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Online Retailer Scam

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Online Retailer Scam Reports & Reviews (1995)

- Laurel, MD, USA
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Everything looked good but then they tried to make the one time payment a recurring payment. When that was declined, they tried for $1411.00. Luckily that was declined as well. Never got the shoes I paid $89 for....

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- Saint Charles, MO, USA
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I ordered something from an ad on tiktok which was dumb on my part. Never received shipping confirmation. A couple days later they took an additional $39.99 from my account. Had to cancel my card.

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- Queensbury, NY, USA
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The website in question uses the same name and advertises the same items as another site (which I found out after the fact)...

I placed an order thinking I was dealing with the real site (for the first time) and when I submitted the order (after entering debit card info) my anti-virus alerted me to an infected redirect attempt.

I've been checking my account a couple times a day and there's been no activity for several days until about midnight EST Friday 9/22/23 according to then two unknown charges from Amazon on my bank's website..

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- New York, NY, USA
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I had to change my card and I never received my clothes

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- Antelope, CA, USA
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Ordered item online on September 7, 2023 for $150.00. Contacted company via email on September 14, 2023 asking for a tracking number for my order to track when the order when be delivered to my home. Received an email back stating the order was shipped from the warehouse on September 11, 2023 and I would receive the product in 7-10 business days. No product was delivered.

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- Avondale, PA, USA
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saw and add for Star Wars Dewback Love seat nd Millennium Falcon Coffee table, Add come up on my feeds. Thought the price was too good to be true or they may have been relicas. Waiting a few days before completing the purchase, Then they provided tracking data. Then a few weeks later saying items were delivered, When I asked for verification on the tracking because I did not recieve the items, then Asked that contact my neighbors and the post office. At this point I fetl I was not getting anything, I then requested a refund, They offered 10%, then 20% and stopped at 30%

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- Levittown, PA, USA
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The site claims to sell Walther firearms and only takes Zelle or cryptocurrency as payment

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- Mount Joy, PA, USA
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I visited the company's website, Tycoonlagoonshop.com, and purchased a fluffy jumbo bed. As part of that transaction, I needed to provide them with my name, address, telephone, and credit card information. 9/22/23 is 18 days from when I placed my order. I never received any tracking information for my order, and contacted the seller twice to get said tracking information. There was no response. Today I contacted my credit card company to report an issue with this transaction. My credit card company is trying to help me, but I did not want anyone else to be scammed by this company. Thank you!

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- Mechanicsburg, PA, USA
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I ordered 2 small dressers from company on 4/5/2023 for $29.96. I have yet to receive them and keep getting g the run around from the company. They give no phone number to call only email address. They give a company #12550956. They keep giving me the run around saying order was shipped to they will refund my money. I have all the emails correspondence. I know it is not a lot of money, but I did not receive the product and am out that money. I just want people to know not to order from this company and to get my money refunded. Most recent rely is attached as well as initial order email.

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- Tucson, AZ, USA
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My company purchased two costumes from his company. He communicated through messenger about the purchase, he gave me his phone number and we also communicated through text about the order. I received my pay pal invoice and I pause the total. I got some updates and a firm ship date on my order. Then as I would text or message for updates as the date grew near, he dropped out of sight. Zero communication. I had our companies upper management call him, and we got an ups tracking number created but the package was never dropped off to ups . That is the status so far. I purchased the costumes on august 15, 2023.

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- Montrose, PA, USA
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Scammer identifies and has used information from (2) other companies on their website who may / may not be affiliated. "Amdepholdings LLC" of 7000 W Palmetto Park RD STE 409 Boca Raton, FL 33433-3425 and "AmmoDepot MA" 61 Pine Grove Dr Pittsfield, MA 01201

Scammer only accepts payment through pay pal using friends family feature so money is not returned or backed up by Pay Pal. At the time it was paid to "Deon Rhodes" [email protected]

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- Springfield, PA, USA
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Promised to send pot set, and never received it. Company charged credit card on multiple occasions after advised to not charge card as initial obligation was not honored.

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- Media, PA, USA
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I had ordered a dress on august 28th. I contacted the company on September 20th to check on the status. Someone emailed me back the neck day saying the item was no longer available and I can choose something else. I asked for my money to be returned back and they said they would do it and to date I still have not received my money.

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- Ossining, NY, USA
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purchased a bookshelf from leafholdstore.com, was provided a fake tracking site (track718.us) and bookshelf has never been received. Upon google searching, I am not the first, this site has scammed many people.

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- Woodhaven, NY, USA
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THEY SAID TO TAKE THE SURVEY , WHICH I DID AND THEN THEY SAID THAT I WON A FREE GIFT AND THAT I JUST HAVE TO PAY FOR SHIPPING&HANDLING OF $7.95 WHICH I DID, BUT I DID"NT SUBSCRIBE FOR ANYTHING, THEN A FEW DAYS LATER THEY TRIED TO TAKE OUT $67.43 FROM MY CHECKING ACCOUNT. THESE ARE SCAM ARTIST, PS- LET EVERYONE KNOW OF THIS MATTER, THANK YOU.

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- Flushing, NY, USA
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After making a purchase order I was contacted by someone at the company saying they had an issue with the shipping address and sent me a link to resubmit my order. I trusted the company because I have been doing business with them for years. I followed the link and resubmitted the order and was assured that my initial payment would be refunded. I have not been refunded for the inital payment and was charged twice.

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- Lake Katrine, NY, USA
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I purchased a walk a wedding dress online from Doris wedding

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- Brooklyn, NY, USA
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The two products I ordered were shockingly bad quality and not effective at all. They seem fake, dirt cheap, and not at all in alignment with how they seemed online. I tried on one of the two garments for quite literally five seconds before removing it and putting it back in its original bag, with tags still attached. I did not even open the second bag. I tried to request a return for refund and have been met with unclear responses, the company reiterating their return policy multiple times implying that I was not eligible even though I very clearly was, then almost threatening that their warehouse could decide to decline the return anyway if it looks worn when they receive it. They repeatedly tried to haggle a partial refund amount, trying to entice me to keep the items. They offered 25%, “30%-35%”, and “50%-55%” and refused to just let me return for the full refund. When I kept refusing, they said sorry but their refund policy doesn’t cover “mistakes made by the customer”, implying that I ordered the wrong products or something. I have been arguing with them via email for days and finally got them to issue a refund but it is only 85% of the cost I paid. They claim they cannot refund the rest which is for “shipping insurance fee” and “merchant fee”. I am still arguing with them and have filed a claim with my bank. Additionally, the product page only has exclusively 4 and 5 star reviews, so it is clear they are fraudulently manipulating reviews on their website. It is impossible that not one person of hundreds was dissatisfied with these ridiculously poor quality garments. Furthermore, the company’s social media account posts all have dozens and dozens of the exact same few comments. It is clear they are mass commenting these few positive phrases using bots or something to fraudulently boost their reputation. This business should be shut down immediately!

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- Washington, DC, USA
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The vendor, Hoka One One, advertised on social media selling Hoka footwear at a sale price. After placing the order and waiting two weeks and hearing nothing I emailed the email address supplied ( [email protected]) with the confirmation email. I have never gotten a response. The website accessed via a link in the confirmation email always shows a "Shop is closed" notification. There is no phone number available to the consumer.

v/r,

***** ******

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- Whittier, CA, USA
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This scammer posted as Anthropology retail store having 80% off sale on Facebook. I click the link and make purchase. After I filled up my shipping address and made purchase with my credit card, I received a fraud alert from my credit card company. I calledAnthropology store in Manhattan Beach and was told my order number is not from them. Then I realize the site is scamer.

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