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Online Reports & Reviews (28)

- Conway, SC, USA
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Very official looking website, includes an address, backstory, etc. I ordered some unique stuffed animals, but I've never received them. I have emailed the company several times. I did get one reply that was very generic , telling me they would put my order at the front of the line. After placing the order I got a very official looking receipt emailed to me. I have requested a refund, but have had no reply from the refund requests.

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- Fayetteville, NC, USA
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The scammer used another companies information to portray as their own. Upon completion of transaction I realized that this company I purchase item from was a fraud. I immediately tried to cancel the order however they ignored my cancellation and proceeded in processing the order anyways. They responded a day or so later stating order was already shipped. I received order approximately 14 days later and the items i ordered was wrong. They did not offer to send the correct items instead they initial offered a refund of 15% of a $111 item. After declining offer, they offered 30% or return items for full refund. I went to mail item back to find out the item needs to be shipped to China. They claim they have a NY based address however the label stated it came from California. It will costed me approximately $80 minimum to return item to address given. This is a fraudulent company using someone else image to take advantage of people.

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- Bolivia, NC, USA
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Was trying to sell an item on Facebook marketplace (my first time) immediately got a response from a potential buyer they then message me their phone # to text them and they would come and pick up item I text them from my phone # and gave them my address to come pick up the item then they text me and ask if they could send a six digit code to verify me I then text them the code back and then they said my # couldn't be verified I got suspicious and uncomfortable and told them not to contact me again and if they used my address I would contact authorities they stopped replying after that. I'm just worried about giving them my address and them getting into my Google account this is my first time trying to sell on Facebook marketplace so unfortunately I didn't know how to safely use the service.

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- Dillon, SC, USA
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I should have known right away this was a scam of Indeed. A work from home job making 30 an hour. Way too good to be true, but I thought why not see. Most of the scams I had gotten were easy to pick up on before. This one not so much. They used a legit company and real employees off linkedin to talk to you. If you look up all the names, you will find them with the same picture. They used actual company logo on emails and email addresses. So everything checks out when you look at it, but things start to get fishy after that. They have you do weird training exercises and want to send you money. The check of course is going to bounce. That's when I feel like it finally confirmed in my head this was a scam. It looks so real on paper, but it wasn't. I had to learn the hard way.

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- Heber City, UT, USA
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I found a website that really caught my eyes because of the prices that were so cheap. Berrylook was the website. When I finally received the merchandise, it was not the same as they were advertised on their website. I paid it through paypal and I filed a dispute with the Berrylook representative. I declined the offer from Berrylook for it was only $69 and I paid $181.50. Berrylook agreed to refund me of the amount that I paid and they sent me an address to China & until now the merchandise are still on the custom on China. Paypal closed my dispute because I gave them an invalid USPS tracking number of which is a lie. Please see attached my file. I was so disappointed with paypal for just closing the dispute, they should have at least send me an email that the USPS tracking number is invalid of which I have proof too because I paid $95.00 on it.

https://www.bbb.org/us/ca/anaheim/profile/online-retailer/berrylook-1126-1000054...⇄

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I used this site MatchPay with another site I play poker on Bovada.lv. They claim #1 trading platform to cash out credits.

They match you with someone looking to trade credits for the site and that person then Venmo,cash app, zelle, or PayPal’s you the amount of credit they wish to trade. Both parties confirm that money was sent/received.

Week or so later that person goes and chargebacks that transaction and your now out whatever amount you traded. Could be 50 bucks or could be 1000.

This company than will not respond to your attempts to report the problem and you are now out that money.

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- Asheville, NC, USA
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Was told that she could take $100 and turn it into $1500 by investing it and I would have it within 24 hours. I normally would never do anything like that but she sent me her ID and what seemed to be legit proof that it could be done so I very stupidly did it. She then told me the next day that if I added $300 more that I could potentially get $4800 and because she had several mutual friends I trusted that it was legit. I’m not sure if her account was hacked or if it really was her but I was scammed out of $400.

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- San Antonio, TX, USA
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I receive a welcome letter from Bank of America, it look to me like it was junk mail, I was going to put in in the recycle bin, I am glad I did not, later on the same week, I receive an statement of saving and checking account and then the notice of the bank account been closed. I went to the bank to report this must be a fraudulent account. Just to be brush off with a list o places to call. The following Saturday I receive another letter from Chase bank a notice of overdraft for $1350, I walked int the bank this time the representative was more professional and went over with the information and provided me with as much information as he could.

The perpetrator used my name, SSN, DOB. and address. I was told there were no suspicions flags.

This bank accounts were open on line.

The perpetrator used the ID number 31192402, phone 210 213 1446, email [email protected]

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