Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3337)

• Sep 19, 2025

Scammer's address 6413 bandini blvd, Los Angeles, CA 90040, USA
Victim Location VA 22603, USA
Type of a scam Online Purchase

Got a ring in the mail. There was no documentation and didnt order anything.

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• Sep 19, 2025

Scammer's address 6413 Bandini Blvd, Los Angeles, CA 90040, USA
Victim Location CA 91101, USA
Type of a scam Online Purchase

I received a fake engagement ring that I never ordered complete with a Certificate of Authenticity from the Global Gemological Research Academy

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- Allison Park, PA, USA • Sep 18, 2025

Scammer's address 6413 bandini blvd, Los Angeles, CA 90040, USA
Country United States
Victim Location PA 15101, USA
Type of a scam Online Purchase

Received an engagement ring with warranty card. Nothing else But seems suspicious

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- Colorado Springs, CO, USA • Sep 17, 2025

Country United States
Victim Location CO 80920, USA
Total money lost $620
Type of a scam Online Purchase

Social media post advertising supplements to help boost IQ

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- Bartow, FL, USA • Sep 17, 2025

Country United States
Victim Location FL 33830, USA
Total money lost $36.93
Type of a scam Online Purchase

Do not order from this company. They will give you a fake delivery tracking number and take your money.

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• Sep 16, 2025

Victim Location TX 75167, USA
Total money lost $105
Type of a scam Online Purchase

Bought a dress for 25 dollars and received a product that was not similar to the original in quality at all. Then the company signed me up for a subscription. After emailing and trying to get my subscription cancelled, 2 more charges went through. They took over 100 dollars.

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• Sep 16, 2025

Scammer's address 6413 Bandini Blvd, Los Angeles, CA 90040, USA
Victim Location TN 37015, USA
Type of a scam Online Purchase

Received a moissanite ring in the mail with a certificate and no other information.

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- Ventura, CA, USA • Sep 16, 2025

Scammer's website ad on facebook
Country United States
Victim Location CA 93001, USA
Total money lost $33
Type of a scam Online Purchase

Jeff Bezos himself( or a very convincing A.I replica of him) personally recruiting people who would rate amazon products via survey links to earn between $200 to $800 per day. Claimed I'd already made $207 for answering 3 short survey questions. Said for $ 33. Which would be refunded within 10mins of paying for access to 10 short questions then on a daily basis providing access to a customer survey site to rate any of 50,000 items for which pay would be 3 or4 times the minimum wage and enable access via this website. Once I paid, this website Hotmart Bv popped up and had nothing to do with Amazon anything!! Total Scam!!!

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- Hayward, CA, USA • Sep 15, 2025

Scammer's address 9171 Wilshire Boulevard Suite 500, Beverly Hills, CA 90210, USA
Country United States
Victim Location CA 94541, USA
Total money lost $119.96
Type of a scam Online Purchase

the company kept charging my card, even though i got confirmation on my cancellation and every month i had to contact them and i got the same answer. For the month of september i had to close my account and i got a notice from my bank stating that they tried to charge me again.

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- Grant, AL, USA • Sep 12, 2025

Country United States
Victim Location AL 35747, USA
Total money lost $31.16
Type of a scam Online Purchase

Seller is advertising “wireless trailer lights” at a discounted price. You do not receive what you ordered. If you receive anything at all it is so they can provide a tracking number in an attempt to satisfy their platform such as Facebook or TikTok.

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- Baltimore, MD, USA • Sep 12, 2025

Scammer's website eBay
Scammer's address 2555 Satllite Blvd apt C105, Duluth, GA 30097, USA
Country United States
Victim Location MD 21215, USA
Total money lost $11.13
Type of a scam Online Purchase

I ordered the BC aspirin for arthritis 50 count box. It supposed have arrived by UPS. They did not use my address for delivery. They used their address so it can be returned back to them. So when you emailed them they say we sent it out . So that means they keep the item and your credit card cash. My name is Valerie Williams email [email protected] address 3601 Fords Lane 823# Baltimore Md 21215

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- Zelienople, PA, USA • Sep 11, 2025

Country United States
Victim Location PA 16063, USA
Total money lost $17
Type of a scam Online Purchase

I purchased two swim suits for myself for $17.00 and said it was deliver back in June of 2025. It’s been over 3 months and I keep getting the same response for my 10 emails that went to this fake place!

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- San Jose, CA, USA • Sep 11, 2025

Scammer's address 1979 W Holt Ave, Pomona, CA 91768, USA
Country United States
Victim Location CA 95124, USA
Total money lost $8,500
Type of a scam Online Purchase

Got in contract with Kinnor Music Inc on 5/25 through an agent( a famous piano teacher in the Bay Area) . Paid 3 installments for 3000 dollar each. Promised deliver on 8/5-8/10. Deadline has past, no piano or no full refund. Representative has give me a 500 dollar partial refund from another company. And doesnt provide any additional refund or delivery.

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- Saint George, SC, USA • Sep 10, 2025

Country United States
Victim Location SC 29477, USA
Total money lost $25
Type of a scam Online Purchase

I bought a picture from them and they disappeared. Never got the picture and they have since deleted the link used to go to my order.

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- Bella Vista, AR, USA • Sep 10, 2025

Scammer's address NC, USA
Country United States
Victim Location AR 72715, USA
Total money lost $100
Type of a scam Online Purchase

Signed up for style and clothing ideas.

Assigned a stylist, set up date and it never was contacted.

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- Spokane, WA, USA • Sep 10, 2025

Scammer's address 1215 E Washington Blvd Montebello CA, Montebello, CA 90640, USA
Country United States
Victim Location WA 99208, USA
Type of a scam Online Purchase

I received a package I did not order. It was addressed to me and contained a child’s stuffed animal (a panda). Inside was a thank you card for ordering from an Amazon shop and signed by “Susan”

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- Sanford, CO, USA • Sep 09, 2025

Scammer's address CO, USA
Country United States
Victim Location CO 81151, USA
Total money lost $50
Type of a scam Online Purchase

Ordered from Modily on facebook in july. Order sent and said delivered but never received it. Said the shipped it again, said delivered nevwr rec.

I asked for a refund, they daid 70% i said no and canceled my credit card

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• Sep 08, 2025

Scammer's address Lancaster, PA, USA
Victim Location WY 82609, USA
Total money lost $99.75
Type of a scam Online Purchase

I bought some jewelry from a Seasonal Paws, who said they were going out of business on Face Book. They set a recurring charge on my credit card monthly for 19.95.

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- Amarillo, TX, USA • Sep 08, 2025

Country United States
Victim Location TX 79110, USA
Total money lost $60
Type of a scam Online Purchase

Victim intended to purchase Thai Chi instruction manual for $9.99. The business charged him $29.99 for a trainer which he did not ask for and $29.99 for shipping.

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- Stevensville, MD, USA • Sep 08, 2025

Country United States
Victim Location MD 21666, USA
Type of a scam Online Purchase

Advertisement was on Facebook. McCormick Spice's Anniversary with "Special Offer" for Spice Rack with Spices for $9.99. Use my debit account to pay for offer and within minutes a charge of $28.?? was placed on my account and then within a few minutes, a new charge of $24.?? was placed on my card. Called bank right away and destroyed debit card so they couldn't put through any more charges. Charges posted today so I was able to contact bank and dispute charges which they refunded. Total fraud.

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Online Purchase Reports & Reviews (3337)

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