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Retail business imposter

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Retail business imposter Reports & Reviews (147)

- Phoenix, AZ, USA • Mar 11, 2025
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I came across an advertisement on Instagram that appeared to be from JoAnn Craft Stores about a clearance sale. I placed an order. I should have been more suspicious that it ended up being to a paypal account. They did a very good job in developing the website. It looked very legit. I should have known though based on the web address alone.

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- Victorville, CA, USA • Mar 10, 2025
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Placed the order on a website identified as Wayfair. (Web site no longer exists) Received a tracking number several days later. About 3 weeks later it showed as "Successfully delivered." Items were never received, emails return as undeliverable.

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- San Diego, CA, USA • Mar 07, 2025
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they use a platform to trick you into buy movie tickets so they can get a higher rating on the movie tickets and the they ask you to pay money to get your money

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- New Lenox, IL, USA • Feb 28, 2025
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I was scrolling on Instagram and came across an ad from pink blush for a sale. I clicked on the Instagram ad and it brought me to a website. I added items to my cart and checked out. When I checked my email for confirmation, it was from “Habilarian.” I never received my order after complaining. They offered a partial refund that I never received.

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- Phoenix, AZ, USA • Feb 26, 2025
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This scam had another reputable companies website “Wayfair” and was listed an over stock sale, I did think the prices were low so I looked online to see if Wayfair had such sales, which they do. I offered something, received and email confirming the order. It ALL looked like it came from the original WAYFAIRS website. It was only when I looked at my credit card statement did I see a different name on the “purchase receipt” there is no address or phone number listed. I believe the company is located in China. Facebook SHOULD make sure they are advertising Legitimate businesses

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- Menifee, CA, USA • Feb 25, 2025
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I was sent a text to verify payment and if not to call (855) 747-0222

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- San Diego, CA, USA • Feb 22, 2025
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Facebook ad for Joann fabric going out of business sale. I'm kicking myself for falling for the low prices! Dumb! Dumb! Dumb!

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- Panama City, FL, USA • Feb 21, 2025
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Buy stuff from them.

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- Scottsdale, AZ, USA • Feb 21, 2025
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Scammer said my Amazon account has been charged for a Mac Book Pro and charged to my Amazon Card with also my phone number. She wanted my bank account information so she could contact my bank. Of course I did not give her any account information and answered no to all her questions. I no also did not confirm my Amazon card number that she wanted me to

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- Fort Mohave, AZ, USA • Feb 20, 2025
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phone voice message said unauthorized user is buying a play station with head phones and press 1 if you did not order this

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- Shirley, NY, USA • Feb 17, 2025
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I had placed an order with Big Lots advertised as a bankruptcy closing sale. I checked what I thought was thoroughly online googling scams with this info. I also looked for secure site endorsement. I placed an order, I checked daily and they posted the steps of my order until it was handed off to logistics/shipping company ( fedx) It never went past that step. I tried to contact someone all contact info is fake.

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- Irvine, CA, USA • Feb 14, 2025
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32° is a well known clothing company and advertises on Facebook. I have ordered and received great clothing from them, starting in 2015 when they sold through Macy’s. I ordered for a 3rd time on Facebook, and noticed the platform used was “Lightchime” - thought I had just missed that before when ordering. They wouldn’t take my Amex which I thought was odd. I ended up using my Chase debit, which had Visa attached - thinking it would process as a credit card. However, because I manually input my information, the bank would not stop the pending charge, and I have to wait now til the charge posts to my account before they will help me, by entering it as a dispute. In the meantime, I cancelled my card. I have always been careful and never been scammed before - this is a first for me.

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- Carlsbad, CA, USA • Feb 13, 2025
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The website looked like bath and bodywork’s. They were offering 75% off many items. Candles were 3.95, wallflowers were 3.99 for two. They sent a tracking manifest. Whenever I had a question they emailed right back. After a month of waiting for products I asked for refund. Was told they wanted to continue to look for my parcel. At that point I knew I was scammed. Famous last words, if it seems to good to be true go with your instinct. They are all over Facebook.

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- Flagstaff, AZ, USA • Feb 12, 2025
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Hi there this call is to remind you that 50% discount offer on your Comcast Xfinity account expires today in order to avail the discount please call back the number on your caller ID.

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- Huntington Beach, CA, USA • Feb 11, 2025
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I didn't answer a call from an unknown caller. The voice mail had music playing, and then a computerized message came on and said, "This call is to authorize the payment of $1499 for the recent order of Apple MacBook Pro on your Amazon account. If you do not authorize this payment, please press one to speak to our customer support representative."

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- Lake Havasu City, AZ, USA • Feb 11, 2025
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Sales site (outdoor pergola) when selected went to fake Costco site. Entered info, they email reply for the sale, then no other info, emailed them with no reply, informed Costco and bank.

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- El Cajon, CA, USA • Feb 08, 2025
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Saw the add on pintrest. Big sale at joanns. Ordered a sale item. Got a confirmation recipt , order#. When it's going to be shipped. Got a tracking number. It arived at the post office in the city where i live. Never was delivered . So i went to the web site and here i am.

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- Phoenix, AZ, USA • Feb 08, 2025
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I was special edition impulse three headset is being ordered from your Walmart account for an amount of $919.45 to cancel your order or to connect with one of our customer support representative please press one hey this is Baron from Walmart a pre-authorized purchase a PlayStation five with special edition impulse 3-D headset is being ordered from your Walmart account for an amount of $919.45 to cancel your order or to connect with one of our customer support representative please press one hey this is Baron from Walmart a pre-authorized purchase a PlayStation five with special edition impulse 3-D headset is being ordered from your Walmart account for an amount of $919.45 to cancel your order or to connect with one of our customer support representative please press one…”

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- Chula Vista, CA, USA • Feb 04, 2025
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Pretended to be Jcpenny ( sale)

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- Ocala, FL, USA • Feb 02, 2025
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A bait and switch scam, posing as Amazon.com, selling unwanted merchandise. You pay 29.00 plus tax . Instead of getting what was promised, I received a cheap small gift, not worth 5.00

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