Online Purchase 2026 Reports & Reviews

Online Purchase Reports & Reviews – Page 117 (3635)

- Magna, UT, USA

Country: United States
Total money lost: $53
Type of a scam: Online Purchase

I seen a ad for shoe Nike, air Jordans, ect. For $5.99 I thought it sounded to good to be true but they were so cute I ordered 9 pair waited heard nothing finally contacted them they said something about customs & it taking a little longer and it's been on excuse after another I made my order on March 2 of this year needless to say I'm still waiting asked time & time again for my $ back they said it was refunded but would again take a crap load of days but hear I sit still waiting

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- Scottsdale, AZ, USA

Address: 11710 S Budlong Avenue, Los Angeles, CA 90044, USA
Country: United States
Type of a scam: Online Purchase

Rcd Moissante Ring via USPS tracking #9214 4902 8911 9094 8864 19 - didn't order.

Don't know if this has anything to do with it but on April 30, 2023

I did order some clothing from a website claiming to be kohls

email tracking from

LAIYINTRU [email protected] via shoplineemail.com

https://www.track718.eu/en/detail?nums=AQ119240155CN-

Tracking No: AQ119240155CN

Package Status: In Transit

EndVessel

Destination: United States

Origin: China

2023-05-23 09:18:19 On the way outUS, ?????????

2023-05-21 09:16:19 The item has been dispatched.US, ?????????

2023-05-19 09:09:19 Sorting complete.US, ?????????

2023-05-17 09:25:19 The goods have been sent to the warehouse for sortingUS, ?????????

2023-05-15 09:42:19 International shipment release-import.US, ?????????

2023-05-13 09:45:19 Port of destination-arrivalUS, ?????????

2023-05-11 09:47:19 Leave processing centerCHINA, ?????????

2023-05-09 09:31:19 Departure port-departureSHENZHEN, ?????????

2023-05-07 09:04:19 Shipping, items have been secured.SHENZHEN, ?????????

2023-05-04 09:43:19 The item has been dispatched.SHENZHEN, ?????????

2023-05-03 18:28:16 ???, ??????????????????,?????????

2023-05-03 10:33:32 ???, ???????????????????,???:???,??:13758468026

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- Waddell, AZ, USA

Address: 1791 South Springer RD, Mountain View, CA 94040, USA
Country: United States
Type of a scam: Online Purchase

Recieves weird package in the mail I did not order. Tiny package of gum. Nobody I know sent it.

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- Pittsburgh, PA, USA

Country: United States
Total money lost: $68
Type of a scam: Online Purchase

There was an ad for 2 pairs of sandals on Facebook. I liked them so I purchased them. The payment was made on PayPal. After not receiving them for several weeks, I contacted the seller and they told me the trucker lost the order, and they would replace the order. I has been over a month now so I emailed them again. They are now claiming they do not have materials to make the sandals, so they offered to return 10% of my purchase. I did not agree to that, so they still have my $68.60 and I have no sandals.

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Phone: (800) 439-1580
Address: 111 e monument ave unit 407, Kissimmee, FL 34741, USA
Total money lost: $10,000
Type of a scam: Other

Medical supply. Charged Medical insurance company.

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- Tampa, FL, USA

Country: United States
Type of a scam: Online Purchase

The scammer was on Facebook marketplace trying to sell cheap iPhones and iPads. And I still keep seeing the ads.

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- Cartersville, GA, USA

Address: 2850 N Brea Blvd, Fullerton, CA 92835, USA
Country: United States
Total money lost: $63
Type of a scam: Online Purchase

I ordered something through an add on Facebook. It never came, but I received an obviously fake Cartier Love ring. It came with a red Cartier box, a red velvet bag and gift bag. It was mailed from California but had an invoice asking for $15,200 Hong Kong dollars. The address on the invoice is

293 Kings Road Hong Kong

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Address: SD, USA
Type of a scam: Online Purchase

My sister got a letter in the mail from The United States Investigative Unit, asking for donations to investigate President Biden. Being the good Republican she is, she sent them a check for $500.

