Online Purchase Reports & Reviews

Online Purchase Reports & Reviews (3345)

- Middletown, OH, USA

Scammer's address GA, USA
Country United States
Total money lost $205
Type of a scam Online Purchase

Went into Walmart and bought a pre paid credit card and put $200.00 on it every time I used it it was declined after 3days I called and I was told a $175.00 charge was pending I tell them to decline that charge that I didn’t make it because I was on the phone with them they refused and told me to call back who does that?They then put a hold on my card for 2 weeks I yet to get a refund so unless you don’t need your money I would stay away from this company and whoever sells their cards because I feel with all the bad reviews they are abetting these scammers

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- Waycross, GA, USA

Scammer's website Facebook/ messenger
Country United States
Type of a scam Government Grant
Initial means of contact Not applicable

Offered a grant with a fee for fed ex delivery. Told to Zelle, PayPal, cash app or get gift cards to pay for fee and then scratch gift card send copy of number and copy of receipt showing proof of purchase and amount. This message was sent to me by a friend on messenger stating they got a $170,000 grant. Sent me a link to message said agent which I did. I did not complete process when it asked for money but told him I would. When asked for money I immediately felt as if it was a scam, fraud. I’m not paying for something from someone I don’t know before getting what they proposed. I worked retail long enough to know about a scammer! Definitely sounds like one to me. No government agency was ever mentioned on profile.

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- Cape Girardeau, MO, USA

Country United States
Type of a scam Online Purchase

I saw an electric scooter chair on Facebook Marketplace for $39.90 and I decided to purchase it. I believe it was through QVC. So my bank intercepted the transaction, so I didn't receive the product. We called our son and he told us to check with the Better Business Bureau.

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- North Attleboro, MA, USA

Country United States
Total money lost $119
Type of a scam Online Purchase

Saw an ad for $1 cat toy through Facebook. Purchased the toy, 10 days later I get an alert from my credit card company of a potential $119.45 fradulent charge attempt. I notified and confirmed that I was not aware of this charge. I searched the name of the charge and it let me here! I found the same scam!

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Scammer's address Xxxx Jarvis street, Prince George, BC V2M 4J9, CAN
Total money lost $250
Type of a scam Online Purchase

3 payments a $50 each came out of my account bank says it was tapped. Got a new bank card two days later two payments of $50 each came out with my new bank card they swear that it was tapped also I have no idea how this worked because I had my cards with me and so I lost $250 and therefore the CIBC is not returning the money to me because they say it's not anything they can do about it

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- Dallas, TX, USA

Country United States
Type of a scam Online Purchase

I was trying to order a cell phone case from Cellphonecases.com. I ordered a purple case and they delivered it an address in California. No phone number or address to contact them. Their website fooled me. When I tried to contact them, i could never get a reply back.

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- Onalaska, WI, USA

Scammer's website Facebook, spmsalemall
Country United States
Total money lost $56
Type of a scam Online Purchase

There was an ad for metal shelving for $19.99. If you bought 2, you got 2 free. The total with shipping was 56.00 I sent the shelves to my school address as I was in need of shelving and have to pay for most things out of pocket. I never received the shelves and my CC is now with this company. I placed the order May 20th, but have not heard anything since. No emails, nothing.

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- Enfield, NH, USA

Country United States
Total money lost $64
Type of a scam Online Purchase

Thought i was filling out passport application. was filling out pdf for free applicarion

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- Gulfport, MS, USA

Scammer's website EBAY $1 GOLD COIN FOR SALE
Country United States
Total money lost $416
Type of a scam Online Purchase

ITEM WAS ADVERTISED ON EBAY AND I CLICKED TO BUY. I ENTERED THE INFORMATION AND HIT ENTER, NO CONFIRMATION WAS RETURNRD. WHEN I ATTEMPTED TO CONTACT EBAY IT WAS IMPOSSIBLE

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- Columbus, OH, USA

Country United States
Total money lost $10
Type of a scam Online Purchase

Facebook ad, I won a prize, just pay shipping but received nothing.

