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Imposter Website

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Imposter Website Reports & Reviews (25)

- Wilmington, DE, USA • Apr 09, 2025
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The scammer claimed to be selling Tupperware clearance items after the bankruptcy. They sent a confirmation email but the items never arrived and they did not, of course, respond to emails inquiring about the missing items. The confirmation was sent from [email protected], with a note stating, "If you have any questions, reply to this email contact us at [email protected]", which they did not respond to.

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• Mar 28, 2025
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This guy is using a site and Facebook by jbsurronbikes (one word) and the address he has used comes up to a Gary Dewey's located at that address and a phone number that seems to be for OKIE FARMS DISPENSARY. He has somehow managed a following of 6000 people on his Facebook but the website is full of wrong information leading you to a circle. He said to come to the shop and when I called about the location saying I'm there but it's Gary Deweys he proceeded to hang up the phone and block my Facebook from cracking down on him.

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- Rehoboth Beach, DE, USA • Mar 06, 2025
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represents as wayfair aand macys

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- Newark, DE, USA • Feb 13, 2025
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Clearance on Harrisburg Tobey 5 piece dinette set. I even checked to see if this was legit, and came up as Overstock bought out Bed Bath & Beyond

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• Jan 30, 2025
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I made an online purchase of Benetton clothing, they sent me an email with the purchase details but when I tried to enter the page again the details did not match

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- Middletown, DE, USA • Jan 09, 2025
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The fake website uses DICK'S Sporting Good logo and pretends to be DICK'S. I ordered 2 sneakers. They give a fake tracking number AMG331287268CD . After a few updates for about a month , the tracking # comes up invalid. You sent emails no response, there's no phone number to call , there's no way to contact them. I then check other reviews and there are hundreds of others they have scammed. They need to be stop .. they post cheap shoes and items that they don't have. They now have my debit card information and address, phone number and $60.00 . The order number was Shoesvip0109461

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- Rochester, NY, USA • Jan 02, 2025
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ROMORYXMSUSD used a look-a-like Timberland website proclaiming Timberland boots were on sale. They used a fake phone number 562-351-6581 that had message stating the person at this phone number could not be reached. Also, there was no other pertinent contact information, such as an email address.

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- Virginia Beach, VA, USA • Dec 31, 2024
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I thought https://www.dmvrecords.com was the state's dmv website but found out they are not affiliated with the Department of Motor Vehicle. The website prompted for a payment of $1 to retrieve my record. But the scammers charged my credit card $28.95 for their service without my consent. Reminder: The real DMV does not charge to receive your driving record. Beware of scammers.

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- Decatur, IL, USA • Dec 09, 2024
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I was browsing on Facebook and had an ad that came up for a vanity table and stool, which I have been looking at recently on other sites. This stated it was Wayfair and was on special for the holiday, I decided to purchase and submitted my information and credit card number for charges. To find out that I never received an e-mail for my purchase and that Wayfair was not affiliated in anyway with this sale. I reviewed my credit card activity to locate the name of company as ROMORMSUSD and that the address is 631 W Main St Sterling, CO 80751 and the phone number listed as (562) 351-6581 is actually a number in Whittier, CA and provide a recording that they are not currently taking calls.

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- San Antonio, TX, USA • Dec 02, 2024
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Thought we were getting a deal with Dick's Sporting Goods but it was a fake site

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- Rehoboth Beach, DE, USA • Jul 11, 2024
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Fake website.

Ordered 2 pairs of sandals

Got an email confirmation but product never shipped.

Used PayPal to pay and they tried to add an additional $8 to order

Called credit card company and stopped payment

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- Collins, OH, USA
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Purchase 2 lounge chairs and 1 human dog bed. The website can no longer be found. Tried to send email and it was returned failed to send

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- Laurel, DE, USA
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The company on Facebook was selling Hoka shoes. It took you to a web page that looked official. I have been waiting for the sneakers to ship. Now the order number is not showing as valid. And the email address returned undeliverable.

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- Selbyville, DE, USA
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Claimed to sell Tommy Bahama clothing at a deep discount (Men’s Boracay Jeans size 40 x 30 for $27.00 + $10 shipping, so $37.00). Every time I emailed them months later (ordered 11/25/23), they apologized for shipping delays & kept saying because of logistics problems, I would receive the jeans in another 25 days). Was told to contact https://www.ems.com.cn/ at the Hong Kong inquiry address to ask where order #17917993 was. The tracking number they gave me was A**********CN — the other email address that kept showing up in responses to my emails was:
[email protected]
They haven’t responded to my last 2 inquiries, but they did charge my credit card awhile ago. I’ve since canceled that card.

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- Auburn, KY, USA
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The scammer had an online sale of Talbot's clothing before Christmas 2023.

I purchased one pair of slacks, 2 shirts and an athletic coverup. None of the products were received after 14 emails back and forth from the vendor and a 38 day waiting period.

The company offered to give me 20 percent of my purchase price. I refused because I did not receive any of the purchased items. The company offered to give me 50 percent of my purchase price. I refused since I NEVER received any of the merchandise.

I have contacted my bank to resend the money that was charged to my bank card from this online company. I am still waiting to hear about the dispute filed with my bank company.

I did not lose a great deal of money but I would like to keep other consumers from having to deal with an online business that misrepresents themselves and steals from private individuals. This business practice is illegal and unjust. Thank you for your assistance.

