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Suspicious website Reports & Reviews (19)

- Portage, MI, USA • Apr 15, 2024
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Pretending to be another company

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- Garden City, ID, USA • Apr 13, 2024
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I was googling riding lawn mowers and I found one at a ridiculously low price on a website called genewer.shop. I was going to buy it even though I was suspicious, but my credit card company blocked the transaction due to fraud potential. Also it said the charge was attempted by a website called gazebogurus.com. So I called the number listed on that website and some man answered very unprofessionally and couldn't answer any questions. I asked "how can you have such low prices?" and he mumbled something about his sales team. Then I kept pressing, asked "what is the name of your business" and he hung up on me.

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- Fort Mill, SC, USA • Apr 04, 2024
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I did a search on Duck Duck Go for Women's Sketcher Viper Pro Court Pickleball Shoes. It pulled up a list of several stores with a link which took you to that specific webpage. I went to the website, put the shoes in my cart and proceeded to pay. There was an option to Login but no option to set up an account. I entered my name, address, phone number and email address. The payment options were listed a little strangely. Twice, the seller requested payment with PayPal or a card stating if the funds didn't come through PayPal he would go after them on a credit card. The other option was PayPal.

I don't have PayPal so moved forward to charge my card. The next screen talked about how safe PayPal is and said lets get started setting it up. Enter your email address. I skipped that screen but it wouldn't let me go forward. I tried going backwards to set up an account and the only option was to Login. Then the item in my cart and my personal information disappeared. I then did a search on the website to see about scams. The website scam-detector.com gave them a Trust Score of 77.6. They said the industry or niche was skincare products.

Then I decided to go directly to the website and search for the shoes. I received an error message saying "No Products Matched That Selection".

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- Brentwood, NY, USA • Mar 12, 2024
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Sent in inquiry over for 4 AWG Welding cable amongst several other items. Provided pricing & delivery then requested 30,000FT of the same item, proceeded to ask for company credit application. Called his number and heard a foreign accent. Asked for his address and he paused, heard him shuffling thru some paperwork and repeated the address but seemed very unsure. I then googled the address to discover a non commercial building. I Proceeded to ask him about his info and he has some incorrect answers. Asked him if he felt good about scamming people then hung up.

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- Yankton, SD, USA • Mar 05, 2024
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I ordered off a Facebook page. Got confirmation and my card was charged on January 28. Sent emails on early February no response. Got a message March 1st it was shipped and a FedEx tracking number. FedEx said it was delivered on March 5th with a photo of the address. Not my house. Fedex will not let me do a case because the shipping address is not mine

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- Newport News, VA, USA • Mar 04, 2024
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I purchased a kitchen aid mixer on 1/1/24 from this company. After a few weeks I wrote requesting the status. No response. Wrote again. Received response saying product shipped but could not give tracking number as their system was not working. Wrote again a few weeks later for update or refund. No response. Wrote again. No response.

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- Virginia Beach, VA, USA • Feb 29, 2024
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I ordered 10 dresses on 1/27/24 from the beachsissi.com website with the intention of returning some after trying on. I paid via PayPal. I received the order on 2/17/24. The refund instructions said to email [email protected] for the return shipping address. When I emailed on 2/19/24 indicating I wanted to return several dresses and was requesting the return shipping address, "Justin" replied on 2/20/24 and said, "It's OK to return. What items do you want to return? Could you please provide specific reason why you want to return the item so that we can better help you?" I responded on 2/22/24 with the reason for return for 8 of the 10 dresses and again requested the shipping address for the returns. "Justin" then replied on 2/22/24 with this: "Hi Rita, Thanks for contacting me. Return is OK, but returning 8 items isn't good for you. We just want to protect your benefit at most. Our warehouse is in China. You can check the shipping cost to China first as a reference. Return shipping cost is high, it also might takes a long time, and it has possibility to be stuck at customs. But we can only refund you after we receive your return. That's why we can send you 3 new items for free, without any charge to replace return. You even don't need to pay shipping cost. You can select any item price under USD $37. Or we can refund $40 in total instead of return. Kindly please consider it. Contact us if you need help, we will offer you feedback ASAP." The total cost of the dresses I want to return is $289.92 (not including S&H). The total cost of the order was $365.90. I want my return money back. I want the address of where to ship the return items. I do not feel that I should be required to pay shipping to CHINA for items that I do not wish to purchase. This was not made clear at the time of order - otherwise, I would have never ordered the dresses to begin with. Can you please help me? Thank you very much!

