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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1828)

- Grand Forks, ND, USA
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I bought a package from this website and they claimed that they shipped the package but I never received it. The shipping company said they tried redelivering it to the sender but that they were not longer at that address and they had moved. I have sent them countless emails and made countless phone calls but I have not been able to reach anyone from the website. Even the address on their website is fake. The shipping company said that they have used the tracking number for my package with multiple shipments. I am reporting it so that other people don't fall a victim.

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- Hollywood, FL, USA
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Thank you for your order

Hi ******,

Just to let you know — we've received your order #1453, and it is now being processed:

[Order #1453] (February 7, 2023)

Product Quantity Price

2 Piece Set print Jacket and Trouser - L

Size:

L

1 $37.99

Subtotal: $37.99

Shipping: $20.00 via Flat rate

Tax: $0.00

Payment method: Credit Card

Total: $57.99

Note: Good afternoon! I tried to apply the coupon code showing now on your home page. Get extra 15% off using code: YOBAS. However, the message comes back as – This coupon has expired.

Please advise how I can apply the 15% discount off my order.

Thanks, ******

Billing address

****** ****** *** *********** **** ** ******* ** *** *** ****** ********** ********************

Shipping address

****** ****** *** *********** **** ** ******* ** *** *** ****** **********

Thanks for using yobasmarketplace.com!

Hello,

A purchase was made from your online store https://yobasmarketplace.com/ on February 7, 2023. Please see below.

On February 16, 2023, I called and left a message on the telephone number listed on your website (862) 800-7562?. Later that day on Feb 16, 3:35 PM, I received a text message "Hi, I think you have the wrong number! You called earlier today"

I have been waiting since February 7, 2023 to receive the tracking information or some sort of an update about the order.

As of the time of this email I have still not received the item or any form of communication in regards.

I have since reviewed the credit card statement and was charged for the purchase of the item from your store.

I am now requesting that the total amount of the online purchase of $57.99 USD be refunded within (10) business days to the credit card that was used.

In the event that the amount of $59.99USD is not refunded within this time frame. I will take further actions to retrieve the funds.

Thank you,

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- Lynbrook, NY, USA
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This scammer posted an advertisement on Offerup to design custome drapes. I contacted her and then she called me. I explained what I was looking for and she asked me to send her pictures of my windows, so I sent them to her. She gave me an estimate and insisted on coming to my house to show me her fabrics and designs. I eventully agreed and she she came with her husband and raised the price and had only five fabric swatches that were thrown into a box. Her designs were the same that she had on her instagram account and none looked like the style that I described to her. The only reason she came to my house was to get money. I took her to another room because I already had the fabric for that room. I asked for an estimate for her labor. She agreed to $2000 for that room. We gave her a deposit of $1000 plus our materials worth $500, then she begged for an additional $500 deposit for materials for when we were ready to begin the living room. We wanted to see her work before giving her two jobs but she was so insistent that we agreed to the additional $500. We have a receipt for those amounts. She did not update or contact me for weeks, I kept asking for an update, finally she said that she was ready to install on March 24, she came with her husband and a random third person who was taking pictures of the inside of my house and made me uncomfortable (I reported thid to the local police), and she had no draps to install. She lied. She was there to ask for another fabric deposit for the other room. She said she would come back on Monday to do the install. At this point, my wife mentioned that we may not do the other room. Her husband was upset and they finally left. I sent her messages on offerup asking to confrirm that she was going to actually do the install on Monday. I also told her that if she didn't want the work or didn't do my job, she could refund my money and return my materials. She said her husband wanted to speak to me. He called on Monday, the day they were supposed to install, and told me that he wanted more money for the room if I was not going to do two rooms with them. I told him to do my work and if the work is good I'll go forward, which is what I originally tolf them. He said he would call me back and he did not. I have not heard from them since March 27.

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- Asheboro, NC, USA
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I emailed them and they said they sent gift and would send tires I ordered later , 50 bucks for a wooden puzzle ah no

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- Brooklyn, NY, USA
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I was lured to this website promising designer goods at amazing prices. When trying to make the purchase, it became clear to me it is a scam website - the order would not go through and continued to give me an error message, but only after collecting all of my personal contact information and credit card information to process the sale. I am concerned now that this company has all of my information but no real intention to do any business (with anyone)... I don't think they are trying to sell goods, but rather scam individuals out of money. I have tried to contact them, to no avail. When I tried to switch my payment method from credit card to Paypal option, it did lead me to the paypal platform, straight to a page asking me to confirm a money transfer of about $200 (less than the proposed purchase on the original site anyway) but it was asking me to send it to an individual named Simona Jolanta (@simonajolanta605) - again, the price requested on paypal then did not even match my intended purchase amount, and there was no accompanying receipt/proof of purchase/anything to indicate the money would be going to a known business. The website claims 100% secure shopping SSL encryption and other comforting things... I have photos demonstrating the checkout page view leading me to the paypal confusion and other screenshots I took of the website if it is helpful.

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- Florissant, MO, USA
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Arietia is a SCAM !! I purchase luggage that I NEVER received. Now the company is out of business and their emails I am sending are bouncing back as undeliverable.

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- Houston, TX, USA
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Eatingtools.com advertised a piece of cookware for $195. I paid for the item and in approximately 1 hour, the owner of the business emailed me stating he would need another $100 in order for me to complete the transaction due to a "glitch" within Instagram. The only other option given was to cancel the transaction and receive a refund. This type of practice is often associated with bait and switch scams. The owner made no attempts to rectify his pricing mishap by honoring the advertised price, but chose to email this statement after calling him out "Thanks for taking the high road here. It does sound like our shop of artisan-made, world-class cookware is probably not the right shop for you."

