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Retail business imposter

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Retail business imposter Reports & Reviews (117)

- San Diego, CA, USA • Jul 07, 2024
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Had an email that looked like dick sporting goods

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- Three Rivers, MI, USA • Jul 01, 2024
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Used a facebook short to adverse and an exact copy of the businesses website.

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- Seligman, AZ, USA • Jun 29, 2024
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Ordered shoes from Dicksportinggoods was provided with a false tracking number and false trace info claiming my package was delivered. Reported a missing package to USPS whom advised me I had been scammed.

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- Goodyear, AZ, USA • Jun 29, 2024
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These people advertised on Facebook. The website looked legit. It is because I kept looking at Betsy Johnson clothing so they advertised to me. I made a purchase of 40.64. They sent an email but it went to my spam and had a tracking website. Different from USA. I have screenshots of this whole website and it said from California but the tracking was from China. I informed them via email I never received my package so they gave a long generic response and sent another one. This time a different tracking website. Again from China. After not recieving that one they claimed they have their own carrier. They could never tell me my address and said I would get a 50% refund from the carrier. I argued via email that my purchase was made in good faith and should receive 100%. They emailed back a long message basically saying I’ll get 100% refund. Today I noticed they gave me 50% refund. They profit 20 from this scam. I want to warn any other American about this scam. Again I have screen shots if that would help.

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- Oceanside, CA, USA • Jun 28, 2024
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I returned the call because I was expecting a call from my doctors office. They told me to verify 2 charges on my card. I declined the charges. They then asked me for the middle eight digits on my TJ MAXX card. They verified themselves as the fraud department. When he asked me for my three digit verification code, I told him you already have it. I then asked him To verify he was with the fraud department and he asked me for the code again. I told him absolutely not. He hung up on me. I called TJ MAXX and they said they did not call me and to call you. Thank you.

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- San Diego, CA, USA • Jun 25, 2024
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There was an ad on Facebook for Coldwater Creek brand clothing at a big discount. I ordered several items, paid for them with my debit card. The tracking said it was delivered but it wasn’t. I sent 2emails, no response.

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- Troy, MI, USA • Jun 14, 2024
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I received a email with an invoice for $539.99 for a playstaion 5 and an obvious fake email address

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- San Diego, CA, USA • Jun 06, 2024
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Fake sale on shoes from Dick's Sporting Goods or something very similar. Paid for shoes via credit card. Received confirmation email with tracking number. Shoes never arrived. Can't click on tracking number, so i emailed the customer support. They replied back asking for my order number. I provided the four-digit order number. They replied back again saying that they don't have access to order numbers and I need to contact the customer support team of the company I placed the order with. So, I go to Dicks Sporting Goods website and the order number is not valid. Email back [email protected] and request a refund and they keep repeating the same statement. I informed them that I was going to contact the BBB.

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- Mesa, AZ, USA • Jun 06, 2024
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I went to what I thought was a Dick’s Sporting Goods website for 80% shoes during the Memorial Day weekend, only to never receive them. I looked up my tracking info and it took me to some site in China. I received a confirmation email and everything, the website looked extremely convincing. I am also disputing a transaction now for a website that charged me $38 that is based in China as well. Needless to say, once I realized this I locked my debit card and alerted my bank immediately.

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- San Diego, CA, USA • May 25, 2024
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A "too good to be true ad on FB" which I fell for. I ordered a number of pairs, then they said with discounts it would only be 79.95, so then I charged it and realized after the fact what I had done.

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- Gilbert, AZ, USA • Apr 28, 2024
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Received email from [email protected] for free storage Tupperware from Costco to take a survey then asked for name, address, phone, email and credit card for payment and create a password

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- Cedar Rapids, IA, USA • Apr 26, 2024
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E-mail from someone saying they are Sirus XM stereo service and that my subscription has expired.

My account would be cancelled because the credit card used for payment had expired.

I called Sirus and spoke to a customer service rep who confirmed that my account was not cancelled

and that my credit card used is still okay.

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- Carlsbad, CA, USA • Apr 23, 2024
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offer to receive a 6 piece Makita Combo Kit if I filled out a survey about shopping at Lowes

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- Phoenix, AZ, USA • Apr 09, 2024
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https://www.nordstrom-sales.shop/pages/Contact-Us

This website is coming on Facebook showing high end shoe brand called On for sale.

There is no number to call and email address doesn’t come back with a reply.

I almost bought some shoes from that site but for an alert from my credit card company suggesting suspicious activities so I cancelled my transaction.

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- Garden Grove, CA, USA • Apr 08, 2024
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It was a Facebook advertisement for Pink Blush maternity clothing. It took me to an external website that looked like Pink Blush. The reviews for Pink Blush were fine, nothing seemed off. After I made the transaction, I realized that the company name was Habilarian. When I searched for reviews for Habilarian, I saw that it was reported on several scam report websites for impersonating a clothing company Pink Blush. The tracker website they provided "Track718.us" is also a scam website where the package will say it's delivered but people have claimed they never received the package they ordered. I've been in contact with Habilarian via email, since that's the only form of communication they have, and they insisted that I would get my package and they cannot provide me a refund, only a discount for receiving the package late. The package tracking website said my package was delivered but I did not receive it. I get many packages from China and it is never lost. I've submitted a dispute to my bank. The bank said the company has a London address even though it looks like the shipment is coming from China.

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- Mesa, AZ, USA • Apr 08, 2024
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They are using the website “bestlifework.com” and posing as Wayfair.

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- Dolan Springs, AZ, USA • Apr 05, 2024
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I ordered a laptop online from Best Buy. A half hour later, I received a phone call stating he was from Best Buy confirming my purchase, then he wanted me to identify myself. I called the store where I made the purchase from and they confirmed no one had contacted me from Best Buy. They told me the call was likely a scam.

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- Cairo, GA, USA • Apr 05, 2024
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I received a invoice thanking me for my purchase of a PlayStation 5 , and that it was through PayPal for $539.99 from Sony interactive entertainment

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- Tempe, AZ, USA • Apr 05, 2024
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So on Facebook marketplace there's ads that look like they're coming from Lowe's Best buy Target home Depot and so on selling like electric scooters or cars small little two-seater cars or electric bikes or motors for electric scooters and bikes but they're not they're selling them really cheap like $39 would normally they say they're 800 it's fake it's a scam your credit card will get declined cuz all they want is the information stay away from them and I hope the better Business bureau shut them down I can't believe people spend all day thinking of [censored] like this makes me sick this world is turning into a cesspool

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- Lake Forest, CA, USA • Mar 31, 2024
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They used the name, pictures, and same website layout as the real clothing website.

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