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Retail business imposter

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Retail business imposter Reports & Reviews (147)

- Fresno, CA, USA • Dec 17, 2024
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they wanted to confirm address and business hours

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- Fontana, CA, USA • Dec 17, 2024
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I was asked to make a $500 deposit to receive a package from a logístics company known as Fedex on WhatsApp.

This so called FedEx company requested the $500 to be deposites to a ‘Wells Fargo’ account under the name of Jeffrey Stephen

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- Visalia, CA, USA • Dec 13, 2024
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The scammer has used a premise saying that a Pre-Authorized order of an HDR TV with Roku, ordered on my Walmart account for $893.72 and claimed to be Nicole Keane, a Walmart representative and wanted me to press one to cancel the order. However, I have no Walmart account.

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- Riverside, CA, USA • Dec 12, 2024
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Ad was posted as Bath & Body works promotion with low prices of products

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- Murrieta, CA, USA • Dec 12, 2024
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I dialed 800-927-5470, which was on a WALGREEN's bottle of Resveratrol Dietary Supplement, 500 mg, Item #444899, Bar Code 311917017662, expired 06/26, which I purchased online (4 bottles). When I called the number to speak to a Customer Service Representative, I was offered a free lifeline monitor, press #1 or press #2 (if I wanted it or not). I did not want it. They asked if I could hear them and STUPIDLY I said YES. I hung up and redialed the number and pressed the YES number (as if I wanted the item) and when they asked if I could hear them I said NO. I hung up.

Still needing an answer to my original question from Walgreen's, I looked at another product's bottle of theirs (Niacin) and the phone number was different. I called the number, 800-925-4733 and spoke to Jake and told him of my experience with the first number. He asked for the information on the bottle, which I relayed to him. He said he would pass the information on to another department (I can't remember the name).

Tonight, I redialed the original number and there was a different offering....HOT TALK. I hung up.

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- Gilbert, AZ, USA • Dec 12, 2024
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Purchased item thru wayfair link it never arrived, contacted wayfair and they had no knowlege of order number and said it was a fake link and invoice.

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- Yorba Linda, CA, USA • Dec 09, 2024
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The scammer left a message on my voice mail saying they needed to approve a Mac laptop purchase on my Amazon account.

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- Glendale, AZ, USA • Dec 03, 2024
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I received a call but did not answer it. I do have a Walmart card through Capital One and their customer service rep assured me there are no pending charges for this amount or item. The caller with an British accent left the following voice message (transcribed verbatim): "Special Special Edition and pulse 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 Special. The special edition and pulse 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 Amelia from Walmart a pre-authorized purchase of PlayStation five The special edition and pulse 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 Special Special edition and pulse 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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- Palm Springs, CA, USA • Dec 01, 2024
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Just posted a Pendleton store closing sale on inventory, it matched the pendleton sale only bigger discounts. The transaction took several days to post from my account.

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- Mc Farland, CA, USA • Nov 30, 2024
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They sold me a discounted SKYSHALO Gold Melting and Order No.M32024111651877170 with tracking number LZ104127602CN. The transaction was posted for "WarLoons" at a location in London. They used a E-Packet shipping from China. The package was not trackable. They would reply to me, that they couldn't find the item in the system. I tried getting a refund, but they couldn't refund me the money because the transaction was completed. They have to agree to give me refund or tell me where is my item.

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- Foothill Ranch, CA, USA • Nov 21, 2024
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Pretended to be Walmart - advising someone was trying to purchase PlayStation on my approved account and wanted me to respond to provide info so they could confirm my account if and stop the purchase

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- Kingman, AZ, USA • Nov 12, 2024
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I ordered some things and I have not heard from the seller since the initial order confirmation email. Never received a tracking number as of yet. Purchase was supposed to be shipped fed ex 2 day, and that was 2 weeks ago. I've emailed the company and no response. So now I turn to this website hoping something can be done.

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- Oceanside, CA, USA • Nov 09, 2024
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I used my phone to look for bookshelves on facebook Marketplace then got taken to what I thought was Wayfair but it was not. I made a purchase but never got a confirmation of it via email etc. I called Wayfair and they did not take my payment, Poppopulclo took my payment.

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- Bakersfield, CA, USA • Nov 08, 2024
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This Chinese advertises on Facebook using the Nordstrom stack name. One purchase is made, one realizes it is an Asian company.

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- Escondido, CA, USA • Nov 08, 2024
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They have a fake website. They pose as looking as costco. after my checkout i jever received a confirmation email for order but my payment was accepted. I noticed it was not costco after my purchase.

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- Bakersfield, CA, USA • Nov 07, 2024
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The scammers are pretending to be working for spectrum they are on the website using different phone numbers 1 (888) 611-5199 (888) 663-0586 +1 (888) 865-9524 Spectrum 833-846-0002 +1 (443) 708-7556

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- Huntington Beach, CA, USA • Nov 07, 2024
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Voice message that was left:

A pre- authorized purchase of TCL 8 5 class S class 4 000 of HDR smart TV with Roku TV 8 5 for 10 RS being ordered From your Walmart account Amount of $893.72 to cancel your order or to connect with one of our customer support representatives please press one Hey, this is Nicole came from Walmart A pre- authorized purchase of TCL 8 5 class S class 4 000 of HDR LED smart TV with Roku TV TV 8 5 for 10 RB ordered ordered From your from your wife from your Walmart account for an amount of $893.72 to cancel your order or to connect with one of our customer support representative . Please press one . Hey, this is Nicole King from Walmart A pre- authorized purchase of TCL 8 5 class S class 4 000 of HDR smart TV with Roku TV 8 5 for 10 R&B ordered ordered From your Walmart account Amount of $893.72 to cancel your order or to connect with one of our customer support representative. Please press one. Hey, this is Nicole came from Walmart A pre- authorized purchase of TCL 8 5 class S class 4 000 of HDR smart TV with Roku TV 8 5 for 10 RB ordered From your Walmart account Amount of 8 00 9 8 9 3 .7 2 $ to cancel your order or to connect with one..."

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- Buckeye, AZ, USA • Oct 27, 2024
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I saw on Instagram ad for their final clearance sale on designer handbags. I didn't check the we address as there was a lock in the address and it looked like the actual Nordstrom rack site. I used PayPal for my purchase and noticed immediately that the transaction was off as the vendor name was "Purple Shirts LLC" and not Nordstrom Rack. I went back to the website and noticed the address was rackbags.spot which was a big oversight on my part. I immediately filed a claim as I did not receive a confirmation email and was not able to cancel with the vendor. I have not yet received any product from my order but I'm sure if I do the bag will be counterfeit. I am still awaiting a response from PayPal and the true impact as I'm not sure how much of my PII has been taken.

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- Tempe, AZ, USA • Oct 24, 2024
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Was contacted by someone via phone but I did not answer. They left a voicemail with the message below. The message was repeated multiple times. I checked my account and nothing was ordered.

Hey, this is Amelia from Walmart a pre- authorized purchase of PlayStation five with special edition and pulse 3-D headset is being ordered from your Walmart account Amount of $919.45 To cancel your order or to connect with one of our customers support representatives Please press one

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- Phoenix, AZ, USA • Oct 22, 2024
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Wayfair advertisement on Facebook Market Place. Advertised bookcases on sale. I was interested. Clicked on it an ordered. Received and email confirmation for the order. No delivery date. But when I was ordering it said around October 25th. I hadn't received any delivery updates so I went to the Wayfair website and it said I didn't have any pending orders. I will be contacting my credit card company to report fraud.

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