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- Virginia Beach, VA, USA • Feb 06, 2024
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The business is called SILK ON ME. There are two separate sites that they run through Shopify (one for the US, one for outside of US) Their “free Jewelry box” was advertised as an every month deal for being an ambassador. No where in the ads or email confirmation that there would be a recurring fee for shipping after the first month. I should note that I did not receive the first free month’s jewelry item that was supposedly shipped to me. I let it pass since it was free.

In December, I receive an email saying that my recurring charge for the “monthly free box” was declined for some reason. I also let it pass without much thought.

I contact support when I was first charged in January 2024 of $14.99. Support emails me saying I can’t get a refund but they have successfully cancelled my subscription and confirmed that I would not be charged anymore.

Next month February 5th 2024, I get an email confirmation saying my free box order was submitted. They have lied to me about cancelling my subscription and used my card without authorization.

I send an email to the one single contact email that is found on their website and company ([email protected]) ([email protected]). I get the same exact reply I got last month of not being allowed a refund and of my subscription being cancelled, again. Furious as I was, I contacted their other social media accounts like Instagram. I was told apparently the just “silk on me” is separate from “silk on me US” but under one company. The silk on me account responded but silk on me US did not respond. It is important to note that this company origin is in Netherlands and they have two separate sites (one for US, one of other locations) that they run through Shopify.

I then later saw after everything that many other customers have experienced this same issue of not being aware of the shipping fee charge, and being charged each month for subscription despite some also emailing to cancel it. They do not respond to emails related to wanting to cancel subscription or refunds. I keep emailing to get confirmation in writing that my account and personal information is deleted but am getting no response. I tested it with another email, emailing just a general inquiry and got a response within an hour so it proved to me that they are ignoring customer emails.

I tried to remove my credit card from the site but because it is the only method, I was not able to remove it. They have my card information and will not respond to a customer wanting their information deleted.

I want my money back from them of the two current charges now and all of my personal information deleted especially my payment info that they are not letting me remove.

BBB investigated Silk On Me's website and found that they are located in the Netherlands. Unfortunately the ScamPulse.com cannot pursue cases against businesses outside of the USA, Mexico and Canada. It is advised to report cyber scams to the FBI's Internet Crime Commission at ic3.gov and contact your bank to dispute charges.

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- Virginia Beach, VA, USA • Jan 22, 2024
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Site impersonating a legit organization offering unrealistic prices

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- Gloucester, VA, USA • Jan 12, 2024
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Received the following information in an email (multiple times):

ORICLE HEARING AID Is An Inconspicuous Hearing Device That Will Magnify The Sounds You Want To Hear, While Tuning Out The Sounds You Don’t.

Relieve ear pain, prevent headaches and mental decline

Adjustable and fits all ear shapes and sizes

German engineering, with the latest hardware and software upgrade this month

Connect better to loved ones, experience the joy of music, live life to the fullest and improve your awareness of your surroundings

Worried that they won’t work for you? 45-day Satisfaction Guaranteed or your money back.

For a limited time get up to 86% OFF your order when you purchase today.

The hearing aids were ordered.

Order Confirmation:

On Mon, Dec 18, 2023 at 7:30?AM oriclehearing <[email protected]> wrote:

oriclehearing

ORDER ____

Thank you for your purchase!

Hi ___, we're getting your order ready to be shipped. We will notify you when it has been sent.

View your order

or Visit our store

Order summary

Buy 1 Oricle Hearing Aid Pairs × 1

$99.99

1x Oricle Hearing Warranty (WV2) × 1

$9.99

Subtotal

$109.98

Shipping

$4.95

Taxes

$6.09

Total

$121.02 USD

Customer information

Shipping address

________ VA

United States

Billing address

_________ VA

United States

Shipping method

Shipping4.95

Payment method

If you have any questions, reply to this email or contact us at [email protected]

The charge cleared my credit card.

