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Retail business imposter

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Retail business imposter Reports & Reviews (117)

- Mesa, AZ, USA • Mar 23, 2024

My wife saw an advertisement for Dixxon clothing. When she went to the website it was exactly the same site as Dixxon. She made a purchase the same way as the Dixxon site. When she showed me I was surprised how they were able to use the site.

- Phoenix, AZ, USA • Mar 23, 2024

Presented as Dixxon Flannel Co with an end of season sale with product offered at a deep discount. Name use on transaction was RUGARYPONTUOUSLSAS. No contact information available. Upon return to Instagram to look for information, business name changed.

- Youngtown, AZ, USA • Mar 20, 2024

Received a call stating someone had used my account to order a MacBook and asking me to confirm if it was me. No such order exists.

- Peoria, AZ, USA • Mar 15, 2024

This website "eapdeals.com" is claiming to be a Best Buy site in CA that's closing down and everything is first come first surve. And it says it's a trusted website and when I tried to click on shipping info and refund and request both options just pulled up "404 Page not found". The items your looking as on the website claims there's a certain amount of people being l viewing that same item as well as claiming a certain amount of people have the same item in their carts. It's a bogus website "eapdeals.com" claiming and fraudulently takin people's money under the business name "BEST BUY"

- Phoenix, AZ, USA • Mar 15, 2024

I wanted to buy some FILA shoes, so I searched FILA Portugal (that’s where I live) and the first site that appeared at the top was filatenisportugal.com, it looked very real and trustworthy until I received an email with random phone number that doesn’t exist and weird tracking site. I ordered one pair that cost me 70 euros and two days later they took me 70 euros again - 140 euros total.

Same as another post:

Description

I saw a Facebook ad from Callawaygolfs (emails have come from [email protected] - according to their website...Nova Limited Flat 1512 15 / F Lucky Centre No. 165-171 Wan Chai Rd. Wan Chai Hong Kong) offering 48 golf balls for $40 - a little cheaper than I could find on Amazon, so I ordered 4 boxes... I assumed they were coming from China, but about a month later I checked the order status in the email they sent. It said it was delivered - it wasn't. There was a tracking number - I asked my local Post Office and they said it was not a real number and was not in the system. I've been communicating with them and keep getting strange responses - this is the latest: Dear customer, Sorry to keep you waiting. The logistics company says the package has been delivered to your address. We shipped the wrong item. There should be 3D polarized sunglasses in your package, please find this package. We have lost a lot of money and we need you to find this package and we will send you the correct package. If you have any questions, please feel free to contact us again. Best regards, Customer Service Center."

- Morristown, AZ, USA

PHP*CHIC WARDROBE HONG KONG 99 ,ad ran on facebook for Carahartt tee shirts for $9.90 each ,if you purchased 4 they gave you a discount of $10.70 making the price for 4 shirts a total of $28.90 with free shipping

70% off New Balance shoes automatically generated a look alike site to the official New Balance Shoe site. I fell for it.

+3

Went on line on Facebook and received a pop up for bed bath and beyond clearance sale store closing placed order was not real. I also saw one for Tuesday store be I didn’t order from them

It was an ad saw on Facebook. For furniture.

Lot’s of cool products for $39. They claimed they were a warehouse store that has overstock.

Electric bike

Cast iron cook set

Suitcase (bogo)

Dog bed for humans (bogo) from Bed, Bath & Beyond

iRobot Roomba

It’s so ridiculous that I fell for it. Lol. If it’s too good to be true . . .duh.

I thought I was ordering Jansport backpacks from Dick’s Sporting Goods but when I placed the online order the email confirmation said the company name was Lovelife Shop. I ordered two backpacks and didn’t notice they processed a second order for 6 more backpack until I went to look for tracking in my emails. I checked my bank account and they process two different orders totaling $95. When I track the shipment it shows delivered to Palm City, Florida. I’m in California. I sent an email to the email address provided on the order confirmation and they did not reply. I then checked online and read that this company is a scam.

+1

Used bed bath and beyond website. Said they were wholesaling it’s merchandise. Offered ridiculously low prices. Marketed on Facebook ad. Used a fake web name

I saw a post on Facebook for Hoka sneakers sold by Dick's Sporting Goods for a significant discount. I ordered three pair for a total of $41.79. I had been frequently checking the tracking for this order. Today, I checked the tracking information, and it said the order was delivered on August 19,2023 to an unknown address in Palm City, FL. I live in Gilbert, AZ, and never received my order. When I double-checked the confirmation email for my order, and clicked on "Order Details", an "unsafe website" alarm came up. The background was entirely in red.

They made a fake costco website and used ads on Facebook to highlight good deals. Once you go on the site, it looks similar to Costco's website but you don't realise it's fake until the checkout when there are typos, grammatical errors AND you receive zero confirmation emails or follow ups. Looking at my credit card statement, it was from freedomnaisition.com which is a "clothing" website store.

The scam website is attempting to look like they were hosting Bed Bath and Beyond final store closing sales.

The payment was made for a total of $50.06 and "tracking" was made available making it appear that the shipment was in transit, slowly but progressively.

After more than a month, the "tracking information" shows being delivered to a PARCEL LOCKER at the post office in our home town of Surprise, AZ.

When I go back to the website to get more detail on that, because it doesn't make any sense what a parcel locker is at the post office...it has become evident that this is a scam and they carried it out long enough to bypass the 30 day window for a credit card to be disputed. Unfortunately those 30 days have just passed for my 75 year old mother, who is out of the country visiting family in France for the past weeks and she let me know to keep an eye out because the delivery would be coming soon according to the tracking information. As I was trying to locate the delivery based on the email and tracking information she provided me, it became very apparent that this was a scam. The website looks suspicious and there are sketchy looking reviews but I couldn't find anything confirming the website was a complete scam other than the business was just opened a couple of months ago. Thank you in advance, on behalf of my mother ******* who is now out $50.06.

It was a special sale and I bought some tennis shoes. But after paying I found out it was a scam.

They claim to have a $100 in gift card in your name they will put it on your credit card but you give me your credit cards after you get your number and they ask you for several credit card numbers and then they show you that they cannot put the money on them cards

That you have to have a certain card and they say that they're calling from Walmart or Target or home Depot but you can't talk to a manager or nothing like that and they're all foreigners but in the

But in the meantime they still get your credit card numbers

brushing scam. They say they will refund my money but I am not hopeful. I ordered clothing items and tracking claimed they were delivered to my secure mailbox. On that day I did not receive the items I ordered but did receive an item I did not order asking for me to log in to another site to register it. I declined and reported the problem only to be offered a partial refund. When I said I would not accept partial they offered a full refund. I will report to my cc company and ask them to settle it.

I saw an add on Facebook marketplace for majorly discounted furniture. Clicked on the link, and it took me to a website with a bed bath and beyond logo. I went through with the purchase and was promised delivery of a couch. I received a confirmation email from [email protected]

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