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- Freeport, NY, USA
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ON FEB 10 2023 I WAS SHOPPING FOR MY DAUGHTERS WEDDING AND I SAW THESE BEAUTIFUL DRESS THAT I THOUGHT WOULD BE AMAZING FOR THAT DAY.

SO I PURCHASED WHAT I THOUGH WAS 3 BEAUITFUL DRESSES AND WHEN THEY CAME

I WAS DISAPPOINTED WITH WHAT I RECIEVED

THERE IS NO APPLIQUE ON THE DREESS ITS ALL SPRAYED PAINTED ON FABRIC THE DRESS IS NOTHING LIKE ON THE WEBSITE AND WHAT THEY OFFER TO CUSTOMERS THEY ARE SCAMMING EVERYONE THAT THINK THAT THEY ARE BUYING A BEAUTIFUL DRESS AND WORST THEY OFFER A RETURN BUT IT WOULD COST ME ABOUT 200.00 TO SEND BACK AS PER MY POSTMASTER AT THE POSTOFFICE THEY ARE A FEW CUSTOM FEES THAT APPLY DUE TO THE RETURN ADDRESS IS CHINA AND WHEN PURCHASE IT DOESNT STATES ON WEBSITE THAT THE MERCHANDISE IS MADE AND SHIPPED FROM CHINA .

JINZOHU DISTRICT ,LONG

WANG CUN.JIN JLA TUN

CITY : DA LIAN

STATE: LIAO NING , CHINA 116100

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- Hayward, CA, USA
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What they show on the website is not actually what you get you get this inferior product that’s no good and they make it impossible for you to return it. Send the expected for 14 days and then expected in 30 more days you email.

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- Salyersville, KY, USA
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I ordered new tires for my lawnmower, I received a ring, I emailed them about it they said that was a gift & my order was being processed, after a bunch of emails about not getting my tires they first offered me a $10 refund and I said I wanted my tires or a full refund they offered a $12 refund, I ordered my tires 2-26-23 today is 4-5-23 still not received neither

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- Tuttle, OK, USA
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bought some tires 7.. x14.5 they got the money i got puzzle. no tires , now when i try and send them a email it comes back as that it doesnt exist.

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- Clinton Township, MI, USA
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I order ties and never received my order. Instead they charged my credit card without authorization causing to block my card

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- Maquoketa, IA, USA
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In ordered tires from this company and received a puzzle. I asked for them to confirm that I ordered tires and they said my item is still going to be delivered

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- New York, NY, USA
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They are not shipping out their products we the people pay for. Then after waiting weeks, no one responds to calls or emails. They only respond via Instagram with a direct message if you publicly wrote on their page informing the public about their poor service and scamming ways. Then instead of giving a refund they are saying they will but it’s a process.

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- West Islip, NY, USA
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MELEDO COMPANY LIMITED- 372 SOUTHAMPTON ROW,GREAT LONDON,WC1B SHJ,UNITED KINGDOM COMPANY NUMBER 11736866

TELEPHONE NUMBER 442086385417

Courier -MENGTU Order# 230319073548899 FLASH SALE ITEM: No-Bend Planter Box is Now Self-Watering 96? L x 24? W x 29? H $19.98 $12.99 SHIPPING [email protected] /[email protected] PAYMENT method ASIABILL

THE SCAMMERS ARE USEING FACE BOOK WITH ALL DIFERENT WEBSITES THAT ARE UNDER THE MELEDO COMPANY LIMITED -CHINESE SCAMMERS

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- Pine Grove, PA, USA
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Ordered 2 dresses; disappointed and did not want either. Valanio refused to provide label or address to return; refused to credit full refund. Website states made in USA. Last email of 7 offered $43; stated address is in Dubai. Reported to my credit card company; received temporary credit for full price. Investigating.

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- Montgomery, AL, USA
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As soon as I recieved the wigs I ordered. I automatically requested a refund the wigs are very poor quality, shedding not to mention were not what I ordered. The service department first said that they would refund 15% of my funds. I told them no I wanted all of my funds back, they then said they would give me 30% back and gave me an address as well as a phone number to send my wigs back to. I intern let them know that I reject their offer and wish to still get my money back for the items I purchased. I have yet to hear back from them.

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- Collinsville, IL, USA
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I purchase several bathing suits from MeetCurve.com. I attempted to return three. After multiple attempts of requesting a return label in which I received the same response with no actually return label attached. Several days later I received multiple emails offering a partial refund for keeping the items. I replied with an email agreeing to the terms and asking when I could expect my return they replied with its outside of the fifteen day window for returns. I did everything in my part to return the items in a timely manner but their response time created major delays and is ridiculous and fraudulent.

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Ordered/paid/received 3 tops. Only 1 top fit. I requested an "authorization form within 30 days" as per their posted return policy. They responded via email that they'll refund $25 and I can keep the tops. I refused. Their second email response was similar but offering $30. I again refused. Their third response was offered $42 and suggested I give the two tops that don't fit to Goodwill. I again refused, said I want a full refund for the two tops and that it was up to them whether they wanted the tops back or not. Awaiting their response.

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- Yonkers, NY, USA
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Money paid

Tracker email received

Product never arrived

Customer Service continually making promises.

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