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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1910)

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I purchased the product. But have never gotten any information after it said it shipped . Reached out to the several times via email with no response. Called the number online and it is not a working number.

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- Atlanta, GA, USA
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I try to buy this pullover shirt i was looking for a month finally i found this website i filled up my information and credit card for first time i payed 96 dollars i didn't recieved the item. and a month latter i try to purchaze for second time payed 111 dollars with extra 15 dollar 3 to 5 day shippent my package still not arrived ,i know a mistake to purchase twice from the same company on my part i did refund the 96 dollars from my bank for the second payment i did on paypal i informed them the issue they told me they will invistahte they will get back with me with in 10 days.

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- Mountainhome, PA, USA
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I paid for a game table, and everytime i track it, it says not shipped. And they email me back with a run around.

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- Palmyra, PA, USA
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Could not fill order in 2 months, stated they'd refund $ after several contacts, still waiting for refund. Filed dispute through Credit Card company.

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- Philadelphia, PA, USA
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I purchased a shirt from this seller and never received anything months later. I contacted the person and they kept saying they were sending things. I found dozens of people on social media who have also been scammed by this person for hundreds of dollars. If you search “5amrosa” on ********* you can see complaints from real people about never receiving their product. The seller lists products at higher quantities than they have on hand but takes all the money anyway.

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- Enola, PA, USA
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I saw an ad on facebook for solar generators for $60. I bought them only to realize later it wasnt *** but Rikim co. I used my cash ap card and I'm hoping I can get my money back. Lesson learned, if it looks too good to be true its probably a scam

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- Allentown, PA, USA
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Ywo laptops for 49 plus tax supposed BOGO deal

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- Wayne, PA, USA
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The company offered Yankee candles for $4.99/ea. Yankee candles lowest sale prices are about $15. It was super enticing to order these. As your order increases they offer $5 off, then $10 off, then $15 off, then $20 off. I stopped at 16 candles for $55. I placed the order with my credit card. Charge went immediately on my account. The charge was in a different name than the company I ordered from. No confirmation of the order by email or text. I called the manufacturer and Yankee candle said it is a scam. No one can sell their candles for $4.99. Also they said my credit card could be used for more fraudulent transactions. So I called the credit card company and disputed the charge. The scamming company issued a credit IMMEDIATELY. I googled scam and the company name. Huge article about the company being a scam. It said they entice people to order these expensive candles for up to 90% off. I fell for it. Then they charge your card and never deliver. The article said to look for certain things as red flags. Very low prices from the manufacturer list price, no phone number to call customer service, no confirmation of the order via email or text… it just went on and on. This company had all of the red flags. I’m embarrassed I was so stupid to get taken by these guys. I think they issue the credit so fast because they don’t want to get on the credit cards radar for scams and they don’t want any investigation of the company. I’m concerned that they have my name and address. I may have given my email too. PLEASE look into them. The comments on the Facebook ad had all kinds of people saying how great Yankee candles were. No comments about the fact that “Hey, I got my order today and am very happy”. A few said it was a scam. I got taken and I hope the ScamPulse.com will alert others to these people from China which is a known common place for scams. Of course as I said the company with the ad was a different company than who the charge came from on my credit card. Also the credit card company didn’t have any contact information. Again the merchant was Rikim on the credit card.

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- New York, NY, USA
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Just to let you know — we've received your order #*****, and it is now being processed:

Thank you for your trust and purchase !

#Minimum Net USDT allowed: $40

# USDT TRC20 wallet address: ********************************** * **** ***** ****** ******** ****************************************** # USD Coin ERC20 wallet address: ****************************************** $ Attention please: Our billing team would only validate PAID orders for packaging and shipping via USPS, FedEx and DHL Express

We look forward to your Hash / TX ID, or internal ID, or Screenshot emailed.

Pay With Trusted: Coinbase | Binance | Paybis | Atomic Wallet | Bitcoin.com | Changelly

LATER TOLD us cash app.

when I was about to use cash app they wouldnt tell me who I should cash app the funds to for 24 hours during which time I thought any business would have gotten back to me and then read the ScamPulse.com report above.

