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Online Purchase Scam

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Online Purchase Scam Reports & Reviews (546)

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I was targetted via a Facebook ad for a swingset which was being sold by Lowe's through Aucklend shop at a deep discount. I purchased the swingset for 109.99, and heatwa.com sent an order confirmation. Hearwa is actually out of Florida 2401 Chase Ave. Sanford Florida 32771. Four emails, and snd one phonecall later, no swingset, and nothing was delivered. Turns out a gentleman by the name of David Fematt has been using both addresses run fake scams selling Lowe's merchandise and Harbor Freight merchandise from companies called Auckler.shop, hearwa.shop, Culays.shop, Guiano.shop, and Genbit.shop mostly using the texas address but slso the sandford Florida address. The phone number is listed out of Wisconsin and no one answers. The hearwa customer support email is undeliverable, and the farctic.com email works, but you never get a response. And Facebook just keeps selling this guy/ people ad space to rip more people off.

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Add on Facebook advertising lazy sofa for $58, I ordered it using credit card and I received a spoon and chopsticks.

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Pop up ad.

4 pairs of shorts

Never arrived

Set up fake delivery tracker

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Chris Ramirez was selling a expert advisor for $1300 and I paid him through zelle and when I received it the item did not work like they advertised it and they claimed they do not do refunds as it was not stated online. Better yet when they were advertising it they were selling it on telegram. When I posted in the group it does not work and how they scammed the group they proceeded to kick me out and not gave me future updates like they promised

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On Facebook marketplace, and sending payment through Zelle, I bought an old camera from Noah Ward on June 14th. He assured me it would be in the mail by the close of the next business day. An entire week goes by and I still didn't hear from him so to be nice I messaged him again only for him to use some excuse of not having a ride to the post office. Another week goes by without him being able to drop it off at a post office, so at this point I ask for my money back and he claims he overdrafted his account and needs the money. Meaning that this, and all the other things he has up on FB marketplace, are just low dollar scams to keep his finances afloat. At this point he removes the listing from Facebook marketplace, and I still have not gotten my money back. I am still waiting and it's more than two weeks since he said he'd gotten paid, so I'm assuming it's a scam. Since I have his full name and number via FB and zelle I figured I'd report him here and through my bank!

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E-mail from Zayai saying that our order # 6595845 for a 32 inch Smart TV is on the way and that $299.00 would come out of our account.

Invoice # KA8LMHFQ. Shipment Oder # 40841005.

Thank you for 0rdering #40841005

Hi ************************,

Just to let you confirm, we've received your 0rder #6595845, and it is being processed. You've paid the amount through your account and you've 0rdered from the ** ************** Keep exact change so it becomes easier for the delivery boy.

[Invoice #KA8LMHFQ]

Elecsung 32inch Smart Mirror TV IP66 Waterproof TV with Integrated HDTV(ATSC) Tuner for Bathroom, Hotel with Remote Control

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It appears to be a legit retailer on line. I place an order for 3 handbags at the sale price. [email protected]

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Ordered a product from their website. Nothing was delivered. No response from the company. Strangely, no charge was made to my card.

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Placed order. Was sent an order confirmation email. With tracking. Tracking information does not working. Sent email inquiring. No response from the seller.

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- Pineville, LA, USA
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Name, address, and Credut Card

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- Green Cove Springs, FL, USA
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I saw a gardening tool on Facebook under the company name of Jess Garden. It's a weeding tool that had great reviews so I ordered it through my debit card. Total amount was $56.85. I ordered this on May 22, 2023. My order number is JG5431N. I received a confirmation of my order and said to be sending me the tracking number. I never received a tracking number but when I called the number of the company to ask about my tracking number I was told it had shipped but they didn't have a tracking number for it!! I asked if they would give me a refund since I haven't received my order. They refused to refund because the order had been shipped, supposedly. I now believe this is not a reputable company but that they're scamming people instead......

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- Jacksonville, FL, USA
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I was given a tracker number at first the order had taken 45days to be recieved i didnt recieve my order n contacted the seller i was told to check with carrier which i did gave tracking information a few days later i was contacted n was told i wasnt getting a refund but will send order out again waited another 21days no tesponse emailed again was given a new tracking number with a free gift for my parience havent recieved th ed items it has been a few days now.

