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Online retail Scam

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Online retail Scam Reports & Reviews (203)

- Andover, MN, USA • Dec 27, 2023

People are calling me, Matthew Ten Napel, at my personal cell: ***-***-****, and saying that they bought gift baskets from this website: https://basketcasegiftshop.com/. They're wondering where their baskets are and said that this number is linked to it. I do not have anything to do with this website or business. I have had 6 calls just today, 12/27/23, alone. I'd like to report them as scammers.

Thank you,

Matthew Ten Napel

- Berkeley, IL, USA • Dec 25, 2023

There was an ad on facebook that was advertising clearance HOKA shoes with the HOKA logo. When I clicked it it still looked legit, I ordered one pair of shoes using my credit card and it charged my card for $50. After searching more since trying to track my "order" and was not saying anything except not shipped, I researched the name on the charge and it was not HOKA but was Theoduo Leggins LLC, which apparently is a known Hoka imposter.

- Rancho Santa Fe, CA, USA • Nov 30, 2023

Upon checking out with PayPal (charged to my Amex) for several Powder brand women's scarves on the powder.us.com website, a PayPal pop-up appeared prompting me to make payment. I clicked yes, thinking it was part of the check-out process. In fact, I have since learned from Powder UK that the website is a fraudulent imposter website. The real website is: https://www.powder-uk.com A repeating charge for $**   a day appeared on my Amex. I received what appeared to be a genuine PayPal receipt from the business. Payments to Heath Bayly [email protected] Payments for Plan For Order# ************ Amount to be paid each time $**.00 USD Billing cycle Daily Payments start November 27, 2023 Payments stop after cycle 1 The same day (Nov. 25, 2023), I contacted PayPal to notify them of the unauthorized transaction. Their claims department denied my claim. I have since written to them again and notified Amex as well.

- Yorkville, IL, USA • Nov 19, 2023

The Nativity Set I ordered was posted on Overstock. com through this company called Vikrasseth.com They emailed me a receipt, charged my credit card and I never received the Nativity Set. I tried to email (since there in not a phone number) about my order, and the email bounced back to me telling me it is an invalid email address [email protected]

- Lombard, IL, USA • Nov 17, 2023

King Crab advertised for special sale of King Crab Legs- 6 lbs. for $28.00 totaling $29.93 including taxes. It is supposed to be delivered in 48-72 hrs. I ordered on 10/13/23 using my Debit card. I had not received anything up to today's date 11/17/23. I contacted a number 4 times; all I got was a message with a link. When I clicked the link, nothing happened. I found the business that my bank paid on 10/13/23. The name of the payee was CORELUCKYA.com. I checked the email address and it seemed like it was really a SCAM. I know I will not recover my money since it was paid by my bank already(Debit Card). I just want to report this scammers. Hope they go out of business.

Thank you.

Corazon Francisco

[email protected]

630-209-3192

• Nov 10, 2023

A scammer had set up a convincing duplicate website of Lowa shoes at lowabootseur.com. Allerted only by the thank you message we received after our purchase and found [email protected] in the verification message. The message had red flags all over. Reported and canceled the purchase with credit card company immediately. Stay alert people. Thanks for reporting in here as well. Already found this scammer doing airjordans and airflights as well.

- Dallas, TX, USA • Nov 06, 2023

WE GOT SCAMMED - PLEASE DO NOT USE THIS COMPANY. The reviews on Trust Pilot and on their website are fake. We hired Web Verse Lab to build our website and it was a horrible experience. The 1st red flag is that they don't provide a clear contract for you to sign. We paid $0000 for our website- the overall design was poor and they ignored my initial requests. Then, I finally gave up and requested the website be transferred so I could make the rest of the changes. Initially, they told us the website transfer to our host would be free, then they wanted us to pay an additional $1440. Finally, after arguing with their aggressive sales reps, they sent us the raw website files to install ourselves- which we obviously do not have the experience to do since we are not web developers. This company abuses people who don't have web development knowledge and it needs to be investigated and shut down.

- Palatine, IL, USA • Nov 04, 2023

This looks like a real company on paper but I ordered a shirt from them and it didn’t ship after 2.5+ weeks so I reached out multiple times via email and Instagram DM on the business account and owners account (@coachbry). No response. I am going to dispute the charge on my credit card. This is fraud. They have no plans to send out my order anytime soon. Scam!

