Online Retailer Scam - Fake Tracking Number Reports & Reviews (19)
Online Retailer Scam - Fake Tracking Number Contacts
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Scammer's website theorthocushion.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91977, USA
Total money lost $45
Type of a scam Online Purchase
Country United States
Victim Location NY 11951, USA
Total money lost $43.98
Type of a scam Online Purchase
Seller provided false tracking number and tracking information. Paypal denied claim stating seller provided "valid" tracking information.
There was never a valid tracking number nor a valid shipper.
Thousands of complaints regarding same seller. Seller provides bogus tracking info and item is never received
Scammer's website dreamelly.com
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location ON K0A 2Z0, CAN
Total money lost $56
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11378, USA
Total money lost $66
Type of a scam Online Purchase
Scammer's website DHGATE
Country United States
Victim Location NY 11691, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address 745 Fifth Ave, Manhattan, NY 10153, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21014, USA
Total money lost $10
Type of a scam Online Purchase
"Please rest assured that your order is still on its way to you. We have contacted the courier services to update the tracking information ASAP."
Everytime I check the tracking number on the USPS websites it always only state.....
"USPS is awaiting your item, as the merchant has received the order at 6:33 am on February 3, 2024" .... keep in mind I originally ordered on January 23, 2024 but the had USPS update the information on Feb 3rd, which was the exact same information that was on there before.
I reached out to them to cancel the order and they did eventually cancel my order but the keep $10 for a "restocking fee". The problem is how can they keep my money for a restocking fee when the product was never actually shipped from their facility. When I read many reviews which were outside of their website and I found out that they had done the same thing to multiple people, now if they did this to say a million people at $32 but refunded them minus a $10 restocking fee, they made out with $10 million for a product that they never intended to deliver. That's a scam
Scammer's email [email protected]
Country United States
Victim Location NY 11356, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website comfy.packagee.com
Scammer's address Brooklyn, NY 11205, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49277, USA
Total money lost $338
Type of a scam Online Purchase
Scammer's website mycomfypants.com
Scammer's email [email protected]
Country United States
Victim Location FL 32579, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location NY 11763, USA
Total money lost $61
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11221, USA
Total money lost $28
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NY 11704, USA
Type of a scam Online Purchase
Country United States
Victim Location NY 12524, USA
Total money lost $35
Type of a scam Online Purchase
Country United States
Victim Location NY 11795, USA
Total money lost $158
Type of a scam Online Purchase
Victim Location NY 11706, USA
Type of a scam Online Purchase
Courier
HM WAREHOUSING DISTRIBUTION SERVICE LIMITED
, in Dec. they claimed the items were delivered, but they were not, Dec. 30th via e-mail they said they would be sending another order out, they gave me a tracking # that is not found and they're not responding to my e-mails.
Country United States
Victim Location MN 56093, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website www.jordanlucky.shop
Scammer's address Melville, NY 11747, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55746, USA
Total money lost $140
Type of a scam Online Purchase
Scammer's website www.hoodiele.com
Scammer's address New York, NY 10017, USA
Scammer's email [email protected]
Victim Location NH 03076, USA
Total money lost $55
Type of a scam Online Purchase
Scammer's website wareislandiss.com
Scammer's address NY, USA
Victim Location NY 11369, USA
Type of a scam Online Purchase
usps tracking number below ********************** sent several messages and phone calls and I didn't get my package yet.
i think this company just taking money and not delivering the goods that are paid for. when asking about delivery they are not sending it to the person who ordered the product. The USPS representative couldn't give me the address it was delivered too only the company who sent it can get that information. I just want them send me the product that I paid for.