Fraudulent online stores and purchase schemes
Learn from 28 documented cases to protect yourself
I found a John Mary Jewelry site which turned out to be a scam thanks to this article https\[:\]//malwaretips. com/blogs/john-mary-jewelry-closing-sale-scam/, but what I did was lo...
Counterfeit Product- Online Retailer Scam. This showed up on Faccebook and I followed up to their website. They purport to be in NYC and going out of business with huge markdowns....
Counterfeit Product. I ordered two shirts from Facebook and the shirts that were delivered looked nothing like the ad. When I inquired about returning the shirts, I was told I woul...
So I received two different tracking codes for packages one saying it’s from TT warehouse 64 which I have never ordered anything from them and have no idea what it is another says...
Hi all. I live in a small quiet place with a large older immigrant and local community who of course have chat groups etc. They get scam posted often, the most recent was the 'US S...
I got introduced into a new thing called advanced reselling. Basically, one of my friends told me that you build a website, upload products you want to sell, and when someone order...
Online Purchase- Online Purchase Scam. Purchased an Anais TV Stand for TVs up to 70" with electric fireplace for $68. 25. the website showed that it was supposed to be coming from...
Instead they offered to refund me “up to 60%” but I’m not holding my breath Turns out it costs half of what I paid to return them to China.
Online Purchase- Online Retail Scam. I found a seller for Eventuri Carbon Fiber Intakes (F8x BMW) and the price was too good to let down. Paid Joe Cage $550 through online payment...
I was received some. I received some kind of plastic dish (looks like soap dish) that I did not order I did order some dentures on facebook that was nothing but loose teeth that I...
I was received. I. This cost me 60 dollars.
Online Purchase- Tinnitus Treatment Scam. I was scanning Fox News website late one night and noticed a video ad with Dr Oz promoting a treatment for Tinnitus. It was very long and...
Online Purchase- clarityblueglasses. com. The glasses I ordered WERE NOT auto focusing for near/far as stated. When I called for a refund, they initially said I would be charged a...
I was received a. This cost me $400. Additional details: amount: $400.
I did not sign up for “perks” I discovered Feb, while reviewing expenses, as one does, a charge for $16 95 for Swiss Colony that I did not make This cost me $16..
Counterfeit Product- Online Retailer Scam. I ordered dresses from nelsonandparker. com after seeing it advertised online. The website presented itself as a legitimate US-based clot...
I was received were. I ordered three sweaters, all of which the website claimed were cashmere The pictures were of beautiful handknit sweaters This cost me $50. Additional details:...
Saw this article in the AP--thought it was interesting. Absolutely enormous 197-acre scam complex on the Thailand-Cambodia border. It was recently seized and the stuff they found w...
Is market place filled with scammers in Bangladesh is Facebook marketplace is full of scammers? i recently got scammed by a guy who was selling a camera. he asked me to bkash him t...
I was a little caught off guard for a moment but I didn't inspect anything wrong after that More things that seemed skeptical that I discovered \- The listing didn’t have any real...
My roommate and I had recently gotten into collecting Pokémon cards and are trying different sites and shops (mostly local to QC) to find the best. One day we came across this site...
This has been going on for several years and there’s really nothing anyone can do to stop it. The scammers have cloned state medical board numbers. They call physicians, PAs, and N...
Not sure if this is the right place to ask but I was wary of it and wanted to post here in case anyone deals with similar issues going forward. Buyer bought a for parts laptop from...
We've been receiving packages and business catalogs shipped to our home address under a company name we've never heard of. After doing some research, we found that someone actually...
Because The last time I used them, my items were damaged and I didn't get a refund This cost me $90. Additional details: amount: $90; amount: $40; amount: $130; amount: $300; amoun...
I was contacted Walmart before item delivered and got full refund on the spot. Came across a good deal on Xbox series X with a discount. I've never ordered anything like this on Wa...
Here’s what happened: • They took payment for product and claimed it was shipped com/ Just posting this so others don’t lose money like I did.
Other. I had a delivery driver knock on my door and leave me a note from A+ delivery services giving me a reference number and then giving me a telephone number or a website to con...