Foreign Purchase Reports & Reviews (50)
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SCAMPULSE
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SCAMPULSE
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Scammer's website tiktok
Scammer's email [email protected]
Country United States
Victim Location VA 23434, USA
Total money lost $20
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT
TO DO IF YOU ARE A VICTIM
If you are a victim of
an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint
Center at www.IC3.gov or
your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used
for the financial transaction.
Contact your financial institution immediately upon
discovering any fraudulent or suspicious activity and direct them to stop
or reverse the transactions.
Ask your financial institution to contact the
corresponding financial institution where the fraudulent or suspicious
transfer was sent.
If you believe you are
the victim of an Internet scam or cyber crime, or if you want to report
suspicious activity, please visit the FBI’s Internet Crime Complaint Center
at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23502, USA
Total money lost $70
Type of a scam Online Purchase
The pictures of products on the website are misleading and the measurements are not accurate. I ordered 2 trirocker tank tops and 1 scoop bottom tank top. The scoop bottom one is okay I guess, but really still not accurately depicted on the website and not what I expected. The scoop is not nearly as large as it is shown on the website. The image on the shirt is way bigger than it appears on the website and is obviously just an image that has been blown up. You can see the pixelation. Its the same with the words on the one that says, "torn between looking like a snack and eating one." The measurements are at least 3 inches less than what is listed for the bust and waist for the trirocker tanks. Meanwhile, the length is longer than what is listed. These are more like mini dresses than tank tops. The fit around the bust and underarms has so much extra, unnecessary fabric that it puckers out under the armpits. It puckers by at least a couple inches on BOTH sides. This is coming from a woman who is a size 40DD. The straps are very weird. It's more of a boxy look with, again, more fabric than necessary. The straps don't sit right on the shoulders. They are very awkward and don't actually sit on the shoulders. I'm not sure what they used as their standard of measurement, but it couldn't have been a human.
Something that I find very fishy is that the brand name is nowhere on the shirts, bag it came in, or package itself.
They also make it seem like the company is in the US, but every correspondence that I've had with customer support, they keep saying the shirts will have to be returned to china. I have been trying to return the 2 trirocker tanks all week long and they still haven't refunded my money or given me instructions on how to send the items back. Their return policy is very vague and not helpful at all. It does say that the customer has to pay return shipping which I was willing to just "eat" the cost of sending the shirts back to New Jersey, because that is what is listed on the return address that came on my package, because the amount of money I spent on the shirts is way more than I want to lose. When I first asked for a refund and instructions on how to send it back, they just said they would send a different size since I had told them that the fit is beyond off. I told them that I don't want a different size because a different size isn't going to help. There proportions are still way off and the material is not conducive to working out in which is very important considering that the brand is supposed to be a workout wear brand. They then asked if I would take a 10% refund and keep the shirts instead of returning them. I told them, "no. I want my full refund. I don't want to keep them. I'm willing to ship them back to New Jersey." Well, instead of giving me my money back, they continue to up the percentage and say that they would want the items shipped to China. I have told them at least FIVE times that I want a full refund and I will send the items back to New Jersey where they were shipped from. They have yet to refund my money or listen when I tell them that I am not accepting anything less than a full refund. This is a scam.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address Santa Teresa
Scammer's email [email protected]
Country United States
Victim Location VA 23188, USA
Total money lost $209
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23464, USA
Total money lost $3
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location VA 23456, USA
Total money lost $47
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location VA 23323, USA
Total money lost $50
Type of a scam Counterfeit Product
BBB Notes as provided by the FBI:
WHAT
TO DO IF YOU ARE A VICTIM
If you are a victim of
an online shopping scam, the FBI recommends taking the following actions:
Report the activity to the Internet Crime Complaint
Center at www.IC3.gov or
your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
Report the activity to the online payment service used
for the financial transaction.
Contact your financial institution immediately upon
discovering any fraudulent or suspicious activity and direct them to stop
or reverse the transactions.
Ask your financial institution to contact the
corresponding financial institution where the fraudulent or suspicious
transfer was sent.
If you believe you are
the victim of an Internet scam or cyber crime, or if you want to report
suspicious activity, please visit the FBI’s Internet Crime Complaint Center
at www.IC3.gov.
