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Purchase Scam

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Purchase Scam Reports & Reviews (73)

- Scotts Valley, CA, USA • Jan 10, 2024
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This website sells many clothing items for men and women. Website looks very official, prices are probably too good to be true. I never received an order confirmation/shipping information, but money was immediately taken from PayPal. Repeated attempts to email the seller and the company email have resulted in no response.

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- Wesley Chapel, FL, USA • Jan 08, 2024
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Posed as sisters listing a piano of deceased husband. Wanted piano to go to good home as she is moving back to Canada. Used fake transport company website and customer chat feature to set up delivery. Zelle to [email protected]

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- Charlotte, NC, USA • Jan 04, 2024
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They are selling washer and dryer’s for a way lower cost. Said I had to pay $200. Then got a text saying I had to pay more for insurance. Never got the product

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- Rock Hill, SC, USA • Dec 27, 2023
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I was looking for microdosing mushrooms to help treat TBI. I came over the site and contacted them with questions first, they assured me every thing was legit after going back and forth. After paying them and two days later, I received an email about the order being "held" at a warehouse and I needed to pay an additional $800, which I DID NOT. They ignored every message for a while until I waited like 6 months to randomly text them from another number and received a response. It wasn't relevant to anything, I just wanted to see if the message would be answered and it was.

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- Monroe, GA, USA • Dec 27, 2023
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The scammer promised me the sale of car rims on Facebook and said they would accept the payment through cash app. The person asked for 400 first but said an extra 300 would be needed for “product insurance and shipping costs” I then sent the extra 300 but why demanded an extra 200 and refused to return the money. I contacted the shipping company only to find out it was an Indian man and that it was a set up and when I confronted the one who promised me the sales of the wheels he blocked me.

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- Nashport, OH, USA • Dec 18, 2023
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On December 8th I tried to purchase a turkey choke that was IN STOCK. I made the purchase with my visa card. The available balance is in the THOUSANDS of dollars. On December 11th I received an email stating that my order had been canceled for "unforeseen circumstances." This was very strange to me. I had never seen this before. So I called them. No answer. So I contacted them on Monday. and asked what was going on with my order. I was told my card was not charged. But it was fraudulent. he said he sent me a text. But I never gave them my phone number. I could not have been contacted after the purchase as they did not respond to my inquiry about shipping time. After a brief wait for there reply. I closed my browser. My thoughts are this entity is phishing for credit card numbers utilizing a website with no intention on fulfilling any orders. I have emails, chat messages. everything. I have canceled the card as well. Just to safeguard myself from any loss.

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- Catawba, SC, USA • Dec 14, 2023
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The website is very realistic. After I made the payment, they sent me an email with a password to use to get my downloadable pdf. When I clicked on download it says it cannot be downloaded securely. When I tried to contact them by phone the call went to a recorded message that was not the correct company. Then I sent an email to them, and it came back

This message was created automatically by mail delivery software.

A message that you sent could not be delivered to one or more of its

recipients. This is a permanent error. The following address(es) failed:

[email protected]

No Such User Here

I called my bank and could not stop payment because is was already pending. They were able to submit a fraud for me and returned my money temporarily until they do a full investigation. Then after that it will be resolved. What I am most afraid of is that they have my personal information. Nothing is safe anymore.

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- Saint John, IN, USA • Dec 14, 2023
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I called the company about the product ordered and Mary was rude, cut me off and hung up on me when I requested a refund. I had asked for a supervisor and they are not here. She kept saying I have a time limit and hung up.

From what I have discovered this is a fraudulent company. The confirmation # was bogus.

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- Huntersville, NC, USA • Dec 11, 2023
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I ordered 2 self defense walking sticks. When I placed the order the page said items to be delivered some time this week. I never received a confirmation number for the order. I emailed the company at [email protected] and my message came back undeliverable. I went to the website to look at the other items they allegedly sale. It was full of all kinds of household items, not having anything to do with tactical gear. I called the phone number that is listed 901.552.2862 and a man answered not stating a company name or his name as one would if you are answering a business phone. I said I am looking for a business. He said let me guess USA TACTICAL. He said it is a scam. I have turned them into Facebook as scam and my bank.

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- East Flat Rock, NC, USA • Nov 27, 2023
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I contacted them at the email provided on their website. They responded with a size chart and request for pictures. I sent them pictures, and they responded with questions about the size of the shirt. Then, after several more emails back and forth, they asked for more pictures but no specifications for what they wanted. I sent them the same ones I had sent before and requested that they explain what more pictures they needed. They are now ignoring me and I am getting no response from them.

