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Online Purchase-Scam

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Online Purchase-Scam Reports & Reviews (36)

- Matthews, NC, USA • Jun 24, 2025

I ordered two walking canes from a website that appeared to be a legitimate medical supply company.

- Charlotte, NC, USA • May 22, 2025

This is a fraudulant online clothing store that has crazy sales like 6 pairs of pants for $25 pretends to send out the order has fake tracking for it too then lies and says there was a mix up with address and when asked for a refund they will going back and forth with you about not returning my shipping fee. 3 weeks later they still have not sent me my refund and I have emailed continously over this span of time and they keep giving me the excuse that its delayed and they are checking on it. Now their website is shutdown

- Charlotte, NC, USA • May 19, 2025

I ordered clothes. Never received them. After asking for refund for 3 months they told me it was finally "approved". A month later, still no refund. I contact them again, they said that the refund was "approved" but got lost due to majeure force. I am now going to dispute this with my bank as this is definitely a scam and definitely fraud. Do not order from them!!!!!

- Kannapolis, NC, USA • May 18, 2025

This website is posing to sell simply southern clothing and accessories but IT IS NOT simply southern. They will give you a fake tracking number and will even say the item was delivered. I got nothing!! I’ve read they’ve done this to many other people as well. They will not provide you with any contact info for this company. Scam scam scam!! I thought I was ordering from simply southern didn’t realize till after I paid it was a different sight.

- Kershaw, SC, USA • May 14, 2025

I ordered googles and once the order was placed I received the tracking number. After about 20 days, I received an email that said my package was delivered. The tracking said it was delivered to my home in Texas, however I live in SC. I emailed them at faithful.m and they said there was nothing they can do about it and I would have to take it up with my local post office. I emailed faithfulm many times to resolve this and they eventually stopped responding to my emails.

- Denver, NC, USA • May 13, 2025

Entered private information to website without knowing it was a scam.

- Charlotte, NC, USA • May 11, 2025

Got scammed by fake website and my credit card has since been compromised.

- Waynesville, NC, USA • May 08, 2025

I order a couch from fancygifts and it was not delivered! I just want my couch or my money back

- Gibsonia, PA, USA • May 07, 2025

I called Fenway Containers to purchase a container $4900. The online shopping cart on the website doesn’t work . They called for my credit card number. They send you a receipt with a link to the shipping company by the name of Smart Express Way. This is another fraudulent company. They request 1500.00 for shipping insurance. They request bank transfer or Zelle. They claim after shipping you will receive a refund of $1350. The container never shipped. You cannot reach anyone at Fenway Container or Smart Express Way via phone, text, or email. Fenway has a chat where the representative just keeps you going on a chat claiming someone will contact you shortly. I disputed the container with my credit card company. I insisted on using PayPal for the insurance purchase and disputed that as well. These companies are both scams and fraudulent. I filed a report with the Federal Trade Commission.

Shippers info : (website is not even the same as the company name, espress vs express)

Name: Smart Express Waynet

http://smartespresswaynett.com

Phone number: 432-803-5030 or 312-547-1113

Email : [email protected]

- Charlotte, NC, USA • May 02, 2025

Ordered from Macys under url of [email protected]

- Kannapolis, NC, USA • Apr 17, 2025

Website looks legit. Has fb group with fake "happy" customers. Once you order and pay they block you from social media so you can't tell anyone it's a scam. Changes admin often, I'm guessing people report them and they use another fake account.

- Charlotte, NC, USA

I ordered product from this so called company and never received my product. They were contacted but gave a story abiut the product was list during delivery. They promised to sebdcthe product out to me again and the same thing happened...they sent a message sahing delivered but nothing was delivered.

Do not order from tgis website...they use an Old Navy logo but once you place the order every communication is from vibgal.

- Concord, NC, USA

Ordered folding electrical lightweight wheelchair. From website while playing games. Two different companies. Crupopaverllc Hill Crest Gem. & L340 date 02/9/2025,DCUIER.COM. ×3 PAYMENT MADE THROUGH CHECKING.

- Hendersonville, NC, USA

They sent me a picture of a fake check from and back and asked me to deposit it, but the check doesn’t even have a Bank on it.

- Flat Rock, NC, USA

I saw these advertised on Facebook. Didn’t initially order them because I noticed the website wasn’t QVC. I went back several times and it didn’t look fraudulent. I ordered two. I waited for maybe 3-4 weeks. I did check and it said it mails from the USA. When I inquired about my purchase, they gave me a tracking number. It never came. After numerous emails all of a sudden it had been delivered. I emailed them back and said it hadn’t been it’s not here and he suggested I call my neighbors. I called him a liar and a fraud. I asked for a total refund and he suggested he send it again. I said you should send me 4 for all the chaos. It was never received either. Same thing. He said it was delivered to the address provided. I shop on line a lot and no one has ever messed up on delivery. I emailed them again and demanded a refund and called them frauds and said I would report them

- Killeen, TX, USA

Please be careful out here. I wanted to join a business organization. After paying the membership and dues fees, I was supposed to receive a welcome kit and Tiara. I never received it. Later to find out money was being mishandled by one of the co founders, threats were being made to the organization against the members, and all monies were no longer available. The money that was set was gone but we had to continue to make payments.

- Hickory, NC, USA

Un- known site. Never ever had I heard of them. They some how took money out of my account with me not knowing $101.59 got gone. We have no money, elderly, bad health. There was a charge of $36 over limit fee

- Lincolnton, NC, USA

Ordered Potted Plant to be delivered. Can not track order, my email address and order number "can not be found". There has been no contact at all.

- Asheville, NC, USA

I have evidence saved in case they change anything. They are advertising/selling an item, and sending something entirely different. They advertise with photos a crystal rock mug. In the description they clarify that it is not genuine rock (thats fine for $17), however based on the PHOTO of the items still looks like a pretty gift item. They instead send a SPRAY PAINTED PLASTIC MUG. I have photos and all evidence saved. They are defrauding the customers. They do not care. It is a scam to make mass sales, keep the small percent as the "fee" for a return on customer's dime. Pocket the money and move on: wash rinse repeat. These people are criminals. They should be imprisoned. I dont care about the money - I care about someone so worthless defrauding people this way (I think of sweet old ladies barely comprehending the social media or website they are scrolling). I will also be filing reports at other agencies as well.

- Rock Hill, SC, USA

On Friday, February 21 I purchased a bow from Liopoll Arber who claimed to own an archer shop in Columbus Ohio. The price was $430 and it included shipping. I had to make a payment of $300. In return he would ship the bow and provide me with a shipping number. On Saturday, February 22 I received a text message from Atlas Shipping Logistics and Cargo Services with my shipping code. I was told to use the link in the message to access the site and to enter the code to verify my information. I then received a second message from Atlas stating that my package required insurance and made a payment of $199 through Zelle. I received a 3rd message saying that I needed to pay $150 for state tax and a release fee. I received a 4th message stating that I needed to pay another $250 because packages had entered the state illegally and did not have the correct or completed paperwork. I did not make that payment and asked for a refund. They told me that they could not issue a refund and kept asking for the remaining $250. I reached out to Liopoll Arber and asked for a refund. Yesterday I tried to call the number listed on Atlas Shipping Logistics and Cargo Services website and received a message that the caller was not accepting calls. This morning when I tried to visit the website, the site has been removed.

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