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Online Shopping Scam

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Online Shopping Scam Reports & Reviews (170)

- Denver, NC, USA
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SWIFT LOGISTICS EXPRESS <******************************>

3:16?PM (6 hours ago)

to ************* **************** WELCOME TO SWIFT EXPRESS LOGISTICS!

CUSTOMER SATISFACTIONS IS OUR AIM!

Fully Licensed & Insured Commercial Carrier

UNITED STATES OF AMERICA

DEAR CUSTOMER Ben Cummins

Going through documents and registration papers of your parcel, we found out this parcel does not posses INSURANCE; this is putting your shipment at risk and IS COMPLETELY UNSAFE to ship .

This email is to inform you that your shipment needs to be insured before we can proceed with delivery

According to our policies and with reference to article: 604/025134/57 Order No. 561. US GOV:

All parcels / articles / commodities in all conditions new and used must be insured before shipping

You are hereby required to make available a refundable insurance fee of $102 so we can cover the insurance and proceed with shipping

This fee is 100% REFUNDABLE upon delivery of your Parcel.

Exceptional customer service is our goal and our friendly insurance agents. We are always here to answer your questions and to help with this process.

Trying to process insurance papers for this parcel will cost you over 1,000 USD with at least a month for the papers to be ready. So we work with insurance companies that provide the best of help to all our customers.

They make sure the funds get back to our customers as soon as their parcels are delivered and in case of any unforeseen situations like WRONG DELIVERY, THEFT, ACCIDENTS, DESTRUCTION they will be held charged and will be responsible for compensation to the last dime.

A receipt will be issued upon payment of this fee. You must present the receipt to receive reimbursement.

This insurance is valid for this parcel only, as such; you can send additional parcels using the same coverage for this period.

PAYMENT:

YOU'LL BE REQUIRED TO CONTACT YOUR SENDER WITH THIS FEE TO PAY AT THE BRANCH THE PACKAGE WAS SENT FROM OR WE WILL PROVIDE YOU WITH OUR ACCOUNT TO DO THE PAYMENT YOURSELF DIRECTLY SO YOUR PARCEL CAN BE INSURED AND DELIVERED,TRACKING IS READY BUT ON HOLD..

PACKAGE STATUS: ON HOLD!!!

Mail us for further inquiries and details.

Thank you for using our services.

CONSULTANT

MIKE WILLING<*******************************>

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- Virginia Beach, VA, USA
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I placed an order with this company on November 30, 2023 and I inquired about it on December 18, 2023. The company “customer service center “email told me it would take 5-7 to make and 2-7 business days to ship. I waited a little longer and I emailed them again since their website didn’t update my order status it just reflects awaiting shipment. They told me it had shipped and provided me this tracking number YT2335321272306497 that could only be tracked by a website I had never heard of “ https://www.17track.net/en “ and that didn’t have anything about my order. I kept going back and fourth with this company email about getting a refund because as of today January 5, 2024 I have not received anything. I received an email this morning saying “ Sorry for your long time waiting, please be noted that your order has been shipped out and is in transit. The tracking number is SF6043929313196. It usually takes 7-12 working days after shipping, please wait patiently.” that’s a completely different tracking number than the first one. They have not let me get a full refund.

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- Wilson, OK, USA
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My wife ordered shoes, but we never got them. We called the number listed, 1-888-335-1529 and no one answered. automated reply was no agent was availible. after calling my phone showed "Law office of Peter C Limberis" as who i called. Support email through webpage just indicates support would get back to you within 24 hours.

the below name and address was on the web page in small text, bottom right of page.

DEK ECOM Limited - Unit 2A, 17/F, Glenealy Tower, No.1 Glenealy Central, HK

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- Edmond, OK, USA
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Saw an ad for clearance on Hoku shoes. Clicked into web site bought shoes. Saw name flash ****** ****** Knew it was a scam.

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- Oklahoma City, OK, USA
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The website was found through Facebook offering customized stadium blankets. I purchased one on their website. The product was never received, they told me I had an invalid shipping address and told me my package was being held at the local post office, which it was not, then I was told that they would redeliver it for a $15 charge. When I asked for a refund from the company, I was told to wait 48 hours to process the refund, never got it then they requested that I give them my credit card information again to process the refund, which I did not. They continue to harass me via email stating I now owe them $15 because they keep attempting redelivery. I have since block them.

