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Online Scam

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Online Scam Reports & Reviews (46)

- Avon, NC, USA • Dec 07, 2023
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Purchased finance indicator with Pilotrades.com. Pilotrades.com is no longer accessible. Open source research reveals that the business is now being ran as Tradefluxion.com. I emailed their service to ask for help with my account login and product updates on 11/29/2023 and 12/5/2023 with no response. Pilotrades.com is accessible through the wayback machine. No location or phone is given for either company. Assumed location of Plano Texas is from open source research but not verifiable. There are multiple complaints on TrustPilot. https://www.trustpilot.com/review/pilotrades.com

The whois.com registrant is a privacy company in Canada called "Contact Privacy". It seems the owner of both business is being intentionally deceitful. I wanted to file an actual complaint but the business is not in your database. Again I would like help accessing my account and products that I paid for. Price paid: $1,498.00 on 3/21/2023. I doubt I am the only person who would like to know the scammers identity for possible legal action. Thank you.

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- Kansas City, MO, USA
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balinese kittens for sale through them. they are not real

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- Pennsburg, PA, USA
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the website pays you for sending emails and once you reach a $300 min you get paid out. I have reached my min and entered in my bank information to get paid and never did. they do not have a phone number where you can reach out to someone just an email but when you email them it says that the email is no longer supported and then you get no response. There are so many people that are having the same issue. People depend on that especially when they hear success stories and people saying that they have gotten paid but some do not. Not to mention you pay into this. Its infuriating.

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- Saint Cloud, FL, USA
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7 days after a purchase online, I received an alert that this "company" attempted to charge my CC account. It was not the same as the business I charged from. I had to cancel the card.

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they where able to just get money with out permission or noledge of them doing so

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I purchased Hey Dudes online and when it had been awhile since I ordered, I ran tracking number (RG017085929CN) and got message "Notice Left (No Authorized Recipient Available). We attempted to deliver your item at 10:27 am on July 6, 2023 in ******* ** *** **** ** ***** and a notice was left because an authorized recipient was not available". I live nowhere near there and when I placed order, my shipping address was *** ***** **** ****** ******* ** *****. I contacted USPS and requested package be redirected and it is showing as ineligible and will be returned to company. I reached out to ********************* and no response whatsoever.

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- Hudson, NH, USA
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On 5/29/2023 I went on the Arotsukit website to order some bras and underwear. I went on https://arotsukit.com/ completed my order for a total of 62.46. I ordered 3 bras titled “TLOPA Tourmaline Shaping Wireless Silky Bra, Comfort Breathable Fabric, Front Cross Side Buckle Lace × 1

??Free Shipping??3 PCS (3 COLORS)- $49.97??70% OFF ?? / Black / M” and 1 stomach shaper underwear titled “Negative Oxygen Ion Fat Burning Tummy Control & Detox Bodysuit(??Only 8 pcs left! Extra 50% off! It can help you detoxify and sculpt your body, remove stretch marks and solve vaginal health problems! Pair it with a bra and you'll change even faster!) × 1

Black / M (100 Ibs-140 Ibs) / 1 PAIR USD $24.97

ONE_TIME_OFFER (-$12.48)”

I completed my order using PayPal and the money was taken out instantly. I was sent an email stating my order was received with a tracking number. On 5/30/2023 I was sent another email stating my order was on its way with a tracking number. The company’s website states that it is located at Company Name:AROTSUKIT TECHNOLOGY LIMITED

Company Adress:502 E 9th St, Des Moines, IA 50319

Company Email:[email protected] and yet I was charged by “Lamoon Limited” and the tracking number claimed it was coming from China.

On 7/2/2023 these items were still not delivered or received. I checked the tracking information only to find that USPS said the tracking number was incorrect and they had “no

Information” for me. The entire thing is a scam.

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- Orange Park, FL, USA
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Yes my name is ****** ******, i bought a portable air-conditioned an they never got back to me about a tracking number but they took my money thats fraud right

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I ordered a part through Sam Williams Parts Hunt LLC (Sam Williams - Account Manager / Buyer - WBParts, Inc. 407-283-196

https://www.linkedin.com/in/sam-williams-01057b71

https://www.linkedin.com/in/sam-williams-01057b71

WebSam has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Sam’s connections and jobs at similar companies

Works For: WBParts, Inc.

