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Online Purchase Scam

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Online Purchase Scam Reports & Reviews (575)

- Philadelphia, PA, USA
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I was contacted by Abdul Rehman from Well Apparel Industry, and we were in communication through Instagram and email in regards to this company making me sample sweatsuits for my clothing brand. We discussed details on the clothes, and signed a contract on the time frame the clothes would be complete and shipped out after making the payment of $140 for three suits. I sent my payment to Abdul via western union November 9th, and was told after recieving the payment, It will take 7 days to make and 4-6 days to be shipped. After my payment was made, this company stopped communicating with me, and ignored my multiple attempts at receiving my merchandise, and was not receiving any response. After a month of attempting to find out what was going on with my order, I was told my order was going to be shipped out on December 15th, a month after I was supposed to recieve my Items. My clothing Brand is ran by me and my teenage daughter with no outside funding, and she is devastated that our attempt for getting her designs made has turned into a scam. Abdul last contacted me with a tracking number but no proof of merchandise, and the tracking number has not been updated since December 15 when he gave me the number. I feel as though I have been scammed and even when I told him before they were shipped that I want a refund for my order that it is taking too long I was refused my money back. They have not responded to multiple attempts at communication and blocked my from their Facebook page when I tried to leave a review. I have not received my products or a refund after months, and I am left feeling scammed and very frustrated.

This company is located in Sialkot, Pakistan.

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- Ada, OK, USA
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I also ordered these Hoka shoes from what I thought was a legitimate site on Facebook. They sent me an email about the order. Unfortunately I deleted this email and I ordered them on December 19, 2023, and they have not been delivered. I keep getting "scam" mail about my package being stuck in USPS, or UPS system for lack of postage for which I have not responded to this email.

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- Capitol Heights, MD, USA
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Promised to send car headlights after I cash app $200

to $Mihail Moraru30

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- Edmond, OK, USA
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I attempted to purchase item May 2022 and still haven't received the item. The only way to contact them is via e-mail. I've sent multiple e-mails and still no item or refund. All they sent was 2 restocked email and an apology they were going to escalate this up to a manager. Then no follow-up emails or PRODUCT.

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- Marion, NC, USA
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I Saw pants wanted to order for the holidays. Paid for it with my debit card. They took it out. I received a receipt by email. When it took a while and I went to email or try to find a tracking number or find the number, they did not exist.

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- Washington, DC, USA
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I booked with her, NaughtyLocs, due to an injury. I paid her deposit, i got a confirmation email with address and time etc. It was hard to find her the entry to the building. I waited in the lobby for well over 2.5 hours with little to no communication. once i was fed up with how long i sat there with no response, she texted me saying we could do the following 2 days of my booked time, i said i had to have that day or the next morning because of an event i had. i requested my deposit back and no response since. this was on nov 3rd 2023. soon after (same day of 11/3) i went on social media and did some digging, she does this in the DMV and ATL area.

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- Malabar, FL, USA
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Ordered online, got a confirmation they received and then when they shipped it. They kept sending tracking information because I kept enquiring where it was. I finally got suspicious for the item supposedly was sitting in Orlando then for 10 days saying waiting for USPS to get. They kept sending me the same emails saying the same thing and not answering my questions. It was ordered on Dec 6 th and today is Jan 5th. My money has been taken out of my account and I have not received my package.

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I ordered the smallest amount possible, which is ONE pack of patches. Immediately was taken to the checkout page where they don’t allow you to see what your order includes. After you punch in your payment info, your order is processed. It immediately felt very wrong so I went to my banking app to make sure I was only charged the $20ish of product and shipping and noticed TWO separate charges! Both totalled approx $80!! And you can not contact them. They use an automatic response claiming their apologies for the inconvenience and they’d like to help but they never do! You are talking to a computer. Awful how Facebook and Instagram still promote this scam company!!!

