Unfulfilled Online Order Reports & Reviews (275)
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Scammer's website drinkbetterwater.com
Scammer's address 1309 Coffeen Ave Ste 2270, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location RI 02822, USA
Total money lost $75
Type of a scam Online Purchase
Scammer's address 30 N Gould St Ste R, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location AK 99517, USA
Total money lost $167
Type of a scam Online Purchase
1 week later still no response. 3 more emails, every two days, following that requesting a refund but without response.
Scammer's address TX, USA
Country United States
Victim Location WY 82601, USA
Total money lost $50
Type of a scam Online Purchase
***** ******** *** commented
Ordered nine, paid for it, never received it. Customer service is no where to be found..Find someone else.
See comment
Could you please provide me your order number, order name and order email? I will check it for you, thank you!
Name on the order : ***** ******** Shipping address: **** * ****** ** ***** ****** ** ***** Order E mail : ****************** This message didn't send.
Wed 7:39 PM
MGC100033195
Sorry that address is not right.
Thu 7:28 AM
hmmmmm, fed ex, ups, and usps are all sending packages to that very address and I'm getting them. ..**** ** ****** ******* ***** ******* ** *****
Fri 3:50 AM
But I really wanted that camera strap to go with my new Nikon Z8. It is a valid address so I'm not sure why the issue.
Well then how come I get packages from Amazon, and B & H photo?
This message didn't send.
I don't see what the problem is? Just resend the package.
8:00 PM
We are very sorry that we are unable to proceed with your order now due to a lack of stock.
Scammer's address 1603 Capitol Ave Ste 310, Cheyenne, WY 82001, USA
Country United States
Victim Location MI 49660, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website www.bespokefitshirt.com
Scammer's address 30 N Gould St Ste 5210, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19066, USA
Total money lost $284
Type of a scam Online Purchase
Scammer's website kidsbooktoy.com
Scammer's address 80 Warner St, Bar Nunn, WY 82601, USA
Country United States
Victim Location FL 33510, USA
Total money lost $87
Type of a scam Online Purchase
Wyoming, but no such address exist. I never received a confirmation email. Turns out the whole site is fraud. I do not wish anyone else to fall into this trap. It is a very well done website.
Scammer's website homefurniturelife.com
Scammer's address 1832 W 37Th, Loveland, CO 80538, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33411, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's address WY, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77478, USA
Total money lost $25
Type of a scam Online Purchase
Don't do it!
Scammer's website Carlightclub.com
Scammer's address 469 Park Blvd, Lochbuie, CO, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33064, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's website justlyne.com
Scammer's address 30 N Gould St Ste R, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94014, USA
Total money lost $105
Type of a scam Online Purchase
Scammer's address 30 N Gould st., Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49009, USA
Total money lost $62
Type of a scam Online Purchase
Scammer's website kaiftools.com
Scammer's address 312 W 2nd St, Bar Nunn, WY 82601, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50613, USA
Total money lost $2,500
Type of a scam Online Purchase
Scammer's website alltimsinc.com
Scammer's address 618 YARMOUTH DR WATERLOO ONTARIO N2K 4C1 CANADA, YARMOUTH, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location WY 82601, USA
Total money lost $1,101
Type of a scam Online Purchase
Hello
Thanks for the inquiry on Mighty PATCH The Original. We are a company in Canada specialized in the distribution and wholesale of cosmetics. Supplying top brand cosmetics in full range at very good and competitive prices with fast and excellent deliveries worldwide.
We safeguard customers' satisfaction and strive to establish long term trade.
Below I have provided quotation for Mighty PATCH
-Mighty Patch The Original (36 patches) PRICE: $3 USD/Pack
-Mighty Patch The Original (72 patches) PRICE: $5 USD/Pack
-Mighty Patch Surface (10 Strips) PRICE: $5 USD/Pack
-Mighty Patch Invisible+ (39 patches) PRICE: $4 USD/Pack
Delivery time: 3-5 days maximum
Shipping Method: Air/Truck/Ship
Shipping port: Quebec City Jean Lesage International Airport
Origin: USA
MOQ: 1,000 units
-Payment Method: We accept payment by T/T bank transfer, BitCoin, Zelle, CashApp, Venmo, ApplePay. Our payment terms are also negotiable depending on the quantity you order.
In case you are interested in any other products, please let me know. And if you have a wish list of cosmetics you want to buy, feel free to share it with us for our best prices if available.
Note: All our products are 100% best qualities and come with all certificates (CE/FDA/ISO). We offer a 10 working days return policy (money back policy) to all purchased items. Meaning, in case a buyer receives goods and checks quality and quantity, if the quality is not up to expectation or damages of items within transportation, buyer has the right to return the goods and we will make a refund or reship.
Should you have interest in any other product in the cosmetics field, please do not hesitate to contact me.
Best Regards!
Greg Mallon
Sales & Executive Manager
ALLTIMS INC
ADDRESS: 618 YARMOUTH DR WATERLOO, ONTARIO N2K 4C1, CANADA
TEL: +1(438) 802-9948
WhatsApp: +1(415) 413-3904
Website: https://alltimsinc.com/
Besides this, a person named "Greg Mellon" also connected with me on my WhatsApp.
