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Online Purchase Scam

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Online Purchase Scam Reports & Reviews (598)

- Elk City, OK, USA
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I purchased credit to play slot machines on a website called vegas x. Org and independent rep for company Michelle ******* said that if I purchased credits to play the games that if I won I would be paid out instantly. So I did win $70.00?and the rep and I had a disagreement reguarding how much credit I needed in order to cash out, anyhow on the game it said $70 but she said she wouldn’t cash me out until I got it to $80.00 and so I did, then I was told because of being a complainer and telling the distributor about the incident she would not pay me out. I told her that wasn’t fair and my deposit was taken and I won and want my pay out and she said she was banning me and not paying out my win. This is highly unethical and stealing from me and not honoring my win and that’s the whole reason why I play is for a chance to win.

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- Chester, PA, USA
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THERE IS AN INTERVIEW WITH DR BARBARA O'NEIL WITH CNN COMMENTATOR ANDERSON COOPER ABOUT HIGH BLOOD PRESSURE MEDICATION !!!!!

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- Duncan, OK, USA
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Couch made of memory foam comes in as many pieces as want for $24.00 each piece. Have seen on Facebook using different names since I purchased.

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I got an ad for this site on Facebook. It seemed very convincing at first. The post was saying the two female owners were retiring, citing COVID as well as becoming grandparents. I immediately became suspicious when I saw a pair of Doc Martens at a highly discounted price but that the original price as 349.99. That's at least 100 more than the actual Doc Martens site. Just perusing made me more suspicious so I googled the site and there is very little information despite them claiming to have a 4-star review based on over 13k reviews.

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- Auburn, PA, USA
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Recurring debit card payment from Sumfr.fans 47

Email was scam and never authorized charges.

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Ad on facebook, gum that is good for your teeth. Make online purchase, item never comes

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- Washington, DC, USA
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Purchased walking pad with expedited delivery. Never received merchandise or confirmation of order. Called 855 number twice and got two different company names and they both hung up on me when I tried to get company info.

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- Oklahoma City, OK, USA
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Ran add on Facebook, purchased boots, they never came, but a pair of gloves did with four different addresses they tried to mail to. I reached out to them, the said boots had been delivered, i said no. They said they would send out again and sorry i didn't receive what i bought. They tried to hit my account a second time., PayPal caught it, but then i noticed PayPal had 3 recurring charges on my account so i just deleted the whole app. If i cant buy something at the store forget it.

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- Sebring, FL, USA
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I ordered two pieces of living room furniture. The site appeared legit due to Big Lots going out of business. But I never received shipping confirmation regarding my order and they took the money out of my account.

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- Southampton, PA, USA
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I responded to a pop-up ad on my computer for leather shoes. The ad said Made in USA, 60 day wear trial, free returns, satisfaction guaranteed! This was all lies. Shoes were very poor quality!!! Ship from Hong Kong. Very poor fit for the size ordered. Contacted them via their email address to return. Got the "run around" over a 3 week period. They offered a 10% refund and the a 20% refund and I keep the shoes.

They never provided return information after I agreed to pay return shipping. Now they don't return my emails.

This company is a total SCAM!!! hey said US made but the product shipped from Hong Kong.

Their email address is ([email protected]). They don't have a phone number.

Avoid this company

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- Philadelphia, PA, USA
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Saw an advertisement on TikTok. Product was $29.99. On 2/2/25 I saw an additional charge of $449 I didn't authorize.

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- El Reno, OK, USA
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Advertisement for a mini wireless camera. Purchased 1, and was upsold 2 more with an unwanted warranty. After 2 weeks received the items. The next week I attempt to set it up. Turns out it dies after like 15-30 minutes, won't stay connected to their "app" and company refused to refund the two unopened warranty cameras.

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- Media, PA, USA
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They scam people out of money by luring men and thru gambling

They also have an app that promotes gambling

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- Oklahoma City, OK, USA
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Was trying to buy Corti-Soothe and Myo-Inositol Supplements. I paid a discount and paid through Shopify. I can't get in touch with anyone through Facebook, email or the phone number given. This is definitely scam. DO NOT BUY ANYTHING FROM THEM.

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- Hinton, OK, USA
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Cat toy advertised on Instagram

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- Upper Marlboro, MD, USA
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Website is fake

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- Round Hill, VA, USA
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In August 2024, I, ****** *********, was put in touch with Andrea Albin via Facebook through my friend, who knew her through ****** *******. My friend and ****** had met and became friends through a moms’ group over 15 years ago. This was regarding friends and family concert tickets Andrea could sell me through her job at LiveNation. Andrea and I were in touch via Facebook Messenger, and I sent her $800 on August 17, 2024, for two concert tickets in Indianapolis, IN, on November 2, 2024. Andrea confirmed in writing via Facebook messenger and then through email that I would receive these tickets, and if anything, out of the ordinary were to occur, I would be refunded.