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- Conroe, TX, USA
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On line purchase. Advertised as a sale, buy one Hydrogen bottle and get the second for half off. Emailed their support team three times and never received a response. No tracking number provided. The phone number on their website is not a working number. The address on their website does not exist. They have turned off the comments on their social media advertising.

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- Silver Spring, MD, USA
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THE ADD FROM NCAA STORE OFFERS LICENSED NCAA MERCHANDISE. I ORDERED A NCAA JERSEY FOR UTSA ON 12-23-23 FROM THE NCAA STORE FOR THE ASKING PRICE OF $58.88. I NEVER RECEIVED MY ORDER OR FURTHER VERIFICATION OF MY ORDER, AFTER THE PAYMENT WAS CONFIRMED TO HAVE BEEN RECEIVED THROUGH PAYPAL BY JOSHS SAVOIE ON 12-24-23. WHEN I DIDN'T RECEIVE CONFIRMATION ORDER DETAILS, MY ORDER, OR VERIFICATION, I SENT NUMEROUS E-MAILS TO THE ADDRESS NCAA STORE PROVIDED: [email protected], AND NEVER RECEIVED A RETURN RESPONSE.

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- Wichita, KS, USA
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Scrolling through instagram, this seller 'Board Games' claimed a going out of business sale for up to 80%off board games. I went to the site and it had a good selection of board games with detailed descriptions and really good prices and a good amount of testimonials. I ordered the items, input my credit card information, and completed the order. After not receiving a confirmation email, I checked back on the website, only to realize that the contact # had one too many digits. After I placed the order, it said 'inactivated' at the bottom of the screen and had a spot to click for customer inquiries. When I clicked on that, it said 'this website would like to direct you to an external site'. When I checked my credit card statement, it said the charge was for Rylin inc.

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- Bethlehem, PA, USA
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I ordered 10 pairs of leggings. Received one pair. I emailed letting them know I only received one pair and they said they were out of stock and would send the remaining nine pair. It has been a couple months and I still have yet to receive my leggings. I’ve sent another email and have not heard back from them since.

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- Telford, PA, USA
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Website on Facebook.

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- Morrisville, PA, USA
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Bought what I thought was a zipper up Under Armour shirt. Shirt came with no insignia, smaller size, and poor quality.

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- Berwick, PA, USA
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I searched online for a compact refrigerator and they were listed as a seller. They had a website that has now been taken down. Here is an email from them confirming my purchase.

Dear valued ******* *******,

Thank you! Your Order ******* has been successfully completed.

Your valuable comments about our items will be appreciated for us to improve ourselves.

If you have any questions, please feel free to contact us.

Thanks and Best Regards

Customer Service Center

Product information is as follows.

Total order price: USD $ 49.86

Discount price: USD $ 0.00

Total amount paid: USD $ 49.86

Shipping address

Name:******* ******* ************ **** ***** ****** *** * ****** ********** ******* ******* * ************* ****** ************ ********* ******************* ******* ******* ************ ******* ************ **** ***** ****** *** * ****** ********** ******* ******* * ************* ****** ************ ********* ******************* Frigidaire Retro 3.2 Cu ft Two Door Compact Refrigerator with Freezer

Qty: 1

Price: USD $49.86

********************************************************************************...⇄ you no longer wish to receive emails, please Unsubscribe.

If you have any questions of your orders or product inquiries, please contact our customer service

representatives at [email protected]

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- Haymarket, VA, USA
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Kanavi Designs

Sun, Jan 21, 2:19?AM (1 day ago)

to me

Dear *******,

We apologize for any inconvenience you have experienced with your purchase. Your recent purchase of the Blanket has been dispatched exactly as described on our website. Our team has taken great care to ensure that the product meets the specifications and details outlined in the product listing.

In order to initiate the refund process, we kindly request you to follow these steps:

Please ensure that the item you wish to return is securely packaged to prevent any damage during transit.

Ship the item to the following address:

5/F, Unit 2, Building 5,

Niannianhong Furniture Group,

No.201 Yongmao Road, Choujiang Street,

Yiwu, Jinhua, Zhejiang Province,

China

Use a reliable and trackable shipping service to send the item back to us. This will help ensure the safe and timely delivery of your return.