- Waynesboro, MS, USA • Oct 23, 2023

On 09/12/2023, I ordered a truck fender and paid extra for it to be painted. My credit card was charged $459.23. The product was never delivered. All inquiries (via chat mode from website, and email) have been unsuccessful. I have asked for call backs, a refund, etc. No luck.

- Sheridan, WY, USA • Oct 18, 2023

The scammer promise to deliver the walmart seller account to me,

The moment i sent him the payment, he blocks me from whatsapp

- Barrington, IL, USA • Sep 21, 2023

I ordered the Chocolate Bars using Zelle. They never got back to me that they received it. Then when I was finally able to talk to someone they didn’t know anything about the order. I provided them with all the information order number and confirmation number that they had been paid.

- Chicago, IL, USA • Sep 12, 2023

The scammer emailed a tracking shipping link. I clicked on the link which brought me to a different website and no information was present. 

- Maywood, IL, USA • Sep 10, 2023

Email them twice no response after I did not receive a response I contacted my bank.

+2
- Huntington Beach, CA, USA • Sep 07, 2023

On 8/9/2023 I bought a Kester Manor 4 ft. X 6 ft. D Vertical Resin Outdoor Storage Shed through usaweld.us website for $258.32 with payments through “Afterpay”. This was required by “usaweld.us”. Which I did. I have paid 3 of 4 install payments of $**.** each time. Next (last payment of $**.** due 9/21/2023. I have been in contact both of them numerous times for shipping and tracking of my order, but still haven’t received a response from neither one.

- Chicago, IL, USA • Sep 07, 2023

I order some sunglasses from them and after a 2 weeks they wasn’t delivered and 2 more weeks came and they said they had the wrong zip code. And didn’t correct it or send my money nor the product to me.

• Sep 06, 2023

Ordered a cycling helmet via internet using my credit card for payment. Item never came after 2 weeks. Merchant contact information and email addresses not working.

• Sep 05, 2023

They didn’t give me a tracking number for some Retro 4s I bought. Won’t respond to me and the official Nike customer service assured me the website was fake

+2
• Nov 10, 2023

Same scammer created very convincing duplicate website from Lowa shoes at lowabootseur.com. After purchase noticed the red flags on a verification email which was cc:n to [email protected]. Scammer reported and payment cancelled immediately. Thanks for this report. Already found the same scammer on lowa boots, airjordans and airflight. Stay allert people.

• Sep 03, 2023

Saw an AD on social.media for golf shoes for a great price. Ordered it and realized through some reseach that it was not a legit site. I managed to get a refund from PayPal, but be watned about this company.

+1
• Sep 02, 2023

on 08/10/2023 I ordered one fish-n-mates 334 poly wheel kit. order was confirmed and was given a tracking number. china post # am062836938cn . 17 track (17track.net) showed tracking starting 08/14/2023 and final delivery on 08/29/ at 14:48. nothing was delivered I tried contacting 17track but their web site says the only track the package they don't deliver it and any lost packages should be directed to shipping company. I tried contacting nicegoodss but their web site keeps looping. their contact us email [email protected] doesn't bring you any where to file a complaint

• Aug 28, 2023

Ordered an e-bike through their website and never shipped. Their website claims that they ship within 3 business days but after 10 calendar days, they couldn't give me any sort of update. All they would tell me was that their warehouse was having some issues but couldn't give me any sort of shipping/delivery estimate. After 10 days I decided to cancel, and I was told it would take 3-5 business days to process my refund. I asked several times for a cancellation number/email but was told they don't provide those. After 5 business days, I contacted them and asked them about my refund where I was informed that the warehouse could now ship the e-bike and I was asked if I wanted to continue with the cancellation. I confirmed I wanted to continue with the cancellation and was told it would take 1-2 additional business days for my refund to go through. I told the rep that if I didn't see my refund by the next day, I would submit a chargeback and report them to the BBB. That night I received a cancellation email (the one I was told by multiple people I wouldn't receive) and I had my refund the next day. This is supposed to be a legitimate business, but they were super sketchy with me and could not give straight answers. Avoid at all costs.

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