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Scam Website Reports & Reviews (161)

- Narrows, VA, USA
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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/

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- Waynesboro, VA, USA
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Ordered a guitar case, never received it. Email and phone number are bogus.

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- Lynchburg, VA, USA
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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

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- Eagle Rock, VA, USA
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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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- Galax, VA, USA
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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.

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- Radford, VA, USA
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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

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- Roanoke, VA, USA
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I made a purchase from this website and never received the item.

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We bought a product from this website and never received it. When we went to email them to just cancel they said it was delivered and it wasn't. We expressed the issue with them and they quit responding to emails.

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- Salem, VA, USA
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I recently purchased this dress for my daughter earlier in the month. I did not find out until yesterday that it was scam site. I have emailed three, and left a message on Facebook. On different days. As I ordered this in time for it to be here before next week. I have not got any response. I tried to report them on here a different way but it would not let me because it does not recognize the address that I copied and pasted direct from the site. In the picture(s) it shows the address. They also have and the two different emails. I have other pictures too. I have kept an eye on my spam folder since I ordered and nothing from them and the same for my regular inbox. The sad part is I ordered another dress for my other daughter that same day and we have received that dress (but that was from a different company). I did not start to worry until after the 48 hour period they give of shipping out time. Then I saw the ad for it on Facebook and saw all the real people who got scammed by them too. And my heart sank. With my health and my husband being the only one working for our family of 6 we can not afford to be scammed. Please help as these people have not written. Not shipped, my order intact is says it on there, and per their policy they will not refund money if has shipped, but since it hasn't they should refund our money. I looked up the address and it seems fake I have no idea what to do. Also on the amount lost the exact amount is $42.89, but it would not let me put that, that is why it was rounded up to $43. But the correct amount lost is that. I did ask them for a refund, since my order has not shipped it thought it would be easy, but I guess not. Thank you for any help you can provide.

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- Craigsville, VA, USA
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Was suppose to be a large electronics pallet but I got a small package with an off brand iPhone headphones and I don't have an iPhone. They will not return my money.

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- Cascade, VA, USA
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Advertised hunting clothes at a really cheap price. Told me the products were on the way. Gave an order number but no way to track the order. Emailed me and ask for more orders. Finally sent a tracking number and claimed the merchandise was delivered, IT WAS NOT! SERVICE @ CLAFLAME.COM They still advertise, but will not answer my Emails. Thank you.

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- Narrows, VA, USA
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I ordered a swing set for my grandson which was on clearance. I received a tracking email on 3/26/2023; however, I never received the item.

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- Farwell, MI, USA
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It is a fake website pretending to sell blankets, sheets, etc and they leave fake comments on their page so you will buy from them but if you look at almost all of the comments from real people none of them have got their orders. They send emails saying it will be buy a certain date but that day will come and go and the item will never ship.

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- Martinsville, VA, USA
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On a website, putting in information for target.com this pop-up came up and took my information and I’ve called him trying to get them to stop taking 899. I’m account every month. They say they will say the credit back, but they never do..

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- Timberville, VA, USA
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Ordered an unusually cheap Honda generator from a Facebook add. After the tracking info looked suspicious I did some research and realized it was a scam. Credit Card company refunded my money. I then received a pair of sunglasses I did not order from hctt-serve and a bill for $163. Return address was Jimmy Chou, 1325 Remington Blvd, Unit B, Bolingbrook, IL

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- Madison Heights, VA, USA
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A pop up advertiseme.nt with end of the year clearanc deals too good to be true. So good yoh couldn't refuse

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- Pulaski, VA, USA
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I thought i found a great deal on a electric dirt bike for my son. They said they had a over flow of them in the warehouse so they were selling them cheap to clear out space. I bought one and they sent the shipment info and even showed me a live tracking photo and it was about 5-10 mins from my address but it never showed up and they never contacted me back. When I went to try to log into the website it was not available and I had originally found them through a Facebook ad. So Beware.

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- Orlando, FL, USA
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Agreed that this is indeed a scam site.

Sadly I was enticed by the great deal and have made basic contact thus far.

Haven’t got to further discussion with them but a friend was suspicious and we deep searched the photographs on a few cars and can find the exact photos and information on previous legitimate car auction websites.

They seem to be targeting quirky vehicles at a lower than expected price but I have no doubt now that range cars are a scam.

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- Pearisburg, VA, USA
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I purchased $200 in products from Mycoroca on Instagram using Zelle. Didn't receive. She sent so called shipping companyGlobal Freight Shipping Co, whose only identification was an email [email protected] and they provided a statement that I had to pay $100 more. I asked Mycoroca what was going on and she said I had to pay it. Didn't pay. Didn't get products. Total scam - two working together

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Got me too, wish I had seen this prior, could have saved myself a ton of hassle. That scammer sucks!

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- Gate City, VA, USA
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I had never heard of or visited the site, however there have been 2 attempts to charge 29.95 to my card. After the second attempt I visited the site, found a contact email and emailed them. The next day I got an error notice saying the email couldn't be delivered. I have no clue how they got my credit card information as I had never heard of this site until they tried charging my card. Most definitely a scam

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