Big Lots Impostor Reports & Reviews

Big Lots Impostor Reports & Reviews (5)

- Clarksburg, WV, USA • Jul 10, 2025

Scammer's website www.bigdealusa.online
Country United States
Total money lost $50.79
Type of a scam Online Purchase

This www.bigdealusa.online was advertising merchandise for Big Lot going out of business. You had to spend $49.99 to get free shipping. It also advertises itself on market place and other sites.

Useful

- Marine City, MI, USA • Feb 24, 2025

Scammer's phone (646) 288-5935
Scammer's website www.simmsfishingonsale.com
Country United States
Total money lost $57.50
Type of a scam Online Purchase

Was scrolling on facebook on marketplace and their ad popped up for a Big Lots store closing sale. I even looked up to see if those stores were actually having to close and yes, some were in fact alot were. The prices, to good to be true I thought a 5cu ft derp freezer for 13.00?! And at the bottom it had a little trusted green sticker. So i ordered 57.50 worth of stuff and when i got the email from said store it came up as "Big Deal" that the purchase was from and if i went to " Go to our store" clickable link it would say page couldnt be found. And they even sent me tracking information. To which could not be verrified and some Japanese wording at the end. On my bank statement and it had on there PURCHASE ROMORYMSUSD.

Useful

- Alpena, MI, USA

Scammer's website us-futypromotion
Country United States
Type of a scam Retail Business

Its a fake Big Lots store on Facebook. ******** could see they are a scam if they just looked ONCE at the ads they allow on their site. So ** is helping scammers con people. Couches for $35, freezers for $5, a Big Lots going out of sale con job.

Useful

Scammer's phone 314 536 0355
Scammer's website Biglot
Scammer's address 16404 Hanna R Missouri Barnhart U.S
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Email

They came under the Big deals logo. Created an account. And I did an online purchase of $50. Household goods. I call the 3145360355 number and it was not a working Verizon number. I TRACKED the AM210310149CN it showed CHINA destination. Its being process. I sent an email to [email protected] that I have NOT received my order. The reply was IT WAS ALREADY DELIVERED.And for me to try my local UPS/FEDex...I did. The number tracking is INVALID.

Useful

Scammer's phone 770-288-9832
Scammer's address 1530 E 17th Street, Idaho Falls, ID 83404, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Scammer sent check for $1,650 to my 14 year old daughter. The enclosed directions said she would be evaluating the bank and Walmart services. Stated to cash check, but a cashiers check for $40 and make it out to Kidney Foundation, deduct $350 as payment, buy $50 worth of personal items at Walmart, and then to purchase 3 gift cards totaling $1200. Then she was to send pictures of the gift cards with the pin scratched off to the number. They would then provide an address to send the cashiers check and gift cards to. They offered a $100 bonus if the assignment was completed within 24 hours. It stated behind discrete is a big part of the secret shipping code. We did not cash the check or respond.

Useful

Big Lots Impostor Contacts

If you know any contact information for Big Lots Impostor, help other victims by adding it!

New reports

Document Services

Called and said that they are trying to give documents. Exactly the same as the referenced complaint I responded to Feb 20, 2026

Phishing Scam

Received a threatening letter Feb 20, 2026

Tax Collection

“Hi, this is Brian Lopez with a special resolution unit I'm reaching out about a tax matter that's both time sensitive and important I... Feb 20, 2026

Phishing

I was approached for on line tele help work. I received assessments, questionnaires, I gave info for citizenship clearances. After several days and... Feb 20, 2026

Phishing

These scammers are collecting info and quite possibly trying to file frivolous lawsuits against game developers and they should be investigated. Feb 20, 2026

Big Lots Impostor