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Online Purchase Scam

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Online Purchase Scam Reports & Reviews (325)

• Jun 14, 2023
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The AD was posted on TikTok. They have many fake reviews in which you can tell the photos are taken in the same place. They say to email support. Did so, and heard nothing back after 1 month

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• Jun 14, 2023
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I saw an ad on Facebook about a special clearance sale on Marshall Online. I found something I liked ordered it and it was never delivered. When I tried to use the tracking number and told me that no such number existed.

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- Brighton, CO, USA • Jun 14, 2023
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Hello. I was at this website, Exlians, clamming to sell lawn equipment and other items. I was trying to buy a riding lawn mower. I saw one I wanted to buy and proceeded through the website to make the purchase. When I confirmed that I wanted to buy the lawn mower the website popped up a message thanking me for my donation... I was using PayPal to pay for the mower. The money was taken out of my account as a, "donation". The money is gone now and I did not receive a confirmation email from the, "company" and I just gave them a good sum of money that turned out not to be for the lawn mower I thought I was purchasing.

On my PayPal account the charge was labeled "Direct Relief" and recorded as a donation. I went to the website and tried to call the company and email them but all attempts failed because it seems all the numbers and e-mail addresses are phony. Very deceptive practices and 100% a scam!

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- Lorena, TX, USA • Jun 12, 2023
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Once order was received it was smaller than ordered and material was barbie doll like material. I immediately contacted via email as this was the return/refund process. After 48 hours no response. I began looking online for a customer service phone number and came across a number listed in some online reviews that mentioned they had received their refund after calling this number 803 766 0425. A man answered and knew all the order information, he asked .e to get on my laptop so he could send a link for me to begin processing my return. It sounded suspicious and I said said so but he reassured me this was the only way to get my money back. After a moment my computer screen went black and I no longer had control of my computer. I'm telling him I can't enter anything and he's saying it will only be a moment. During this time I received a fraud alert from my credit card company that several purchases were being attempted at several vendors and I began telling him he's stealing from me. I hung up and turned off my computer. A few minutes later I turned it back on and still the same black screen with the mouse moving around and this man calls me back and I tell him to remove that link. There were charges for vidaplay, the program was called TEAM PLAY he put on my laptop. He attempted charges at Xbox, Target.com Best Buy. All my cards were shut down and I had to call many others to place alerts. I unplugged my wifi and attempted to get on my laptop but the password has been changed. My income tax returns were stored in my laptop as well as my financial information. The laptop is now rendered useless and I have to purchase another one.

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- Midway, GA, USA • Jun 12, 2023
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No follow up after purchase, no tracking number, no way to contact and no one has responded to any emails

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• Jun 10, 2023
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Ordered a product after seeing an advertisement on social media. Hours later I realized it was a scam and tried cancelling my order. I emailed the “company” asking them to cancel my order. I also called a phone number the credit card company gave me when I tried to cancel the transaction. They representative from the so called company refused to cancel my order even though I had placed the order only a few hours before.

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- Live Oak, FL, USA • Jun 10, 2023
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Free shipping on orders over $40+

bliosad

HOME

ALL PRODUCTS

Pots

Order Detail

Active

Your package will be shipped out ASAP

??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

Service

Policy

We accept

© 2023 bliosad

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- Alamosa, CO, USA • Jun 09, 2023
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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.

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- Moffat, CO, USA • Jun 09, 2023
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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.

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- Idaho City, ID, USA • Jun 07, 2023
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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.

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- Waycross, GA, USA • Jun 06, 2023
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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.

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- Jacksonville, FL, USA • Jun 05, 2023
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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

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- Jacksonville, FL, USA • Jun 05, 2023
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I paid $27.98 for a product that I have not received

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- Rocky Ford, CO, USA • Jun 05, 2023
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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.

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- Colorado Springs, CO, USA • Jun 03, 2023
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They sent me a generic item that is not even close to what I ordered.

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- Jacksonville, FL, USA • Jun 02, 2023
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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

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- Fort Worth, TX, USA • Jun 01, 2023
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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 ******** *****************************

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- Dover, NH, USA • Jun 01, 2023
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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.

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- Far Rockaway, NY, USA • Jun 01, 2023
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Stole my card information and never received product

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- Brunswick, GA, USA • Jun 01, 2023
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I have information on file but your system will not let me upload it.

Thank you

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