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- Beaver, OK, USA
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I ordered some chairs online that I saw for a price that was quite low. It presented as a special deal from QVC, but after I ordered the chairs my confirmation email came from Newinyee. They requested that I download an app to track my shipment and it supposedly shipped for over a month (from China) and never arrived. It’s been over a week since my supposed delivery date, and I’ve attempted to reach out to them via the provided email, but Gmail says that the address location doesn’t exist. I also did not see their website on web searches.

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- Oklahoma City, OK, USA
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I had made a purchase for three leggings, but only received one legging. Reached out to the email for the website on two occasions, but never received any correspondence back. Discovered through many others that I have purchased through this website, but it is not legit. Their former company name was ZVO fitness. Now they are named MUUV Yoga.

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- Healdton, OK, USA
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The Scammer used a website that looked totally legit and even had tv reviews as to how wonderful came promised delivery date and did not receive have contacted them and still nothing no product just promises it will come and does not even created a fake a postal pick up and just says waiting usps pick up for over a week now I am not getting this product I am sure of it.

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- Oklahoma City, OK, USA
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hibbets sports had a website ad for shoes I placed the order I got sent nothing hibbets sports also said that my order is uncanceble

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- Moorland, IA, USA
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We (both my husband's and my name were on the package) were informed through USPS's Informed Delivery email that we were receiving a package from Auctane Stamps.com. We received that package today. Contents were not anything we ordered. Shipping label said shipper used Stamps Endicia to mail package on 12/1/23. We googled the supposed company name which does not appear to exist as far as we can tell. The physical street address seems to indicate this a private residence and not a business selling national name brand toy tractor hanging ornaments. We MAY have had our name and street address and maybe other identity items compromised in this same scheme. (My husband's credit card company caught someone using his card numbers and shut down that account a few weeks ago.) We don't know if this is related or just coincidence. We are letting you know in case this helps anything. We are aware from newspaper articles and television news reports that this type of thing is referred to as "brushing" and that it has been going for some years now. Hope this helps!

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- Oklahoma City, OK, USA
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I bought a vanity for my grand daughter from weiloh.com on Nov 6 th 2023. I was given a tracking number AT129098065CN and to track it ona website called 17track.net it gave an update said it was delivered and it wasn’t.

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- Canton, MS, USA
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Purchased products online via website and never received despite charging my credit card. I have made numerous attempts via emails to contact w/o any response. The address notated on Facebook (Oklahoma) is not reflective of charge on my credit card statement from Coventry GB. This clearly appears to be a fraudulent website and Facebook page.

************************* *****************************************************...⇄

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- Yukon, OK, USA
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Email address was provided and I emailed and there was a response that a refund would take 10 business days......it has been almost a month. I emailed again that the credit has not been issued yet....no response.

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- Marlow, OK, USA
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magical remote tree and a pre-lit potted tree on facebook, I received tracking number and showed delivered but i received nothing. i went on the website to view my order and it tells me the site is down.

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- Choctaw, OK, USA
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Bogus website. Once ordered they send a bogus tracking # that doesn't work. I contacted support and they said product was coming from Australia. 30 days later they told me product was coming from China. They wont refund and theres no telephone number for support.

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- Yukon, OK, USA
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Scammed out of $47 for a Willow Tree order of a 17 piece nativity and a statue called "Brothers".

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- Lawton, OK, USA
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Online Ordered an automatic cat litter that was on clearance. It never shipped. States it will be shipped ASAP for the past 2 weeks. Haven't got a satisfactory reply back from the business.

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- Louisville, KY, USA
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Ordered 4 Weekender Bags w/set of 2 Snap in Toiletry Case. After a couple of weeks I emailed them (March 23, 2023) after not being able to track items at http://track718.us/en. Received a response on March 24, 2023 from someone named Cecilia stating since there were a large number of orders, delivery was going to be delayed. They asked me to be patient. It is now November 1, 2023. I originally made order on March 9, 2023 at 8:46 p.m.

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- Port Clinton, OH, USA
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Fishing tackle products at low cost. My patented and trademarked product that I manufacture is featured at an super low price.

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- Choctaw, OK, USA
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We purchased a memorial tombstone from the scammer at their place of business and issued a personal check in the amount of $4,587. Check was issued 8/26/22. To this date 10/26/23 no monument has been delivered nor put in place as agreed. Tactic Used: Asked for payment in advance

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