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Scam Website Reports & Reviews (154)

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.

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

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.

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

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

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

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

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

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

- Cascade, VA, USA

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

- Lynchburg, VA, USA

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

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

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

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

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

- Lynchburg, VA, USA

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

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.

- Galax, VA, USA

I placed a order February 11th and have not received my order. I have contacted the seller several times and they keep telling me that they are working on getting me my order but I feel they are just giving me the run a round.

- Radford, VA, USA

Services were me being advised to send a fee to open an account on listed website, then send funds, along with a 10percent fee for withdrawing...so far, I had sent over a total of 1500 recently, that i hope to recover, including an added transfer fee from the cashapp, where i was instructed to send the funds. The so called agents name was jenna...she claimed she was with iqcent- spammed account is iq-cent.online and stated she could also be contacted thru the whatsapp

- Roanoke, VA, USA

I made a purchase from this website and never received the item.

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