Between August and November 2024, I communicated with Andrea and ****** via email (mine: ***************************, Andrea: [email protected] and [email protected], ******: ***********************), who consistently assured me via email that my tickets were coming. At first, they were to arrive in my email via Ticketmaster a couple of weeks before the concert. Then, it changed to 72 hours before the concert.

Both Andrea and ****** made many excuses, even up until the day of the concert, when, of course, I realized I was never going to receive the tickets. Andrea and ****** blamed other people who kept this from working out for me and made an offer for either a refund or for another show in Toronto, which she also assured me was legit. I asked for my refund, which I have yet to receive. Andrea kept confirming my refund via email and even offered to contribute to my travel costs since I had flown and stayed at a hotel, thinking I was going to the concert.

I have been in contact with both Andrea and ****** via email after the concert date, even as of January 6, 2024, requesting my refund, which has not been received.

Andrea’s story has changed many times since Andrea first introduced herself through Facebook Messenger as a LiveNation employee. Andrea’s current story is that Andrea is a ticket broker and was a third-party with LiveNation, with a company called Remix PR.

Andrea originally stated through email that the refund would be through Venmo, the platform on which I paid her (my Venmo, @******, paid Anrea’s Venmo, @****** with the Transaction ID: ******************* on August 17, 2024, for $800, with it titled, INDY X2 W/RF, meaning Indianapolis/2 tickets/to be sat with ****** *******).

Now, Andrea says through email that Andrea has been closed out of Andrea’s Venmo account and that a third party will distribute refund checks. Andrea keeps sending, originally from [email protected] and now through [email protected] emails stating that I will receive a specific email from either her lawyer(s) or another accounting firm detailing the release of my refund check. In Andrea’s emails, she refuses to identify either her lawyer or accounting firm’s name. The only company Andrea ever mentioned was SimpleClosure, who would be terminating her business account, “REMIX PR LLC.” In that email from Andrea regarding the mention of SimpleClosure, Andrea states that “you can reply to this email with your information or wait to speak with the representative from SimpleClosure or my (Andrea) legal team who will be assisting”. To this day, I have not been contacted by any representative of SimpleClosure.

I have saved all communications between myself, Andrea, and ******.

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- Arlington, VA, USA
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Deceptive Subscription Plan with a TOS - terms of service requesting banking/credit card financial statements to verify email address, installing software extension's that removes main user's administrator authority.

Nord Security's Nord Accounts password manager Nordpass insisted on jpeg, PNG file of banking/credit card financial statements to verify email address. PNG and Jpeg files divulges more metadata of user's device, IP address (Provider of ISP company), mac address and advertising ID. NordVpn installed a Malware Extension software that overrides Computer's OS - Operating System and removes Main User's administrator's authority on all devices, computers and etc. Deceptive digital subscription plans that take financial resources from customers automatically annually based on algorithm coding created stating that subscription needs maintenance then tries to extend the annual subscription plans automatically. When customer's tries to change an email address or any another personal User/Customer information on Nord Security only to be asked for more information like Banking/Credit Card statements via PNG and JPEG files divulges more of User/Customer Data Digitally. Nord Security extended plans are deceptively long 2-5 year annual plans false discounted to make it seem it is fair price in the Digital Security market. Nord Security falsely and deceptively writes a 30 days policy on the TOS that WILL NOT REFUND OR REIMBURSE the User/Customer any condition as if it is like a physical good i.e. like perishable item provided. Nord Security provides Digital Software Applications under a deceptive 'Discounted' annual plans of service.

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- Newcastle, OK, USA
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I saw some cute dresses on Facebook and asked my boyfriend to purchase them for me. I noticed that it stated $64 upon payment and confirmation but they withdrew over $80 when he checked his PayPal account without any notice of extra shipping cost or anything. They sent me a link to follow along with the order and it had grammatical errors over the course of waiting. When it said I received the package it never stated the address I put down, but “delivered to a parcel locker” in my city instead. When I complained to customer service, they sent a new tracking number on a completely different website stating completely different information. The original one said it was coming from Italy, the second stated it was coming from china. Then they told me to contact my local post office and niether tracking number worked.

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- Lake Ariel, PA, USA
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I received a message on TikTok from a hat company that I thought was legit and turns out it was a fake account labeled the same as the legit company and the person took $20 from me , they have my name and address

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