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- Newark, DE, USA
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Thought I was ordering from 5.11 tactical site in the U.S. to order clothing price was $82.50; when I went to pay my Capital One and Citibank cards were refused; i switched to my Bank debit and apparently it went through; It was AFTER that I learned the alerts were for billing from Dagana, a town in San Marino which is a city state in the middle of ITALY! They changed the amount to $85.92 The alert team at Capital One informed me the billing organization was called Wallet.SM which is registered as a software company. I have opened a dispute with my Bank for the $85.92 they are using 5.11 Tactical <[email protected]> for correspondence</[email protected]>

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- Smyrna, DE, USA
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Came up as overstock sale for willow tree figurines -I placed an order thinking it was overstock -then it came up as vikrasseth.com in a receipt they sent with no order number summary of what Iordered or tracking after I placed order showing it wasn’t overstock never received merch

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I saw an offer on Facebook that bed, bath and beyond was going out of business and they were offering sales. I ordered a couple of items that I needed using my credit card. I received confirmation of the order from Wild-Ant and since I knew that Bed Bath…used other suppliers I was not too concerned. After not receiving my products within three weeks, I started to follow up and discovered that the items were shipping from overseas. But since the company responded to my inquiry, I was still not too concerned. I have now been told that my order was delivered, though it has not been. They are refusing to refund my money as they claim it was delivered. There is now info online saying this was a scam, I thought I should still make you aware of it.

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I ordered beach chairs for $69.96. Never received them. When I tried to contact ‘seller’ the email address was not valid. Just came across this reported spam and it is exactly what happened to me.

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Pretended to be HSN overstock

Supic Company Limited

344-354 Gray's Inn Road, London, United Kingdom, WC1X 8BP(This is

not a returning address)

company number: 12550956

On June 15th, 2023 a Facebook Ad popped up for beach chairs I was looking fir. I Ordered DHSN-Last Day For

Clearance,Buy 2 Get 3 Free-

Ostrich 3-in-1 Lounge Chair

Purchased total of 10 chairs to get free shipping.

On July 3rd a cheap pair of plastic sunglasses arrived drop shipped USPS from

CARRIE Bonkiewicz

2964 Parsons Blvd

Queens, NY 11357

When I googled the address I found complaints about fake shipping scams where wrong items are shipped to get proof of delivery.

I tried to go back to the original website but it no longer exists.

Www.tvbysunrise.store

I emailed [email protected] from a screenshot I took the day of purchase.

Within hours I received an email.

[email protected]

Dear customer,

After we check over and over again, we are deeply sorry for the inconvenience caused by the mistake in shipping the wrong item(the product you received wrong) to you. We understand how frustrating this can be and we apologize for any inconvenience it may have caused you.

We have investigated the issue and found that it was due to a mistake by our shippers. We have already filed a claim with them and are doing everything we can to resolve the issue.

To make up for your loss, we have negotiated with our suppliers to resend the right item to you at no extra cost, but our suppliers have asked for the wrong item to be returned first. We apologize for any inconvenience this may cause you. In this case, could you please go to your local post office to ask about the return cost? This is the return address of our supplier: 1F, Block B, 108-120 Fengping Road, Fenggang Town, Dongguan City, Guangdong Province, China.

Once we receive the returned package and have confirmation of the shipment, we will arrange for a full refund plus the shipping cost of the returned package right away.

Additionally, we understand that returning the item may be a hassle for you. If the item is useful for you or someone you know, we would like to offer you a 40% refund of your total payment, and you can keep the item. This can help to save you the hassle of returning the item to us.

We appreciate your patience and understanding throughout this process. Please let us know if you have any further concerns or questions.

Thank you for your time and have a great day.

Best regards,

Zoe

I looked up the mailing address and found it is a virtual address not a real physical address. I replied and requested a name a verifiable address and received this email:

[email protected]

Dear Customer,

We are sorry to hear that you are not willing to accept our offer.

As we care much about our customer's shopping experience,

we have checked with our manager and we would like to offer you two special solutions as follow:

1. We would like to refund you 60% to solve this problem. In the meantime, you can still keep the product.

OR

2. To return the wrong item and get a full refund/original order.

The returning process may take about a month and the shipping fees may cost you about 20%(Please refer to the quotation from the post office for the actual amount). According to the return policy,we need you to provide your return tracking information to us, and we will issue the refund after receiving the package, please kindly understand.

Please let us know your choice so that we can issue a refund or provide a return address as soon as possible.

Kindly reminder: Please do not return the item until we have authorized the return address in the email. In addition, the address on the package is not our return address. Please note that do not send the package to that address, otherwise we shall not be liable for any losses.

Best regards,

Zoe

Replied again requesting a verified shipping address: recieved

[email protected]

Dear customer,

We are sorry to cause you trouble.

As we checked with the shippers, it will take a long time and cost a lot to return it.

In this case, how about we offer you a 70% refund of your total payment and then you do not need to return the item?

May we know is that Okay for you?

Waiting for your early reply.

Ada

Again replied requesting a verified shipping address. Recieved relly

Dear customer,

We are sorry to hear that.

If you want the full amount, I suggest you can return it.

According to the full refund policy, customers need to return the product they received at their own expense and ensure that the returned items are not damaged in order to obtain a full refund.

What about we provide a 75% refund of the item for you to solve the problem more effectively?

And you don't have to ship the item back to us.

If you accept this offer, we will issue partial refund back to your account immediately

May I have your idea?

Best regards,

Ada

Final response received

[email protected]

Dear customer,

Sorry to have kept you waiting.

Our return address is: 1F, Block B, 108-120 Fengping Road, Fenggang Town, Dongguan City, Guangdong Province, China.

Thank you for your cooperation and kind understanding.

Could you please provide the logistics company's receipt, tracking number or other valid evidence to prove that you have returned the item to our company? This information will help us to confirm the status of your package. We will try our best to help you solve the problem once receiving your reply.

Looking forward to hearing from you soon.

Best regards,

Ada

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