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Online Purchase Scam

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Online Purchase Scam Reports & Reviews (599)

- Live Oak, FL, USA

Free shipping on orders over $40+

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??2023 T.J.Max HOT SALE??The best gift for children this summer??Buy 2 Free Shipping x1

Inflatable Water Park (L x W x H): 192 x 192 x 95 inches

$29.98

Awaiting Shipment

Order Details

Total Amount

$39.96

Product Amount

$29.98

Discount

$0.00

Discount Code

$0.00

Tip

$0.00

Shipping Cost

$9.98

TAX

$0.00

Contact Name:

******* ******* Address:

***** ******** ** **** *** ******* ****** ****** *** ***** ***** Contact Info: ************ *************************

Order ID: ******** ***** ***** ********** ******** Shipment Status:

Awaiting Shipment

Payment Status:

Paid

Payment method:

asiabilldirect - $39.96

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© 2023 bliosad

- Alamosa, CO, USA

There was an advertisement on Instagram travel cups. I clicked the ad, was taken to the "Stanley" website where I ordered and entered my credit card info. I received an order confirmation & tracking info with track718.us. Delivery was attempted in a completely different state more than 1800 miles from my location. After I saw an “undeliverable” message in the tracker, a "Missing Mail Search Request" was initiated but was not initiated or request by me. I tried to contact the seller's site and received a email stating they were sorry and would try to track down the order. But now I gotten no response to follow up emails. Now the website stanley1913wa.com is gone.

- Moffat, CO, USA

The scammer is advertising in local livestock groups for livestock buildings (shelters, sheds, etc). They claim to be a local business and say that before they begin the build they need a 40% deposit. They ask specifically for PayPal or Zelle. After the expected finish date had passed, they "demanded" an additional 25% payment upfront to cover additional building materials. When I said I would not send payment until I received the item paid for, they blocked me from contacting them.

- Idaho City, ID, USA

Scammer used Facebook to sell furniture. Listed at a reasonable price. Discovered that order being place through Furnishing Fusion was actually paid to Living Versa. Additionally, Website address lists Oasis Custom Homes. When contacted initially they responded but when asked after the processing period, they no longer respond.

- Waycross, GA, USA

Claims they can not provide tracking number,then stated order had been sent to wrong address. Stated they will re send order again, just wait another week.

- Rocky Ford, CO, USA

It seems to be connected to Facebook or Discord communities, still unsure how it got my debit info since I did not give it out.

- Jacksonville, FL, USA

I'm not sure if this is the correct place, please help me know wehere to report this. I bought a swimsuit for $150 off the website vodaswim, it was delivered, but did not fit, I started a return and they keep sending me false shipping labels and they have no hone number to reach them and have not replied to my 15 emails I sent them. I believe I was scammed and spent $150 I can't get back

- Jacksonville, FL, USA

I paid $27.98 for a product that I have not received

- Colorado Springs, CO, USA

They sent me a generic item that is not even close to what I ordered.

- Jacksonville, FL, USA

Add ran on Facebook for $2 99 dresses. I order 2 with tax and delivery it came to $17.95 on April 22nd. I have emailed the support number and it comes back return. I have reached out to the Carrier company who States they deliver it and they have sent an email stating to create back out to the store ***** ***** *************** Your order is on the way

Hi ******Your order is on the way. Track your shipment to see the delivery status.

View your order

or View our store

Tracking number: AG069318059CN

Courier: MENGTU

+1
- Fort Worth, TX, USA

I placed a order on the website thematconnoisseur.com for a custom car mat and paid a total of 200.00 on thursday May 4th .When I went to check the status of my order it said This site can’t be reachedthematconnoisseur.com unexpectedly closed the connection. I also tried emailing them multiple times with no ******** *****************************

+1
- Dover, NH, USA

I ordered an item & called for status. I was told there was a payment gateway issue & my card wasn’t charged. My Discover card was charged a PayPal transaction for an airline ticket the same day I ordered. My info was somehow breached.

+1
- Far Rockaway, NY, USA

Stole my card information and never received product

+1
- Brunswick, GA, USA

I have information on file but your system will not let me upload it.

Thank you

+1
- Jacksonville, FL, USA

I paid for a phone lookup service and I put my credit card information in for the look of it was for 50 cents and they accepted my card and sent the link to my emails so they stated but I never received the email and quit the verification and I never got mad look up how everything you have my information card information at that.

+1
- Jacksonville, FL, USA

This scammer posed as QVC on facebook advertisement. It showed a jewlery mirrored armoire priced at 34.99 each. I ordered 2 with my credit card and after the order went through I saw it was not QVC but a company called PPP coinshare shop. I would like to get a refund on this.

+1
- Rincon, GA, USA

They were selling Bogg bags for 1/2 price and I got a pair of sunglasses.

I bought for my daughters for Mother’s Day !

+1
- Jacksonville, FL, USA

Was trying to buy a 1gallon jug for work. Recieved a Recipt but no tracking number. Called and emailed numerous times. Seller unreachable.

- Fort Myers, FL, USA

Paid for a product. No communication and no product after contacting via email. Disputed with Bank.

- Green Cove Springs, FL, USA

There was an ad on Facebook for baseball mom items. If you spent $30, you would get shipping free so that’s what I did. I ordered on February 24, 2023 and never received anything. Every time I checked on it it said it was in processing and there’s no phone number linked to call customer service so I have sent email after email and the only response I get is in Japanese or Chinese writing.

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