Once the item is on its way, kindly provide us with the tracking number or any relevant shipping details, so we can monitor the return process.

Upon receiving the returned item and inspecting its condition, we will process your refund accordingly. Please note that it may take some time for the refund to be completed, depending on your original payment method and our internal processing procedures.

If you have any further questions or require assistance with the return process, please do not hesitate to contact our customer support team. We are here to help and ensure your satisfaction.

Thank you for your understanding, and we look forward to resolving this matter for you promptly.

Best regards,

KANAVI Designs Team

******* ******** <**********************>

11:49?AM (4 minutes ago)

to Kanavi

I completely and utterly disagree with your assessment that your "team has taken great care to ensure that the product meets the specifications and details outlined in the product listing." Obviously by the photo I provided, the item is not 50 inches and the photos on your sites were completely misleading. Below are excerpts from your site;

The WeightedCozy™ Blanket comes in a standard size of 50x60 inches...

Weighing in at the perfect range of 7-10 lbs...

image.png

image.png

This will be sent to ScamPulse.com and other media platforms for resolution.<***********************>

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- Richmond, VA, USA
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I ordered 7 funny money candles on 01/12/24. It's now January 20,2024 I was emailed a tracking number but no updates no email responses or anything since then it's been almost 10 days

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- Strasburg, PA, USA
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I ordered products from a lady that I had ordered stuff from before, but this time she decided to keep my money and not send me my products. I asked her for an update, and then when she didn’t answer, for a refund. I sent a refund request on cash app and had my friend message her to see if she was still active, and she is. She’s read my messages and ignored my request and still hasn’t sent me my products.

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- Gaithersburg, MD, USA
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Facebook Automotive group called 1954-1983 Ford Thunderbird Forum Club- Buy & Sell Here has as one of the “Admins” requests members reach out to Jaylen Hadney via Private Message to discuss selling and shipping of any Thunderbird parts you may need. Once communications proceed to total costs, Jaylen Hadney asks for Name, address, email, phone number and says he has cash app or Chime for payment. I had access to VENMO so Jaylen Hadney said to pay $75.00 to his Wife, Melayah Brooks as a “Friend” account ending in 6205 on 12/31/2023 at 1:43 PST. Jaylen Hadney asked for a screen shot when payment was sent. JH said he would send tracking information and Invoice and ship (2) parts on 1/2/24. On 1/2/24 JH messaged me “hello”. I asked for status on receiving Invoice and Tracking information and he replied he forgot and would do that tomorrow, but meanwhile asked me to discuss buying more parts. I said I did want more parts but would place additional orders after this transaction completed satisfactorily. He then said the order was now too small to ship and I needed to order more parts. I again said not until I received to first order as agreed and I requested FedEx or USPS so I could follow shipping progress. JH said those shippers were no available in his area but would use any available and let me know. I again asked for an Invoice be emailed to me and he said he would do that tomorrow. The next day (1/3/24) I requested an Invoice again and share my Email address again. I waited until 1/15/24 after still not receiving parts, Invoice or tracking info promised and contacted on Messenger that he had failed to do what he said he would do and asked for and explanation. He said “Ohh….I had not been online and he waited to do it and hoped I would be active from now on”. I responded that my email address was always active. JH again after some gibberish promised to send shipping info tomorrow. On 1/17/24 JH asked if I received shipping information. I said I saw an email with a link from Top Flight Express. Since JH kept suggested I click the link to check in I felt it was not worth the risk. I responded to I was more concerned with the correct parts arriving and I asked where to shipper was located and JH said North San Francisco CA. I recalled JH saying there was no USPS or FedEx in his area so I researched the shipper and it has a suspicious status. After I told JH that his shipper appears to be an UK/Middle East Shipper and regarded as a suspicious entity he stopped communicating and shut me out of access to the Facebook 1954-1983 Ford Thunderbird Forum Club to which I was a member of. Obviously I did not violate any Forum rules but I assume JH did not want this information publicized as many members are engaged in parts sales discussions. I looked at several of the Admins of this group and based on the posts over retime a other members reactions to non credible offers, the page is rife of fraudulent profiles conducting mass fraud.

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