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I have a dropshipping business and added Spocket as one of the Platforms to connect with suppliers and their products. A customer placed an order through my website and I in turn had to pay the supplier on Spocket to have the item shipped to the customer. The customer made the payment on 6/17, I paid the vendor on 6/18 and received an email claiming the item had been shipped on 6/20. To this day which is currently 6/26, the tracking information never updated. It still states that only a shipping label has been created and this is with the carrier UPS. When I contacted UPS they stated that they are not in possession of the item. I then contacted Spocket to try to reach the supplier. They stated that I have to be on a pro plan which is just paying them more money to be able to message suppliers. I was then told that even if I am on the pro plan the supplier still may not be able to be messaged. I am now going to have to come out of pocket to refund the customer because Spocket and Spocket’s supplier scammed me out of $110.60.

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- Saint Augustine, FL, USA
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They are targeting Auto Trader car sales. The initial contact is made through a text message asking you to buy a VIN verification report before they come to look at the car. And they supplied a link to the website where you can purchase this report. It is a 100% scam they claim at the bottom of their page is PayPal protected, but once you click on pay for the report it shows PayPal but then asks you for your credit card. PayPal never does that type of transaction. And once you pay for the information they send you a report that they hijack all of the information from Auto Trader. This is their website and it is still active (https://www.vinfactslookup.com/)

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- Bryceville, FL, USA
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I made an order to the company on May 23rd, for $23.31. Order Confirmation 202305231444451521228140000. I have checked on the link Track678 that was sent to me for with tracking the package #HYD1100040125QN. According to this link, it is saying that the package was delivered on 6/20. I have checked with the post office and they said no such package arrived for my post office lock box. This delivery information is false information. As I did not receive what I ordered, either the company is a fraudulent company or the Track678 is a fraudulent company. I have written to the company via email to demand my money back but have no response.

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- Bluffton, SC, USA
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I purchased discounted Stanley tumblers in April from them online and never received them. My order confirmation links go nowhere (site not found).

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I ordered the product. The company accepted my credit card and my credit card company charged me the money. Then, I emailed the company to tell them I did not want the product, as I read reviews about the company. They told me there is no record of my order, even though I used the order number they provided for me. I attempted to cancel the charge on my credit card, but my bank would no allow me to do so. I have emailed the company 3 times, but have not received the product. This was early May. I emailed again yesterday but they have not responded.

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- Saint Helena, CA, USA
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Website offered items for sale. Does not fill order but takes credit card and in-depth info.

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- Tallahassee, FL, USA
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On May 6, 2023 I placed an order online and was given an order #45675. On 5/8/23-A shipment was on the way. On 5/10/23- Shipment on the way-Trackin* *******************. On 5/19/23-While tracking the order discovered it was coming from China. The website doesn't state the product was made in China, another email on this day, stating order was out for delivery. Then states it was delivered. No package came. On 5/24/23 I sent an email asking for the package. Then **** **** sent an email with a 30 digit tracking # ************************************ that said I should check with USPS which I did. The # could not be confirmed. The package was never supposed to go to USPS. It was supposed to go to the UPS office. I checked with both offices. Neither of them had either of these tracking #'s. On 5/31/23 I sent another email asking for my package. Then on June 1, 2023 I started requesting my refund. I requested my refund through email on the following dates, 6/2, 6/4, 6/5, 6/6, 6/7, 6/8, 6/9, & 6/10/23. After a while they didn't even respond to me anymore. I called the phone # several times and it is only a voicemail where I left multiple messages with no response. There are multiple websites with this company name. This is one of the website address. https://forlest.com/products/helena-scalloped-design-natural-uplift-adjustment-*...⇄ This is another one: https://forlest.com/collections/best-seller. Here is another one: https://forlest.com/pages/return-and-refund.

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- Jacksonville, FL, USA
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I was on internet saw add from jayneer for Fadora hats for 6.99 a hat ordered 50 dollars worth. Got confirmation email and tracking number . Got updates took about thirty days till it said that items were delivered by usps at 9 47pm. I new this was wrong because package was not received and usps don't deliver that late at night. Went to post office in area for my address. I was told they had no tracking that existed for my package. I made a formal complaint to jayneer.com. They replied that they delivered the package and logistics could not do anything to refund my money. They would send package again and that i should sign for it the next time.

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