When the hearing aids did not arrive, an email of inquiry was sent:

Date: Fri, Jan 12, 2024 at 10:00?AM

Subject: Fwd: Order OE8386 confirmed

To: Mary from Oricle <[email protected]>

YOU HAVE BILLED MY CREDIT CARD A MONTH AGO AND THIS ORDER HAS NOT YET BEEN SHIPPED TO ME.

I HAVE ALREADY SENT YOU 2 MESSAGES TO EXPLAIN THIS TO YOU WITHOUT ANY REPLY.

THE BETTER BUSINESS BUREAU IS BEING NOTIFIED IF I DO NOT RECEIVE A RESPONSE FROM YOU WITHIN 24 HOURS.

---------- Forwarded message ---------

Another inquiry was sent:

Date: Sun, Jan 7, 2024 at 11:42?AM

Subject: Re: Order ____ confirmed

To: oriclehearing <[email protected]>

These have NEVER arrived. When can I expect to receive them?

I have called multiple times. No one ever answers; only messages are taken. These messages never receive a response.</[email protected]></[email protected]><...⇄

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- Williamsburg, VA, USA • Dec 28, 2023
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I purchased a litter box for trial since the website says PLB will give you 30 days to try it. I purchased the item on 7/14/23 and it was delivered on 7/25/23. My pet would not use it, so, I initiated a return on 8/15/23 via email. This is following their return process. They gave me the run around on just getting a return label, so much so, when I repackaged the item (in original packaging) I photographically documented the item was clean, in working order, and packaged appropriately for return. FedEx confirmed delivery of the item on 9/12 with a photo of the package on their doorstep. Today is 12/28/23 and I have not received a refund for the product shipped back 3 months ago. I keep contacting them and they keep giving me the run around. Today's email from them is asking for my address to print another return label on an item they already have. Additionally, they are stating more money will be deducted from my original payment than what is stated for their "return fees." This company will take your money, but their website policies are a scam. Buyer beware!

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- Newport News, VA, USA • Dec 26, 2023
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Scammer stated that service would be rendered money was sent and then no longer able to provide service. When inquired about sending money back she only sent back 25 dollars but not the remaining 45 dollars.

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- Bowie, TX, USA
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purchased a knife at a good price-card charged instantly-(later small transaction attempted, but caught and card locked)-tracking was provided by "all in one tracking", which gave daily updates to progress-knew that it would take appx 90 days for arrival-last update was nov 19, 2023 saying that EMS would have package delivered within 2 weeks. never obtained a tracking number and no package. Attempts to contact the vendor (left-handedknives. com were never answered-also now the shipping company phone number is offline-this website is a scam and never attempt to purchase from them.

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- Hampton, VA, USA
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I ordered from what I thought was a Sephora sight. They said it would take 1-3 days to ship, but it did not come. They used a tracking site and it looked like it was being shipped from Hong Kong. They failed to mention order would be shipped from there in the shipping information. Anyway, what I ordered never arrived. Finally, I get a small package with a cheap plastic watch in it. No way to contact as the email they provided is fake. Out $55.00 for what I thought was going to be a great Christmas gift for a family member.

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- Chesapeake, VA, USA
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The scammer showed photos of children (posted by supposedly verified customers in their reviews) playing with kits that were comprised of components that were much larger than those I received in the box. When I emailed the company to tell them I was disappointed in the product I received, they responded and told me that the product dimensions were clearly posted on their website: "Each stick has a length of 31 cm (12.2 Inch), and each ball has a diameter of 3,5 cm (1.3Inch)." This is correct, but that is one tiny sentence amongst hundreds of reviews and photos that show a very different product. The intent of the vendor was clearly to make the customer assume they were purchasing a full-size product, and not the product they describe in a single sentence. Even if I misunderstood what product I was ordering, I should not be under any obligation to keep the product without a refund (even if I am responsible for covering the return shipping).

https://rightshop.us/product/magic-fort-building-kit-n1/

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- Hinesville, GA, USA
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Saw an item online I wanted so I ordered it. It was an adult tricycle. Once I made the purchase checked my order on the website, there were no bikes on the site just kitchen utensils. Then I called the number the number is not in service.

