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Online Purchase

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Online Purchase Reports & Reviews (3345)

- Coronado, CA, USA
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Ordered from their eebsite. No communications ever.

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- Jerseyville, IL, USA
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Keia Taime is the name the scammer has on PayPal. They said they would send me an online product, they said to send them $2 on PayPal using the Family and Friends option so it would get to them sooner. I sent them $2, they blocked me, and I never received anything. Their Discord username is oopxs. Their name on Discord is Kei.

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- Florissant, MO, USA
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I pay a application fee of 150 and then I also put down $500 for over 1500 security deposit but today as of April 8th I found out that the place is not the property of the person who I pay the money to and that person name is Robert Martinez the other document I gave you is the person I've been talking to and he said that was his name and that's his number also

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- Roseville, MI, USA
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I received a fake ring addressed to me, at my work address.

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- Ten Mile, TN, USA
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I was looking on rental properties on Facebook marketplace and they messaged me with a house for rent and I had to pay application fee pet deposit and deposit found out it was an occupied house

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- Tulsa, OK, USA
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I ordered $132 worth if items, in 3 separate orders from Lureshark, who claimed to be affiliated with Shopify. I tried to track my orders after i received emails saying they had been shipped and all of their information has been deleted. My money is gone and i never received anything. They claimed to be selling items from Dillard's through Shopify.

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- Spokane, WA, USA
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Emailed our accounting contact saying the president of the company (using my name) approved payment for marketing services. They show an email that appears to be sent from me listing my email and name approving the charges and this email is forwarded to our accounting people asking for payment.

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- Princess Anne, MD, USA
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I order 3 hats from bellishat back in January. I email them. They email back and said we r sorry but ur order is unresolve. Sorry for delay

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- Pico Rivera, CA, USA
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Bought 2 shirts from them. After weeks of waiting I reach out through instagram messenger and told it was delayed and will get shipped asap. Been over 2 months and now not returning messages.

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- Rock Valley, IA, USA
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Free Gibson Guitar, Just pay shipping

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- Tickfaw, LA, USA
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Claimed to have lost my package, twice. Presented as a us owned small business but it is from China. Offered 70% refund and then stopped responding altogether.

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- Saint Paul, MN, USA
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I don't know what information has been compromised at this point, but a google search tells me this is a brushing scam. I received a moissanite ring from Yoshi Deals in California. I did not order this ring, and saw someone else from California posted something similar. I don't see any reviews made by me on Amazon, but a brushing scam is new to me so I am not sure what else might have happened. I am in the process of changing my passwords, and I don't see any charges on my banking accounts/credit card at this time. Just wanted someone to be aware because clearly someone has my name and address, it's kind of creepy. I have had no other communication at this point in time.

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- Lake Forest, CA, USA
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I met this scammer on a discord server and they told me they can get me a service for way cheaper for my game. I was trying to buy in-game currency for cheap and the scammer told me to pay him on cash app $40 and his tag name is $tierfilms. He blocked me out of his server and declined my refund in cash app. I contacted cash app and they said they couldn’t do anything about it. I also contacted my bank Chase and they also couldn’t do anything about it and just filed a claim for nothing. Please help

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- Slinger, WI, USA
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Saw an ad on Facebook for sale items at Torrid. I purchased several items and was charged by "Rugarypontuouslsas". Never received the items.

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- Lockridge, IA, USA
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Offed good deal I ordered it and it shipped but never showed up

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- Topsham, VT, USA
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An add popped up that I thought was legit while using instagram or facebook. I watched the video and it looked like a product like judy blue who I have ordered from before and had no issues. They were associated with paypal, i set up a paylater purchase from paypal. they paid the seller in full and i am now paying paypal back. After receiving the product and finding it to be counterfit, I am unable to locate the sellers contact information to initiate a return.

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- Cedartown, GA, USA
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She uses Facebook and posts products that are for sale. Then takes your money and never sends the products. She uses cash app to take payments.

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- Grand Rapids, MI, USA
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Ordered items seen on TikTok in January and a few weeks later got a random package in the mail of an earring back and knew that’s when I was scammed! I have reached out multiple times and each email back is from a different company

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- Seal Beach, CA, USA
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Major online store. FancySerene.com completely Fraudulent. Facebook is now spreading the scammer news as many have been defrauded. There was a return shipping address of Heather's Motty, 2207 Summit Ave, Union City, NJ

07087

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- Holstein, IA, USA
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Charged order on card were then 2 other orders charged

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