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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1917)

- 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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- Winchester, VA, USA
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Ordered 3/23/23 and never received my order. I have sent multiple emails and messages with no response and there’s a lot of us that has gotten ripped off

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- Malvern, PA, USA
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FB link, clicked- went to online store and ordered. Order never received and tracking number didn’t exist.

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- Harrisburg, PA, USA
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Ordered clothing online and the product never showed up. Email the company and never received anything back.

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- East Meadow, NY, USA
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I bought a brown human hair wig from this website . When it arrived , the outer packaging says “content” -“synthetic wig” which is FAKE HAIR not Human hair. They claim they put synthetic to avoid paying a tax which is also illegal !!! The wig was also the wrong color and looked extremely shiny and cheap. I contacted them for a return because their website says 30 day returns !! When asked for return instructions ; I was told I needed to send pictures which I did and I was still not given refund info. They told me they don’t provide a return label , but won’t give me any other instructions on how to return this item for my money back. I will dispute this charge with my bank , I suffer from hair loss and can not believe this company is still in business ! So many similar reviews/ experiences to mine. Do not order from here !

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- Fairburn, GA, USA
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John "Zae" Gilliam, the scammer that used the online payment Zelle to get me to pay for the concert tickets in advance did not follow through with the service. This was the second time using his services so, when he asked to pay in advance on July 25, 2023 for the concert on October 14, 2023, I did. The day of concert John Gilliam said he was having issues his connect and he would contact me closer to the concert which he did not. I repeatedly tried to contact him which at some point he called back to say he was going to refund my $1400., which he did not. After many attempts he has not return any of my calls or texts.

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- San Jose, CA, USA
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Placed my order in November of 2023, was to be a X-mas gift for my son. Sent my first e-mail to the contact e-mail on December 27,2023, my last e-mail was January 17,2024 and he has not responded since. I've waited long enough, I'd like to get my money back or my order.

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There’s a website and I clicked it and purchased an item, I didn’t it was a scam and I used my card to check out. But it was too late before I knew that it was a scam website.

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- Patterson, NY, USA
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I placed an order before Christmas and still have not received anything. I have sent 10 emails or so and have only got one response asking for order number etc, which I did reply to and then they didnt respond again. I have been trying to communicate with them via [email protected]. Doing business as https://www.vpdiscountstore.com/

I lost money and never received the product, It was purchased on 11/25/2023. The order number is ****************

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- San Antonio, TX, USA
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The business sells wigs and other hair products. Once you spend 200+ dollars on wigs, they do not send the product.

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- Berwick, PA, USA
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On 12/04/2023, I clicked on an ad, while playing a game, to see what it was it was. The ad claimed, "pay $9.95 for shipping and you'll receive a set of Hex clad cookware" promoted by Gordon Ramsay. I thought it was a legit offer until my husband told me our bank account was emptied. The only thing they got was information to my bank account and my email. I didn't receive any other information like an invoice number, cancellation number, sales receipt, a contract, or an order confirmation. Now the bank is denying my claim to return the funds because I was never given information they need; no confirmation email, order confirmation,cancellation number or anything.

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- Philadelphia, PA, USA
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I paid for a coat in November still haven’t received it and the web site can’t load

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- Bowie, MD, USA
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I ORDERED A CORDLESS RECHARGEBLE SNOW THROWER AND COVER AND NEVER RECEIVED IT.

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- Flushing, NY, USA
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I bought items from New York and Company in October and November 2023, I returned them and still have not received my money back. They do not return phone calls or emails. Finally was able to speak with someone via email and and was told they are researching the issue and will respond back in 24-48 hours, but there is still no resolution as of today January 16th, I have not received a refund and they can not tell me when to expect a refund! Go to their social media page and see how many people have not received their money back! That’s only if you can see the comments bc they hide any negative comments, please help!

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