Online Purchase Reports & Reviews

Online Purchase Reports & Reviews (3345)

- Lake City, FL, USA

Scammer's website Bath and body works
Country United States
Total money lost $34
Type of a scam Online Purchase

The scammers used bath and body works email and photos. Had also all candle photos

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- Fortville, IN, USA

Scammer's website Diem Roushi LLC
Scammer's address 3900 Lakeland DR Suite 200, Flowood, MS 39232, USA
Country United States
Type of a scam Online Purchase

The ad was on Facebook. It was from Bath & Body Works. I ordered $40.70 of products. When the credit card showed the charge the company name was "Diem Roushi LLC."

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- Sandy, UT, USA

Scammer's address 3900 Lakeland Dr. Suite 200 Flowood MS 39232, Flowood, MS 39232, USA
Country United States
Total money lost $65
Type of a scam Online Purchase

It was a cyber Monday Facebook ad claiming a bath and body works sale of 2.00 per item. I purchased 65.00 worth of merchandise. The charge on my bank statement was from DIEM ROUSHI LLC and not bath and body works. When I looked this company up their were several complaints of it being a scam.

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- Lake Jackson, TX, USA

Scammer's address 3900 Lakeland Drive Suite 200 Flowood MS 39232, Flowood, MS 39232, USA
Country United States
Type of a scam Online Purchase

Represented as Bath & Body Works on Facebook

Nothing received

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- Sikeston, MO, USA

Scammer's website bath and Body works
Scammer's address MS, USA
Country United States
Type of a scam Online Purchase

Advertised a sale for Bath and Body Works. I placed order.

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- Wichita, KS, USA

Country United States
Total money lost $45
Type of a scam Online Purchase

posed as bath and body works clearance sale - it's been a little over a week & have not received any merchandise . when checked my credit card activity the charge has gone thru but it does not say bath and body - it says Diem Roushi LLC - has no phone #, says its a Mississippi LLC filed on Oct 24, 23 -File #1416124, It says registered agent on file is Republic Registered Agent LLC located at 3900 Lakeland DR, Suite 200 , Flowood, MS 39232 contact on record Li Yang from Gulfport, MS

looking back on ad it lists bathandbodyworksus,com instead of bathandbodyworks.com

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- Lewisburg, TN, USA

Country United States
Total money lost $40
Type of a scam Online Purchase

A Macy's ad for a dog bed for humans. Used debit card for the transaction. Was charged by FINDMEASIA, 2145041898 TX.

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- Wellston, OH, USA

Country United States
Total money lost $900
Type of a scam Online Purchase

I was looking for a Yorkie on Facebook. I found Adorable Yorkie Puppies for Adoption. I messaged Heather Lynn. She said she had a female puppy named Tuffy. She said she lived in Olmstead Falls, Ohio. She asked if I wanted to use a delivery service and when I wanted the puppy. I told her I was going to FL. She said she would hold the puppy till I got back for $100. She asked for Apple Pay, Chime or PayPal. I said I don't use those. She told me to go to Walmart or Dollar General and buy a Visa gift card, scratch the security number from the back, take a picture of it and send it to her. I told her I was going to Dollar General. Then she said she wanted American Express, Apple or Steam gift card. I bought an Apple Card. She said she would check the card, and get back with me. She contacted me and said we are all good and asked for my phone number. She messaged me every day that I was in FL. Every day she said no problem. Then she sent a picture of the puppy. A couple of days later I got a text saying: "Hello honey, just wanted to say hi. Just wanted to know how you are doing?". I asked her is she was a scammer. She said: "You have nothing to worry about honey. You will get your pup ok. I will prove them wrong. I don't go about ruining the image of my family and my kids over money". Then I got another message which read: "Hello honey". I asked if I was getting my puppy on Tuesday. She replied, Tuesday afternoon honey. She asked for information from me for the delivery, wanted full name, province and city, home address, postal code, phone number or numbers, adn email address. I gave her the info. No answer till the next day. when she said: "Hello honey, I am on my way to the delivery service now. Sorry I've been really busy lately, and I've just got back home now. I prepared the baby, am on my way to delivery service and I will keep you posted ok please keep in touch. Then she asked me again what was my email address for the tracking number. Then she said I owed her $200, but I should pay the delivery people and they would pay her. She said she was done with the delivery agency. She said they told her that they needed a crate. She told me not to forget to send her a picture. I asked if it was normal to rent an electric crate, and she said yes, it's normal to keep the pup safe and I could rent it or buy it. Then the delivery service people, BRT Consegne, 248-965-9507 texted me saying the puppy was ready for delivery. he confirmed my address. I was told I could rent it for $500 and get 98% refunded when the puppy was delivered. to purchase the crate I would have to pay $800, upon delivery the pet and crate would be delivered to me. I said I would rent it. Then they asked how I would pay, as they accept Apple Pay, Chime, Zelle, or Google Pay or gift cards. They told me to go to Walmart or Dollar General and get an American Express, Apple Card or Visa gift card. I was told to scratch off the back, take a picture of the card front and back and the receipt. They said when they get the pictures they will put the pup in the crate and deliver it. I went back to Dollar General and bought a Visa gift card for $500. After I sent it, they said they didn't realize the puppy had to be insured before they could bring it. They asked for $1000 in insurance. I said no, got upset, and told him he was a scammer, and to cancel. I texted heather that I was canceling everything. She asked why. Then she told me she couldn't get the puppy as she was out of town for work. The delivery company contacted me and said one of their employees had taken the puppy home but they really wanted me to take the puppy. They asked if I would pay $600 for insurance, I said no. They asked if I would pay $300 if 98% was refundable, and I said yes. They wanted my debit card number to refund me. They said something about 3 days of banking but I didn't understand that. They said my pup would arrive Wednesday at 6:30pm. I've heard nothing since then from anyone.

