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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1861)

- California, MD, USA
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Made the purchase, then realized they had watermarks from other companies on their site in a few of the pics. Upon further research and digging I realized it was most likely a scam site. Received one email, automated, it appeared. I've made several attempts by email, I haven't heard a word back. Been 18 day now and still no email or tracking number. Have alerted my back to start the process to try to get my money back. Their "tracking" button doesn't work, the phone number goes nowhere. Actual phone #, your system won't take the format (+44) 7308165530

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- Sevierville, TN, USA
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Saw on tik tok. Ordered directly from website and paid with shop pay. They never sent delivery which is estimated 3-5 day shipping. It’s been weeks.

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- Milliken, CO, USA
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On 1/31/24, I tried to purchase boots from boot-rocky.com. When trying to checkout, boot-rocky.com said my card was suspected fraud so I tried again. That's when I noticed their website doesn't match what I've ordered from before and they are impersonating Rocky Boots (https://www.rockyboots.com/), a legitimate boot company where I've ordered before. They have the rockyboots.com logo and all of their product information so it seems like you're ordering from the original place.

On 2/1/2024, I woke up to a fraud alert from my Chase Credit card showing they tried to use the card for a $102 purchase at AQR*litllemall. I have reported the charge to my credit card company and shut my card down.

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- Saint Louis, MO, USA
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Retailer online selling rollerblade wheels, ordered and immediately they charged my card. Did not ship for over a week, then did not send tracking info. Product arrived 16 days later as wrong product and a mich inferior product. Refused to respond to email and then site shut down.

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- Islip, NY, USA
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Order was placed for 4 women clothing items on 12/27/23. Was told order was being shipped from California, but got a tracking e mail that stated package was from coming from China. I received an email stating order was delivered on 1/30/24, however I never received the package. $34 was paid to Payfly*zetoutlet according to my bank. E-mail address: [email protected]. Unable to obtain their phone number. they are not responding to my emails.

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- Easton, PA, USA
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Found the add on Facebook everything seemed legit on the website, until i emailed them asking for any updates on my order. Thats when i knew i got scammed. I placed my order July 30, 2023. It is now January 31 and NEVER got my item. After several emails, i only got ONE email back asking for order number so they can “help” but never heard back from them. LIKE, WHY IS THE BUSINESS STILL UP AND RUNNING ONLINE???

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- Moscow, PA, USA
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I purchased the product on the website and received a text on October 7th with tracking information for my order. It's now January 31st and I have not received the order. The phone number they provided is always busy but they did respond to emails but provided no information. I also called the phone number (325-238-5056) associated with my credit card charge and they asked for some information to see if they can find the charge. The name they go by is POLLINGPUL*ECOMMERCE. That phone number is always busy now.

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- Silver Spring, MD, USA
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I clicked on an Instagram Ad that looked like Fashion Nova. My bank attempted to alert me that the site was not verified but I did not initially see the attempt. I completed the transaction and then saw the alert so, I called my bank and was told that the page was questionable so, I cancelled my card and emailed the company to attempt to cancel the order. That was 12/24/23. Today on 1/30/24, I received delivery of a moissanite ring, which I did not order. I searched for the address online and was led to this page/scam report. The company that mailed the ring is listed as XBR at 3022 NE Cornelius Pass Rd, Hillsboro OR 97124

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- Stafford, VA, USA
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doing a birthday party for my son and I needed game truck and other things. He asked for money upfront through Zelle for booking purposes. Initial booking was for $400.00 and I added and item and he charge $300.00. I asked to meet him because I didn't want to pay anymore, and I wanted to see the options for the items he had for the party. (i.e. boxing ring, Laser tag) I also wanted to meet him just to make sure he was real. The scammer (Daryel Peden) was evasive and continue to make excuses on why he couldn't meet me. At the end he transferred me to an insurance dude and that's when I had the feeling i was being scammed. I found this company on Facebook. https://www.facebook.com/Inflatablepartyrentals2. It seems like everything here looks legit but I'm really not sure if it is. I'm available to speak with anyone that has any questions. The reality of the matter is that the party is not until 3 Feb and I'm hopeful I'm wrong, but I haven't heard from them at all since I told them on 1/29/2024 that I would not pay anything else until I meet the manager or a representative of the company in person. I needed to verify they were a real company.

