SCAMOnline Purchase Reports & Reviews (3247)
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Victim Location IA 50674, USA
Total money lost $58
Type of a scam Online Purchase
Victim Location VA 24066, USA
Total money lost $31
Type of a scam Online Purchase
Country United States
Victim Location CA 90713, USA
Total money lost $145
Type of a scam Online Purchase
Victim Location IN 46764, USA
Total money lost $104
Type of a scam Online Purchase
Item #peanutradi000601. Which it stated nowhere except on my Paypal statement. After researching I have found the same stuff on many websites.
Victim Location CA 92346, USA
Type of a scam Online Purchase
Victim Location MI 48706, USA
Total money lost $37
Type of a scam Online Purchase
Victim Location CA 93611, USA
Type of a scam Online Purchase
me that my email address, ******************, was not associated with an account. logged into my email account and received
multiple emails from Facebook
asking if I changed my email address and password. I marked that it was
not me who made these changes.
Facebooks help pages prompted me
to attempt to recover my password
by "clicking forgot password," and sending a temporary password or link to reset it to the email associated with the account.
Unfortunately, the hacker changed my email so I was not able to access
the temporary password/link to
change my password. In order to
update my email address, Facebook requires that I enter in the
password, but as previously mentioned, the hacker changed the password. attempted to call
Facebook, but only got an automated message that said they do not have staff to manage the phones and to refer to the help
pages online. On Wednesday, I received multiple text messages
from my friends and family asking
about the car I posted for sale on
Facebook. I notified the friends and family who reached out to notify
them that my account was hacked
and not to send money to the
hacker. I received some screenshots of conversations that my
friends/family had with the hacker.
The hacker is requesting that people send him money as a down payment
for the car through Facebook Pay, Zelle or Venmo at (973) 338-2455 to
the name Kenneth. I attempted to report this to Zelle, venmo, and Facebook pay to restrict payments
to the accounts. I was told by the
companies that they could not start
a scam case and that I would need
to submit a case to Facebook
notifying them that my account was hacked. I attempted this multiple
times with no response from
Facebook. I want Facebook to have a
more responsive team to these
situations so that these hackers can
be stopped. I want my account back so that the hacker does not steal my
identity or use my photos to pose as
me.
I have lost so much sleep, and have stressed out about this situation. I
have not been able to work because
I am worried about my reputation,
privacy, identity theft, and the money the hacker could steal from
my friends and family.
My Facebook profile is Paia Lor or
Facebook.com/angelaw123.
Please reach out to me for pictures
of his conversation with my friends
Victim Location CA 91761, USA
Total money lost $400
Type of a scam Online Purchase
Country United States
Victim Location IN 47274, USA
Total money lost $1,800
Type of a scam Online Purchase
Country United States
Victim Location PA 16504, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MI 48219, USA
Total money lost $48
Type of a scam Online Purchase
They took their Payment immediately, through Etsy’s website on Dec 11th & their store claimed my order will be received my 12/23/23…and then NEVER communicated again with me. I immediately requested a Confirmation on my order & for them to provide a tracking number. I ordered and paid for the product to arrive between 12/15 -12/22. I sent multiple emails to seller demanding
a tracking number-And NO RESPONSE from ShopComfyShoes. I then went to review my order again to get Etsy involved - buyer has to wait until the seller misses their expected shipping date- and then you can ask Etsy to help mediate between buyer and seller.
I then noticed on 12/18/23 that their Shop is now On Vacation-Due to overwhelming orders to fulfill . Etsy has responded that I can open a case after 12/23/23 & it can take up to 100 days for reimbursement. I am frustrated and very disappointed that these scammers can even sell fraudulent products on ETSY & BASPLE. They are SCAMMERS! They offer free shipping so they aren’t commuting mail fraud too!
Victim Location IA 52317, USA
Type of a scam Online Purchase
Victim Location IL 62061, USA
Total money lost $40.87
Type of a scam Online Purchase
Country United States
Victim Location IN 47567, USA
Total money lost $35
Type of a scam Online Purchase
Victim Location AL 35055, USA
Total money lost $48
Type of a scam Online Purchase
Country United States
Victim Location NV 89119, USA
Total money lost $50
Type of a scam Online Purchase
As a victim, I have personally encountered the following deceptive practices:
1. **False promises of a free app with charges later refunded:** I was misled into believing the app was free, only to be charged $25, with no promised refund options. The advertised refund process is non-existent.
2. **Misleading payment structure:** The app falsely advertised the potential to earn up to $3,000 per day, while the actual payment per rating was a minimal amount (one or two cents). The promised payment structure is deceptive and designed to lure individuals with false earning potential.
3. **Non-existent PayPal option:** Despite advertising a PayPal option, I found there was no such functionality within the app. The absence of the promised payment method adds to the deceptive nature of the scheme.
4. **Inability to change password and non-functional buttons:** I was unable to update my password, and several buttons within the app did not work as intended. The lack of basic functionality within the app hinders user control and adds to the frustration of victims.
5. **No customer support and contact information:** There is no customer support available, and attempts to contact the companies through provided email addresses and links led to nowhere. The absence of any support channels leaves victims without recourse or assistance.
6. **Unauthorized charges and fake emails:** I, along with many others, have reported being charged four times the advertised amount and receiving strange emails about the purchase of classes, with links leading to nonexistent destinations. The unauthorized charges and fake emails further contribute to the financial harm suffered by victims.
7. **Inability to cash out:** I am unable to withdraw any earnings, as the buttons and links for cashing out are grayed out and do not lead to any functional options. The promised ability to cash out earnings is entirely deceptive, leaving victims without access to their supposed earnings.
8. **Limited outfits to rate, rotating content, and deceptive payment display:** The only way to open the app is through a link. Within the app, there are only 15 outfits to rate, and they keep rotating. While the app claims to pay 2 cents per rating, the advertising promises of earning between $10 to $25 per rating are entirely misleading. The app shows an earned amount of $4, but the button to withdraw it does not work, and there is no accessible link for withdrawal. The entire operation appears to be a fraudulent scheme.
This fraudulent activity has caused significant financial harm and emotional distress to numerous individuals, myself included. We urgently request intervention by the FTC, BBB, and FBI to conduct a thorough investigation into the activities of Hotmart, Conectamoda / CM, and SHEIN Clothing. Swift and decisive action is necessary to protect victims and hold the responsible parties accountable.
I am willing to provide any additional information or assistance required to facilitate a comprehensive investigation.
Thank you for your prompt attention to this matter. We trust that your agencies will take the necessary steps to address this issue promptly and provide assistance to the victims affected.
Sincerely,
*****
Country United States
Victim Location NV 89166, USA
Total money lost $19
Type of a scam Online Purchase
Victim Location MO 63128, USA
Total money lost $60
Type of a scam Online Purchase
Victim Location IN 46530, USA
Total money lost $7,000
Type of a scam Online Purchase
Victim Location PA 15206, USA
Total money lost $77
Type of a scam Online Purchase