Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3196)

- De Pere, WI, USA • Jun 28, 2025

Scammer's website Modily
Scammer's address CA, USA
Country United States
Victim Location WI 54115, USA
Total money lost $25.82
Type of a scam Online Purchase

I thought I bought a swimsuit from Modily, but it came up on my statement as VGARB CLOTHFASHIONMALL 568-678-0825 CA

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- Midland, TX, USA • Jun 26, 2025

Scammer's website VN Health
Scammer's address CA, USA
Country United States
Victim Location TX 79703, USA
Type of a scam Online Purchase

On an ad in the web they promised a free bottle .then your thinking your gonna buy a bottle and after you give them your card # they show you your purchase of 5 @199$ plus an extra additional 2 for 59$ .and they they won't cancel the order even if you. Call em.

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- Brierfield, AL, USA • Jun 22, 2025

Country United States
Victim Location AL 35035, USA
Total money lost $40
Type of a scam Online Purchase

I placed an order with this company(Tryhyluxe) thinking they were someone else and as soon as I realized this I made multiple attempts contacting them that I needed to cancel my order before processing but received no correspondence from them at all and it’s been 2 months now. I haven’t received the product but I am still attempting to be charged for the order.

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- Fredericksburg, VA, USA • Jun 22, 2025

Scammer's website Aiytech facebook
Country United States
Victim Location VA 22406, USA
Total money lost $52.69
Type of a scam Online Purchase

Followed link on Facebook ad to purch[censored] with fans. Bank account charged but no delivery notification sent. No item received. No contact info and Facebook page is deleted.

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- Mocksville, NC, USA • Jun 21, 2025

Country United States
Victim Location NC 27028, USA
Total money lost $40
Type of a scam Online Purchase

Selling a neon light. Did not send

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- De Soto, MO, USA • Jun 19, 2025

Country United States
Victim Location MO 63020, USA
Type of a scam Phishing
Initial means of contact Not applicable

“This is location Brandon Jones You again in reference to your claim. By law I have to make you aware that the filing will become public records soon Please be available with identification at both your home and place of employment tomorrow if I cannot locate you, a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been document. The number you must call prior to being located as once again, 877-312-1467…”

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- Reseda, CA, USA • Jun 17, 2025

Scammer's website Telegram
Country United States
Victim Location CA 91335, USA
Total money lost $2,500
Type of a scam Online Purchase

I paid $1500 for an exclusive membership card for 5fdp and 1000.00 for delivery of a car that "ívan" was gifting me received nothing but à bunch of lies

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- River Falls, WI, USA • Jun 03, 2025

Country United States
Victim Location WI 54022, USA
Total money lost $40
Type of a scam Online Purchase

I ordered three polo shirts and two hats from this website off of Facebook, first mistake. I never received a confirmation email from them, but was able to screenshot the confirmation number from the original sale. I have yet to have these items delivered to me and my credit card was charged.

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- Martin, TN, USA • Jun 01, 2025

Scammer's address Deer Park, New York City, NY, USA
Country United States
Victim Location TN 38237, USA
Total money lost $569.38
Type of a scam Online Purchase

I did not attempt to purchase anything from the company. I do not know how they got my bank account; however, they filed seven (7) debt charges on 06/02/2025. I never realized anything had happened until I checked my bank account. Each charge was small amounts were from $49.95 to $14.97.

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- Altadena, CA, USA • Jun 01, 2025

Scammer's address CA, USA
Country United States
Victim Location CA 91001, USA
Total money lost $194
Type of a scam Online Purchase

Kaia's Maui Atelier

Advertised women’s dresses and summer wear. Ordered the clothes, paid showed tracking number for a week now no response. No emails

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- Luling, TX, USA • May 30, 2025

Scammer's website Check out YUKESPORT’s shop on TikTok! https://vt.tiktok.com/ZTjCrp3CU/
Country United States
Victim Location TX 78648, USA
Total money lost $89
Type of a scam Online Purchase

Yukesport is running a TikTok shop. I paid for 2 items that were never shipped. The customer service “created a label” in order to make my order unable to cancel. I had to go through TikTok shop to request a refund and they are working on processing that for me. Multiple reviews on their page state they are a scam and after paying never received their product.

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• May 29, 2025

Total money lost $150
Type of a scam Online Purchase

Order flowers for son while he was in surgery in other state. He never received and when I tried getting my money back. It took me two days to finally get in touch with someone. Then they would not resolve the issue. Never got my money back.

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• May 29, 2025

Type of a scam Online Purchase

Received a package that was not ordered. Package seems to be a waterproof tarp rolled up.

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• May 29, 2025

Total money lost $45
Type of a scam Online Purchase

They advertised canopy chairs at a low discounted price, I ordered a green one, I was supposed to receive it 3 to 5 days after ordering, I never received the item. I have contacted them through their only form of contact which is an email address to which they are not responding. I want to report this company and possibly get a refund.

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- Mcminnville, OR, USA • May 29, 2025

Scammer's website Google chrome
Scammer's address Po box 90129, Lakeland, FL 33804, USA
Country United States
Victim Location OR 97128, USA
Total money lost $723
Type of a scam Other

I ordered skin tag remover for $243.00 I received not one shipment but 3 shipments and a 4th one pending. My credit card was billed for 3 shipments and I had to close down my credit card to stop payment on a pending 4th shipment. I did not sign up for a maintenance plan or any package. I wanted one order. I tried calling the company but the phone number given the people plaid dumb and didn’t have any information or answers for me. The product I received doesn’t work and just smells really awful.

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- Deville, LA, USA • May 27, 2025

Scammer's website Paypal
Country United States
Victim Location LA 71328, USA
Total money lost $79.98
Type of a scam Online Purchase

Discount price on a retractable water hose reel. Money paid was accepted through paypal

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- Odenton, MD, USA • May 26, 2025

Country United States
Victim Location MD 21113, USA
Total money lost $9.35
Type of a scam Online Purchase

Placed an order on April 30th. Sent 2 emails, 1 dm. Seller responded with more offers. Claiming the item was shipped and was delayed. This was on May 25th.

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- Memphis, TN, USA • May 26, 2025

Scammer's address Lucerne Valley, CA, USA
Country United States
Victim Location TN 38104, USA
Total money lost $20
Type of a scam Online Purchase

Ad for sewing machine - CC needed for shipping.

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- West Point, VA, USA • May 26, 2025

Scammer's website Tiktok
Country United States
Victim Location VA 23181, USA
Total money lost $45
Type of a scam Online Purchase

I ordered a calendar from Wenalee on the TikTok shop. I got a verification email right away. After a few weeks it said that my package was delivered, which it was not. When I went to my email to try and contact Wenalee, it was like they no longer exist. Emails are getting sent back to me and their website says it can no longer be found. BEWARE OF THIS COMPANY THEU ARE SCAMMERS!!

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- Saint Charles, IL, USA • May 25, 2025

Scammer's address 435 W Los Feliz Road Suite 346 Glendale California 91204, Glendale, CA 91204, USA
Country United States
Victim Location IL 60174, USA
Type of a scam Online Purchase

I recevied a random mug . Different LLCs have used this address for billing. They are associated with Printful. This company i believe scams people out of money and sends packages in hopes of them being returned for money.

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Online Purchase Reports & Reviews (3196)

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