Online Purchase Reports & Reviews

Online Purchase Reports & Reviews (3345)

- Franklin, TN, USA

Country United States
Type of a scam Online Purchase

The scammer opened up a company using our home address the day after our family bought our home in Franklin, TN. The company name is Direct Way Trucking and the person’s name listed is Denise Ioana Artean. We became aware when mail began coming in that company name. We tried to look it up and it showed this company set up 5/16/2023 in TN under file # 001427052. Envelopes that looked like checks came to our family’s home address for this company. We marked them return to sender and no one by that name at our address. Now we have received several envelopes that look like 1099’s for taxes that we are returning to sender as we have no relationship or knowledge of Direct Way Trucking. We have tried to report to the Postal Inspector and IRS but there doesn’t seem to be a classification in their reports for fraudulent use of our address. Any help you can give us or help to others who also have been affected by this type of scam to consumers or new home owners is appreciated.

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- Sterling City, TX, USA

Scammer's website Jim Shore Collectibles
Country United States
Total money lost $36
Type of a scam Online Purchase

After tracking my item it was described as delivered but was not. I contacted "customer support" and received an apology and supposedly sent a replacement. When I tracked the replacement it was described as delivered--in San Antonio. I do not live in San Antonio. I have been in email contact several times with my complaint and questions. I was offered a 65% refund but I refused, insisting on a 100% refund. After several more attempts my emails were failures as the email went out of service. My original purchase was on 12/26/23. Today is 2/17/24.

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- Lufkin, TX, USA

Scammer's website FashionNova LLC [email protected]
Country United States
Total money lost $30
Type of a scam Online Purchase

They used FashionNova a reputable company's name however it was not associated with FashionNova according to them. I have been told that the order was delivered however it has not. I have been corresponding with a Jacob at [email protected]. I have since found out this is a bogus company not associated with the real FASHIONNOVA company. Please let people know it is a scam. I have all my correspondence with them and will be willing to send it if it will help shut them down.

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- Ipswich, MA, USA

Country United States
Total money lost $120
Type of a scam Online Purchase

A person claiming to sell shoes online had a menu of shoes that you selected a number, gave a size and then you had to Venmo or Cash App the person. Then you sent a screenshot of the payment and they initiated a tracking number from USPS. The USPS tracking number actually worked on their site. And it showed a package being shipped from Seattle (first weird sign it wasn't coming from Maine to Boston area) and then eventually showed delivery at our home a few days later. But nothing actually came, and when my son messaged the seller in Instagram, they identified my son and his friend who also ordered from the same place as being friends who lived in the same town and then said, we have your addressed now and you got scammed.

You don't give an option under 18, but my son is 15 who was targeted.

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- Collinsville, IL, USA

Scammer's address 1560 N. Downing St., Denver, CO, USA
Country United States
Total money lost $46
Type of a scam Online Purchase

It was for a large person dog bed claimed it was Macy’s I was ordering from.

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- Saint Helena, CA, USA

Scammer's address CA, USA
Country United States
Total money lost $50
Type of a scam Online Purchase

Advertised an item that they were selling. Had Macys on the heading so I thought it was from Macys

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- Decaturville, TN, USA

Scammer's website Alder springs ranch. Com
Country United States
Total money lost $46
Type of a scam Online Purchase

Scammer gave order number.

240119230115722.

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- Glenville, MN, USA

Scammer's address CA, USA
Country United States
Total money lost $70
Type of a scam Online Purchase

Money was withdrawn from my account by cloud vision media. They provided an order number and tracking information. A few days later after i had canceled my card they emailed me and wanted to refund my money. I didn't respond. They provided a lengthy list of information about tracking my package. I think it went through customs 3 times. After 4 months they said it would be delivered in 2 weeks. Its been 4 weeks. They have quit updating the tracking and the 925 856 9994 number rings through as busy every time i dial.

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Scammer's phone (111) 111-1111
Scammer's website go choose-c.org
Scammer's address 188 Willow Road, Memo Park, CA, USA
Total money lost $400
Type of a scam CryptoCurrency

Signed with Robin OTC, believing it was part of the CBOE exchange. Sent $600 via crypto currency.

