SCAMOnline Retailer Scam Reports & Reviews (1537)
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Scammer's address Bohemia, NY 11716, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23901, USA
Total money lost $597
Type of a scam Online Purchase
I was alerted by others on FB that I had been scammed. I went on line to search out information on Cindy Zhang whose name was used on the package and she had been reported to be involved in other scams and using the same address. I looked up the property at the address and it is a warehouse. There were other scams associated with this address.
Scammer's website Shop
Scammer's email [email protected]
Country United States
Victim Location MD 21158, USA
Total money lost $179
Type of a scam Online Purchase
Scammer's address Staten Island, NY 10306, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06082, USA
Total money lost $61
Type of a scam Online Purchase
I have also report this person on PayPal.
Scammer's email [email protected]
Country United States
Victim Location NY 11787, USA
Total money lost $24
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MD 20602, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website senioressential.com
Scammer's address Airmont, NY 10952, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11231, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 18102, USA
Total money lost $5
Type of a scam Online Purchase
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22153, USA
Total money lost $69
Type of a scam Online Purchase
Scammer's website dcpsychedelicshop.com
Scammer's address DC, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22304, USA
Total money lost $70
Type of a scam Online Purchase
Victim Location NY 11743, USA
Total money lost $37
Type of a scam Online Purchase
Scammer's address 3075 Emmitsburg Rd, Bonneauville, PA 17325, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39110, USA
Total money lost $39
Type of a scam Online Purchase
“I placed an order #30303 on October 17, and was just wondering if it will be delivered by Christmas? Thanks!”
I received a reply from the “owner” stating the following:
“Thank you for your order. It will be shipped out next week as the puzzles are made to order. You'll receive a tracking link via stamps.com. Apologies for the delay. On top of my mother's recent passing and dealing with her funeral and estate matters, we had to take in my mother-in-law who has late-stage Alzheimer's as my father-in-law is now in hospice. We just moved her in a nursing home last week. We're catching up on orders and notifications in the meantime. Thanks again for your order and kind support.”
I never received the tracking and on 12/29/23 I emailed again checking on the order as follows:
“I never received a tracking link from stamps or my order. Just checking in to see when I will receive it. Thanks”
On 12/29/23 I received this reply: “Going out early next week. I’ve been down last few days tied COVID and pneumonia.”
Then on 1/6/24 I received this message:
“I hope you all have had a wonderful holiday season and a joyous New Year. I also want to thank you all who have ordered items with us as we started this new enterprise late last spring. Your support has been incredible and the business has grown immensely in the short time so far. Given the amount of emails I have been receiving, I wanted to send a mass update on the shipping delays. As many I have already privately corresponded with know, this has been an extremely difficult year for us. My mother passed away in late Summer from cancer unexpectedly. Then, a month later my father-in-law was diagnosed with terminal cancer and we had to take in my mother-in-law who has late-stage Alzheimer's. We just placed her in a nursing home early December. Then to top it all off, we all got COVID around Christmas along with pneumonia for me. With all this I've been putting in 14 hour days to fulfill orders. We are a small 2 person family owned business and I've made getting orders out as quickly as possible my top priority, which doesn't allow me to correspond as quickly to emails. For those whom have emailed me I will respond as quick as I can to your inquiries. I started this business last Spring as both a passion project and a way to help raise funds for a local Pancreatic Cancer Hope Foundation in memory of my mother who died very shortly after she was diagnosed at Easter. 10% of all our proceeds go to help families and those with this horrible disease as well as supporting research. We are committed to catching up on orders as quickly as possible and humbly apologize for any inconvenience we might have caused. We look forward to your future orders and a promising new year while we work towards establishing a storefront in Gettysburg, PA for everyone to come and enjoy.”
By 2/5/24, I still had not received tracking or my package. I was fed up and sent her an email asking about my order once more as follows:
“This is the last time I’m going to beg for this order. I have been more than kind and understanding. I ordered this in October, and was told it would be here by Christmas. I have gotten emails promising that it’s on its way, yet here it is February 5th, and I still haven’t received my order. I knew that I’d have to wait for it because you claim that you hand make everything, but 4 months is ridiculous! You have had ample time to make a puzzle and a candle. I don’t even think it’s worth it to ask for my money back, because apparently you needed that $38.47 more than I did. I was really excited about your shop and was looking forward to placing more orders in the future, but with the lack of goods I have received, and the false promises I was given, I have lost all that excitement. I understand that life happens, but if you want to run a good business, you should take care of your customers. Especially if you have already taken their money. This was to be a Christmas gift for my sister, to show her that I love her and that I took time to get her something she would appreciate. Because it never came, I had to scramble the day before Christmas to find a replacement gift that didn’t live up to what I had originally wanted to give her. I hope you do a better job for your other customers and their orders.”
I haven’t received a reply nor have I received anything from the company. I made a comment on one of her facebook ads, saying “I’ve been waiting on my order since October.” But it was deleted.
Scammer's website www.timetogifts.com
Scammer's email [email protected]
Country United States
Victim Location PA 19130, USA
Total money lost $65
Type of a scam Online Purchase
Country United States
Victim Location NY 11207, USA
Total money lost $100
Type of a scam Online Purchase
Victim Location PA 19604, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20175, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $159
Type of a scam Online Purchase
Scammer's address 1200 eton court NW STE 204 #251, Washington, DC 20007, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20772, USA
Total money lost $410
Type of a scam Online Purchase
Scammer's address 3804 DR SAMUEL MUDD RD, Waldorf, MD 20601, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20601, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19426, USA
Total money lost $50
Type of a scam Online Purchase