Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3238)

- West Point, VA, USA • May 26, 2025

Scammer's website Tiktok
Country United States
Victim Location VA 23181, USA
Total money lost $45
Type of a scam Online Purchase

I ordered a calendar from Wenalee on the TikTok shop. I got a verification email right away. After a few weeks it said that my package was delivered, which it was not. When I went to my email to try and contact Wenalee, it was like they no longer exist. Emails are getting sent back to me and their website says it can no longer be found. BEWARE OF THIS COMPANY THEU ARE SCAMMERS!!

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- Saint Charles, IL, USA • May 25, 2025

Scammer's address 435 W Los Feliz Road Suite 346 Glendale California 91204, Glendale, CA 91204, USA
Country United States
Victim Location IL 60174, USA
Type of a scam Online Purchase

I recevied a random mug . Different LLCs have used this address for billing. They are associated with Printful. This company i believe scams people out of money and sends packages in hopes of them being returned for money.

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- Salem, NH, USA • May 25, 2025

Country United States
Victim Location NH 03079, USA
Total money lost $40
Type of a scam Online Purchase

Ordered from Blomuse and gave false tracking

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• May 24, 2025

Victim Location ON K0B 1H0, CAN
Total money lost $55
Type of a scam Online Purchase

The add looked like it was from Hudson Bay, they are closing which is true, so I ordered a lawn chair, it never came and on my statement it says mysticsoulflow

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- Kempner, TX, USA • May 24, 2025

Scammer's address 990 County Road 3365, Kempner, TX 76539, USA
Country United States
Victim Location TX 76539, USA
Total money lost $90
Type of a scam Online Purchase

I ordered the products and they debited my account the same day, after 3 weeks I emailed customer service about the order and was sent tracking information that same week. The tracking information indicated it was shipped from Hong Kong. I checked the tracking number over the next few weeks and it finally showed delivery but it wasn’t delivered to my home. I have contacted customer service repeatedly and 3 months later I still don’t have the items or a refund.

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- Fullerton, CA, USA • May 23, 2025

Scammer's address 381 S Brea Canyon Rd, Walnut, CA 91789, USA
Country United States
Victim Location CA 92833, USA
Type of a scam Online Purchase

Received a package from this organization although I never ordered an item from them. They somehow have my name and home address.

Other examples of the same issue can be seen from other people on this Yelp page: https://www.yelp.com/biz/all-in-one-logistics-walnut

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- Saint Louis, MO, USA • May 22, 2025

Country United States
Victim Location MO 63108, USA
Type of a scam Online Purchase

I had an offer to receive a free $75, $50 and $20 gift card if I bought a product. So I put in for the gift card and they wanted me to send them money to get them. The rep found out I caught on to them so she blocked my call. I gave them phony information and found out that they were a scam. I wanted to report it to the ScamPulse.com to warn others about it.

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- Newport Beach, CA, USA • May 22, 2025

Scammer's website Dormer International
Scammer's address 1121 Back Bay Drive Apt. 143, Newport Beach, CA 92660, USA
Country United States
Victim Location CA 92660, USA
Total money lost $36
Type of a scam Online Purchase

Non delivery of product advertised as Orthofeet sandals on May 9, 2025 via Facebook ad.

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- Midlothian, VA, USA • May 22, 2025

Scammer's website Attorney James Anderson
Country United States
Victim Location VA 23113, USA
Total money lost $3,025
Type of a scam Online Purchase

Facebook friend contacted me regarding a grant program she received money for and thought I would be interested. The friend sent me a link for Attorney James Anderson; I contacted out of curiosity. I questioned the Grant Program and then followed back up with my friend on Facebook to see if she actually received money and she said yes. Also, received e-mail from [email protected] with information regarding Family Grant Program.

5/16 - first contact with Attorney James Anderson or at least that was the profile name

5/17 - completed information requested, Name, Home Address, Gender, Phone Number, email, Date of Birth, Occupation, Monthly Income.

5/17 - Came back approved and was asked how much in Grant money do I want:

$750 for 30,000, 1500 for 50,000, 2000 for 75,000, 3000 for 100,000, 4000 for 200000, 6000 for 300000, 8000 for 400000, 10,000 for 500,000, 12,000 for 600,000, 14,000 for 700,000, 16,000 for 800000, 18,000 for 700,000 & 20,000 for 1,000,000.

5/20 - Chose 50,000 with 1,500 Case file - first they requested Apple Gift Cards then I asked to wire the money and reluctantly they gave me a bank Column National Association Bank. They requested a screen shot of the wire transfer.

