Edward – Feb 19, 2021 I ordered a military tumbler on Dec 9th 2020. Spent $46.84 and it took alot of emails to them, tracking number that didn’t work. I have a dispute with PayPal since it finally arrived toward the end of February 2021 and it was not correct and they admitted it is …
Emily – Oct 14, 2020 Victim Location 23704 Total money lost $47.98 Type of a scam Online Purchase On July 20, 2020, I ordered 3 sets of shoe organizer boxes/drawers. However I received one pair of black plastic shoe trees. I initiated a dispute with PayPal and they’re requiring me to return the item that …
Jesse – Oct 16, 2020 Victim Location 93726 Total money lost $49.52 Type of a scam Online Purchase I made a purchase for a hair straightener they were advertising from the merchant newwaylives on September 30th, not as a guest but from my account I created through their site, after I made the purchase they …
Joe – Sep 23, 2020 Victim Location 79934 Total money lost $98 Type of a scam Online Purchase They posed as the nfl shop. I used PayPal to cover my purchase, so hopefully it will protect me from further monetary loss. I was charged immediately and given a fake tracking number which said the item …
Brett – Victim Location 10453 Total money lost $561 Type of a scam Employment This is my first time ever accepting a work from home scam, its not a job. I just graduated college and the company called Z Market Grouo Inc. sent an email asking to pack, label and ship products. I did send …
Veronica – Oct 08, 2020 Victim Location 33805 Total money lost $206.10 Type of a scam Nigerian/Foreign Money Exchange I had attempted to send money on paypal and the payment was declined by the cardholder (n26), the money was still deducted from my account though. I contacted paypal and they assured me that they had …
Dale – Apr 01, 2020 Victim Location 37743 Total money lost $74.75 Type of a scam Online Purchase I made a purchase for $74.75. There was no tracking info supplied until I asked PayPal to step in. The seller supplied a tracking number for the package that was someone else’s tracking number for an Amazon …
Toni – Mar 25, 2020 Victim Location 84501 Total money lost $59 Type of a scam Online Purchase I order a puppy bed back in Dec. 2, 2017. I received a confirmation that my puppy bed would arrive shortly by 8:00 pm, December 23th, this was because they were still removing the $59.00 from my …
Erik – Victim Location 01826 Total money lost $54.49 Type of a scam Online Purchase Please shut down this fraudulent business. I never received any information and when tried to contact I kept receiving a “something went wrong” message. my purchases never arrived and to my dismay PayPal was of no use either. They did …
Raymond – Mar 25, 2020 Victim Location 28117 Total money lost $39.92 Type of a scam Online Purchase This website is a scam. I made a purchase via PayPal and then the website disappeared. No order confirmation was received after several days. Tried to contact the seller. The seller’s email does not work. I have …
Jenny – Victim Location 78220 Total money lost $18.95 Type of a scam Online Purchase I ordered a "Vintage 1971" tshirt on October 15, 2019 for my birthday on November24th. The charge, $18.95, was collected from my account on October 16, 2019. I started contacting them on November 15, 2019. They did reply however have …
Phillip – Mar 16, 2020 Victim Location 37206 Total money lost $46 Type of a scam Online Purchase I did a google search to find a supplement I’ve been looking for. I found zalosupplements.com and sent in what I thought was an order but after the purchase, it looked like it went to a random …
Katherine – Oct 21, 2020 Victim Location 08084 Total money lost $365.98 Type of a scam Online Purchase I ordered a google nest product from what seemed to be the legitimate google nest store. It was the top result when I googled it, and was flawlessly copied from the actual store. Ordered products, paid via …
Heather – Oct 23, 2020 Victim Location 37211 Type of a scam Government Grant I was referrd to this person about a grant that helps pay medical bills and bills. The person claimed to be a lawyer he wanted 500 dollars for a delivery of a certain amount of money when I said I don’t …
Crystal – Feb 12, 2021 Victim Location 93722 Type of a scam Romance A man name Hong Lee friended me on Instagram and said he was an Army based in Las Vegas. He asked to exchange numbers and began text messaging me consistently. On the third week, he said he was going on a mission …
Kate – Jan 30, 2021 Victim Location 77036 Total money lost $52.99 Type of a scam Online Purchase It shows as a discount NINJA Outlet and I paid for the Ninja® Foodi™ Power Pitcher System. Smoothie Bowl Maker, 4-in-1 Blender and Food Processor. They go through PayPal and it was paid to a Roderick Allen. …
Anna – Feb 08, 2021 Victim Location 38141 Total money lost $40 Type of a scam Online Purchase The business is not real and is saying it is paypal certified when it is not. The website changes the contact numbers and the phone number on the website goes to a business that states the website …
Crystal – Feb 08, 2021 Victim Location 33415 Total money lost $103.44 Type of a scam Counterfeit Product Copycat website – looks like NFL Store site – but when you read the faq’s – the language does not flow – bad grammar – charged note than purchase – site does not reflect my order number …
Randi – Oct 26, 2020 Victim Location 29045 Total money lost $33.98 Type of a scam Online Purchase Fake website and ad pop up on Facebook. I purchased a personalized ring from them, paid via PayPal and never received the product. Was emailed a fake confirmation tracking number but they will not respond to my …
Bryan – Jan 29, 2021 Victim Location 30461 Total money lost $52 Type of a scam Online Purchase I don’t know who you are but I have not ordered any jewelry from you or your company! You have charged my PayPal account twice: Dec. 19th $1.46 and Jan. 28 $49.98. I was never given a …
