Sign in  

Online Purchase

Online Purchase Reports & Reviews – Page 105 (3646)

My bank identified this company, SHEIN.COM, as a suspected fraud. The company tried to charge my credit card $488.16 on August 7, 2023. Claimed it was for clothing. Fortunately my bank denied the charge and contacted me. I have never heard of this company. The company website shows no information about the country of origin or a customer service number that I could find.

Scammer bought 1 item from our Amazon store, and then posed as a seller on our store offering 20 units and undercutting our price. We went ahead and bought the 20 units only to receive the 1 unit in the mail. We filed a claim with Amazon and were credited, but now the scammer is doing the same with 200 units which he definitely does not have. He's only doing it to harm us financially, by undercutting the price and has no problem shipping an empty envelope.

I was searching for how to get a TSA pre check. I was directed to their site and paid a fee that I was assuming was going towards my pre-check application. After my appointment was scheduled and I went to the TSA pre-check. I had to pay there as well. I have been attempting to contact Gause plus to cancel whatever arrangements that I had made with them and get caught in an endless bot loop giving me no information on how to cancel.

They said my product was deliverd but it was deliverd in a state i dont live in

Site claims to have extreme discount on E-bikes. They use a running clock to course you in to purchasing quickly. They're using "QVC" logo and site info to trick victims into making purchases

Ordered from website, never received, company stated it was delivered. Won't refund money.

It was an add on Facebook for 10 point crossbows was going out of business or whatever they got going on and there crossbows are priced at $31 & $37 so I was going to check it all out first but when my information was going in before I approved or agreed to anything the sale was done and it took me to this pesniese.com website that no one has heard of.

there was an ad on Face Book for multi-functional flashlights. They were bigger than the hand and supposed to eluminate light that could light up a good distance. They said the best value was to buy three so I paid for three. What I got was 9 mini flashlights that did not come close to what the ad promised. I fought them and they said I got what I ordered but I most certainly did not. In what world is ordering 3 items the same as ordering 9 of less quality. They would not permit me to return the item and I agreed to a $20 refund which I am waiting to get. I am not happy as these were going to be Christmas gifts and I totally got screwed. Don't ever buy from this company - total scam.

Went to purchase a product off of telegram. And for the shipping agent he used was Ultimate Delivery Agency which he gave me a tracking number. But doing more research on the website it looks to be fake. Just made in 2023. They were asking for $199 for insurance before they would ship. The website on ScamAdvisor gives it a super low rating. The address is out of Arizona and on Mapquest the address is to a bar. 1928 E highland Ave Phoenix, AZ

This was a facebook posted link on a family members page to live stream and watch an Ohio team play in the Little League Softball World Series. After entering my name and credit card information, I was charged $1.06 which would’ve been daily had I not intercepted it.

I received an email from Try-Weights rather than the 4K streaming app for watching the event. That tipped me off that it might not be legit and I called my credit card company.

I ordered two undergaments from Yeahnex through Facebook. After ordering I was supposed to get a confirmation number via email.Never did. I can’t find the company online to complain. It also looks like they are affiliated with Lamoon Limited since that is who is on my PayPal account. There appears to be a tracking number on my PayPal transaction but it appears to be fraudulent as well when I click on it.

The social media post claimed to be from QVC, and the offer was buy 2, get two free rocking chairs with side table. What I received was a cheap strawberry-shaped keychain. The merchant is only available via email and they refuse to give me a full refund.

I listed item on Marketplace. Was made an offer which was accepted. Told must use online psyment system (CashApp). Agreed. Buyer depisited funds for purchase. When I tried to receive funfs was told numerous steps needed which included a $400 guarantee (which would be refunded when payment to me would be made). Chevked account to verify funds were in my account (a total of $475). A second request for an additional $700 was made as insurance for a business account. I refused and asked transaction to be cancelled and all funds paid be returned to respective parties as I did not want nor requested b"business account". Shortly thereafter my account was reduced to $400. I again asked for a refund back to my bank. Money disappeared out of account but never appeared in my bank as a refund. Multiple inquiries wete made as to where the funds went. No reply. Contacted CashApp directly for assistance. They asked for multiple copies if correspinding emails. The latest emails were not found but I was able to give them agent's contact. Another message received that refund was declined and that I should contact agent directly. Tried but message was returned as "undeliverable". Still no refund to my bank of the $400.

