Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3345)

- Marion, SC, USA

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

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

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

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

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 I made a purchase, the money was withdrawn from my bank account but I never received my product.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

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

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

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

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

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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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

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

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

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

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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- Rockwell, NC, USA

Scammer's address TN, USA
Country United States
Victim Location NC 28138, USA
Total money lost $1,500
Type of a scam Online Purchase

Found a puppy breeder on facebook. She offered the puppy for 550 including delivery. Next morning i get email from transport company about 600 dollar crate rental, which i paid via cashapp. Later that day the puppy had to have 1000 dollar insurance. Then it was the puppy was mossing a city permit which was another 1600 dollars.

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Scammer's website Facebook ad on Instagram
Scammer's address 256 Burnt Fort Rd, Kennesaw, GA, USA
Victim Location ON K0K 2T0, CAN
Total money lost $60
Type of a scam Online Purchase

Very official looking website but discounts were very attractive (75% off).

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- Saint Louis, MO, USA

Scammer's address Kansas City, MO, USA
Country United States
Victim Location MO 63116, USA
Total money lost $150
Type of a scam Online Purchase

Scammer reports to sell healing herbs. Pay through Venmo and says package will arrive in 5 days. Sends tracking number for a fake global shipping business- Global Fast Delivery which states it needs $300 to get through customs. Product doesn't arrive and then seller states to purchase new product.

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- Luling, LA, USA

Scammer's address 453 Ave K, Marrero, LA 70072, USA
Country United States
Victim Location LA 70070, USA
Total money lost $140
Type of a scam Online Purchase

Online boutique selling items from china, makes up

Excuses as to sht she doesn't hVe your items , has excuse after excuse, uses kids medical issues as an excuse, etc

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- Fayetteville, NC, USA

Scammer's website Wire Messenger
Country United States
Victim Location NC 28305, USA
Total money lost $100
Type of a scam Online Purchase

There was a job listing on Facebook for a Concentrix wfh position. Paying 25 dollars per hour for data entry. I was told after interested to down loads a wire messenger app. I was then given an interview through the app and I got the job. They are now asking for my PII which I gave to them. Then I had to pay 100 dollars for a delivery fee of equipment that was suppose to arrive today October 31,2024. They have now ordered a credit card in my name that I have to get taken off. This is a very heartbreaking experience. I wish no one else has to go through this.

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Online Purchase Reports & Reviews (3345)

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