Scam Website Reports & Reviews

Scam Website Reports & Reviews – Page 5 (161)

- Roanoke, VA, USA

Phone: (888) 728-1706
Address: Sandeliago, CA, USA
Email: [email protected]
Country: United States
Total money lost: $250
Type of a scam: Online Purchase

It was an overstock for free Michael Korhs Leather Bag, only pay for shipping $7.99.

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- Roanoke, VA, USA

Phone: (540) 728-7364
Website: beatyeyes
Email: [email protected]
Country: United States
Total money lost: $169
Type of a scam: Online Purchase

I ordered my kids Christmas gifts. They said it was delivered and wasn't. Then will not respond to my emails for order numbers G165397 and G142740.

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- Gate City, VA, USA

Website: dashevelimted.com
Email: [email protected]
Country: United States
Total money lost: $28
Type of a scam: Online Purchase

Just a simple ad online that is so easy to fall for

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- Lynchburg, VA, USA

Website: overstocknew.com
Country: United States
Total money lost: $38
Type of a scam: Online Purchase

Offered discounted Willow Tree figurines. When purchased received confirmation email from a different company (risetor.com) but no further communication or merchandise.

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- Tazewell, VA, USA

Website: Beautifullife
Email: [email protected]
Country: United States
Total money lost: $46
Type of a scam: Online Purchase

It was an eBay type site and I purchased an item that was by now. It said there were 121 left and it was in 343 carts.

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- Goode, VA, USA

Phone: (651) 363-1190
Website: blenada.com
Address: Woodbury, MN, USA
Country: United States
Total money lost: $25
Type of a scam: Online Purchase

Ordered Bear on 8/25/23 on blenada.com. Never received confirmation so started calling and e-mailing without response. Disputed with CC company and this scam company waited until the last day to send bogus information and tracking data so now I have to take additional steps to get my money back.

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- Roanoke, VA, USA

Website: inventorypromotions.com
Address: VA, USA
Country: United States
Total money lost: $95
Type of a scam: Online Purchase

Say its a Amazon sale of excess inventory they take your money and don't send your package

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- Rustburg, VA, USA

Website: Christmastreesusale.com
Address: 37 Crosby St, Canal Street, NY 10013, USA
Email: [email protected]
Country: United States
Total money lost: $30
Type of a scam: Online Purchase

Thought me & a friend found an awesome deal for Christmas trees & wreaths on a Facebook add for Balsam Hill, turned out to be a scam! We all bought almost the same things. It all came to about $30. We all paid then something didnt seem right bc there was no tax or shipping fee. I looked it up on ScamPulse.com and the actual REAL Balsam Hill site & the company said scamers have taken their pictures to do so. That their order#'s begin with a Y, H or J... & i think thry said are usually 9 #'s long...this bogus company had given me & my sister & friend an order # about 17 #'s long and only $'s no letters in the beginning at all!! I looked on their site...they do dont let their trees go for what we were getting them for either which was pennies on the dollar basically. So yes. Beware!!

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- Danville, VA, USA

Website: retrogamingofdenver-sale.com
Email: [email protected]
Country: United States
Total money lost: $18
Type of a scam: Online Purchase

They posed on Facebook as a Colorado store closing down and selling their inventory. Being stupid, and just waking up, i didn't pay enough attention top the site. they're " in" CO, ship from California, go by UK law, and their FB page is new, located in the Atlantic ocean.

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- Staunton, VA, USA

Website: toughguystyle.com
Email: [email protected]
Country: United States
Total money lost: $70
Type of a scam: Online Purchase

The site was selling Carhart items and is a scam. The name used was Lena Sandoval and the email used was [email protected]

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- Harrisonburg, VA, USA

Website: facebook
Country: United States
Total money lost: $67
Type of a scam: Online Purchase

goose creek candle sale

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- Deland, FL, USA

Phone: (888) 918-2199
Address: NC, USA
Email: [email protected]
Country: United States
Total money lost: $1,156
Type of a scam: Travel/Vacation/Timeshare

They told me they were JetBlue.