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- Chesapeake, VA, USA
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I ordered a sweater 12/3. They assured me it would be delivered prior to Christmas through many emails. I keep checking the “tracking” info with the order and instead of reducing the no if days it adds days to deliver. It’s Han 4 and now it says it will take 18 days to deliver. I think these guys are scammers

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- Vienna, VA, USA
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facebook page about Fender amplifiers.

Few members subscribed to page.

Scammer was purporting to give away blackface Dual Showman. Then struck a deal for $300 if I sent him the cost of shipping. He wanted the cost of shipping broken up into two payments and said I could pay the $300 when I received it. As soon as he got the shipping fee he demanded the $300 in 4 small payments immediately so that paypal would not hold the payments.

The facebook page was a fake. The only thing real was the paypal account. Though I made the payment for "goods and services" I may have a very hard time collecting from the paypal dispute because they do not hold the money when the amount is < 100. So he was trying to get the cash and run. Immediately the facebook page disappeared and he blocked me on facebook. It appears the facebook page was his and it all was fake.

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- Edmond, OK, USA
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I ordered two tool boxes and niether one of them came through requested my money back and never received a refund I keep telling them to give me my product or a refund and just keep getting run around

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- Woodward, OK, USA
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Made purchase off website after payment went thru I received an email address for customer service then a follow up email from another company beatyeyes with no tracking number or order numbers

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Ordered hoka shoes on sale online

December 23 2023

order number hk2023122321265417

$79.95

But no email confirmation received

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- Springfield, VA, USA
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Massage Elite establishment is no longer in business, been closed for over 6 months. On their website(https://www.massageelitedmv.com/) they are still pretending that they are active and taking appointments and collecting $50 to secure appointments. To top it off, once you make the reservation, you get a text confirmation with the location address and time, and links for forms. Once you go to the listed location, the business is not at the location and has been closed according to business around there. Then a person of the name of Eric contacted me via text saying that i missed the appointment and I told him that I was there and the business is at the listed address.. I asked them to refund my $50 since they did not honor they part of the bargain.

So this website is letting people make reservation and collecting $50 , and that's FRAUD.

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I had purchased something for my grandson. They said they need 210 for insurance, so I sent that. Then they said the needed $500 more and I said i was not paying anymore. They said it would all be refundable but I refused to pay more. Then they sent follow up email for $300 then they said just send $200 more. I told them i would not and they said to quit contacting them then. I had already paid $500 for the product. That guy said you have to deal with aura now for any issues. He did not send back the money either.

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- Oxford, FL, USA
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This company is advertising that they sell Bluetooth bracelets to connect you to a loved one from a distance and not only have I been scammed but so have many others. They end up sending a string with a magnet on it and call it a bracelet. They hardly respond to emails. Never received tracking or shipping info and they delete all comments of any attempt to call them out

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- Philadelphia, PA, USA
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Thunderboltsonlinephon This happened twice in my cash app card this company is trying to take $101.43 from my cash app , this is a fake scam

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- Myerstown, PA, USA
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Posted on legit nonprofit fb page to watch sports live stream for free to see the nonprofit organization perform at a hockey game. Create log in. Says charges a dollar for security and you have 24hrs to cancel before monthly fees. Immediately charged 59.99 off card, doesnt allow you to log in or reset to access. There is no real contact information or address on phone. Link is fake. Its fake website

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- Oklahoma City, OK, USA
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This item called transformer remote control folding scooter I saw promoted on Pinterest so I went ahead and buy it , $39.99 + .80 shipping insurance + $9.99 shipping =$50.78 that I paid through my Visa credit card on November 20, 2023, the announcement said ship from USA, but it was not so, ship from China and I have a receipt that says; your receipt from ANBOKE INC for my money, waiting for me to receive my package on Saturday December 9th, 2023 the tracking app which they used said delivered, but I didn’t received anything.They used 17Track for me to track since then, from November, 22 or before until December 9, 2023, they said Delivered and I haven’t got anything.

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- Greenfield, IN, USA
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Do not know how the scammer got my info. Just noticed that there were multiple charges on my card that I did not make.

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