My name is Greg Mallon. You contacted us regarding Mighty Patch The original 36 patch which you want to buy from us.
I was sent the pictures of the product I wanted so that they could provide me the stock of that product. Then this message was sent to me.
"We have a procedure you will follow if you want to get ungated on Amazon.
First, you send in your order and details for us to issue you a proforma invoice.
We shall issue you the proforma invoice, you pay against the proforma invoice.
After we receive your payment, we shall issue you a payment receipt and an invoice for this order which you will use to get approved on Amazon. Then we send you photos of all sides of the invoice for you to submit and be approved.
Once you are approved, we then ship the items to the Amazon warehouse which you shall provide.
In case you are not approved, we refund your money.
Note: we do not ship until after you are approved"
When I sent them an order for 367 units, I was issued a proforma invoice against which I sent them $1101 through "TT Bank Transfer" for 367 units at $3 per unit. including international chatges total amount $1136. If you visit my WhatsApp, ************* I can also send you the payment recipient and their issued proforma invoice. However, when they received the payment, I was blocked on WhatsApp and even one of my hundreds of emails has not been answered yet. And they are still online, the answer is yes. If you email them about a product, you will get an immediate response
Thanks for the inquiry on Mighty PATCH The Original . We are a company in Canada specialized in the Distribution and wholesale of cosmetics. Supplying top brand cosmetics in Full range at very good and competitive prices with fast and excellent deliveries worldwide.
We safeguard customers' satisfaction and strive to establish long term trade.
Below i have provided quotation for Mighty PATCH
-Mighty Patch The Original (36 patches) PRICE: $3 USD/Pack
-Mighty Patch The Original (72 patches) PRICE: $5 USD/Pack
-Mighty Patch Surface (10 Strips) PRICE: $5 USD/Pack
-Mighty Patch Invisible+ (39 patches) PRICE: $4 USD/Pack
Delivery time: 3-5days maximum
Shipping Method: Air/Truck/Ship
Shipping port: Québec City Jean Lesage International Airport
Origin: USA
MOQ: 1,000 units
-Payment Method: We accept payment by T/T bank transfer, BitCoin, Zelle, CashApp, Venmo, ApplePay. Our payment terms are also negotiable depending on the quantity you order.
In case you are interested in any other products, please let me know. And if you have a wish list of cosmetics you want to buy, feel free to share it with us for our best prices if available.
Note: All our products are 100% best qualities and come with all certificates(CE/FDA/ISO). We offer a 10 working days return policy(money back policy) to all purchased items. Meaning, in case a buyer receives goods and checks quality and quantity, if the quality is not up to expectation or damages of items within transportation, buyer has the right to return the goods and we will make a refund or reship.
Should you have interest in any other product in the cosmetics field, please do not hesitate to contact me.
Best Regards!
Alex McMorgan
Sales & Executive Manager
MALLINN TRADING LTD
ADDRESS: 770 Blvd Laure Sept Iles, QC, G4R 1Y5, Canada
WhatsApp: +1(415) 413-3904
Website: https://mallinntradingltd.com/
We are talking about the same person, no other possibility, same tactic, same mail, can we do something? Should we seek our rights?
Scammer's address 30 N Gould St Ste 27233, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21244, USA
Type of a scam Online Purchase
asked for a payment of 580.00 i sent them the payment on 04/11/2023. They asked me to wait until next week so that they can ship
the products. I reached out to them and they said that they cant send my inventory because i didn't order the MOQ. I told them that i
paid what was invoiced and the invoice was for only 580.00 I asked for a refund and they advised they cant refund me the funds and
that i need to meet the MOQ. When i told them that if there was MOQ then the invoice should reflect it. But the invoice doesn't reflect
it. They started to ignore my emails.
Scammer's website groindoor.com
Scammer's address 30 N Gould St. Ste 6510, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49934, USA
Total money lost $258
Type of a scam Online Purchase
Checked https://www.trustpilot.com/review/groindoor.com and the GroIndoor facebook page and found 100's of reports and negative reviews of people making purchases and products never shipping. Then I checked their address and found it to be a "registered agent" with the Wyoming Attorney General and Wyoming Secretary of State's Offices having received dozens of complaints a week regarding scams from this address and it has even made the press at https://www.thesheridanpress.com/news/local/another-scam-recorded-from-business-...⇄ />
I have already filed a complaint with the FTC
Scammer's website cloudfoundation.com
Scammer's address 1309 Coffeen Avenue Ste 1200, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27502, USA
Total money lost $580
Type of a scam Online Purchase
Scammer's address 1309 Coffeen Ave, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93308, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's website springfieldfirearmssupply.com
Scammer's address 231 Midland Ave, Basalt, CO 81621, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55921, USA
Type of a scam Online Purchase
Scammer's website www Blimrctoys com
Scammer's address 530 N Gould St Ste R, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39218, USA
Total money lost $247
Type of a scam Online Purchase