Online Purchase

Scammer's website Ebay
Country United States
Victim Location MI 49080, USA
Total money lost $800
Type of a scam Online Purchase

I ordered a football collector card for over $800 from a seller on Ebay, paid for it, but never received it. I attempted several times to contact the seller and got no reply. Then I disputed the purchase several times with Ebay and they are pretty much useless and absolutely no help... even to the point they are letting this person stay on their site reaping off who knows who else. They only have automated customer service and make it impossible to communicate with them. BUYER BEWARE, Ebay is filled with scammers and they just stands by and watch... I wouldn't not trust the site at all.

Scammer's address Urbana, OH, USA
Total money lost $76
Type of a scam Online Purchase

I was sold a counterfeit product.

Country United States
Victim Location OH 43160, USA
Total money lost $1,418
Type of a scam Online Purchase

Ok it’s supposed to be a Facebook platform/website where you are play games an do surveys for usd currency an after you Reach a certain money to have them pay you for your referrals an you use your birthday an ssn an other stuff an they give u a invoice number an identification number as well on time social media they v claim I would receive my usd payment on March 21 a month later after requesting it on February 20th

Country United States
Victim Location NC 27107, USA
Total money lost $69
Type of a scam Online Purchase

I purchased items. Received an email that my order had been cancelled because items were not in stock. Reordered items at a later time, while receiving my originally ordered items. Tried to send back items I ordered a second time, but they refused to take items back or refund me the money.

Scammer's address IL, USA
Total money lost $50
Type of a scam Online Purchase

They wanted me to buy a visa gift card instead of using a debit card. The lady stated that she wanted a picture of the front and back of the gift card and send the picture, I did not do that, because my friend wanted to call the BBB. Only spent $50.00 gift card but did not send them the picture. They will not answer questions regarding where they are located etc.

Country United States
Victim Location PA 19342, USA
Type of a scam Online Purchase

this is not a tsa pre check authentic website.

Country United States
Victim Location CA 95366, USA
Total money lost $25
Type of a scam Online Purchase

Bought a reto game console as a gift during what seemed like a flash sale. It never arrived and I can't find the site that was used to buy it to cancel this new subscription for 14.99.

Scammer's website etsy
Country United States
Victim Location MI 49008, USA
Total money lost $27
Type of a scam Online Purchase

I paid and did not receive my product and my messages will not be replied

Scammer's website Brandinga.net, Mastermusi.biz, and chiefreceipt.com
Country United States
Victim Location MS 39705, USA
Total money lost $23
Type of a scam Other

I still have no idea how they got my information. I just happened to notice a small charge for a couple of dollars, didn't think much of it. But then again in a few days, and again and again, each time the amount grew by $2-$4! And the the debits each time we're made in the wee hours of the morning. So I did a little research and found that these websites were not only a scam, but I had no need or use for their so called services!

Scammer's website Facebook Messenger
Scammer's address 12631 Ashford Meadow DrApt.B, Houston, TX 77082, USA
Country United States
Victim Location TX 76040, USA
Total money lost $100
Type of a scam Online Purchase

She said if I transferred $100.00 via Cashapp I would get $1,500 Then she told me to transfer it to Bitcoin, Then she took the money out and told me I needed to transfer $300 more to receive my payment!

Scammer's website HomeFi
Scammer's address NY, USA
Country United States
Victim Location MI 48892, USA
Total money lost $200
Type of a scam Online Purchase

Rural internet service. I signed up online, didn’t receive the router or anything else for a month although they’d already taken $100 from my bank account. No phone number for this company or customer service information. Vague occasional responses from them by email written in bad English. Tried to cancel my subscription and keep getting messages that they’ll respond to me within two days. They just took a second payment from my bank account even though I cancelled. No service has been provided.

Scammer's website Woonico
Country United States
Victim Location OH 45506, USA
Total money lost $62
Type of a scam Online Purchase

Have not received any product that was ordered

Scammer's website Glorifinds
Country United States
Victim Location OK 74365, USA
Total money lost $25
Type of a scam Online Purchase

Orderd an item but never received it. Have had multiple emails exchanged with no refund as promised.

Scammer's website Facebook Instagram and twitter
Scammer's address Otranto, North Cha, SC, USA
Country United States
Victim Location SC 29407, USA
Total money lost $50
Type of a scam Online Purchase

His name is Shaun Anderson but uses the name tattedrudeboyy on all platforms he was a legit masseuse I knew others who booked with him but he later on started scamming people I booked a massage and he stopped responding after constantly talking then when I requested it back he said he return it but simply kept trying to do the appointment I constantly said I no longer wanted so I took it to social media to complain which is when he finally responded and refused to pay me stating he doesn’t owe me and once I spread the word other people came forward stating he scammed them too

Country United States
Victim Location LA 70426, USA
Total money lost $120
Type of a scam Online Purchase

Made purchase online and never received items

Country United States
Victim Location TN 38125, USA
Total money lost $36.81
Type of a scam Online Purchase

