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Retail business imposter

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Retail business imposter Reports & Reviews (147)

- Gilbert, AZ, USA • Apr 28, 2024
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Received email from [email protected] for free storage Tupperware from Costco to take a survey then asked for name, address, phone, email and credit card for payment and create a password

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- Cedar Rapids, IA, USA • Apr 26, 2024
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E-mail from someone saying they are Sirus XM stereo service and that my subscription has expired.

My account would be cancelled because the credit card used for payment had expired.

I called Sirus and spoke to a customer service rep who confirmed that my account was not cancelled

and that my credit card used is still okay.

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- Carlsbad, CA, USA
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offer to receive a 6 piece Makita Combo Kit if I filled out a survey about shopping at Lowes

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- Phoenix, AZ, USA
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https://www.nordstrom-sales.shop/pages/Contact-Us

This website is coming on Facebook showing high end shoe brand called On for sale.

There is no number to call and email address doesn’t come back with a reply.

I almost bought some shoes from that site but for an alert from my credit card company suggesting suspicious activities so I cancelled my transaction.

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- Garden Grove, CA, USA
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It was a Facebook advertisement for Pink Blush maternity clothing. It took me to an external website that looked like Pink Blush. The reviews for Pink Blush were fine, nothing seemed off. After I made the transaction, I realized that the company name was Habilarian. When I searched for reviews for Habilarian, I saw that it was reported on several scam report websites for impersonating a clothing company Pink Blush. The tracker website they provided "Track718.us" is also a scam website where the package will say it's delivered but people have claimed they never received the package they ordered. I've been in contact with Habilarian via email, since that's the only form of communication they have, and they insisted that I would get my package and they cannot provide me a refund, only a discount for receiving the package late. The package tracking website said my package was delivered but I did not receive it. I get many packages from China and it is never lost. I've submitted a dispute to my bank. The bank said the company has a London address even though it looks like the shipment is coming from China.

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- Mesa, AZ, USA
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They are using the website “bestlifework.com” and posing as Wayfair.

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- Dolan Springs, AZ, USA
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I ordered a laptop online from Best Buy. A half hour later, I received a phone call stating he was from Best Buy confirming my purchase, then he wanted me to identify myself. I called the store where I made the purchase from and they confirmed no one had contacted me from Best Buy. They told me the call was likely a scam.

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- Cairo, GA, USA
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I received a invoice thanking me for my purchase of a PlayStation 5 , and that it was through PayPal for $539.99 from Sony interactive entertainment

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- Tempe, AZ, USA
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So on Facebook marketplace there's ads that look like they're coming from Lowe's Best buy Target home Depot and so on selling like electric scooters or cars small little two-seater cars or electric bikes or motors for electric scooters and bikes but they're not they're selling them really cheap like $39 would normally they say they're 800 it's fake it's a scam your credit card will get declined cuz all they want is the information stay away from them and I hope the better Business bureau shut them down I can't believe people spend all day thinking of [censored] like this makes me sick this world is turning into a cesspool

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- Lake Forest, CA, USA
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They used the name, pictures, and same website layout as the real clothing website.

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- Mesa, AZ, USA
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My wife saw an advertisement for Dixxon clothing. When she went to the website it was exactly the same site as Dixxon. She made a purchase the same way as the Dixxon site. When she showed me I was surprised how they were able to use the site.

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- Phoenix, AZ, USA
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Presented as Dixxon Flannel Co with an end of season sale with product offered at a deep discount. Name use on transaction was RUGARYPONTUOUSLSAS. No contact information available. Upon return to Instagram to look for information, business name changed.

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- Youngtown, AZ, USA
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Received a call stating someone had used my account to order a MacBook and asking me to confirm if it was me. No such order exists.

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- Peoria, AZ, USA
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This website "eapdeals.com" is claiming to be a Best Buy site in CA that's closing down and everything is first come first surve. And it says it's a trusted website and when I tried to click on shipping info and refund and request both options just pulled up "404 Page not found". The items your looking as on the website claims there's a certain amount of people being l viewing that same item as well as claiming a certain amount of people have the same item in their carts. It's a bogus website "eapdeals.com" claiming and fraudulently takin people's money under the business name "BEST BUY"

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- Phoenix, AZ, USA
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I wanted to buy some FILA shoes, so I searched FILA Portugal (that’s where I live) and the first site that appeared at the top was filatenisportugal.com, it looked very real and trustworthy until I received an email with random phone number that doesn’t exist and weird tracking site. I ordered one pair that cost me 70 euros and two days later they took me 70 euros again - 140 euros total.

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Same as another post:

Description

I saw a Facebook ad from Callawaygolfs (emails have come from [email protected] - according to their website...Nova Limited Flat 1512 15 / F Lucky Centre No. 165-171 Wan Chai Rd. Wan Chai Hong Kong) offering 48 golf balls for $40 - a little cheaper than I could find on Amazon, so I ordered 4 boxes... I assumed they were coming from China, but about a month later I checked the order status in the email they sent. It said it was delivered - it wasn't. There was a tracking number - I asked my local Post Office and they said it was not a real number and was not in the system. I've been communicating with them and keep getting strange responses - this is the latest: Dear customer, Sorry to keep you waiting. The logistics company says the package has been delivered to your address. We shipped the wrong item. There should be 3D polarized sunglasses in your package, please find this package. We have lost a lot of money and we need you to find this package and we will send you the correct package. If you have any questions, please feel free to contact us again. Best regards, Customer Service Center."

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- Morristown, AZ, USA
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PHP*CHIC WARDROBE HONG KONG 99 ,ad ran on facebook for Carahartt tee shirts for $9.90 each ,if you purchased 4 they gave you a discount of $10.70 making the price for 4 shirts a total of $28.90 with free shipping

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70% off New Balance shoes automatically generated a look alike site to the official New Balance Shoe site. I fell for it.

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Went on line on Facebook and received a pop up for bed bath and beyond clearance sale store closing placed order was not real. I also saw one for Tuesday store be I didn’t order from them

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It was an ad saw on Facebook. For furniture.

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