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- San Diego, CA, USA

Country United States
Total money lost $46
Type of a scam Online Purchase

Convincing video ad on instagram led to a website for an amazing deal… I also received a very convincing order confirmation email. Ugh. Instagram auto populated my credit card info when I made the purchase

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- Raleigh, NC, USA

Scammer's address NC, USA
Country United States
Total money lost $45
Type of a scam Online Purchase

Placed an order on June 17, followed the tracking through the website. Then nothing. Now if I try ro click on the order in the email it will not connect to a valid site. I replied ro the email and have received no reply.

Very disappointed

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- Eureka, CA, USA

Country United States
Total money lost $123
Type of a scam Online Purchase
Initial means of contact Not applicable

Responded to ad for hotel stay in San Diego.
They charged my card with no email receipt.
Cancelled card.
Just now they called and recorded a “yes” answer from me.
In conversation they referred to San Diego hotel booking.
I have a screenshot of the scam booking but this report section doesn’t accept the copy I’ve attempted to submit here

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- Colorado Springs, CO, USA

Scammer's website Just Answer
Country United States
Total money lost $63
Type of a scam Online Purchase

I was attempting to track an overdue delivery on-line. I guess it was a tracking service came on, said my order # was incorrect, then sent anti-robot quizzes that kept denying my validity. When it asked “need help?”, I answered yes, so it took me to “Just Answer”, which promised to help me for a dollar, didn’t help me at all, but charged me immediately $63! And I wouldn’t even have noticed except my bank immediately sent me an alert. Since I had given “Just Answer” my CC info for the $1, I had to cancel the card & go through all the rigamarole that entails

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- Bellefontaine, OH, USA

Scammer's website TikTok
Scammer's address UK
Country United States
Total money lost $71
Type of a scam Online Purchase

I was overcharged for a purchase on TikTok because they wouldnt honor the pricing they had listed for their new customer deals. They dodged all of my questions about why this happened, and lied saying that my account was flagged due to suspicious activity. Then they did not provide a way to cancel my order before they shipped it, and they refuse to stop shipment and give me my money back. Customer service keeps giving me the run around and lying to me.

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- San Jacinto, CA, USA

Scammer's website Facebook and instagram
Scammer's address FL, USA
Country United States
Total money lost $20
Type of a scam Online Purchase

Jess Mole claims she runs tshirt snobs out of Florida. She scammed several ppl on a group on Facebook and instagram. She gave a sad sob story and got a lot of orders in a group on Facebook called rainbow brite. The admin removed her from the group but she is still running the scam. She will say she put it in the mail and gave no tracking. Has given awful quality work should have been trashed but she sent it anyway. Please look into this awful person

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- Oconto Falls, WI, USA

Scammer's website Facebook ad
Scammer's address Selma, TX, USA
Country United States
Total money lost $7
Type of a scam Online Purchase

I saw an ad for the yeti backpack cooler. It said you could pay for the shipping and hope you win the free cooler, then they give you the 9 options to hope you win on.. you always lose the first one but the second chance you pick you win.. enter your info and it says $6.97 s/h. Then you get slapped with the (subscription charge which was never informed of) luckily my bank declined it… then they changed their company name. Really bad part is I didn’t catch the website (could be a food website but then this site is the one you can’t look up) tried looking up the company via google search but can’t find anything out of the city they claim.

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- Carbondale, IL, USA

Scammer's website CashApp
Scammer's address CA, USA
Country United States
Total money lost $400
Type of a scam Online Purchase

Person had ps5 product for sale.Person recieved payments from my cashapp card totaling 400.00 person did not send item.Person denied refund of money back to cashapp card.

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- Spring Hill, TN, USA

Country United States
Total money lost $40
Type of a scam Online Purchase

This company posed as Dick's Sporting Goods and charged my credit card as pipecraftpro.com. They advertised a 90% discount of some pickleball paddles. I assumed Dick's had a clearance sale. I froze the card and lesson learned. I got caught off guard.

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- Newport, RI, USA

Country United States
Total money lost $85
Type of a scam Online Purchase

Clothing claimed to be made in the US

The only option for return was to pay return fees to ship items to Dubai. Such cheap materials I wouldn’t donate to the homeless! Refusing to issue a full refund

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