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Imposter Website

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Imposter Website Reports & Reviews (29)

- Dover, DE, USA • Nov 13, 2025
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An add popped up for jcpenney, closing sale. Everything was 5 dollars and under. Never got it,and they got the money,and have all my payment information.

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- Virginia Beach, VA, USA • Oct 24, 2025
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I filled out a passport renewal form and provided my name, SSN, birth date, address, phone number

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- Wilmington, DE, USA • Jul 01, 2025
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And Facebook certified ad DICK S Sporting Goods Sale where I ordered 5 items at 19.99 was given an order number and and email tracking package from China to my home address from 6/5/25-6/30/25 Aftership notified via email package delivered but no package was. When contacting Aftership they claim they are just a tracking company to reach out to the carrier China Post. At that site you enter tracking number and get same result. One company points you to the other and they point you right back to the same company all working together.

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- Camden Wyoming, DE, USA
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Potraided the company tractor supply advertising cat food sale

The tracking number is not recognized by the normal delivery service places. No number to contact and no response from the email. I.cancelled the purchase hopefully it stays cancelled by my credit card

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- Wilmington, DE, USA
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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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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
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represents as wayfair aand macys

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- Newark, DE, USA
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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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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
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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
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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
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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
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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
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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
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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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