Said due to an expiring contract with Hoka, limited sneakers were discounted to $19.99. When clicked on ad it takes you to what looks just like Dicks ordering page. You get an order number and everything looks legitimate.

The ad on Facebook looked like a legit HSN Clearance Store deal. There was even a demo video. It wasn’t until I placed the order for this ice cube maker that HSN logo disappeared and I saw savishot. On Amex it showed up as CTB Variety Store.

The bank recurring debit charge is on a friend's statement every month with no explanation and has been for 3 or 4 years that I'm aware of. His health is deteriorating so I can't get any info from him as to specifics. I'm trying to cancel this recurring charge.

BeYou had an Indiegogo campaign in which they promised backers that they would use the money they received from us to make and deliver a chair in which you could sit several ways. The contribution in which you would receive a "reward" of a chair was $349 which I paid 3 years ago. They promised the chair in the next 9 mo. The date for the release of the chair was pushed back and then COVID hit and the release date was TBD. Meanwhile Indiegogo closed the campaign even though no rewards have been paid out and refuses to help with any complaints of the scam. Now after 3 years of waiting update after update of delay after delay they are FINALLY releasing the chair - only now they say they need more money ($200) for shipping fees even though the original campaign said that shipping was included in the original cost of the contribution. They also say they keep running out so even if I wanted to pay the exorbitant shipping cost I still can't get one. Others who say they have received the chair say that it is not remotely what BeYou promised the chair would be and looks nothing like the design they originally used for their Indiegogo campaign nor in any of the many updates about the chair design.

Plarium games they take your money and give you nothing in return.and they duck and dodge when you try to get help in other words they give you this big runaround.

I received a pair of cheap sunglasses in a cheap case mailed to my address I did not order these I did place an order with what I thought was OVC which was a fake website and they charged my Am Exp card (I called & reported and charge was removed) I think the two may be connected. Not sue.

Compadopt scammed me $800

Check fields!

Report Online Purchase


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Online Purchase Contacts

Online Purchase associated photos:


If you know any contact information for Online Purchase, help other victims by adding it!

Add new contacts

Recently updated reports

Genevieve and Craig Bolden are part of the ShinyHunters. They have caused data breaches at the following businesses. McKesson, AT&T, TranUnion... Sep 03, 2026
Country: Netherlands Total money lost: EUR 87.07 Type of scam: Online Purchase through PayPal Astronara operates using the same simple... Sep 02, 2026
This her new scam name Aug 30, 2026
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026

New reports

I agreed to a one-week trial for $14.97, which was charged to my card on August 24. I cancelled within the required timeframe and received an email... Sep 05, 2026
I googled Aetrex shoes looking for a Labor Day sale. I clicked on aerexus.it.com and saw a big sale. All the shoes I like, and I spent time browsing... Sep 05, 2026
I ordered 4 hand carved wooden gnome faced bird houses. Carved by a 72 year old Amos Hemsley, sold by a woman last name Diesel. (she’s still on FB... Sep 04, 2026
My care giver allowed the scammer acess to my phone where he then got into my paypal account Sep 04, 2026
Our business received a phone call today, Sept. 4th. 2026 at 9:24 AM from a female person named Mckenzie from telephone number 945-348-4256 claiming... Sep 04, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Called about a case file 2630321, legal action will be taken. 1 Reports
Jacob M Diaz contact me to see if i was ready to get my credit sweep started I stated yes he asked me to get reports so I did from all 3 credit... 1 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports