Online Retailer Scam Reports & Reviews (1861)
Online Retailer Scam Contacts
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shopswankaposh.com
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Scammer's email [email protected]
Country United States
Victim Location PA 19335, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's address Sandusky, OH, USA
Country United States
Victim Location PA 19446, USA
Total money lost $198
Type of a scam Online Purchase
Scammer's address 345 Hudson St., New York, NY 10014, USA
Country United States
Victim Location TX 78681, USA
Total money lost $75
Type of a scam Online Purchase
Victim Location PA 18353, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20110, USA
Total money lost $57
Type of a scam Online Purchase
As the consumer, I was given the option to avoid paying the international shipping fees by keeping the items (which were clearly inferior and cheaply made) in lieu of a 30-50% discount on the original purchase price. Between the loss of money from the merchant and the charges incurred by PayPal (to verify the merchant's identity) I was out-of-pocket $35-$50. I strongly urge any future customers to purchase from the above merchants as they are dishonest and not a credible business.
Country United States
Victim Location VA 20111, USA
Type of a scam Phishing
Country United States
Victim Location PA 19611, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's website coolgadgetsyoucanbuy.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10588, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 17356, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location VA 20194, USA
Total money lost $59
Type of a scam Online Purchase
Victim Location PA 18902, USA
Total money lost $57
Type of a scam Online Purchase
Country United States
Victim Location PA 19522, USA
Total money lost $41
Type of a scam Online Purchase
Scammer's website deeppitgardens.com
Scammer's address 7244 Castor Ave Unit 8073, Phila, PA 19149, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07866, USA
Total money lost $7
Type of a scam Online Purchase
Scammer's address 14709 182nd St, Springfield Gardens, NY 11413, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49006, USA
Total money lost $65
Type of a scam Counterfeit Product
Scammer's website www.affordableretailershop.com
Scammer's email [email protected]
Country United States
Victim Location PA 19083, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location PA 19007, USA
Total money lost $99
Type of a scam Online Purchase
Initial means of contact Not applicable
Upon placing my order, I received a tracking number that says it was shipped from Des Plaines, Illinois (Tracking number: ********************** via USPS). I received the package and when trying it on, realized you can see right through the bathing suit, and that their advertisements and claims were false. I then reached out to the company hoping to return it for a refund. They let me know that it is their policy to only give store credit if you use a promo code (which I did use - from one of their advertisements that claims the item is not see through). I let them know I don't want anything else from this store, as they are falsely advertising online. They let me know they are willing to accept my return for a full refund and that the return address is in...Bulgaria?
The cost to return these goods was estimated at $160 across all options to ship to the company. This company is a scam, offering false advertisements about their goods, and then wants you to spend more than the cost of the item, to return it back to them. They state nowhere where the return address is on their website and are taking advantage by not supplying this critical information on their website.
Scammer's email [email protected]
Country United States
Victim Location MD 20886, USA
Total money lost $47
Type of a scam Online Purchase
Mother’s Day special
Scammer's email [email protected]
Country United States
Victim Location NY 11203, USA
Total money lost $160
Type of a scam Online Purchase
I used my card and when i check the email for conformation they took 199plus
I called to cancel purchase they said i could but they would give back a 100 and the rest when i receive the product
When i check with the bank they put back 100 but without my knowledge or permission took an additional 59plus from my account i called them on and inform them that they basically stole from my account they gave me the runaround and said they can put back 30 dollars and the rest when i return the additional bottles they said go with my order
I told them i did not order it or ask for it and they have no right to go into my account without my knowledge
I told them to refund the 59plus
Because while they can say i made a purchase with the first even though i purchase a 39plus package i did not purchase anything else
I've since close the account the bank knows as well all this took place on the 18 of this month around 1pm and the phone calls to them and the bank was made within an hour
Scammer's email [email protected]
Country United States
Victim Location MD 20716, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address 13242 Maple Ave, Flushing, NY 11355, USA
Country United States
Victim Location OH 43523, USA
Total money lost $49
Type of a scam Online Purchase