Sign in  

Retail Business

Retail Business Reports & Reviews – Page 4 (104)

- Olympia, WA, USA
Report

Sent a ring in a red box with a card certifying it as genuine Moissanite

Useful
Reply
- Daly City, CA, USA
Report

Phishing “Golden1: Your recent purchase of $275.60 at Walmart is being processed today. If you wish to cancel this purchase, visit https://visit04help.re”

Useful
Reply
- Hart, MI, USA
Report

I am a Detective with the Hart Police Department, Oceana County, Michigan. I recently conducted an investigation into a fraud that occurred via Facebook of a relator company listing and selling a residence in Pentwater, MI which was already sold by Coldwell Banker. The seller (Mary Rental) solicited $60.00 from my victim and also asked for an additional $750.00 to see the house. When I started the investigation, I noted no phone number on the Facebook account or business address. I also messaged the company, explaining who I was and was immediately blocked. My victim is only out the $60.00 and never paid the $750.00.

Useful
Reply
- Dayton, OH, USA
Report

Received a check for $2500 it was for secret shopping at Whole Foods with no instructions on how to secret shop but was suppose to send money to another person in gift cards. This is a scam as I called Whole Foods to confirm this offer.

Useful
Reply
- Venice, CA, USA
Report

These people scam tourist, if you go to Google you'll can read all other tourists that had been scam by these people. i dont understand how they're still in business because they don't have any integrity at all. The register said 39.99 and charge our card 150.00 for a cheap shirt and shorts..They have gotten over on so many people they nees to be locked up and shut down!!

Useful
Reply
- Chillicothe, OH, USA
Report

I received a text message on my phone from "Spectrum" offering to lower my cable bill if I would purchase $570 in Target gift cards. I received an authorization number to use when I call back with the security codes from the back of the gift cards. The individual knew the last four digits of my credit card number that I use to pay my Spectrum bill.

Useful
Reply
- Alma, AR, USA
Report

Fake email from Amazon saying that I had made a purchase and I needed to change my payment information

Useful
Reply
- Henderson, TX, USA
Report

On March 9, 2024, I made a purchase at Venice Souvenirs. I purchased two sweaters, one for $30 and the other for $25. This amount was confirmed by the sales woman and cashier that were working there that night. I made this purchase with my debit card and the day after I saw a charge of $107 from this establishment. I went online to get in contact with the manager in order to have my issue resolved and they did not have a working number. After reading several reviews, I realized that I was scammed. There are several people who have been scammed by this establishment and have been charged outrageous and non-authorized amounts to their debit cards.

Useful
Reply
- Marion, OH, USA
Report

I'm 85 years old. Two days ago, I got a message asking if I wanted my FB pictures to be used. I googled a number for Facebook. My friend talked to them. I don't have a computer. I only have a cell phone. Then I tried to send messages, but the filter blocked them. Then it went away, and I was able to use them. I can't change my passwords.

Useful
Reply
- Fontana, CA, USA
Report

On Facebook marketplace i reached out to Christina Chang for a tonneau cover she was selling for a truck. I arrived to a warehouse where i was greeted by another man. Upon opening to install the product it was bent/broken and used where she stated it was new and sealed. I messaged her back on Facebook but shortly after blocked me. I do have screenshots of our conversation if needed. They do have a whole warehouse full of what seems like returns that they are reselling and very active of Facebook and im sure offer up.

Useful
Reply
- Dayton, OH, USA
Report

Phone call from AT&T Direct TV with an offer for their service. I was instructed to get a Target debit card and load $250 then call them (888 207-2944) with the card number. That $250 would cover the first 5 months of my service.

Useful
Reply
- Westerville, OH, USA
Report

I have received four phishing emails. I don't know the email addresses they came from. The first reads: "A payment on your account will show on your statement $789 Newberry Armory LLC. Please do not call help desk department at 800-618-6979". Second one reads: "Lifelock by Norton order placed Friday the 12th of January, payment method is auto debited form my account $376 plus tax, with confirmation and 858-381-5414." The third one is form McAfee Secure, giving me an invoice number for $299.93, call 1-805-419-9139". And the 4th was from Discover wearhlhostsay.com saying I didn't respond to a request for a copy for a transaction of $27.97. I called Lifelock and McAfee who said they were scams.

