clothes. Waited 1 month. Never received anything. Told them I want a refund. They said they would reship. Waited another month.never received anything. Told them I want a refund. They said they would reship. I said issue me a refund..they said okay but we can not refund $13 for shipping. I said I am not paying shipping cost for something that I never received. This is where I am now. Any advice would be appreciated but I wanted to get this fraudulent international company's name on someone's radar. Please do not share my information with telemarketing.

- Arden, NC, USA

I ordered a dress from Geymy.com. It arrived after a couple of weeks and it is very poor quality. It looks nothing like the picture on we site. It also is defective as it has a line going through the waistline.

I contacted them saying it was defective and poor quality and I wanted to return the dress and get my money back. They responded by email saying I could keep the dress and refund me $16. I said no, I want to return it for full refund as their website says if product is defective you can return it. They responded saying they would refund me $25. I said no again, I expect full refund and I have heard nothing back.

The New York address is what is on the package return label : Joe Doe 17920 149th Ave Jamaica NY 11434

The website says their factories are in Vietnam and Philippines. No phone number available.

- New York, NY, USA

I ordered something and it was confirmed via EM and they never responded to any of my follow ups asking for a tracking number or order status

- New York, NY, USA

The company used to he called Molioy now it is called FIFI. The website used to be Molioyshop.com now the website is FIFIsuperstore.com I purchased a self cleaning litter box never received the product. I sent emails. I received a ticket number but no one got back to to me I never received a response email nor a phone call. This company is fraudulent.

- Phoenixville, PA, USA

Stoicoutdoor.com looks like a legitimate website that sells Stoic products. They rank highly in Google when searching for Stoic products.

- Norristown, PA, USA

There was an ad that was on. Facebook advertising a one day sale involving Stanley 40 ounce tumbler for a special price. The ad also had a Dicks Sporting Goods logo in the background. I jumped at it because I saw that Dicks logo, but then after I placed my order I never really received a proper verification email. When I finally did receive tracking information it was from a shipping company I never heard of and it was in Asian. When it finally started to track in US it was shipped from New York to Florida. Now checking today it says it was delivered to someone in Florida.

- Downingtown, PA, USA

Disk air freshener

- Lansdale, PA, USA

Billed me twice claiming it was a monthly subscription for 5 bottles. In reality, you can only use 1 bottle per month. 30 gummies per bottle taking 1 a day.

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