Job Title: Account Manager / Buyer

Install: 79

On August 31,2022 Transaction#15179431355 Pay through Chase Secure Banking(7670) and was accepted for a 2014 Transmisson for Ford Escape to Sarah E Bell. It was received by Zelle to Sam Williams (689-800-6465) after several calls I received numerous text from JB Ford 2014 (689-800-6415)which was suppose to work for Sam. So on Nov 22nd 2022. I received a partial payment for $300.00 from Adam Auto Part services, INC transaction# 15855351000.paid to my Bank Chase. I have never received the full payment and they have blocked my numer. These scammers are using another business information and I would like to report this after a year. Thank you

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- Jacksonville, FL, USA
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I made a purchase but never received any confirmation of shipping the items. Only content was an email ********************* but I have not received a response in 4 days

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- Leesburg, FL, USA
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These people are true scammers at Daornis. I was given a tracking number almost a month ago for a $56 aquarium filter. Today the package is going to be delivered, but not to my address. It is going to Montana and I live in Florida. First it came into New York, then to Colorado, then Utah, lastly Montana. The business is listed as being in Pennsylvania but that is a fake address. This was supposedly shipped April 20th. I notified the seller that I knew I was scammed and now they are not answering. I will now have to dispute this with the credit card company. Avoid this website at all cost. They are thieves.

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- Brunswick, GA, USA
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Paid for online taring course. Once money was sent, heard nothing from her. I have emailed her a dozen time with no response

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- Jacksonville, FL, USA
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Website indicated that a U.S. passport application would be completed and submitted for processing. The security icon indicated that it was a secure site.

I provided the application information and submitted my credit card information for payment of $128.95..

I requested confirmation and the status of my passport application but I received no response.

My son came to help with my application processing. He also received no confirmation from that website, nor from the U.S. Passport website. At that point my son realized that I had paid only for the website to complete the form for me, despite the company's service description to also provide the passport application process.

My obvious concern is that I provided a wealth of personal information to a website that appears to be a scam.

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They made me pay an additional 6 dollars for a “rushed” order back in December it only takes 2 weeks to process it is now February 10th and absolutely no information about me receiving confirmation of the product being shipped in route on the way nothing when I contacted the first time through email it always the same message “sorry for inconvenience it’ll be shipped next week” literally never ships one message they said they were on break for the Chinese new year now I’m scared because they have my info and I’m positive I was scammed

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instylesandals.com is an e-commerce store using the platform Shopify. I ordered two sets of sandals, got an email confirmation of purchase, and waited for shipment confirmation which never came. It has been almost 2 months since my order. When reaching out to the vendor, emails are answered by a Zendesk autoreply but no follow-up emails. I've called their phone number which is "not in service". This is an obvious scam.

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This is a fraud shell webssite with no real product.

I had 3 small charges (5.99,7.99,7.99) over 3 months charged to my credit card even though I never contacted them for services.

The company randomly bills small credit card charges (5.99-8.99) in my experience and reddit thread attestations) https://www.reddit.com/r/Scams/comments/ymaef3/anyone_heard_of_cookingitscom/

I have never ordered anything from this company.

The website is a shell apparently designed to show that it offers legitimate product when in fact nothing is availble to actually order. Phone mumber listed is also not staffed. Physical address is that of a mailbox rental box in St Mary's GA.

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Bought vape products and paid $121 via cashapp now they want extra $250 for shipping via cashapp

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Phone number for customer service doesn't work, been waiting on a text from customer service for over an hour now. $245.00 lost just to a freeze for three flights. Then a separate flight was booked when someone else took over for a minute. Everything extra was turned down and it still added about $40.00 for vip and something else

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This is a fraudulent company it has a fraudulent address it uses the US and Ireland they take money and they use fraudulent tracking numbers

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- Byron, NY, USA
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Scammer is selling burned copies of copyrighted DVDs made at home and advertising as new in box sets.

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