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I placed two orders for Husky Flooring Trim Edging 5 boxes per order. Each order was
$199.95 paid via Paypal. I never received the product that I had paid for and today the website is no longer. Here is the header and body from the email receipt after I placed the order. Please beware of this website and seller.

order notification
Mar 22, 2023, 9:51 AM
to me

Your order has been confirmed

Order Status: Success

Products

[{"goodsName":"SEBUS9224889","quantity":5,"goodsPrice":"39.99"}]

Total: $199.95

We will deliver the goods to you as soon as possible

order notification
Tue, Mar 21, 1:31 PM
to me

Your order has been confirmed

Order Status: Success

Products

[{"goodsName":"SEBUS9224889","quantity":5,"goodsPrice":"39.99"}]

Total: $199.95

We will deliver the goods to you as soon as possible

****

Here is the complete headers pasted from the email correspondence from one of the two orders.

Delivered-To: [email protected]
Received: by 2002:a17:907:a043:b0:932:c81e:8375 with SMTP id gz3csp2415942ejc;
Tue, 21 Mar 2023 10:31:09 -0700 (PDT)
X-Google-Smtp-Source: AK7set/JOSLoRVFUjdE3jY9cbATfjfSX0/Sij5nh6RWz/cUie7HZMk6Qgg6GDU5SvFi9pnhvtdUc
X-Received: by 2002:a17:906:7102:b0:8b1:806b:7dbb with SMTP id x2-20020a170906710200b008b1806b7dbbmr4061227ejj.51.1679419869469;
Tue, 21 Mar 2023 10:31:09 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1679419869; cv=none;
d=google.com; s=arc-20160816;
b=jyv8pu22Ulz4DcOndHpNMst5CutvCJIfK2OPVSnquMpSVCRnY5MkjflX3eETwwhmTG
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fCMA2/1G4ogV3q4XeiZ4C4PYsRNnSiu6KU1QClhSVLfZ+bXAFvJHOamHmWVVor9PWzuq
DTV0LjUtdX61YSKDuSl50onIyUonqXDCoF95XNGi1XA6BT3YRMwElvHri/ePVZUXDKjm
2KMg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:message-id:subject:reply-to
:from:to:date:dkim-signature;
bh=qvxp38KhbVpa+0OXoFz6YZ/VBFl6fD36zGO002mOCug=;
b=jSh/vOEWk9TBzED/asBiNNcpJ8B7IhnR1osm4h0MFsaVmFi8IlEg7usBulLiKyVgJw
n3fWxWAerLAhFdAVcgJOKQIU2dCzEUDBoTEoBC20oux26IaNtwoCp8+m/aENKdgJYuZf
xHA5ZLCgiFAWMHLs+Ciqa5Vaxr3XUl6gLbtVGEj37eMmZPk1jWaQkszUinHaojcO+p5f
sRZp8i2ytDb7CcCrjFmoD7+9KBlxncj/RFjIUzT2Tslj2cMO1zx+WzlVQcxPoq3w9nI3
/fHylfqwyr6XWkr35nuOQCFexaIksYeH6/SZrLRWWfHaP4Ns6KKaYSq/P66UY18kEYhm
6rlw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass [email protected] header.s=default header.b="DP32o/re";
spf=pass (google.com: domain of [email protected] designates 199.33.125.90 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=scvmtg.com
Return-Path:
Received: from 199-33-125-90.serverq.xyz ([199.33.125.90])
by mx.google.com with ESMTPS id my51-20020a1709065a7300b0093330e50322si9296930ejc.284.2023.03.21.10.31.09
for
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Tue, 21 Mar 2023 10:31:09 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 199.33.125.90 as permitted sender) client-ip=199.33.125.90;
Authentication-Results: mx.google.com;
dkim=pass [email protected] header.s=default header.b="DP32o/re";
spf=pass (google.com: domain of [email protected] designates 199.33.125.90 as permitted sender) [email protected];
dmarc=pass (p=NONE sp=NONE dis=NONE) header.from=scvmtg.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=scvmtg.com; s=default; h=Content-Transfer-Encoding:Content-Type:MIME-Version:Message-ID: Subject:Reply-To:From:To:Date:Sender:Cc:Content-ID:Content-Description: Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID: In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe: List-Post:List-Owner:List-Archive; bh=qvxp38KhbVpa+0OXoFz6YZ/VBFl6fD36zGO002mOCug=; b=DP32o/reMguVRhBXibXZtXI0Iv PbHmwHkL/L0WM8mGGA3YRIkuFky0FD6cerGBRCWXab8bfnXbSTA8xZJP6bWFpX7tSB3AF2Dzs0Sg5 OlMrS2mUtbMTyDmiS2CawijOyXYuAWA+tjCOsqyNaXcR+baRHRnz6rbITeOL/WBaE69EMdNKhpbl3 U0anS4zPl+A7XgFQMBbO2U/SVzEgZ4CjlsV/zKC1UVmd1va8HUw4/GDOPtQ+xQMaueAE9e4xcLwiM pPN9STWw8g0O7sHKWDcdNt898L0nh3n75Ll7rCQugzyfsVGgONkRo0VY301nV9XkujrU8liIRTNTg rMVqBvew==;
Received: from [199.33.123.242] (port=38036 helo=niumu1.pw) by 199-33-125-90.serverq.xyz with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.96) (envelope-from ) id 1pefpE-0000tT-34 for [email protected]; Tue, 21 Mar 2023 13:31:07 -0400
Date: Wed, 22 Mar 2023 01:31:07 +0800
To: [email protected]
From: order notification
Reply-To: order notification
Subject: order confirmation
Message-ID:
X-Mailer: PHPMailer 6.4.1 (https://github.com/PHPMailer/PHPMailer)
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="b1_jbu0AZpWMwVyWwk1UdqXaZYLgV44fwlXY41gmzynbWc"
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - 199-33-125-90.serverq.xyz
X-AntiAbuse: Original Domain - garagesandmassages.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - scvmtg.com
X-Get-Message-Sender-Via: 199-33-125-90.serverq.xyz: authenticated_id: [email protected]
X-Authenticated-Sender: 199-33-125-90.serverq.xyz: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:

