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Scam Website Reports & Reviews (117)

• Aug 06, 2023

Discovered after placing order that this was most likely a scam. All the info that was displayed was in a foreign language (Chinese?)

• Aug 04, 2023

Crab BigSale

 

Order 6230

Crab BigSale Order Confirmed

If you have any questions about your order or need to contact Crab BigSale, please click to view order details or visit our store.

Check Order Detail

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Order Summary( 1 )

??100% Wild King Crab - ??Probably the largest you've ever seen.??

????20 LBS (Only $5 per lb & Free VIP Shipping)/8oz Butter & 1 bottle Mr. Stick's Seafood Seasoning Bundle X 1

$99.98 USDSubtotal$99.98 USDShippingFreeTotal$99.98 USD

Any question? Feel free to contact us.

We will do our best to provide you with a great shopping experience, if you have any questions or feedback, please contact [email protected]

????they do not respond to emails. The email listed gets returned. Non existent.

• Jul 29, 2023

Paid for a scooter for my trip never once got it. I also could not speak to a person after I purchased the scooter

• Jul 26, 2023

I purchased a tumbler for a gift and it was never shipped and/or received. The website looked legit and is still currently operating. Every time I attempted to make contact regarding the order, the reply was "they'll look into it" with no resolution.

• Jul 22, 2023

Was given a tracker # (YM2241317389CD) through track678 and it was updated to make it look like my shipment was in transit it never arrived nor did I receive a USPS tracking # once it entered the US now it no longer exists and the store website is now closed temporarily

- Danville, VA, USA • Jul 19, 2023

I went online to renew my car registration and used this website and was charged multiple times. Luckily my bank stopped the charges as fraud and issued me a new bank card. This is not the real DMV website.

• Jul 08, 2023

They had a tool box and it was $39 + shipping. I have not received it but the gave me a bogish tracking number for a delivery service called TopYou that says it was delivered by USPS but USPS says that tracking number doesn't exist.

+1
• Jul 07, 2023

Fake package delivery service. Initaial cost was $200 from someone selling exctoic seeds, then rhey asked for $200 more, i declined and things moved forward. Then the shipping company asked me for $500 as my package is on hold "awaiting insurance fee". I layer confirmed the scammer and company are one in the same.

- Lakeland, FL, USA • Jun 30, 2023

I ordered leather orthopedic sandals, supposedly made by Clark. I ordered them on June 16th, they said the order would arrvie within 7 days. I have not received anything. It says it shipped June 16th by YUNEXPRESS, tracking number YT2316921272072259. Contacted Paypal and filed a fraud complaint on 6/30/23. They said it may take up to 60 days to be resolved.

- Cascade, VA, USA • Jun 24, 2023

Dear customer,

We are deeply sorry for this case. After we check over and over again, we are sorry to find that it is the shippers who mistook the batch of the products due to the hot sale reasons, so you have received the wrong item, we are really sorry and have a claim with the shippers.

In order to make up for your loss, negotiate with our suppliers who promise that they could resend the right item to you, but to our regret, they ask for a return of the item you received. In this case, could you please go to your local post office to ask about the return cost? Our return address is: 2004, Building 5, Guangming Gangyuan, Taijiang District, Fuzhou City, Fujian Province, China

You can choose to get the full refund or ask us to resend the right item to you once the suppliers get the returned package, please offer a picture of the delivery paper and package when you return it or provide us the tracking information online (by screenshot or picture) if you return the package.After you post the item back and provide information requested above, we will arrange a full refund right away.

In addition, could you please check whether the item is useful for you or not? If yes, how about you keep the order or send it to your friend who can use it please, we can offer you a 40% refund of your total payment immediately, which can save the hassle of returning the item to us. If you have any different ideas, please kindly tell us and do not take further action, please believe that we can help you to solve it in a short time.

Your patience will be highly appreciated, have a nice day.

- Penn Laird, VA, USA • Jun 15, 2023

I ordered two chairs Suppose to get 2 free. I ordered this on 5/29/2023

Didn’t realize first it was coming from China

On several occasions I sent emails regarding shipping. On 6/14/2023 they said it was delivered. NOT!!! I was home all day. And cameras did not show anything either. Cannot get anyone to respond back. Heck with the chairs. I just want my money back. This needs taken care of asap

- Lexington, VA, USA • Jun 13, 2023

I placed an order and did not receive what i ordered they wont return an email or anything

- Cascade, VA, USA • Jun 05, 2023

My Soft slipper charged me for 2 pair of shoe's and did not deliver them

- Lynchburg, VA, USA • Jun 02, 2023

I think it’s a counterfeit stamp selling website. That’s my opinion because the order confirmation email didn’t come from usps. I was trying to place my order through usps but somehow got redirected to this fake stamp store

- Roanoke, VA, USA • May 24, 2023

I got a call from this business stating they had taken over a business I worked with years ago. After looking into them I do believe they are a scam.

- Cascade, VA, USA • May 24, 2023

It was an ad on facebook about $19.99 stanley cups. They gave me a tracking number but it says the package went to North Pole, Alaska and someone picked it up. Can not get in touch with anyone!

- Narrows, VA, USA • May 20, 2023

Website claims to be selling arcade machines at incredibly low prices by Arcade1up. I did some digging and fund the website was made less than 5 days ago from creating this report and the domain order was placed from Iceland. The address, phone number, and email are all false. The address claimed to be used as the business is 222 Jefferson Ave, Indianapolis Indiana 46201, United States. Which when I looked it up was just a house for sale on the market. All of their contact info is either stolen or made up and they are attempting to steal money by "selling" cheap arcade machines and what looks to be products for pool cleaning or accessories. Please Track this down and take down the website before anyone gets scammed. The website URL is https://funnz.shop/

- Waynesboro, VA, USA • May 18, 2023

Ordered a guitar case, never received it. Email and phone number are bogus.

- Lynchburg, VA, USA • May 16, 2023

Text message was as followed:

Reference #: {Ref_#}

Name: My First Name Here

Address: My real address here

Offer Amount: $63,000

Hi First Name Here,

Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.

To speak to an agent immediately, please call (888) 241-2502.

Please click on the secured link below to view your offer.

EliteFirstAdvantage.com/A427566

Please do not forward or share this link with anyone as it contains confidential information.

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe

- Eagle Rock, VA, USA • May 11, 2023

I ordered clothing from websites alonglet.com, wothying.com, and qzlow.com. These sites were advertised on Facebook. I received a tracking number from each of the sites using the same tracking site "track654.com". Tracking showed the items left China and that they were delivered but nothing was received. There was never any specific information about where the package was and when the tracking showed the package was delivered, the time stamp was ahead of the current time. After doing some investigating, I realized that all three sites are being run by the same group of scammers. One of them messed up and responded to me for the wrong website, so I was able to connect the dots. I lost about $150 combined from the three sites.

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