Purchase Scam Reports & Reviews

Purchase Scam Reports & Reviews (74)

Scammer's website shoptheoutliers.com
Scammer's address UT, USA
Total money lost $20
Type of a scam Online Purchase

There was an advertisement for clothing at buy on get one. The order was placed, and the money was taken from the bank account, but there was no receipt of the purchase, and no response from customer service after several requests for information. Credit receipt is from a company in Utah.

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- Charlotte, NC, USA

Scammer's email [email protected]
Country United States
Total money lost $89
Type of a scam Online Purchase

Searching for info to renew my passport. This organization charged me $89 to download a form that is FREE on travel.state.gov. i entered my personal information as if it was the application. So not only did i get scammed out of $89, now my info is floating out there. Then they had the nerve to send me 2 thank you emails.

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- Kannapolis, NC, USA

Scammer's phone (000) 000-0000
Scammer's website snapdecal.com
Scammer's email [email protected]
Country United States
Total money lost $20
Type of a scam Online Purchase

I ordered decals for my car, I received an email with shipping information and payment used information. Email stated they would send out an email once items shipped and I never received that email, it has been a week and the estimated shipping date was 9/16-9/19. I have reached out to them at [email protected] and have gotten no response. Item has not been delivered and I have no order number or tracking number in that email. There is also no phone number to reach out to anyone to ask questions only an email and an instagram page.

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- Pekin, IL, USA

Scammer's phone (877) 638-9362
Scammer's website doctor-kitchens.com
Scammer's address 1213 W. Morehead St. Ste 500 Unit 41, Charlotte, NC 28208, USA
Scammer's email [email protected]
Country United States
Total money lost $28
Type of a scam Online Purchase

Bought canisters from the Facebook ad but only after doing a google search for the product and the company was in the results. Ordered and paid on 9/5. But no canisters. Email and phone number for Doctor-Kitchens is not good. Company on bank statement that took the money is Vibrant Energy Boost, Their email is not good, Phone number is the default system message. That company is owned by Summer Sun Inc. Incorporated in North Carolina in March 2023.

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Scammer's phone (909) 251-5261
Scammer's website sufficientlg.store
Scammer's email [email protected]
Total money lost $400
Type of a scam Online Purchase

https://sufficientlg.store/ has stolen photos - Intellectual property - from JimShore.com and created a fake website using Jim's product photos and selling them for 1/8 of the price. Two consumers have purchased these and received nothing and no refund and have been blocked. This retailer has created Fake FB pages and is running ads using stolen photos to advertise their fake website and steal money.

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- Kenosha, WI, USA

Scammer's phone (980) 290-3151
Scammer's website coffeewharehouseclub.com
Scammer's address 101 N Tryon St, Charlotte, NC 28255, USA
Country United States
Total money lost $125
Type of a scam Online Purchase

Took my money and never sent the products.

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Scammer's phone (336) 268-8890
Scammer's website kickjordan.com
Scammer's address 3513 Hillview Street, Charlotte, NC 28202, USA
Scammer's email [email protected]
Total money lost $133
Type of a scam Online Purchase

I ran a google search for a specific air jordan shoe and one of the search results took me to kickjordan.com. The site seemed sketchy because of their (too) vast inventory and (too) low prices, but I went ahead to pay for a shoe using my Visa. The transaction took a long time to process, so I believe it just logged my PII and didn't actually take a payment. Instead, they will sell this on the dark web. I didn't receive any email confirmation and attempts to contact them were not successful.

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Scammer's phone 1(276) 325-2468
Scammer's website quality-spirit.com
Scammer's email [email protected]
Total money lost $40
Type of a scam Online Purchase

I tried to purchase a vanity online that claims to be a liquidation website and I was charged $40 to my debit card in my checking account. This charge is still processing so I am not able to dispute it yet, as soon as I placed the order. I received an email asking for more information on my card and bank info, the in the emails and on the website there is no where to cancel order, every time i call the phone number provided it says user busy, the cancellation policy states that it needs to be cancelled before shipping and processing, im trying to resolve this as soon as possible what can i do?

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Scammer's website www.globaldirectstoresshop.com
Scammer's address 3513 Hillview Street Charlotte SC 28202 U.S.A, Charlotte, NC 28202, USA
Scammer's email [email protected]
Total money lost $150
Type of a scam Online Purchase

i tried to purchase air jordans and it said payment failed, but it took the money from my account and when the order is searched it still says it failed and no product is being shipped

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Scammer's phone (833) 469-0450
Scammer's email [email protected]
Type of a scam Phishing

Email identified my "Purchase Order is Complete" along with so-called Purchase ID (supposedly ordered on 7/5/23) and Payment ID numbers for a " Tissot Mens Gentleman Stainless Steel Dress Watch Grey" for (including tax & shipping) $434.65 which will be charged to my "Charge Card" (with no mention as to type or any identifying last four digits). They suggested, if I did not place this order to contact their "Pay-Pal payment processing team" at "+1 833-469-0450".

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- Smyrna, NY, USA

Scammer's website saundy.shop
Country United States
Total money lost $65
Type of a scam Online Purchase

I ordered a cheicken coop and never recieved it.

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- Conover, NC, USA

Scammer's phone (828) 244-1425
Country United States
Type of a scam Phishing

Voicemail message from scammer:

A pre-authorized purchase a PlayStation 5 special edition with pulse 3D headset is being ordered from uretz account for an amount of $919.45 to cancel your order or connect to one of our customer support representative. Please press one thank you.

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- Hendersonville, NC, USA

Scammer's phone (844) 637-2262
Scammer's website Facebook
Scammer's address UT, USA
Scammer's email [email protected]
Country United States
Total money lost $9
Type of a scam Online Purchase

Amazon pallet sale. No confirmation number. They took $9.00 from my account. They are on facebook saleing Amazon items.

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- El Paso, TX, USA

Scammer's website youngsee.shop
Scammer's address La Punte, CA, USA
Country United States
Total money lost $140
Type of a scam Online Purchase

Sold a product that is very poor quality. Offered a refund so I mailed it back and now they are refusing to refund my money. Giving me the run around

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New reports

Imposter

$d Mar 16, 2026

Sweepstakes/Lottery/Prizes

This is a play to pay app. I played reached the required amount to cash out. Cashed out on 02/03/26 and never received my money. Mar 16, 2026

Debt Scam

Asking for a call back Mar 16, 2026

Counterfeit Product

The advertise I answered claimed I would loose 22 lbs in 2 weeks and that I would receive my order in 5-6 days. None of these happened. Besides what... Mar 16, 2026

Employment Solicitation Scam

Received a text from the phone number listed, requesting a zoom call to discuss a position I applied for. I didn’t recall the position mentioned... Mar 16, 2026

Purchase Scam