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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1917)

- Folsom, PA, USA • May 22, 2025
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I saw an ad on Facebook for Scally hats, purchased them - my card charged immediately. I never received the item, got notice it delivered and contact the email stating I never received it. They were apologetic and sent a new order but same thing - never got it! Then I requested my refund, that was over 60 days ago. I keep emailing them asking for my refund and get a reply of stating it takes 15-25 days for refunds and now they are saying it is due to banks taking long.

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- Inwood, WV, USA • May 22, 2025
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Ad on Facebook for camping sink. Ordered and never received, the website has been taken down and the email comes back as non deliverable.

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• May 21, 2025
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Ordered product, never arrived. Upon tracking, said “shipped” but no arrival date. Sent several emails no response tried calling no one ever answers

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- Marcus Hook, PA, USA • May 18, 2025
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On Facebook, peaka1 attempted to sell via skylineventures.shop, a GLP1 and GIP product. I ordered the product with expedited shipping and never received it. They did not respond to even one email I tried to send them. I ATTEMPTED to contact them at least ten times via email.

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- Woodbridge, VA, USA • May 17, 2025
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Everything they claim in there ad is false the item does nothing advertised plus it says made in USA. but delivered from China and is a piece of junk

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- Washington, DC, USA • May 17, 2025
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I have looked on facebook an this popular premium feminine gummies others say ut is legit but other didnt received what they order. When i post my order it was decline bc my debit bank card didnt allow it to go through didnt understand why so i called my card an the payment was block. I unblocked it of course i didnt think nothing of it but the payment still didnt go through so the payment was declined again. I didnt confirm the payment after the first attempt it decline but than at 4am payment wen through without my confirming the payment which it was weird an i ask for return an the custome service emailed me an stated they dont do refunds after order is made. On the site said it does return money guaranteed. So i am reporting this to you all so this wont happen to any one else with their card being charge without consent.

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- Kauneonga Lake, NY, USA • May 17, 2025
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I placed a order on line through tractor supply for a cart. The price was 14.96 2 days later the same company took 83.34 from my debit card. I did NOT AUTHORIZE THIS. IVE EMAILED THEM THEY REFUSE TO RESPOND.

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- New York, NY, USA • May 16, 2025
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Targeted ad via Instagram for clothing. They refuse to honor their return policy of only bearing the burden of shipping. They have tried to negotiate 20%, then 30%, then 40% of the value of my order. Now that I've researched a little of their customer service, this seems to be their scam for many individuals, refusing to provide the full refund offered on their website.

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- Egg Harbor Township, NJ, USA • May 16, 2025
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Hello

My name is Daisy Nazario, and I work in the fraud department for Jersey Shore FCU. We are experiencing a high volume of dispute for this company named Stock XX and Ebay. The transactions were done using their debit cards.

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- Martinsburg, WV, USA • May 16, 2025
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It was a fake online ad selling a Health Benefit Supplement. It used the fake picture and endorsement of Dr. Ben Carson, as well as fake reviews.

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- Bowie, MD, USA • May 14, 2025
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BUGMD AS AGENT S SELLING THERE PRODUCTS WITHDRAWING MONEY FROM YOUR ACCT. AND SENDING YOU THE PRODUCTS 25 DAYS LATER I DIDNT LIKE THE DELIVERY TIME SO WHEN I RECEIVED IT ISEND IT BACK SO ITS THE MONTH OF MAY STILL NO REFUND

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- Mechanicsville, VA, USA • May 13, 2025
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FB ad selling quilts. I purchased a quilt for 145 dollars and was given an email stating it may take 7-20 days to get. So I waited. Then I started emailing and some responses said I gave the wrong address and needs more money to ship again and it was not their policy to pay for that. I told them I did not give them an Oregon address. Then they said later they could not give me a refund nor honor the sale.

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- Morrisville, PA, USA • May 13, 2025
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I ordered clothing from this store that was closing in Miami. It was shown as a boutique called Kelly&Katy. The product arrived of extremely cheap material and 1 of the items was not what I ordered When I attempted to return. I was told I would have to return to their warehouse in China and I would pay shipping costs that could be costly. i asked why would I have to send to China if the store was in Miami. They discouraged me from returning by offering me 30%. I told them no and they stopped answering my emails. I then filed a dispute with my Wells Fargo Bank.. After they did their investigation, they denied me the money.

I noted after searching them today, that they had closed their website i was unable to enter on email address on this form- it was info@Katy&Kelly.com. The address I was given to return Xiejiang city Guang Zhou, China 510407 5th floor Building 11 Julong Industrial Zone. Tongde Street, Baiyun District

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• May 13, 2025
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I ordered one set of knee pads and one box of herbal knee patch, but I was charged for and received 4 instead. I tried contacting them to no avail

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- Levittown, PA, USA • May 13, 2025
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Very similar case to the one described here--attempted to purchase a new pair of running shoes that are no longer made that I loved having. This was the only website that I could find them on. What should have been a red flag to me was that the payment method page looked shady, using an older PayPal logo in a slightly lower definition than you'd expect. After two or three days of entering my card information in order to buy the shoes, several charges started appearing on my debit card--some for Slice Pizza, some for Uber, one was for a florist for close to 200 dollars. This site should definitely be investigated.

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- Upper Marlboro, MD, USA • May 12, 2025
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RV was listed on marketplace as free. Received response that it was a free gift from cousin whose husband had died. Cousin sent email on how to make arrangements for delivery by email. Paid for delivery, but saw the listing again that evening. Saw the listing by several other people but the picture was the same for all three people. Called telephone number for delivery company. it was out of service.

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- Raleigh, NC, USA • May 10, 2025
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I never received a product. They refused to maintain contact and accept their own ability to deliver. I just want my money back and I don’t want anyone else to be scammed by these people. It’s very sad to try to give a company a chance not knowing the branded for them to Not deliver after receiving payment.

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- Brooklyn, NY, USA • May 09, 2025
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Sold product online and included a fake tracking number from a fake shipping courier. Courier e-mailed me demanding an additional $150 to release the figure to me and demanded payment be made via Zelle.

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- Bethesda, MD, USA • May 08, 2025
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Advertisement for Cotopaxi mega sale and time to shop was limited. Goods looked like brand but were $5.

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- Manassas, VA, USA • May 07, 2025
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I ordered from UltraRight Beer and they never sent any beer or anything at all. Paid almost $40 dollars for nothing. AVOID THIS WEBSITE AND THAT SELLER!

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