Useful
Reply
- Houston, TX, USA
Report

The business is being operated illegally Section 43 of the Lanham Act (15 U.S.C 1125(a) provides that: Any person who shall use in connection with any goods any false description or representation, including words or symbols tending falsely to describe or represent a good, and shall cause such goods or services to enter into commerce shall be liable to a civil action by any person who believes that he is or is likely to be damaged by the use of any such false description or representation.

Useful
Reply
- Bartlesville, OK, USA
Report

Avoid at all costs. This place is a scam. Placed an order and when I asked for shipping details they said I had to add additional $150 for insurance or they couldnt ship. I said no and asked for a refund and they said they couldnt cancel after it shipped. But then tell me they cant ship till $150 paid. So in essence it wasnt shipped and they refuse to refund. So recieved to items I ordered or a refund. I should have checked for there reviews before using. Stay away from these people at all cost! Scam Scam scam

Useful
Reply
- Columbus, OH, USA
Report

RUN AWAY!!! I placed an order with this company and it was (supposedly) shipped with a fake shipping company, who then proceeded to request a $300 insurance fee to insure my shipment. The website for the fake shipping company was blocked by my website as a false/fraudulent link.

Useful
Reply
- New Tripoli, PA, USA
Report

Scammer told me I won $500 gift card, they took my credit card number to charge for shipping payment.

Useful
Reply
- Columbus, OH, USA
Report

I received a call from Spectrum offering me a $190 refund, so I gave them my Social Security number, and my debit card. He sounded so legitimate because they do overcharge people. He did not have an accent. I am in my '70s and legally blind. I reported the call to Spectrum and my bank who issued me anew debit card.

Useful
Reply
- Old Fort, TN, USA
Report

Selling tractors, paperwork sent looked suspicious. Used Google maps to look at address, checked reviews, called police to verify business. Stopped all transactions and communication

Useful
Reply
- Green Bay, WI, USA
Report

I purchased an Apple gift card but it said no money was on it when I opened it. I went to return to the store and they said they refused to help me and were unable to refund me and they said I needed to contact Apple support. They said that it was a store error and that they would not be able to assist me in a refund!

Useful
Reply
- Memphis, TN, USA
Report

purchased gift card for my mother in law at Walgreens once she got the card and tried to use it, the money was gone 

Useful
Reply
Check fields!

Report Retail Business


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Retail Business Contacts

If you know any contact information for Retail Business, help other victims by adding it!

Add new contacts

Recently updated reports

Unknown
Caller is from Ghana +233 537881611 [email protected] Jul 22, 2026
Harperwells-boston.com
It is most likely that Nike is instead removing or loosening her sandal as opposed to adjusting or putting it on. This use of imagery is thought to be used to demonstrate the Jul 22, 2026
Iron View Financial
The west frieze has a good amount of the original sculpting preserved. Similar to the east frieze it is most likely telling the story of a battle, or... Jul 22, 2026
World Processing Partners
On July 21, 2026, I received a voicemail from 833-636-0004 regarding an alleged debt. During the voicemail, the caller threatened to contact my... Jul 21, 2026
altamoroshop.com
I placed my order on **April 15** after seeing this company advertised on Instagram and purchased it through Shop.app. It has now been **over 100... Jul 21, 2026

New reports

Auto Cover Kit / Hong Kong.POS WD Ant*tianxinsoft
Originally thought I was dealing with a company in Texas called Auto Cover Kit but when the debit was completed it showed it was a company in Hong... Jul 22, 2026
Pureburg Filters
On 7/21/26, I placed an order via merchant Pureburg Filters. While the website appeared legitimate, the checkout name on my bank statement showed ‘NO... Jul 22, 2026
A and R Collection Services
A and R collection services contacted me stating I owed $500 from 2013 but could pay it off today for $3,500. They threatened me that my credit score... Jul 22, 2026
540-707-5538 Harassing Calls
June 18 from 540-707-5538 and June 24 from 434-373-8174 and July 15 from 571-376-6954 and July 22 from 757-379-6765 -- always the same recording... Jul 22, 2026
Thedaybreak.com
They are selling at home sleep tests and devices via telehealth. Everything about this once I got the test is a scam. There is no real doctors associated. Jul 22, 2026

Most Read Reports

Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Mike Roberts (RealEstate)
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
888-843-1510 Debt Collection Scam
Click to read full story 8 Reports
AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
ScamPulse.com
R
R Way - roomi