And asked me send pictures of my drivers license and debit card.

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- Vinton, VA, USA

Email: [email protected]
Country: United States
Total money lost: $85
Type of a scam: Online Purchase

It appeared to be an outlet store for Pendleton, with sale and clearance prices. It really appeared to be a legitimate website.

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- Verona, VA, USA

Phone: (540) 416-5965
Website: cutnewcc.com
Email: [email protected]
Country: United States
Total money lost: $42
Type of a scam: Online Purchase

I ordered goose creek candles and credit card charged never recieved them

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- Martinsville, VA, USA

Website: pearonion.com
Email: [email protected]
Country: United States
Total money lost: $69
Type of a scam: Online Purchase

I saw an ad for a 3 wheel bicycle on Facebook. The ad said "Walmart Sale $69, best value: Electric Bike, Built for Safe Riding, Red/Only Today x1 Subtotal $69

Shipping 0

Total $69"

I paid with my debit card and never received my bike.

They said they delivered it to my mailbox. Now, How can a bicycle fit in a mailbox?

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- Bluefield, VA, USA

Phone: (304) 000-0000
Email: [email protected]
Country: United States
Total money lost: $112
Type of a scam: Online Purchase

I placed several orders through HeyDude on Facebook (as i have done several times before). I received updates on the orders and then notified they had been delivered. Upon looking, everything had been delivered to Hawaii (I also took screenshots) and indicated a person had picked them up. I reached out to the email provided "[email protected]" and explained everything to them and provided screenshots and was given assurance they would look into it, they would reship my items and to just be patient. Its been 4mths now and they still haven't refunded my money or delivered the products.

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- Clearfield, UT, USA

Website: weldchief.com
Country: United States
Total money lost: $35
Type of a scam: Online Purchase

I saw an add on Instagram for a 12ft skeleton for 30 so i ordered it the site hate the security logo so i thought i was good so i orderd it got a conformation email i was sent a tracking # which turned out to be fake it said it arrived from china to usps i spoke with usps mutiple times and said this was a fake tracking number support took forever to get back to me they said it was delivered i explained it wasnt i looked them up online and said it was a scam this is happening to alot of people the tracking site is called track 17 this needs to stop please help me and all these other people i ordered this on September 28th

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- Moneta, VA, USA

Phone: 1(626) 318-1599
Website: vazasilk.com
Email: [email protected]
Country: United States
Total money lost: $62
Type of a scam: Online Purchase

Company advertised silk bonnets via Facebook ad. Clicking on the ad took you to a website which appeared to be legitimate. After making a purchase, confirmation was sent via email and including tracking information. Tracking was avaialable via Yun Tracking and took you to 17Track.com with the shipping information which did not include estimated delivery, tracking updates or information. Appeared fishy and not legitimate.

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- Radford, VA, USA

Website: armquite.com
Email: [email protected]
Country: United States
Total money lost: $40
Type of a scam: Online Purchase

Social media ads showed a hat steam cleaner on clearance. Order was placed, five weeks went by with no updates from the manufacturer, and when I reached out via email, they fabricated the tracking information to say my package was delivered three weeks prior to my mailbox, as if a hat steam cleaner would fit in a mailbox.

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- Bland, VA, USA

Country: United States
Total money lost: $7,900
Type of a scam: Online Purchase

It was a Kate Spade site on internet. I ordered some totes for Christmas. I did not see it was a scam until it never arrived and they had charged my account. I have tried contacting them, my card and all. SEP

2

PPC*TUKEIOY EU 19 5771 $79.00

TYPE

purchase

POST DATE

09/02/2023

MERCHANT CATEGORY

Merchandise-MISC APPAREL / ACCESSORY STORE

REFERENCE NUMBER

05130867NSFHA3ZR0

NAME ON CARD

******** ********

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