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- Round Rock, TX, USA

Scammer's website katherinestyles.com
Scammer's address 10363 Sentry Post Pl, Colorado Springs, CO 80925, USA
Scammer's email [email protected]
Country United States
Total money lost $50
Type of a scam Retail Business

Scammer advertised on Facebook as "Macy's". Adds were different and would send you to 'macy-homesale.com', 'macyhomeday.com', or 'katherinestyles.com'. Scammer has a Facebook page at: https://www.facebook.com/profile.php?id=61551319928559.

As near as I can tell, these scam sites are stealing pictures and web assets from a real business "Katherine Way" (https://katherineway.com/).

The scammer is using a real LLC "JS Dream Store LLC" and/or "Petal Empire Trading Co" in order to utilize the Stripe payment processing service.

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- Antioch, TN, USA

Scammer's website Seeroze
Country United States
Total money lost $30
Type of a scam Online Purchase

Surprise money gift box. Put money in between boxes and it pops up

Did not receive and can not contact them. It takes you to USPS website I need refund

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- San Ramon, CA, USA

Scammer's website eBay
Country United States
Total money lost $160
Type of a scam Online Purchase

Bought a frame from this business on eBay. The frame arrived worn but description on item was brand new. When contacted the seller and provided all the necessary information I was accused of changing frames and trying to send an old frame back. When I asked them to provide me with the information about the frame that they supposedly sent me they refused and would not give me anymore information. They also went on to accuse me of stealing and stated I might be sitting in a store and do this for living. I have all this as evidence in a chat box. Please make sure they are aware of what they are doing is fraud and not get away with this.

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- Santa Rosa Beach, FL, USA

Scammer's website Thebookembosser™.com
Country United States
Total money lost $26
Type of a scam Online Purchase

I ordered didn’t receive information for a month. Emailed them. got an email back saying it will be out soon. Has now been three months. I have sent many emails since to no response. And Shopify allowed them on their platform but has been entirely unhelpful with their lack of response as well. They said on their website orders will go out within three weeks and it has been three months, but they are still advertising a sale on their website.

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- Bridgton, ME, USA

Country United States
Total money lost $42
Type of a scam Online Purchase

An ad on Facebook claimed I could get a weighted-key electric piano for $42. I paid, they claimed it was delivered. I never got it. It has been two months of them haggling over giving me my money back, but now they daily claim I have been refunded. Obviously I have not. It has been over two months since I paid and two months tomorrow since they say it was delivered. The ad is still on Facebook.

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- Tulsa, OK, USA

Scammer's website on Facebook
Scammer's address On Facebook, Tulsa, OK, USA
Country United States
Total money lost $23
Type of a scam Online Purchase

I order 5 items on for black Friday on Saturday they took the money and said 3 to 5 days been 6 days and nothing and every time i go to the web site it goes to another site i have the tracking number keep saying invalid

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- The Villages, FL, USA

Country United States
Total money lost $31
Type of a scam Online Purchase

I ordered a cat toy online. Saw the ad on Facebook. Paid with Paypal and the $31.10 was deducted from my Paypal account. I have continually received emails about shipping, by it's been so long now that I wonder if I will ever receive the cat toy.

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- Tarpon Springs, FL, USA

Scammer's address Flowood, MS 39232, USA
Country United States
Type of a scam Online Purchase

Sending email showing from Bath and Body works. I went to check my order and it showed page no longer available. Went to Bath and body works and they do not have my order. Called my credit card company and they reversed the charges. Looked up Diem Roushi which showed on my credit card.all reviews show it was a scam. Many people. Lost money. Nothing was ever sent. Could not get a hold of company.

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- Pocahontas, TN, USA

Scammer's website bank charges were from risetor.com
Country United States
Total money lost $29
Type of a scam Online Purchase

Fake site impersonating bath and body works

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- Mount Vernon, OH, USA

Country United States
Total money lost $25
Type of a scam Online Purchase

They falsely advertised candle's on clearance through Bath and Body works....never received product and recently found out it was a scam

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- Santa Rosa, CA, USA

Scammer's address CA, USA
Country United States
Total money lost $40
Type of a scam Online Purchase

Claimed to be selling funko pop kids toys for $2 close out gamestop looked up IP address Ireland I locked my account and had to get a new debit card asap

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- Plymouth, NC, USA

Scammer's website Google
Country United States
Total money lost $58
Type of a scam Online Purchase

I was on Google and there were all these ads about Bed and Bath going through bankruptcy sale. After weeks of seeing these ads, I checked them out. Prices on many items were great so I ordered quite a few. I waited and waited but nothing came. It was not until I went back to check for assistance that I found the UK was involved!

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