Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3330)

- Maryland Heights, MO, USA • Nov 19, 2024

Scammer's address Louisville, KY, USA
Country United States
Victim Location MO 63043, USA
Type of a scam Online Purchase

An individual came unsolicited to my door. Asked for my name, and I gave a different one. They handed me a folder for Equal Opportunities. I asked if this was for magazine sales. They responded yes. I told them I was not interested. I forgot the name of the individual.

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- Baltimore, MD, USA • Nov 19, 2024

Scammer's website Instagram @Dr.Baltimore
Scammer's address Baltimore, MD, USA
Country United States
Victim Location MD 21224, USA
Total money lost $167
Type of a scam Online Purchase

The trainer Dr.Baltimore Justin ***** is running a online training scam saying that you can sign-up for a twelve week fitness journey accompanied by his input, modifications, and review of clients data. As a masculine presenting person I expressed to the trainer Justin that I do not want a “12 week BBL” plan and for it to be adjusted per my needs, wants, and goals. The trainer refused and proceeded to go back and forth with me via Instagram DM. This issue persist for a week and a half with the result of a false promise to reach a “compromise” of the issue. Ladies, please beware of this trainer as he is claiming false credentials as well as running a loss weight virtually scam.

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- Cicero, IN, USA • Nov 18, 2024

Scammer's address Louisville, KY, USA
Country United States
Victim Location IN 46034, USA
Total money lost $100
Type of a scam Online Purchase

The seller started out wanting $100 to ensure a pug puppy then he wanted $100 for transportation which we paid 100 we tried to put in the other hundred the way he wanted it put in and it did not work. He sent us several places to send it to, none of those worked so then he wanted a gift card and because I said I was not giving him another hundred dollars he proceeded to tell me that I was going to be in trouble for animal abuse because I would not give him the money to supposedly go back and pick up the puppy if there was a puppy And after all that attempted to try to get me to continue with the process

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- Redding, CA, USA • Nov 18, 2024

Scammer's website Western union
Scammer's address Bechelli lane, Redding, CA 96002, USA
Country United States
Victim Location CA 96002, USA
Total money lost $138
Type of a scam Online Purchase

Had a money order in sept 9 2024 that was not cashed I photo copied it and followed instructions to pay 15 dollars to send it to a PO Box in Colorado no response for a month so I contacted customer service no help called again they said they opened a case and it was suspect since I had done all I could to follow up Case number: 296162104

Money order number: 1951

Money order amount: 138.00 USD no response from company now it’s November I’m warning others to avoid them if I cannot get my money back it’s been a huge inconvenience no worth the effort and discouraging to say the least this is not the first money order I have had lost but it is the first time to furnish proof and have zero cooperation it should be looked into they have my information and I am not happy to have to pressure them to pay me back such a nominal amount

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- Sugarloaf, CA, USA • Nov 18, 2024

Country United States
Victim Location CA 92386, USA
Total money lost $60
Type of a scam Online Purchase

I purchased on TikTok shop where now it doesn’t even show a purchase. States from USA but name changed to China and cannot contact. Emails sent back and phone numbers disconnected. TikTok no help because they have no record of me purchasing. Item never delivered.

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- Marion, SC, USA • Nov 15, 2024

Scammer's website found game in play store
Country United States
Victim Location SC 29571, USA
Total money lost $66
Type of a scam Online Purchase

They had a game in the play store. After playing to a certain goal, cash out for money, charged for expedited service, charged for federal taxes. Never paid the winnings.

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- Apache Junction, AZ, USA • Nov 14, 2024

Scammer's website Ebay
Country United States
Victim Location AZ 85119, USA
Total money lost $65
Type of a scam Online Purchase

I ordered a VEVOR wagon on EBAY and it was NEVER delivered via DHL as eBay said!! Ebay won't help me at all, and their seller is a CROOK! AND DHL LIED about delivery as well!!

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- Janesville, WI, USA • Nov 14, 2024

Country United States
Victim Location WI 53548, USA
Total money lost $40
Type of a scam Online Purchase

This site pretended to be the sunshine sisters website. I thought it was Sunshine Sisters so I ordered and never received the merch.