I then attempted to withdraw that money but was refused because I had a low credit rating.

On January 19, 2024 I checked the account and was told that $60,000 had been deposited into my account from a Chase Bank in the US.

I was then told I owed $13000 dollars in taxes on that amount.

All this information was part of a chat I had with that firm. I have the transcript of the chat.

I believe the only personal information I gave them was my name and my wireless number. The account was opened on February 2023 if I remember correctly.

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- Capitola, CA, USA

Scammer's phone (747) 268-2016
Scammer's website PRIMEJACKETS.COM
Scammer's email [email protected]
Country United States
Total money lost $90
Type of a scam Counterfeit Product

The seller's website has photos of authentic products, but the merchandise received is completely counterfeit.

1. Wrong color

2. Wrong product tag

3. Bad quality

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- Festus, MO, USA

Scammer's website Advertised on Facebook
Country United States
Total money lost $60
Type of a scam Online Purchase

My mother saw a ad on Facebook - the company was posing as QVC, she thought she was purchasing tablet from QVC, The charge came across of Rikim inc the same day. She never received the tablets, the company then tried to charge her several more times thankfully her bank recognized this and declined the repeat charges, however she is still out the 59.98 and tablets never arrived of course.

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- Elkton, MD, USA

Scammer's website frogholloworchard
Scammer's address CA, USA
Country United States
Total money lost $37
Type of a scam Online Purchase

I logged on to froghollow farms to purchase fruit. Froghollow orchard responded. They accepted my

order took my credit card number and my address. Billed my credit card on 1/14/2024 for 37.86 with the name of RIKIM INC RIKIMS.COM CO 01-14-2024. My order has not been received. I contacted froghollow

farms at 888 779 4511 . They said they didn't get an order from me. I gave them name froghollow orchard

and they said we're not affiliated with them.

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- Wichita, KS, USA

Scammer's website Hoka
Scammer's address CO, USA
Country United States
Total money lost $50
Type of a scam Online Purchase

Ad for Hoka clearance on shoes. When payment went through it said ANGELAPEREZZ.COM not Hoka as advertised. Still have not received any product.

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- Gilbert, SC, USA

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

I ordered the nativity set they had discounted. Received a charge on my credit card from Hencin but no confirmation email and no product in 6 weeks.

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- Towson, MD, USA

Country United States
Total money lost $59
Type of a scam Online Purchase

It looked like a valid website. I’ve ordered from Bath and Body Works online in the past. Send three emails to them . Just said they would contact the shipping company.

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- Hibbing, MN, USA

Scammer's address PO Box 90129, Lakeland, FL 33804, USA
Country United States
Total money lost $190
Type of a scam Online Purchase

It was an ad on FB and it was weight loss/Keto gummies. So many celebrities had lost weight. It was but 3 bottles and get 2 free. Now months later, I received 4 more bottle and I didn’t order them but was charged 189.99

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- Boiling Springs, SC, USA

Country United States
Total money lost $43
Type of a scam Online Purchase

After Christmas sale through Lowes . I ordered three deer .Total price $43.00. Too good to be true. I should have known better. They keep sending me Emails saying , your order has been delivered . Check with your post office .they also give me a tracking number .

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- Columbus, OH, USA

Country United States
Total money lost $44
Type of a scam Online Purchase

Posted on Facebook. Placed order and received this email. No merchandise sent. Charged my account $44.37.

ORDER *************** Thank you for your purchase!

Hi *****, we're getting your order ready to be shipped. We will notify you when it has been sent.

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- Sunbury, OH, USA

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

I attempted to purchase a nativity set off a facebook ad from "overstock." after making the payment I never received confirmation of my purchase. My credit card statement confirmed the payment on that date to Hencin Inc

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- Rayville, MO, USA

Scammer's website Facebook for sofabedsell! I have the screen shot with my order number spending $40 and I have heard nothing since then. Yes, I was skeptical but I thought I’d give it a try!
Scammer's address 547 Red Bill, Moselle, MO 63084, USA
Country United States
Total money lost $50
Type of a scam Online Purchase

Add popped up for bean bag chair buy 1 get one and a large chair with cup holders for Macys outlet

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