5/21 - They came back asking for an additional fee of 1,525 for Certificate Fee. I contacted Kim again and asked did she have to pay a second amount, and she said yes. So I wired the 1525 to them. They said the grant money was on the way to me via cash by FedEx. Then message came through FedEx was stopped with the package of money and they needed $10,000. which I did not send them.

The Facebook friend was hacked, and it was not really her so the team (and you can tell there are multiple people texting you) use a contact from the target's friends list.

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- San Francisco, CA, USA • May 21, 2025

Scammer's website Ad on wordscapes
Country United States
Victim Location CA 94109, USA
Total money lost $55
Type of a scam Online Purchase

Pop up ad on wordscapes claiming to be LLBean outlet. Comes up as SilkQS in CC statement from Singapore.

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- Fairport, NY, USA • May 21, 2025

Scammer's address 1800 50th street, Los Angeles, CA 90058, USA
Country United States
Victim Location NY 14450, USA
Type of a scam Online Purchase

Received a package, via USPS, containing an item I did not order. I'm not even sure what it is! Some sort of a seat cushion perhaps. So far, I can not find where I've been charged for it but am watching my accounts closely.

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- Weatherford, TX, USA • May 21, 2025

Country United States
Victim Location TX 76087, USA
Total money lost $32
Type of a scam Online Purchase

Set up a fake clothes website and never deliver product I’m sure they don’t have. Just a money scam

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- Muscadine, AL, USA • May 20, 2025

Scammer's address 1415 Walnut Street, Los Angeles, CA 90011, USA
Country United States
Victim Location AL 36269, USA
Type of a scam Online Purchase

I was victim of a brushing scam where an individual sent me a package with rocks in it via USPS. Once accepted they try to pass the useless package off as a legitimate purchase & will make positive online reviews in my name. I will probably also receive a mollion packages now. This is the 2nd package, I return mail the previous one and it just came back to me.

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- Nelsonville, OH, USA • May 20, 2025

Country United States
Victim Location OH 45764, USA
Total money lost $100
Type of a scam Online Purchase

I saw an ad for JoAnn Fabric going out of business on FB. I placed an order with them. I didn't receive the items. My credit union returned the $99.98 to my account, closed my account and changed my card number. Then in February, they returned the money to FashionsEnigma Ltd/London GB.

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- Jeannette, PA, USA • May 20, 2025

Scammer's address PA, USA
Country United States
Victim Location PA 15644, USA
Total money lost $26.95
Type of a scam Online Purchase

Never authorized payment to be taken. They had originally taken 2.95 than an additional 24.95. They had refunded the $2.95 when the vin vehicle make and model doesn’t match any of the information of my vehicle. They refuse to refund the $24.95. It’s not a large about but the money is what I worked for and should go towards my kids!

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- Mineral Wells, TX, USA • May 20, 2025

Scammer's website Silks Singapore
Country United States
Victim Location TX 76067, USA
Total money lost $43.75
Type of a scam Online Purchase

Ordered from what I thought was L L Bean

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- Colorado Springs, CO, USA • May 19, 2025

Scammer's website Ebay
Scammer's address West Park, FL, USA
Country United States
Victim Location CO 80928, USA
Total money lost $500
Type of a scam Online Purchase

Part purchased was damaged and an obvious attempt to conceal was made. No refund or return policy is available. Attempts to contact and remedy situation have been ignored.

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- Denton, TX, USA • May 19, 2025

Country United States
Victim Location TX 76210, USA
Total money lost $47
Type of a scam Online Purchase

Boot Barn advertiseing on facebook for men and woman sale on a Original Boot Barn website picture . The costs of boots $5.00,Belts,$7:00

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- Voorhees, NJ, USA • May 18, 2025

Scammer's address 9884 Lemon Grass Lane, Jacksonville, FL 32219, USA
Country United States
Victim Location NJ 08043, USA
Total money lost $59.98
Type of a scam Online Purchase

I placed an order in March 2025 for about $14. I was then charged two payments of $29.99 in April and May 2025 for unauthorized "subscription" in which they changed the company name twice ( Oak and Cedars and Cedar and Ash). I've attempted to cancel the subscription and canceled my bank card.

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- Lake Forest, CA, USA • May 18, 2025

Country United States
Victim Location CA 92630, USA
Total money lost $50
Type of a scam Online Purchase

Fake store. They take money and you get nothing.

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Online Purchase Reports & Reviews (3238)

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