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- Bronx, NY, USA • Nov 13, 2024

Scammer's website AliExpress Based In China
Country United States
Victim Location NY 10460, USA
Total money lost $100
Type of a scam Online Purchase

I ordered items from the online website AliExpress china . After payment made they will is a fake tracking number to a shipping company called OnTrack but nothing will be delivered to your address. After some days it will shows that the item. had been delivered. When I contacted the shipping company "OnTrack" it cannot be tracked because it not correct .

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- Reseda, CA, USA • Nov 12, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 91335, USA
Total money lost $25
Type of a scam Online Purchase

I was on Instagram and saw an ad for JC Penney saying they were having a one day sale. I made a purchase, the money was withdrawn from my bank account but I never received my product.

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- Garner, NC, USA • Nov 12, 2024

Country United States
Victim Location NC 27529, USA
Total money lost $90
Type of a scam Online Purchase

Advertised themselves as MoCo boutique on Facebook. When received confirmation and shipping tracking info emails I thought they looked suspicious. I contacted the MoCo boutique and discovered this company had been using their images and embedding a different URL to scam people.

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- Escondido, CA, USA • Nov 12, 2024

Country United States
Victim Location CA 92027, USA
Total money lost $40
Type of a scam Online Purchase

I ordered clothes and didn't receive receipt shipping or confirming money was taken out of my account

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- Newton, NC, USA • Nov 12, 2024

Country United States
Victim Location NC 28658, USA
Total money lost $44
Type of a scam Online Purchase

Website was made to look like Wayfair and included logos. After purchase I noticed the actual website was wayday. Way fair does have Way Day sales.

Wayfair shows I did not make a purchase.

I have not received any verification or contact regarding to order. Appears on bank statement as ROMORYMSUSD STERLING CO

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- Batavia, OH, USA • Nov 11, 2024

Scammer's address 9208 charles smith road, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location OH 45103, USA
Total money lost $50
Type of a scam Online Purchase

ordered shoes, were not what i ordered, quality, size. etc, tried to locate to return for refund, cannot,

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- Thousand Palms, CA, USA • Nov 11, 2024

Scammer's website tik toc
Country United States
Victim Location CA 92276, USA
Total money lost $38
Type of a scam Online Purchase

I was trying to purchase a Kansas City chiefs sweater and never showed up. And can't find the email

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• Nov 10, 2024

Scammer's address Cornwall, ON, CAN
Victim Location ON K6H 5J2, CAN
Total money lost $300
Type of a scam Online Purchase

Paid $300 upfront, didn't receive the service. They called me a crackhead and threatening to call Child Protective Services on me because I messaged them asking about my money.

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- Carnegie, PA, USA • Nov 10, 2024

Country United States
Victim Location PA 15106, USA
Total money lost $58
Type of a scam Online Purchase

When reviewing my bank statement, I had 2 monthly withdrawals for $28.95. I never subscribed to this service.

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- Owasso, OK, USA • Nov 09, 2024

Scammer's website Fandiem on Facebook
Country United States
Victim Location OK 74055, USA
Total money lost $100
Type of a scam Online Purchase

Fandiem is a site that does a variety of things to earn money. This one specifically was taking donations to the Brandon Lake Hawaii concert. Based on the amount you did, you would earn tickets to be entered. With $100 you would earn tickets and receive a specific baseball hat representing one Brandon Lakes tours. I have emailed many times only to get they are working on it. This was entered in July 26,2024

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- Zeigler, IL, USA • Nov 08, 2024

Country United States
Victim Location IL 62999, USA
Total money lost $42
Type of a scam Online Purchase

I purchased pjs for my grandkids and myself. Never received any of them. They where advertised for 3.99 a pr

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- Johnstown, PA, USA • Nov 08, 2024

Scammer's website Flaccation
Country United States
Victim Location PA 15905, USA
Total money lost $33
Type of a scam Online Purchase

Made online purchase never received items

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Online Purchase Reports & Reviews (3330)

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