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Scam Website Reports & Reviews (117)

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On November 8 2022 I bought 50 cartons of lighter from a trading company in the Philippines which I paid $6770. They said the item has been sent, which till today I have not received it. It's been two months since the shipping company has received more than $ 25000 from me. I email them and I don't get a response from the shipping company. so the total amount paid was $31770 and the transfer fee was $500

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On FEBRUARY 6. , 2023

I. was on Google when a survey appeared on screen saying Google had selected 100 people to receive a FREE gift if they answered 9 survey questions .

I answered the 9 questions and the screen changed to a ‘select your gift screen ‘ . It listed a Galaxy cell phone and an IPad Pro and a couple other items. I selected the IPad Pro as my free gift . The screen changed again asking for a shipment fee of $13.95 paid by credit card . I put in my credit card information and the screen changed again and it said ‘ Thank You and Good Luck’ and below it had an ‘order’number 43BDFDBA5A .

I thought I paid a shipment fee .

I was puzzled ..

On FEBRUARY 9th 2023 I received an email alert from my credit card company asking if I had made a $99.98 purchase from www.goallnight.com . I confirmed that I did not make that

Purchase . And my credit card company closed the account on my card and said they will send me a new card .

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The first attempted 2/3 scam occurred with an interaction at the xfinity store in christiansburg, va

Bank issued a new credit card.

On Feb 6, 2023 xfinity charge was rejected by bank

I was notified on 2/7 by Xfinity of denied charge.

On 2/7 i changed the card account for Xfinity

On 2/9 DNONTHTR.US once again submitted a charge for $39.95.

Bank was contacted and was instructed to deny the charge.

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Ad on Facebook, various items dirt cheap. Due to Covid business closing and was letting products go below value to cut loses. I was taken to their website where I filled out order form and submitted payment via CashApp. Was told I would be able to track my shipment but after 7 days whem it left shipping no other information available. I cannot locate a phone number and the email is giving me nothing

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Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELAND is the address they use on their site, however when tracking it seems to come straight from CHINA! How convenient. Also these are the emails they use to email you back calling you dear and telling you they will reship your item, which is a flat out lie! By the way, it was a new email address every time they sent a reply to me fussing about not receiving my order that I ordered 2 months ago. and have yet to [email protected] [email protected] [email protected] [email protected] . I ordered clothing, shoes, jackets, bedding, and cookware. I received a fake dollar tree diamond ring for both orders. So now I have 2 cheap fake diamond rings that don't even fit for $121.56 and over 2 months of waiting. This dollar ring is what they use to provide you with a tracking number so that you don't catch on to them. Their site looks legit, TRUST ME IT"S NOT! They charm you telling you they will re-send the shipment, it's all lies. BRING THEM DOWN! They also sold my PII. (personal identifiable information).

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They have a great website with discounted clothes and accessories, mainly for women. Also, other items such as bedspreads, cookware, ect. On the website it said order would be delivered within 3-5 days. It has been 2 months, i received 2 fake cheap "diamond" rings that i never even purchased, I didn't and still haven't received ANY item that I have ordered. I have emailed many many times. All I get is we are sorry we will resend your package. Still no packages, and 2 cheap fake dollar tree rings later, I asked for a refund. I have heard nothihng. This place is a SCAM SCAM SCAM!

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I ordered an item from their website. After one month I hadn’t received the item so I emailed the customer service email & after several failed attempts, they gave me a fake tracking number stating the package had been delivered to a completely different city. The same exact situation & responses were given to my mother who had also ordered an item from the website.

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At first my order went threw then they sent a fake tracking number and I receive a email from the person it was a picture of a delivery time line which I can tell was fake after that I tried to reach out to them and they stopped emailing me back it seems legit because the website but they dont have no address or phone numbers to be reached just a fake chat option.

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- Grundy, VA, USA
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I order a 12x25ft fabric garage December 7, 2022. I chose a hat as a free gift for my purchase. I have been to numerous different reasons why

I haven’t received the garage.

Now they won’t even respond to my emails.

I made the purchase with my Direct Express Mastercard that

my money is deposited to each

month. It won’t let me send more than one screenshot.

[email protected]

This is their website

I will upload screenshots of our emails to each other. There is one screenshot of a review I left on their companys site that isn’t showing up. Only good reviews can apparently be seen.

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I have put an order # 221217102601626 . Transformer remote control

Folding scooter , total charge $51.18 from Cobraseek. Ordered December 31, 2022.

They even use a https.

As of today, January 5, 2023, i have not received item :-(

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- Danville, VA, USA
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Ordered 11/19/22 and have not received by 12/15/22. Sent three emails and no response. Tried calling busy entire day. I was scammed. Do not order from this company

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- Christiansburg, VA, USA
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I placed an order for Costas Freedom Series Fantail sunglasses on November 24, 2022. Upon receiving my order, the product was the wrong pair of sunglasses. I emailed the company back to inform them and requested a refund. The company stated they could not issue full refund but would provide a 7% refund and I could keep the product because it was of high quality (it is not). I stated through email I did not and wanted to return for a refund. They offered to refund 10% or else I would have to return the product before receiving the full refund. I have asked about whether they would cover shipping since they sent the wrong product and the issue lies on their end for the mistake. While the product shipped from an address in New Jersey, they are claiming the return would have to be to China. Additional investigation seems to show the site is out of China as well.

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Submitted 2 orders. Never heard from them after that. Took money and disappeared. No phone number to this company. Email address comes back undeliverable. Address listed is to a house in Utah. PayPal account in is China terms and conditions for these website were copied from a company that sells tea. I submitted a claim with PayPal, and the scammer actually said PayPal fake tracking information. Scam!

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I was purchasing a product when my search was "directed" to the fraudulent site. Because it bore the name of the product (Amarose), I assumed it was legitimate and made the purchase. When the product arrived, I was puzzled by the amount charged to my card (which was about $79.90 more). I lodged a report with my bank (and attached the misleading ad) which took a few weeks and of course, the "merchant" denied my claim which prompted me to research the matter further since the product did not work at all (something which I should have done in the first place) and realized this was "an affiliate" of the parent company. I have written to the actual company Amarose.com and they are also looking into the matter. Since the product did not work, I emailed the company for an RMA# to return the product and they are using the delay tactic since my 30-day is about to expire on 11/17/2022. I have contacted the bank of my credit company and they have instructed me to return the products (without the RMA#) to safeguard myself against the 30-day return policy contention. By the way, they are using names like theamarose, LimitlessX, Emblaze One Inc on the packing slip (the latter two may not be the actual names of the company - I have emailed Emblaze One Inc and discovered the address and nature of the business to be different)

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My daughter saw an ad on tik tok saying jewelry was on sale for $1. We went to order some but I noticed the shipping charge was $1,000. Thankfully I saw that because it was in very fine print and not easily noticeable. Do not buy from this company, it is a scam!

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Online Search to buy a product led to website Gunammo.store.

Through website, item was ordered. Then received text message from seller requesting payment through Venmo between friends. Payment made and then they requested additional money for insurance. This was also paid. Next day, they requested another, larger amount for hazmat fee. At this point, refused, requested refund which they state they cannot do for 90 days but the insurance and hazmat fees are 100% refundable and once we pay the latest fee, item will be shipped then both fees refunded.

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