Online Purchase 2025 Reports & Reviews

Online Purchase Reports & Reviews (3189)

- Roanoke, VA, USA

Scammer's website Google
Country United States
Victim Location VA 24012, USA
Total money lost $18
Type of a scam Online Purchase

They were selling Bath and Body candles on sale.

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- Pataskala, OH, USA

Country United States
Victim Location OH 43062, USA
Total money lost $350
Type of a scam Online Purchase

Candles on sale

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- Iuka, MS, USA

Country United States
Victim Location MS 38852, USA
Type of a scam Online Purchase

Saw an ad on FB & followed it to the website, a lot of ads, "too good to be true", should have known better. Charged it on credit card 2 1/2 mos ago. According to the credit card statement HK was the location of the charge. Have follwed my credit card statements there has been no suspicious behavior there still have not received the item ordered.

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- Brookeland, TX, USA

Scammer's website Facebook ad
Country United States
Victim Location TX 75931, USA
Total money lost $350
Type of a scam Online Purchase

On a Facebook add Macy’s was selling chaise lounges and dog bed for humans , both for $50.00- I thought fb wouldn’t have criminals advertise but my bank told me they are the worst. A couple weeks after purchase several different fraud attempts on my card.

*********** ******* *************** ************ ************* ***************** Has sent email with cost and courier - clicked that and sent no where- could not be found- typed numbers given into Fed x and Usps ups - all nothing- couriering not in USA I guess.

My bank kept fraud alerting me, some got through and paid before I could see them- I was at work- when my pay was deposited - all stolen on **** *** *************** .

Lesson learned, unless you have a actual app- never click and buy, to good to be true. So upsetting, I really liked what I thought I was going to buy. These people crest a fake site and face book knows this. I wrote Facebook and complained and begged them to quit letting these organized gang/theives rip off customers- How dare they steal from honost people on what was thought to be a trusted site. Now told Facebook is the worst. Fraud is being allowed. What a horrible company .

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- Boone, NC, USA

Country United States
Victim Location NC 28607, USA
Total money lost $213
Type of a scam Online Purchase

I was lured by what appeared to be a sell on Keen boots. Japoco Pte. Ltd. sent a pair of boots that were definitely not Keen. Then the PayPal account I had used for the boots was used in a series of Walmart auto payments and a GoFundMe payment. I didn't authorize any of these charges. PayPal only refunded the PayPal charge.

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- Fresno, CA, USA

Scammer's phone (877) 985-0985
Scammer's website Newsweek
Scammer's address P O Box 90129, Lakeland, FL 33804, USA
Country United States
Victim Location CA 93705, USA
Type of a scam Other

Ad stated one bottle for $39.00. After entering credit card information the amount was increased to $239.88. Bank denied the charges and I removed my information from the site. Two days later the charge was resubmitted and it went through without my knowledge. The package arrived with six bottles. One was broken and leaked through the box. I contacted the company and they said I agreed to two bundles. They then refunded $100 to my account.

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- Plant City, FL, USA

Scammer's website Diem Roush llc
Scammer's address MS, USA
Country United States
Victim Location FL 33565, USA
Total money lost $21
Type of a scam Online Purchase

Ordered candles and they never shipped. But said not shipped and wanted me to re order

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- Magnolia, MS, USA

Country United States
Victim Location MS 39652, USA
Total money lost $59
Type of a scam Online Purchase

I been contacting them they always texts back but I been waiting on this package since November 7, 2023!!!

When o order

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- Dubuque, IA, USA

Country United States
Victim Location IA 52001, USA
Total money lost $43
Type of a scam Online Purchase

I ordered a Christmas tree from what i thought was Balsam hill trees. It comes up Chic dresses

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- Greenwood, IN, USA

Country United States
Victim Location IN 46143, USA
Total money lost $60
Type of a scam Online Purchase

Pinterest claims this site paid to be seen on their app. The site came up as a Black Friday or flash sale site of limited items. After a confirmation page popped up it had wrong email address. When trying to click on “contact us” it was just text. No links.

Once the info was entered the money was immediately taken from my account.

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- Terre Haute, IN, USA

Scammer's address n/a, Allendale, IN 47802, USA
Country United States
Victim Location IN 47805, USA
Total money lost $180
Type of a scam Online Purchase

Private Facebook page ran by "Gary Burgess", to sell NFL tickets.

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- Mc Kenney, VA, USA

Scammer's website Bath and Body
Country United States
Victim Location VA 23872, USA
Total money lost $30
Type of a scam Online Purchase

I ordered from what i thought was Bath and Body,but when the money was taken from my bank it was Shineeyon.com. No address, no phone number

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- Harlan, IA, USA

Scammer's website ad on Facebook
Scammer's address IA, USA
Country United States
Victim Location IA 51537, USA
Total money lost $20
Type of a scam Online Purchase

I saw an ad by country singer Lainey Wilson for Stanley tumblers. My son had just said he wanted to get me one so I went ahead and ordered one for him and one for myself he can wrap up for me for Christmas. I have never received the products nor any order/tracking information.

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- Palermo, ME, USA

Country United States
Victim Location ME 04354, USA
Total money lost $100
Type of a scam Online Purchase

Scammer was selling atv. Sent pictures and info about machine. Said they would hold atv with $100 venmo deposit. Said they lived in the town i work in. Gave a false address of location of atv. Stopped communicating after receiving money

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- Gwynn Oak, MD, USA

Scammer's address MS, USA
Country United States
Victim Location MD 21207, USA
Total money lost $17
Type of a scam Online Purchase

I placed an order thinking it was bath and body works products but it was an scam

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63139, USA
Total money lost $75
Type of a scam Online Purchase

Fake targeted add on Facebook with a very realistic website that looked like Bombas socks. Didn't realize it wasn't them until the email confirmation was from customercare-vip.com

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- Oak Creek, WI, USA

Country United States
Victim Location WI 53154, USA
Total money lost $60
Type of a scam Online Purchase

I made a clothing item purchase that took well over a month to ship. When the delivery arrived the item looked nothing like what I had bought and paid for. Attempting to return the item and they are trying to claim it’s too costly to return and offered me 30% off my next purchase. Obviously I will not be making another purchase and I just want my money back.

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Scammer's address ON, CAN
Victim Location ON N3S 2R3, CAN
Total money lost $414
Type of a scam Online Purchase

I am not sure what I ordered on line but I started to notice a withdrawal of 37.67 monthly from Seekhd.co I tried unsubscibing but to no avail...

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- Roseville, CA, USA

Scammer's address Roseville, CA, USA
Country United States
Victim Location CA 95661, USA
Type of a scam Online Purchase

Facebook ad for Bath and Body Works, great sale for 24 hours

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- Phoenix, AZ, USA

Scammer's address Denver, CO, USA
Country United States
Victim Location AZ 85083, USA
Total money lost $17
Type of a scam Online Purchase

Discounted Christmas lights never received

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Online Purchase Reports & Reviews (3189)

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