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Scam Website Reports & Reviews (129)

- Lakeland, FL, USA

I ordered leather orthopedic sandals, supposedly made by Clark. I ordered them on June 16th, they said the order would arrvie within 7 days. I have not received anything. It says it shipped June 16th by YUNEXPRESS, tracking number YT2316921272072259. Contacted Paypal and filed a fraud complaint on 6/30/23. They said it may take up to 60 days to be resolved.

- Cascade, VA, USA

Dear customer,

We are deeply sorry for this case. After we check over and over again, we are sorry to find that it is the shippers who mistook the batch of the products due to the hot sale reasons, so you have received the wrong item, we are really sorry and have a claim with the shippers.

In order to make up for your loss, negotiate with our suppliers who promise that they could resend the right item to you, but to our regret, they ask for a return of the item you received. In this case, could you please go to your local post office to ask about the return cost? Our return address is: 2004, Building 5, Guangming Gangyuan, Taijiang District, Fuzhou City, Fujian Province, China

You can choose to get the full refund or ask us to resend the right item to you once the suppliers get the returned package, please offer a picture of the delivery paper and package when you return it or provide us the tracking information online (by screenshot or picture) if you return the package.After you post the item back and provide information requested above, we will arrange a full refund right away.

In addition, could you please check whether the item is useful for you or not? If yes, how about you keep the order or send it to your friend who can use it please, we can offer you a 40% refund of your total payment immediately, which can save the hassle of returning the item to us. If you have any different ideas, please kindly tell us and do not take further action, please believe that we can help you to solve it in a short time.

Your patience will be highly appreciated, have a nice day.

- Penn Laird, VA, USA

I ordered two chairs Suppose to get 2 free. I ordered this on 5/29/2023

Didn’t realize first it was coming from China

On several occasions I sent emails regarding shipping. On 6/14/2023 they said it was delivered. NOT!!! I was home all day. And cameras did not show anything either. Cannot get anyone to respond back. Heck with the chairs. I just want my money back. This needs taken care of asap

- Lexington, VA, USA

I placed an order and did not receive what i ordered they wont return an email or anything

- Cascade, VA, USA

My Soft slipper charged me for 2 pair of shoe's and did not deliver them

- Lynchburg, VA, USA

I think it’s a counterfeit stamp selling website. That’s my opinion because the order confirmation email didn’t come from usps. I was trying to place my order through usps but somehow got redirected to this fake stamp store

- Roanoke, VA, USA

I got a call from this business stating they had taken over a business I worked with years ago. After looking into them I do believe they are a scam.

- Cascade, VA, USA

It was an ad on facebook about $19.99 stanley cups. They gave me a tracking number but it says the package went to North Pole, Alaska and someone picked it up. Can not get in touch with anyone!

- Narrows, VA, USA

Website claims to be selling arcade machines at incredibly low prices by Arcade1up. I did some digging and fund the website was made less than 5 days ago from creating this report and the domain order was placed from Iceland. The address, phone number, and email are all false. The address claimed to be used as the business is 222 Jefferson Ave, Indianapolis Indiana 46201, United States. Which when I looked it up was just a house for sale on the market. All of their contact info is either stolen or made up and they are attempting to steal money by "selling" cheap arcade machines and what looks to be products for pool cleaning or accessories. Please Track this down and take down the website before anyone gets scammed. The website URL is https://funnz.shop/

- Waynesboro, VA, USA

Ordered a guitar case, never received it. Email and phone number are bogus.

- Lynchburg, VA, USA

Text message was as followed:

Reference #: {Ref_#}

Name: My First Name Here

Address: My real address here

Offer Amount: $63,000

Hi First Name Here,

Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.

To speak to an agent immediately, please call (888) 241-2502.

Please click on the secured link below to view your offer.

EliteFirstAdvantage.com/A427566

Please do not forward or share this link with anyone as it contains confidential information.

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe

- Eagle Rock, VA, USA

I ordered clothing from websites alonglet.com, wothying.com, and qzlow.com. These sites were advertised on Facebook. I received a tracking number from each of the sites using the same tracking site "track654.com". Tracking showed the items left China and that they were delivered but nothing was received. There was never any specific information about where the package was and when the tracking showed the package was delivered, the time stamp was ahead of the current time. After doing some investigating, I realized that all three sites are being run by the same group of scammers. One of them messed up and responded to me for the wrong website, so I was able to connect the dots. I lost about $150 combined from the three sites.

- Galax, VA, USA

I placed a order February 11th and have not received my order. I have contacted the seller several times and they keep telling me that they are working on getting me my order but I feel they are just giving me the run a round.

- Radford, VA, USA

Services were me being advised to send a fee to open an account on listed website, then send funds, along with a 10percent fee for withdrawing...so far, I had sent over a total of 1500 recently, that i hope to recover, including an added transfer fee from the cashapp, where i was instructed to send the funds. The so called agents name was jenna...she claimed she was with iqcent- spammed account is iq-cent.online and stated she could also be contacted thru the whatsapp

- Roanoke, VA, USA

I made a purchase from this website and never received the item.

We bought a product from this website and never received it. When we went to email them to just cancel they said it was delivered and it wasn't. We expressed the issue with them and they quit responding to emails.

- Salem, VA, USA

I recently purchased this dress for my daughter earlier in the month. I did not find out until yesterday that it was scam site. I have emailed three, and left a message on Facebook. On different days. As I ordered this in time for it to be here before next week. I have not got any response. I tried to report them on here a different way but it would not let me because it does not recognize the address that I copied and pasted direct from the site. In the picture(s) it shows the address. They also have and the two different emails. I have other pictures too. I have kept an eye on my spam folder since I ordered and nothing from them and the same for my regular inbox. The sad part is I ordered another dress for my other daughter that same day and we have received that dress (but that was from a different company). I did not start to worry until after the 48 hour period they give of shipping out time. Then I saw the ad for it on Facebook and saw all the real people who got scammed by them too. And my heart sank. With my health and my husband being the only one working for our family of 6 we can not afford to be scammed. Please help as these people have not written. Not shipped, my order intact is says it on there, and per their policy they will not refund money if has shipped, but since it hasn't they should refund our money. I looked up the address and it seems fake I have no idea what to do. Also on the amount lost the exact amount is $42.89, but it would not let me put that, that is why it was rounded up to $43. But the correct amount lost is that. I did ask them for a refund, since my order has not shipped it thought it would be easy, but I guess not. Thank you for any help you can provide.

- Cascade, VA, USA

Advertised hunting clothes at a really cheap price. Told me the products were on the way. Gave an order number but no way to track the order. Emailed me and ask for more orders. Finally sent a tracking number and claimed the merchandise was delivered, IT WAS NOT! SERVICE @ CLAFLAME.COM They still advertise, but will not answer my Emails. Thank you.

- Craigsville, VA, USA

Was suppose to be a large electronics pallet but I got a small package with an off brand iPhone headphones and I don't have an iPhone. They will not return my money.

- Narrows, VA, USA

I ordered a swing set for my grandson which was on clearance. I received a tracking email on 3/26/2023; however, I never received the item.

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