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- Charlotte, NC, USA • Nov 25, 2023
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They advertised eight different colored suits on Facebook for 1999 I selected desired size and I proceeded to check out I placed this order on November 1st at 7:02 p.m. I have reached out numerous of times to the phone number and only got voicemail I also reached out to the email and have not gotten a response as of yet I was looking up their website and I ran across this so I decided to do this to see if I can get some help with my order on my money

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- Marfa, TX, USA
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November 8, 2023 - 10:52 am

Ordered an Agri-Fab Tow Behind Broadcast Spreader.

The amount listed on the website was $47.43.

The only option to buy the Spreader was by using PayPal.

I ordered the Spreader using PayPal with my ******** ******* ****.

I then get a notice from PayPal about the $47.43 charge, but at the bottom of the notice was that there would be an automatic payment of $383.99 for each day for 9 days.

I only ordered the Spreader and did not order any workout plans. At this point it is obvious that this is a scam.

I notified PayPal about the scam and to cancel the order, but they replied that I would have contact the seller to cancel the order.

At 12:24 pm, I contacted the seller per the email address provided by PayPal, which is [email protected].

See below for copy of email:

Cancel below order immediately

I will be disputing the charge with my credit card company.

End of email

At 1:03 pm I was able to cancel the automatic recurring charge through the PayPal site.

November 9, 2023 thru November 13, 2023

I haven’t heard back from PayPal or the seller (Germany Haida)

I also try to lookup the seller and nothing comes up with that exact name.

November 14, 2023 at 1:49 am

I received a notice from PayPal that the delivery from German Haida was completed and would I confirm receipt.

I denied receipt and opened another dispute with PayPal.

PayPal provided the USPS tracking #9400108205499468394434.

I went to the Post Office to pickup the item.

The clerk said there was nothing for me. She asked for the tracking # so she could investigate it. She later called me on my cell phone and stated that the tracking # given was for a DVD that was delivered to a different Post Office Box for the Library in Marfa, TX.

I contacted PayPal again and they messaged me that they would look into it.

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- Pensacola, FL, USA
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On May 16, 2023, we placed an order for cabinet doors with Cabinet Door World in the amount of $1,007.38. When we would email or call them they would email us with statements such as "it looks like we should be able to ship this order out by the end of the week" "we should be able to get this shipped out to you within the next 7-10 business days" and many more. We have left a least 7 messages on their voice mail.....no returned calls from them. It is now November 7, 2023.....6 months from the date of our order......we have obviously been scammed.

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- Connellys Springs, NC, USA
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On December 19, 2022 a Prius lift kit was purchased from priusoverlanding.com via Affirm monthly payments. Owner has ignored phone calls and attempts of contact and we have not yet received our item. Talking to others, he has done this multiple times. He gives you an order number and try’s to give you updates saying things are back ordered or they are busy but then will disappear with zero contact.

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- Norwood, NC, USA
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She seemed REALLY friendly offering weight loss medication at a discounted price!

We corresponded via Whatsapp. I told her what medication I wanted and she gave me the price. I paid via PayPal at first. But PayPal withheld payment

So she sent it back. And said we could arrange different payment type. We settled on Cashapp. I sent her 210$ never received the product they held it in Wilmington NC and the only way to receive the product was as to pay an additional 257 Dollars. "Security" . I refused and she said she'd refund my money she didn't.

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- Rock Hill, SC, USA
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Spoke with Germaine Martin over the phone who stated he purchase cars from the auction in which he sent pictures of the vehicles to choose from went with a 2016nissan Massima with 67 k miles but he then stated it had an egine problem and he didn't want me to have this vehicle because of this reason he could sale it and purchase a different vehicle but the same kind with a different mileage stated the car was coming from Florida nevervreceived that car or any other car stated he purchased another and would drop it off never caled back tried calling got voice mail and forwarding my calls last conversation was that my funds would be refunded which never happened

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- Hendersonville, NC, USA
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Crab legs. checked my credit card activity when I never received a conformation e-mail.

activity showed pending charge for $49 to Dressista Dreams. A company I've never heard of.

Phone disconnected. google map shows their address by satilite image in a house in Colorada.

This is a definate scam.

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- Indian Trail, NC, USA
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Ordered item never received

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- Rock Hill, SC, USA
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Basically is a website that sells clothes at a low rate like five dollars and they send you a confirmation email and that’s it and they don’t contact you anymore

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There was an advertisement for clothing at buy on get one. The order was placed, and the money was taken from the bank account, but there was no receipt of the purchase, and no response from customer service after several requests for information. Credit receipt is from a company in Utah.

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