Online Retailer Scam Reports & Reviews (1828)
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Scammer's email [email protected]
Country United States
Victim Location NY 11101, USA
Total money lost $30
Type of a scam Online Purchase
Victim Location NY 11432, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location ID 83646, USA
Total money lost $50
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location PA 19146, USA
Total money lost $98
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location MD 20743, USA
Total money lost $50
Type of a scam Online Purchase
Country United States
Victim Location PA 17901, USA
Total money lost $120
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 22603, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location GA 31804, USA
Total money lost $57
Type of a scam Online Purchase
Scammer's website bourbonandwhiskeyexperience.com
Scammer's address 2816 Pennsylvania Ave, Washington, DC 20036, USA
Scammer's email [email protected]
Victim Location WA 98663, USA
Total money lost $85
Type of a scam Online Purchase
Scammer's address 239 Fourth Avenue Unit 1401, Conshohocken, PA 19428, USA
Scammer's email [email protected]
Total money lost $65
Type of a scam Online Purchase
Our company recently subscribed to the Expedite load board due to its reputation for catering specifically to box trucks, sprinters, and smaller trucks. We were eager to explore the load postings on Expedite, as the majority of the board is usually occupied by loads suitable for larger vehicles.
However, our experience took a disappointing turn when we encountered some issues. To access load details, we were required to pay a $50 onboarding fee. Regrettably, once we gained access to the load information, we discovered that the only way to contact the brokers was via email. Over a span of two weeks, we reached out to approximately 10-15 brokers but received no response.
To overcome this challenge, we decided to research the companies that had posted the loads and contacted them directly via phone. In one instance, the individual who answered the call responded rudely, stating that they only communicated through email for load inquiries and abruptly ended the call. Another broker we contacted directed us to send an email and assured us of a response, but we were left waiting indefinitely.
These experiences were just a glimpse into the larger problem we encountered. It became evident that approximately 90% of the brokers or loads listed on Expedite were not legitimate companies and were likely involved in fraudulent activities.
Expedite urgently needs to conduct an audit of its system to assess the individuals and companies they allow to join its platform. This lack of scrutiny is tarnishing their reputation. While the concept of Expedite load board is commendable, their failure to properly vet participants has led our company to cancel our subscription and inform other carriers about this issue.
Country United States
Victim Location VA 22310, USA
Total money lost $47
Type of a scam Online Purchase
Country United States
Victim Location PA 18901, USA
Total money lost $238
Type of a scam Online Purchase
Scammer's website mycomfypant.com
Scammer's email [email protected]
Country United States
Victim Location TX 75035, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's website garagetoolsus.com
Scammer's address 22 Gouverneur Ln, New York City, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60020, USA
Type of a scam Online Purchase
Scammer's email Kynowave@vipsèrvice.com
Country United States
Victim Location NY 11432, USA
Total money lost $58
Type of a scam Online Purchase
Country United States
Victim Location GA 39828, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19123, USA
Total money lost $36
Type of a scam Online Purchase
First thought of a scam was the company that took funds out, was not same as Pflshop.shop
2nd thought of a scam was when I Started receiving daily emails from a “Mary, provided fake tracking number and info, saying it was in transit and so forth. Ordered on 5-12 says it was delivered exactly one month later on 6-12. Product was never delivered, web site and tracking company unknown . Tracking company was “16 track
Please be aware !
Scammer's website golf4geniuses.com
Scammer's address 630 Freedom Business Center Drive Suite 300, Kng of Prussa, PA 19406, USA
Scammer's email [email protected]
Victim Location CA 95060, USA
Total money lost $30
Type of a scam Other
Country United States
Victim Location PA 19148, USA
Total money lost $100
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19050, USA
Total money lost $35
Type of a scam Online Purchase