Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3345)

- Fort Smith, AR, USA • Sep 29, 2025

Country United States
Victim Location AR 72916, USA
Total money lost $385.49
Type of a scam Online Purchase

Alibaba.com few months ago used my wifes debit card and made 3 unauthorized charges to our checking acc and now September 11th and 24th they made once again two more charges to our acc and this time they got my debit card info. We had never ordered anything from Alibaba.com so them continuously trying get money from our checking acc tells me that this site is involved in very serious internet scam involving use of people's financial informations. I hope that something gets done to go after them and shut them down!!!

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- Kansas City, MO, USA • Sep 26, 2025

Scammer's website Lookclassy
Country United States
Victim Location MO 64109, USA
Total money lost $47
Type of a scam Online Purchase

My mother ordered discounted clothing from a Lane Bryant website that was on Facebook. When transaction was completed, it was transfered to Lookclassy. It was allegedly delivered to my mother's home; however, it's been eight days now and no package.

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- Stillwater, MN, USA • Sep 26, 2025

Scammer's website Andand Gallery
Scammer's address 3045 W 8th St, Los Angeles, CA 90005, USA
Country United States
Victim Location MN 55082, USA
Total money lost $92
Type of a scam Online Purchase

Almost 5 weeks ago I ordered 2 items online from &&Gallery in Los Angeles. I have written 3 unanswered emails asking for info, but to no avail. I cannot find a phone number to call. Order #12507 ($46) and order #12508 ($46) have been paid for but not delivered!!! I am so frustrated and sick of being ignored!

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- Tulsa, OK, USA • Sep 25, 2025

Country United States
Victim Location OK 74105, USA
Total money lost $36
Type of a scam Online Purchase

Exact same as every other incident I've read about. Instagram ad that looks like a legit ad, in this case it was for Rhoback. The super discounted prices should have given it away to begin with. After ordering you get an email with order details. The 'tracking number' they send is fake. If you look at the tracking number on a website that tracks these shipments, it will look like the order is en route, but it will never show up. You try to email them and they act like they will send a second package, but it's the same deal as the first one. They will then offer a 70% refund because "we have also taken a loss on these shipments due to the super discounted prices", even though they have likely just stolen your money and will not give it back.

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- Victoria, TX, USA • Sep 24, 2025

Country United States
Victim Location TX 77905, USA
Total money lost $107.77
Type of a scam Online Purchase

Purchased item on 7/22/2025. Money deducted from account. Product “tracked” to JFK since 8/11/2025. “Customer Service” states they will refund money and send out product again for fee. All a lie.

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- Charleston, IL, USA • Sep 22, 2025

Scammer's address IL, USA
Country United States
Victim Location IL 61920, USA
Total money lost $25
Type of a scam Online Purchase

I ordered their zipper hoodie and they never sent it. I tried emailing them several times but they didn't answer ??!

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- Litchfield, IL, USA • Sep 22, 2025

Scammer's address CA, USA
Country United States
Victim Location IL 62056, USA
Total money lost $29.99
Type of a scam Online Purchase

Did not realize amything happened until i got a letter from my auto insurance saying they couldnt take their payment out, due to insaficiant funds. Called my bank they informed me a company named Timber and Oaks took out 29.99. I have never heard of this place. So i immediately canceled my card and am going in to sign papers to get my money back.

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- Red Bay, AL, USA • Sep 21, 2025

Scammer's address NY, USA
Country United States
Victim Location AL 35582, USA
Total money lost $19.10
Type of a scam Online Purchase

I had order some shoes for my job. It sad it was shipping from New York. That was first of August when I ordered and still haven't received the order

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• 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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Online Purchase Reports & Reviews (3345)

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