Shopify.com Reports & Reviews (9)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 5650 worth pkway, San Antonio, TX 78257, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78249, USA
Total money lost $49.99
Type of a scam Online Purchase
Scammer's website shopify.com
Scammer's email [email protected]
Country United States
Victim Location CA 92701, USA
Total money lost $69
Type of a scam Online Purchase
Scammer's address Ottawa, ON K2P 2M5, CAN
Scammer's email [email protected]
Country United States
Victim Location TX 78733, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location FL 32550, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's website shopify.com
Scammer's email [email protected]
Country United States
Victim Location NC 28328, USA
Total money lost $29.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NC 28328, USA
Total money lost $39.99
Type of a scam Online Purchase
Scammer's address 33 New Montgomery St Suite 750, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30308, USA
Type of a scam Other
Scammer's website shopify.com
Scammer's address 4540 Rivers Avenue, North Charleston, SC 29405, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37207, USA
Total money lost $55
Type of a scam Other
E-mail will ship after 22 days
Made a second charge on credit card
Scammer's website shopify.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90015, USA
Total money lost $7,800
Type of a scam Online Purchase
Between October 22 and October 25, 2024, unauthorized access to my Shopify account resulted in the fraudulent creation and use of a Shopify Credit card. This led to over $7,000 in unauthorized transactions involving internet gaming currency purchases and digital goods.
On October 24, I noticed suspicious activity on my account and contacted Shopify support immediately. I also found that someone had enabled two-factor authentication without my consent, locking me out of my account. Despite reporting the issue to Shopify and taking immediate action to secure my account (e.g., resetting passwords), fraudulent transactions continued, and my account remained compromised.
Shopify has since denied my dispute, stating that all transactions were authorized through my login credentials, and they are holding me responsible for the fraudulent charges. Additionally, they are requiring me to pay for the unauthorized transactions, including a manual repayment of $7,598.14 that was actioned from my account on October 27, 2024—without my knowledge or consent.
Shopify has refused to accept responsibility for the breach and has not provided sufficient evidence or support to resolve the matter. Instead, they continue to place the financial burden on me, despite clear evidence that the account was accessed and used fraudulently by an unauthorized party.
Furthermore, Shopify's lack of timely notifications regarding the creation of the credit card and the fraudulent transactions contributed to the extent of the financial loss.