Country United States
Victim Location VA 23669, USA
Total money lost $42
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location VA 23518, USA
Total money lost $70
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23513, USA
Total money lost $135
Type of a scam Online Purchase
Item was shipped but there is no real tracking information on it.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location VA 23336, USA
Total money lost $160
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location NC 27932, USA
Total money lost $30
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23451, USA
Total money lost $39
Type of a scam Online Purchase
December 6, 2023: I have still received no other communication regarding this purchase. Nothing to say it had been shipped, nothing to explain the delay from the promised 5-10 day delivery. So I sent an email to [email protected] and they told me that it had been delivered and signed for and that I should contact my post service. I spoke to my post woman who delivers the mail every day and she had not seen a package as described to be delivered. I have sent 3 to 4 follow up emails to the company to send my money back and I have not received another response as of December 20, 2023.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website NFL Shop on facebook
Scammer's email [email protected]
Country United States
Victim Location VA 23188, USA
Total money lost $35
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Country United States
Victim Location VA 23454, USA
Total money lost $28
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address Hong Kong
Scammer's email [email protected]
Country United States
Victim Location VA 23662, USA
Total money lost $279
Type of a scam Online Purchase
They used these phrases in the email:
[email protected]
Please reply to this email should you need any help on the order,
e.g. Order Cancellation, Payment Issues, Product Quality, Shipping and etc.
Thank you for ordering from www.taylorswiftsmerch.com . The order information as follows:
The order number: (REMOVED)
Products
--------------------------------------------------------------------------------...⇄ />
There Will Be No Explanation There Will Just Be Reputation Oversized Hoodie - Cotton, XL
STYLE:Cotton Size:XL
Price: 75
Qty: 1
SubTotal: 75
From The Vault Photo 1989 (Taylor's Version) Gray Hoodie - Cotton, XL
TYPES:Cotton Size:XL
Price: 62.9
Qty: 1
SubTotal: 62.9
Karma's A Relaxing Thought Tie Dye T-Shirt - 2XL
Size:2XL
Price: 45
Qty: 1
SubTotal: 45
Taylor Swift Loving Him Was Red Hoodie - XL
Size:XL
Price: 49.9
Qty: 1
SubTotal: 49.9
Taylor Swift The Eras Tour Draw the Cat Eye Hoodie - XL
Size:XL
Price: 46.99
Qty: 1
SubTotal: 46.99
Total QTY: 5
Total: 279.79
Payment Method
--------------------------------------------------------------------------------...⇄ />
umipay
Your order will be posted out in 2-4 days. And then we will email
you tracking number once we get it from our delivery company.
***********************************************************************
Sincerely,
service
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address Unit 205 Unit C 2/F Kwong on Bank Mong Kok Branch Bldg 728-730 Nathan Rd, Mong Kok Hong Kong, HK
Country United States
Victim Location NC 27909, USA
Total money lost $107
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's email [email protected]
Country United States
Victim Location VA 23608, USA
Total money lost $7
Type of a scam Online Purchase
BBB Note: According to the website "Whois.com" the company is registered out of Iceland on August 11, 2023 and has since expired.
Additional ScamPulse.com Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address G12B London Richmond Kew Rd Parkshor Housr 5 Kew Rd Richmond Tw92PR, London, UK
Country United States
Victim Location VA 23510, USA
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's address HK
Scammer's email [email protected]
Country United States
Victim Location VA 23321, USA
Total money lost $58
Type of a scam Online Purchase
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location VA 23453, USA
Total money lost $26
Type of a scam Online Purchase
Discúlpenme este reporte se los estoy enviando por segunda vez, el primero se los envié en octubre 1 /23
Les agradecería cualquier ayuda que me puedan dar, lo estoy haciendo no tanto por el dinero sino que así como lo hicieron conmigo no lo vuelvan hacer a otras personas estafandolos.
BBB Notes as provided by the FBI:
WHAT TO DO IF YOU ARE A VICTIM
If you are a victim of an online shopping scam, the FBI recommends taking the following actions:
• Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices.
• Report the activity to the online payment service used for the financial transaction.
• Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions.
• Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent.
If you believe you are the victim of an Internet scam or cyber crime, or if you want to report suspicious activity, please visit the FBI’s Internet Crime Complaint Center at www.IC3.gov.