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Retail business imposter

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Retail business imposter Reports & Reviews (162)

- Riverside, CA, USA

Ad was posted as Bath & Body works promotion with low prices of products

- Yorba Linda, CA, USA

The scammer left a message on my voice mail saying they needed to approve a Mac laptop purchase on my Amazon account.

- Glendale, AZ, USA

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..."

- Palm Springs, CA, USA

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.

- Mc Farland, CA, USA

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.

- Foothill Ranch, CA, USA

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

- Kingman, AZ, USA

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.

+2
- Oceanside, CA, USA

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.

- Escondido, CA, USA

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.

- Bakersfield, CA, USA

This Chinese advertises on Facebook using the Nordstrom stack name. One purchase is made, one realizes it is an Asian company.

- Bakersfield, CA, USA

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

- Huntington Beach, CA, USA

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..."

- Buckeye, AZ, USA

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.

- Tempe, AZ, USA

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

- Phoenix, AZ, USA

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.

- Buena Park, CA, USA

The sent me a text with a 647 phone number with a photo allegedly from Amazon that said within it “Urgent: We have detected a suspicious login attempt from New Dehli, India. Please verify in the link below if you do not recognize this login attempt”

The text below it said the following: “UARVUYEOIJ US41529ZCXNS.04up3ouv6us.co¹PYLIJ SVZYUYBJKJ”

- Kilgore, TX, USA

Date: 10 October, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -620289420

Status -Completed

Thank you for visiting our online store; we appreciate your business. All aspectsof

your request were fulfilled successfully. Within 24 hours, you should see the funds

from "Apple Inc." deposited into your bank account...

Please come back soon.

Invoice

- Mohave Valley, AZ, USA

The headline was under Walmart but when you start to order, it sends you to a different web site. I ordered 2 of the same products which was on sale. Went through the steps to place the order, it confirmed sent an order number. After all the steps I waited for the order and nothing. I have contacted them numerous times and then they sent a tracking number. I tried to locate it with no results. So, I contacted them again. I even told them that it is a shame for other countries to take advantage of Americans. No country should be able to do business online with consumers in the United States. I don't care if it is online or what. Consumers should be told on social media, Facebook, Google and whatever else is out there.

- Gilbert, AZ, USA

I ordered on 5/27/24 and it took several weeks to "deliver" (7/5/24) or so they claimed. I contacted them, as I never received anything and they stated they would correct the issue and resend the items. This was on 7/12/24. This (second) parcel was stated to have been delivered on 8/15/24 and definitely was not delivered. I have emailed them again this morning (only way to contact them). Their customer service (via email) seems to be on top of things, however, I have yet to receive a package that I ordered over 2 months ago and paid almost $90.00.

- Phoenix, AZ, USA

They imitated costco And got me to give them $50 for a bike. Then when I dug deeper, the bike was thousands of dollars. And they just use the picture.

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