On Feb 2, 2023 I stumbled upon a website with all kinds of things for sale (twitideal.com).  I placed an order and immediately had an uneasy feeling that it was a scam.  A week later I had not received the order or any communication indicating the order was being processed.  Just a receipt from paypal.  But that receipt contained an email address, so I sent the seller an email and the next day received another paypal email indicating that the order had been shipped with a UPS tracking number.  I thought it odd that UPS had the package weight listed at 22 lbs.  My order should have been more like 5 lbs.  The order never arrived, even though the tracking number eventually indicated that it had been delivered, so I emailed the seller again letting them know that I didn't get it.  No response.  I reported the missing package to UPS.  In response to that, UPS sent an email indicating they had received my report, and also provided some additional information.  UPS indicated that the package was shipped from AMAZON to someone else in Collierville, TN, but not to me.  I emailed the seller requesting that they please ship out MY package.  No response.  I found the email, [email protected], on the website and wrote to that for help on 2/27.  No response.  Then I noticed that the address given on the website and the phone number both appeared to be fake.  The address says it is: 67449 Ethan Mills, MN 34438.  It is unclear if the Street Name or City is supposed to be Ethan Mills.  This doesn't even appear to be a real place, the postal code is somewhere in France.  The phone number, 855-581-7214,  is "can't be completed as dialed".  I can't imagine where they obtained a working UPS tracking number for another package delivered to Collierville, TN, but that was an obvious attempt to convince me the package had been mailed.  In short, it appears this whole website is a scam and it should be stopped.  I only lost $36.81, but I'm sure others will lose a lot more.  Please investigate twitideal.com.  

Scammer's website Etsy
Country United States
Victim Location CA 93940, USA
Type of a scam Online Purchase

Acouple of pieces of vintage costume jewelry (Schreiner).were listed on Etsy supposedly from France. I purchased a piece and a couple of days later bought another. The next day, the site was filled with listings for normally expensive pieces and they stole their pictures from other listings on other sites. I immediately contacted Etsy and they were absolutely no help. I explained that the listings were defitely fake but the person on the phone said I still had to go through their channels and it would take months for anything to happen. Meanwhile, my money would be held hostage by them. I had to go to my payment source who contated Etsy. Etsy responded by claiming since it had a tracking number, the purchase was legit. I checked with the shipper and the tracking number was a fake. I got a notice from Etsy that the “package” had been delivered, but nothing was delivered because the item doesn’t exist! Etsy is dragging their feet at every step, and if I hadn’t paid for it with a well known payment method, I have no idea when and if I would get my money back!

Country United States
Victim Location TN 38118, USA
Total money lost $36.81
Type of a scam Online Purchase

Feb 2, 2023 I stumbled upon a website with all kinds of things for sale (twitideal.com).  I placed an order and immediately had an uneasy feeling that it was a scam.  A week later I had not received the order or any communication indicating the order was being processed.  Just a receipt from paypal.  But that receipt contained an email address, so I sent the seller an email and the next day received another paypal email indicating that the order had been shipped with a UPS tracking number.  I thought it odd that UPS had the package weight listed at 22 lbs.  My order should have been more like 5 lbs.  The order never arrived, even though the tracking number eventually indicated that it had been delivered, so I emailed the seller again letting them know that I didn't get it.  No response.  I reported the missing package to UPS.  In response to that, UPS sent an email indicating they had received my report, and also provided some additional information.  UPS indicated that the package was shipped from AMAZON to someone else in Collierville, TN, but not to me.  I emailed the seller requesting that they please ship out MY package.  No response.  I found the email, [email protected], on the website and wrote to that for help on 2/27.  No response.  Then I noticed that the address given on the website and the phone number both appeared to be fake.  The address says it is: 67449 Ethan Mills, MN 34438.  It is unclear if the Street Name or City is supposed to be Ethan Mills.  This doesn't even appear to be a real place, the postal code is somewhere in France.  The phone number, 855-581-7214,  is "can't be completed as dialed".  I can't imagine where they obtained a working UPS tracking number for another package delivered to Collierville, TN, but that was an obvious attempt to convince me the package had been mailed.  In short, it appears this whole website is a scam and it should be stopped.  I only lost $36.81, but I'm sure others will lose a lot more.  Please investigate twitideal.com.

Scammer's address 440 Louisiana St Ste 900, Houston, TX 77002, USA
Country United States
Victim Location MO 64465, USA
Total money lost $162
Type of a scam Online Purchase

Saw an ad on Facebook in December for dog piggy banks. Looked up the website to verify that it actually existed. Ordered 6 banks on the wesite. Offered payments through Klarna, so opted for this option after verifying that it was a legitimate company. . Entered my name, address, phone and email on both the order site, and on Klarna. Gave Klarna my debit card number for payments. They took out payments of $40.48 on December 11, 2022, December 25, 2022, January 22, 2023, and $40.49 on January 8, 2023. I did not receive the banks in December , and assumed that they would ship after all payments were made. February was busy for me, and I forgot all about it. March is my grandson's birthday, and I thought I might get them in time to give him one. I tried to contact the company online, and the email was returned as undeliverable. I tried the phone number, and it did not work. I looked up the payments on my bank account, and they went to "JBthaGreat", not to Kidspiggybank.com. I have contacted my bank, who is investigating, and Klarna, who says I have to wait 21 days until they will open an investigation and told me I need to contact the store. I repeatedly told Klarna that the store does not exist. I tried to contact JBthaGreat, and he has MANY businesses and online sites, but is unreachable. I attempted a chat on one, and got nothing. He has my money, and I want it back.

Scammer's website My Beaute
Country United States
Victim Location MD 20747, USA
Total money lost $12
Type of a scam Online Purchase

I ordered a bean bag chair and never received my item they won’t answer my emails