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- Cochrane, WI, USA

Country: United States
Total money lost: $258
Type of a scam: Online Purchase

I ordered a keto product. They were supposed to charge $39.76, but charged me $258.00 instead. I tried reaching someone but was unable. This company is very deceptive.

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- Saint Paul, MN, USA

Country: United States
Type of a scam: Online Purchase

My bank emailed me about a fraud charge as well as a phone call from the fraud department. I have nothing showing on my account with a pending charge.

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Total money lost: $50
Type of a scam: Online Purchase

My mom is partially disabled and was looking for a low cost mobility scooter. Facebook had an add stating that Walmart had a valentines special for $40 plus shipping. She paid the amount plus shipping which came to roughly $56. She received a scarf in the mail.

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- Tempe, AZ, USA

Address: GA, USA
Country: United States
Type of a scam: Online Purchase

I purchased creatine gummies and they never came in and then a few weeks later I get a notification that the same businesses tried to charge me 40$ but since I didn’t have the money it didn’t go through and I don’t know how to stop them from charging me again!

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Address: CA, USA
Total money lost: $6,250
Type of a scam: Online Purchase

I created an account on stripe and accepted a payment from a customer. Stripe took $56 out of my account for the initial fee and $250 from my customers payment. When it was time for my payout to go to my bank Stripe delayed the payout and said they can no longer support my business and that I will not be getting my money back. This is definitely a scam.

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- Lorena, TX, USA

Address: Lorena, TX 76655, USA
Country: United States
Type of a scam: Online Purchase

“Ordered” from Facebook but company unwilling to send me an actually shipping confirmation unless I sign in to another website

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- Defiance, MO, USA

Country: United States
Type of a scam: Online Purchase

I received this package in the mail, but I did not order anything. The item in the package looks like a engagement ring that has a moissanite stone. There is even something included that you can register the stone.

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- Detroit, MI, USA

Website: love labels
Address: Los Angeles, CA, USA
Country: United States
Total money lost: $150
Type of a scam: Online Purchase

I bought a jacket from said company, tried to get an exchange. No return contact. The company has my money and wont return my emails so I can exchange the jacket

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- Cooperstown, PA, USA

Country: United States
Total money lost: $42
Type of a scam: Online Purchase

I ordered pool tablets and never recieved them. The tracking on the email takes you to a weird website that can't track a package.

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- East Saint Louis, IL, USA

Website: Facebook and messenger
Address: Noel, MO, USA
Country: United States
Total money lost: $635
Type of a scam: Online Purchase

It started with me looking on Facebook and contacted adorable puppies for reforming and then a lady texted me on messenger and asked me to add them from there I talked to her then her husband then they said the puppy was going to be shipped then they started saying they needed 250 for delivery and after that they needed 275 for the puppy insurance to get to me safely or if anything was to happen with the puppy so now they talking about 275 for insurance 210 for crate fee and a 110 for vaccination fee and all that would be refunded at the end but I don't have that 625 so they don't want to send the 635 that they already received back thats when I was aware that it started being a scam because they kept asking for money oh they gave me a shipping company name but I can't call just text they company name is imperial shipping and this is the place that suppose to be asking for the extra money I believe

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- Marion, OH, USA

Address: 270 Cobb Pkwy S. Ste 140 #477, Marietta, GA 30060, USA
Country: United States
Total money lost: $277
Type of a scam: Online Purchase

agreed to a trial offer of body building gummies for around $8.

Then within a couple of days they had charged $277 dollars.

sent the product plus added ear phones at $45 i didn't ask for.

I called and cancelled the and they said they would refund the money. Cancellation number KC021.

Next month an additional $87 was added to my credit card for a small bottle of gummies.

I called again and they said the account was cancelled but through a "glitch" on their part they had sent out the gummies and charged the credit card and said that they tried to refund the money, but the credit card company wouldn't accept the refund.

they now are saying they will send the money via email containing a electronic refund that i can take to the bank.

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- Sanford, FL, USA

Country: United States
Type of a scam: Online Purchase

FAX WAS RECEIVED ON 5/25/23 WITH A LEGITIMATE LOOKING INVOICE REQUESTING $99.58 TO BE PAID FOR DOMAIN AUDITING

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Online Purchase Reports & Reviews – Page 117 (3635)

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