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Retail Business Reports & Reviews (63)

- Daly City, CA, USA • May 10, 2024
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Phishing “Golden1: Your recent purchase of $275.60 at Walmart is being processed today. If you wish to cancel this purchase, visit https://visit04help.re”

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- Hart, MI, USA • Apr 26, 2024
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I am a Detective with the Hart Police Department, Oceana County, Michigan. I recently conducted an investigation into a fraud that occurred via Facebook of a relator company listing and selling a residence in Pentwater, MI which was already sold by Coldwell Banker. The seller (Mary Rental) solicited $60.00 from my victim and also asked for an additional $750.00 to see the house. When I started the investigation, I noted no phone number on the Facebook account or business address. I also messaged the company, explaining who I was and was immediately blocked. My victim is only out the $60.00 and never paid the $750.00.

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- Dayton, OH, USA • Apr 23, 2024
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Received a check for $2500 it was for secret shopping at Whole Foods with no instructions on how to secret shop but was suppose to send money to another person in gift cards. This is a scam as I called Whole Foods to confirm this offer.

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- Chillicothe, OH, USA • Apr 19, 2024
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I received a text message on my phone from "Spectrum" offering to lower my cable bill if I would purchase $570 in Target gift cards. I received an authorization number to use when I call back with the security codes from the back of the gift cards. The individual knew the last four digits of my credit card number that I use to pay my Spectrum bill.

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- Venice, CA, USA • Apr 19, 2024
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These people scam tourist, if you go to Google you'll can read all other tourists that had been scam by these people. i dont understand how they're still in business because they don't have any integrity at all. The register said 39.99 and charge our card 150.00 for a cheap shirt and shorts..They have gotten over on so many people they nees to be locked up and shut down!!

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- Alma, AR, USA • Mar 16, 2024
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Fake email from Amazon saying that I had made a purchase and I needed to change my payment information

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- Henderson, TX, USA • Mar 15, 2024
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On March 9, 2024, I made a purchase at Venice Souvenirs. I purchased two sweaters, one for $30 and the other for $25. This amount was confirmed by the sales woman and cashier that were working there that night. I made this purchase with my debit card and the day after I saw a charge of $107 from this establishment. I went online to get in contact with the manager in order to have my issue resolved and they did not have a working number. After reading several reviews, I realized that I was scammed. There are several people who have been scammed by this establishment and have been charged outrageous and non-authorized amounts to their debit cards.

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- Marion, OH, USA • Mar 11, 2024
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I'm 85 years old. Two days ago, I got a message asking if I wanted my FB pictures to be used. I googled a number for Facebook. My friend talked to them. I don't have a computer. I only have a cell phone. Then I tried to send messages, but the filter blocked them. Then it went away, and I was able to use them. I can't change my passwords.

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- Fontana, CA, USA • Feb 20, 2024
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On Facebook marketplace i reached out to Christina Chang for a tonneau cover she was selling for a truck. I arrived to a warehouse where i was greeted by another man. Upon opening to install the product it was bent/broken and used where she stated it was new and sealed. I messaged her back on Facebook but shortly after blocked me. I do have screenshots of our conversation if needed. They do have a whole warehouse full of what seems like returns that they are reselling and very active of Facebook and im sure offer up.

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- Dayton, OH, USA • Jan 24, 2024
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Phone call from AT&T Direct TV with an offer for their service. I was instructed to get a Target debit card and load $250 then call them (888 207-2944) with the card number. That $250 would cover the first 5 months of my service.

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- Westerville, OH, USA • Jan 18, 2024
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I have received four phishing emails. I don't know the email addresses they came from. The first reads: "A payment on your account will show on your statement $789 Newberry Armory LLC. Please do not call help desk department at 800-618-6979". Second one reads: "Lifelock by Norton order placed Friday the 12th of January, payment method is auto debited form my account $376 plus tax, with confirmation and 858-381-5414." The third one is form McAfee Secure, giving me an invoice number for $299.93, call 1-805-419-9139". And the 4th was from Discover wearhlhostsay.com saying I didn't respond to a request for a copy for a transaction of $27.97. I called Lifelock and McAfee who said they were scams.

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- Houston, TX, USA • Jan 12, 2024
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The business is being operated illegally Section 43 of the Lanham Act (15 U.S.C 1125(a) provides that: Any person who shall use in connection with any goods any false description or representation, including words or symbols tending falsely to describe or represent a good, and shall cause such goods or services to enter into commerce shall be liable to a civil action by any person who believes that he is or is likely to be damaged by the use of any such false description or representation.

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- Bartlesville, OK, USA
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Avoid at all costs. This place is a scam. Placed an order and when I asked for shipping details they said I had to add additional $150 for insurance or they couldnt ship. I said no and asked for a refund and they said they couldnt cancel after it shipped. But then tell me they cant ship till $150 paid. So in essence it wasnt shipped and they refuse to refund. So recieved to items I ordered or a refund. I should have checked for there reviews before using. Stay away from these people at all cost! Scam Scam scam

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- Columbus, OH, USA
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RUN AWAY!!! I placed an order with this company and it was (supposedly) shipped with a fake shipping company, who then proceeded to request a $300 insurance fee to insure my shipment. The website for the fake shipping company was blocked by my website as a false/fraudulent link.

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- New Tripoli, PA, USA
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Scammer told me I won $500 gift card, they took my credit card number to charge for shipping payment.

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- Columbus, OH, USA
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I received a call from Spectrum offering me a $190 refund, so I gave them my Social Security number, and my debit card. He sounded so legitimate because they do overcharge people. He did not have an accent. I am in my '70s and legally blind. I reported the call to Spectrum and my bank who issued me anew debit card.

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- Old Fort, TN, USA
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Selling tractors, paperwork sent looked suspicious. Used Google maps to look at address, checked reviews, called police to verify business. Stopped all transactions and communication

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- Green Bay, WI, USA
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I purchased an Apple gift card but it said no money was on it when I opened it. I went to return to the store and they said they refused to help me and were unable to refund me and they said I needed to contact Apple support. They said that it was a store error and that they would not be able to assist me in a refund!

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- Memphis, TN, USA
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purchased gift card for my mother in law at Walgreens once she got the card and tried to use it, the money was gone 

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- Memphis, TN, USA
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Received a gift card from a friend for my son birthday gift and when we tried to use it there was no money on the card, my friend even gave us the receipt to show us that she loaded the money on there. Reached out to best buy customer service and they are helping me. 

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