--b1_jbu0AZpWMwVyWwk1UdqXaZYLgV44fwlXY41gmzynbWc
Content-Type: text/plain; charset=us-ascii

Your order has been confirmed nn
Order Status: Success nn
Products nn
[{"goodsName":"SEBUS9224889","quantity":5,"goodsPrice":"39.99"}] nn
Total: $199.95 nn
We will deliver the goods to you as soon as possible n

--b1_jbu0AZpWMwVyWwk1UdqXaZYLgV44fwlXY41gmzynbWc
Content-Type: text/html; charset=us-ascii

Your order has been confirmed
Order Status: Success
Products
[{"goodsName":"SEBUS9224889","quantity":5,"goodsPrice":"39.99"}]
Total: $199.95
We will deliver the goods to you as soon as possible

--b1_jbu0AZpWMwVyWwk1UdqXaZYLgV44fwlXY41gmzynbWc--
scvmtg.com
scvmtg.com

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- Norfolk, VA, USA
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I have a storefront through Shopify and as part of that have access to advertisers such as TIK TOK(their billing info is listed as PIPO US INC). I set up some ads to run through them but wasn't happy with their performance, so I stopped and changed the ads. This is a standard industry practice known as optimizing. Shopify provides info on ad analytics including ad spend cost and the click rates of ads which I closely monitored. Days later I was billed multiple times by PIPO for ad services I had not received or authorized even after stopping the ads completely. My total ad spend was $52.37 and was charged in total $341.73. Upon speaking to them they were unable to substantiate the charges and blocked communication with me. My ad spend on 2 campaigns was $5.90 for one and another for $46.37.

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After adding two items to my cart I was sent an invoice from...........and after I touched on PayPal to pay for the goods my account showed "Donation to .........". This is very suspicious and is definitely a scam. I tried to contact the seller and have had zero response. PayPal will not refund me because they say I gave a donation, that's not true I was paying the invoice for goods ordered. This company is a total scam!

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