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Scam Website Reports & Reviews (131)

- Harrisonburg, VA, USA

goose creek candle sale

- Deland, FL, USA

They told me they were JetBlue.

And asked me send pictures of my drivers license and debit card.

- Vinton, VA, USA

It appeared to be an outlet store for Pendleton, with sale and clearance prices. It really appeared to be a legitimate website.

- Martinsville, VA, USA

I saw an ad for a 3 wheel bicycle on Facebook. The ad said "Walmart Sale $69, best value: Electric Bike, Built for Safe Riding, Red/Only Today x1 Subtotal $69

Shipping 0

Total $69"

I paid with my debit card and never received my bike.

They said they delivered it to my mailbox. Now, How can a bicycle fit in a mailbox?

- Verona, VA, USA

I ordered goose creek candles and credit card charged never recieved them

- Bluefield, VA, USA

I placed several orders through HeyDude on Facebook (as i have done several times before). I received updates on the orders and then notified they had been delivered. Upon looking, everything had been delivered to Hawaii (I also took screenshots) and indicated a person had picked them up. I reached out to the email provided "jessie@preachcher.com" and explained everything to them and provided screenshots and was given assurance they would look into it, they would reship my items and to just be patient. Its been 4mths now and they still haven't refunded my money or delivered the products.

- Clearfield, UT, USA

I saw an add on Instagram for a 12ft skeleton for 30 so i ordered it the site hate the security logo so i thought i was good so i orderd it got a conformation email i was sent a tracking # which turned out to be fake it said it arrived from china to usps i spoke with usps mutiple times and said this was a fake tracking number support took forever to get back to me they said it was delivered i explained it wasnt i looked them up online and said it was a scam this is happening to alot of people the tracking site is called track 17 this needs to stop please help me and all these other people i ordered this on September 28th

- Moneta, VA, USA

Company advertised silk bonnets via Facebook ad. Clicking on the ad took you to a website which appeared to be legitimate. After making a purchase, confirmation was sent via email and including tracking information. Tracking was avaialable via Yun Tracking and took you to 17Track.com with the shipping information which did not include estimated delivery, tracking updates or information. Appeared fishy and not legitimate.

- Bland, VA, USA

It was a Kate Spade site on internet. I ordered some totes for Christmas. I did not see it was a scam until it never arrived and they had charged my account. I have tried contacting them, my card and all. SEP

2

PPC*TUKEIOY EU 19 5771 $79.00

TYPE

purchase

POST DATE

09/02/2023

MERCHANT CATEGORY

Merchandise-MISC APPAREL / ACCESSORY STORE

REFERENCE NUMBER

05130867NSFHA3ZR0

NAME ON CARD

******** ********

- Radford, VA, USA

Social media ads showed a hat steam cleaner on clearance. Order was placed, five weeks went by with no updates from the manufacturer, and when I reached out via email, they fabricated the tracking information to say my package was delivered three weeks prior to my mailbox, as if a hat steam cleaner would fit in a mailbox.

- Bristol, VA, USA

Tried to purchase clothing from a Judy Blue discount shop on Facebook, gave my credit card info, payment was taken out, I was given a tracking number and never received my order but they tell me it was delivered. Every time I checked it was something different

- Surry, VA, USA

I Google searched for a specific model of liquid propane generator for sale online. Several results came up including a Google shopping preview and purchase price for that model listed on www.generator-united.com.

I went to the company’s website, which appeared legitimate, and made my purchase through a PayPal transaction to CHAIRINNISA (PayPal ID) charged to my credit card on July 25, 2023 in the amount of $1822.58.

I received email confirmations of my purchase from PayPal and Generator-United. I also received notification of a large purchase being approved on my credit card for the exact amount of $1822.58.

I received an email from generatorunitedstore@gmail.com on July 25,2023 stating that the status of my order had been updated to PROCESSING; on July 27, 2023 that it been updated to AWAITING SHIPMENT; and on July 29, 2023 that it had been update to SHIPPED.

On August 04, 2023, I received a written email from generatorunitedstore@gmail.com that stated my order shipped on July 29 with an estimated delivery time of 23-25 days. The email further stated, (copy and pasted from that email) ‘For Tracking, Unfortunately Our Shipping Forwarder do not have website to track the shipment but When arrived at [redacted] They will forward to DHL and then DHL will deliver to your address.’ The email signature block was Raymond Chong, Customer Services.

On September 08, 2023, I returned the email to Raymond Chong at generatorunitedstore@gmail.com stating that my 23-25 day shipment was now 15 days past due, and I had not received any tracking information or delivery updates on my order. There has been no response to my email.

On September 12, 2023, I sent a follow up email containing my September 08 email to the email addresses listed on the ‘Contact Us’ page of the generator-united website; support@generator-united.com, billing@generator-united.com, and info@generator-united.com stating that I had not received a response to my previous email, and that if I did not receive a response within a reasonable period of time, that I would cancel my order and report the transaction as fraud. I also posted the same information to the comments section of ‘Contact Us’ page on the generator-united.com website.

Today is September 18th, and I have not received any responses to any emails or attempts to contact the company. I also have not received my shipment, or any updates to its status. After having issues with my order, I searched online for other reported instances of fraud concerning Generator-United, and there are other reported instances similar to mine.

I filed Federal Trade Commission fraud report #164192767 on September 18, 2023.

I ordered some ready to use sublimation patterns on August 15th was told that they would be here by August 22nd, I had a tracking number but the post office was showing awaiting item as of the morning of September 1st. I messaged the page with no reply so contacted PayPal and they were attempting to reach them but now their website has vanished.

I was looking in the Stanley website. After i made my purchase i looked at my conformation email. When i clicked on order details it would not take me to the site in which i bought 3 cups from. Thats when i knew i was scamed out of 28 dollars.

Discovered after placing order that this was most likely a scam. All the info that was displayed was in a foreign language (Chinese?)

Crab BigSale

 

Order 6230

Crab BigSale Order Confirmed

If you have any questions about your order or need to contact Crab BigSale, please click to view order details or visit our store.

Check Order Detail

View our store

Order Summary( 1 )

??100% Wild King Crab - ??Probably the largest you've ever seen.??

????20 LBS (Only $5 per lb & Free VIP Shipping)/8oz Butter & 1 bottle Mr. Stick's Seafood Seasoning Bundle X 1

$99.98 USDSubtotal$99.98 USDShippingFreeTotal$99.98 USD

Any question? Feel free to contact us.

We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact info@crabbigsale.com

????they do not respond to emails. The email listed gets returned. Non existent.

Paid for a scooter for my trip never once got it. I also could not speak to a person after I purchased the scooter

I purchased a tumbler for a gift and it was never shipped and/or received. The website looked legit and is still currently operating. Every time I attempted to make contact regarding the order, the reply was "they'll look into it" with no resolution.

Was given a tracker # (YM2241317389CD) through track678 and it was updated to make it look like my shipment was in transit it never arrived nor did I receive a USPS tracking # once it entered the US now it no longer exists and the store website is now closed temporarily

- Danville, VA, USA

I went online to renew my car registration and used this website and was charged multiple times. Luckily my bank stopped the charges as fraud and issued me a new bank card. This is not the real DMV website.

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