Insurance Dude number was 432-217-0143

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- Schenectady, NY, USA
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He runs a clothing brand called yorisport on social media with a following of 12,000 followers. Once ordered, you do not ever receive an email with any information. Many people have commented and emailed and got no response as you can see upon checking Instagram comments. He does not answer. He claimed to ship on Monday, when Monday came there was no answer or any information indicating orders were shipped out. Other customers have yet to receive orders and have been waiting up to 9 months.

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- Huntington, NY, USA
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This site sells counterfeit software, installs viruses, and then tries to follow up with ransomware or refund scams.

My mother unfortunately fell for this scam, and lost $2600. She discovered their site on Google looking for AutoCad software, they are one of the top 10 results.

My guess is they are based in India, but claim to be based in LA.

They own several sites

cadfortech.com

cadfortech.com

cadfordesigns.com

topcadstore.com

yourcadstore.com

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• Nov 14, 2024
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This information is very useful. They attempted to scam my husband by selling him a 2017 AutoCAD for a lifetime license at a fee of $4,300 with a discount of more than 80% to the final price of $799. I thought it was too good to be true. Thank you.

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- Clifton Heights, PA, USA
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I saw a well-designed ad for ammunition that seem like a bargain and made a purchase for $53 over a week ago. I still have not received a confirmation email, but my credit card was charged. I then looked up the company posted on my credit card statement of “Rikim”. I did a little research and found I wasn’t the only one this had happened to.

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- Ashburn, VA, USA
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Click baited it on Instagram

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- Wilkes Barre, PA, USA
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Scammed me for used merchandise on venmo and facebook

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- Washington, DC, USA
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There was an AD on Instagram with the famous Glitz and Glam Makeup brushes that directed me to the site " beautikolor". Once i went to the page i read the legal notices and everything seemed legit. I placed an order of three brush sets and gave them like 4 days before contacting them. They never did! So i emailed them and i got a message that the email doesn't exist. I also selected contact us on my mobile phone and it directed my email to "[email protected]" and of course they never replied either. After a few days i froze my debit card so i can see if they actually try to scam me for more and they did ! they tried to make a purchase from a UK site. Luckily my card was frozen but i contacted my bank immediately. They had a contact us area that reflected an address in California and the customer service number doesn't work. I reported it to Instagram but they still have the page up. i also reported the website numerous times and it is still up. Now the site has a different address which is reflecting in "Delaware" They actually added "new items" and i want to expose them as they clearly have no regards for anyone and they wont stop!

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- Front Royal, VA, USA
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Offered great price on grass feed beef. Never received confirmation or product

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- Springfield, PA, USA
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Ordered advent calendar 11/2/23. Never received. Tracking information was “error” and when contacted offered partial refund. Stated “confirmation of delivery”. Will not provide me with that information

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- Brooklyn, NY, USA
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The website below is not a real company and scammed me. The tracking information is fake . When you click the logo on the tracking site, it comes up as not real ( https://www.track718.us/en/detail?nums=AM245283792CN&sp_source=shopline&...⇄ Then the tracking number info shows up as completely blank. The email address is a personal email address and there are promotional videos being floated around on Instagram under another name. There are two different addresses on the site. One points to hong kong ( UNIT 89,3/F,YAU LEE CENTRENO.45,HOI YUEN ROAD,KWUNTONG,KL) and one points to another company upstate NY called Gordon's Companies Inc. I have contacted the email ([email protected]) on site and have not received a response yet.

https://www.goodmaterialstore.com/?sp_source=shopline&sp_medium=email&sp...⇄

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- New York, NY, USA
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The company has yet to deliver items for over a year without a refund and will not communicate

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- Carlisle, PA, USA
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Ordered cash candles on 12/18/23 haven't received items as of yet on 1/26/24. I have reached out to company and they are continuously saying item has shipped but will not refund my order.

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