31, Report:
#1496182
Posted Date:
Jun 10 2020
Original Cyns Price gouging/Information stealing/Fraudulent sales Burlington Iowa
This company will scam you out of your money. Do NOT buy from them, they will not send your item but will take your money still. If you try to request customer service for what you are owed they will simply ignore your request and block you. They price gouge their fake items and ste...
Entity
Original Cyns, Burlington, Iowa, 1
Author
Lynn, Burlington, Iowa, United States
Categories: RETAIL FRAUD, Fraud, Retail stores, Fraudulent money activity, General fraud, Retaliation
32, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia), Winchester, DC, Stephens city, front royal, Washington DC, 1
Author
QCCRG- William, Winchester, Virginia, Un...
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
33, Report:
#1495753
Posted Date:
May 29 2020
Ritzy Emporium I ordered a set of Durable Resistance Bands. After doing so, a notice on the order page stated that I would receive an order confirmation email, which I did not received until I made an inquiry about it.
Ritzy Emporium I ordered a set of Durable Resistance Bands from . After doing so, a notice on the order page stated that I would receive an order confirmation email, which I did not received until I made an inquiry about it. The webpage also stated that I would receive a tracking nu...
Entity
Ritzy Emporium, 1
Author
Alex, Pasadena, California, United State...
Categories: RETAIL FRAUD
34, Report:
#1495542
Posted Date:
May 22 2020
Sunnflower dba Allway Tech Wan Chai didnt receive articles or money back Shenzhen
4/7/2020 Order # 62065
ordered from Sunnflower 3 Pro X Easy Comfort Bra's at $9.99 each
4/8/2020
$36.96 and a transaction fee of $0.37 was deducted from my account
4/11/2020
Sunnflower email that my order was on its way with a tracking number GCUF9899374427YQ
4/13/2020
A...
Entity
Sunnflower dba Allway Tech Wan Chai, Shenzhen, 1
Author
Nina, Arden, United States
Categories: General Merchandise, Suspected fraud, clothing, RETAIL FRAUD, clothing scam, women shape wear
35, Report:
#1495428
Posted Date:
May 20 2020
Sephora Sephora.com Terrible customer service, discrimination and violation of FTC rules for ecommerce San Francisco CA
Sephora refused to accept and ship an order made by a customer because that customer uses her boyfriends credit card and ships to another name. When the boyfriend tried to call to confirm the order, instead of helping, Sephora refuses to speak (invoking privacy, when the only dis...
Entity
Sephora, San Francisco, CA, 1
Author
Esshem & K, United States
Categories: COSMETICS, Malpractice Attorneys, personal products, RETAIL FRAUD
36, Report:
#1494031
Posted Date:
Apr 15 2020
PICKSOF.COM Stole my money and never responded to whereabouts of shipped products
After purchasing weight training equiptment, the seller 'shipped' my order through UPS and items were never delivered. I believe the sender somehow created a bogus tracking code through UPS.
I ordered a set of weights that should've weighed 50+ pounds each. On the UPS tracking, it ...
Entity
PICKSOF.COM, 1
Author
Jordan, Irvine, CA, United States
Categories: RETAIL FRAUD
37, Report:
#1493400
Posted Date:
Mar 28 2020
Shopmaster Shopsmarter Charged my credit card for a monthly subscription that I did not authorize. CT
My March 2020 Chase credit card was charged for $9.97 with the merchant name of SHOPSMARTER.COM phone 800-255-6355. I did not authorize the monthly subscription.
An internet search indicated that the phone was registered to SHOPMASTER. I phoned the 800-255-6355 number and...
Entity
Shopmaster, CT, 1
Author
Joseph, Santa Fe, New Mexico, United Sta...
Categories: Fraud, On-line scams, RETAIL FRAUD, Retail Sales, Retail Stores Internet, Online Retailer
38, Report:
#1492723
Posted Date:
Mar 09 2020
Exotic Fruit Club BuyExoticFruits.com ExoticFruitClub.com Refused to ship item or offer a refund after charges made to card California
Ordered item with expedited shipping to meet Christmas 6 days before. Item not shipped.
Called before New Years and spoke with 'representative' who said they would ship in time to meet a Jan.9 date. Item not shipped.
Did some investigating. Co has no address available on any of thei...
Entity
Exotic Fruit Club, California, 1
Author
Leighton, WA, United States
Categories: Food Vendors, Dietary, nutrition etc., Fraud, RETAIL FRAUD, Ongoing Theft, online purchase
39, Report:
#1492453
Posted Date:
Mar 03 2020
Intel I purchased a VERY expensive i9 CPU, Sadly it failed within the warranty period and the promised to replace then refused
So I have been building PC's using intel products literally since I was a kid, so my latest build was no different, I used an Intel i9 9900k CPU which worked Amazing and was just an outstanding CPU... UNTIL one day it failed (only a few months in) now while being a die hard intel fa...
Entity
Intel, 1
Author
Keyser, norwalk, United States
Categories: RETAIL FRAUD, retail website online, Online Retailers, Retail Sales
40, Report:
#1491992
Posted Date:
Feb 20 2020
Nutrax Oil (Nutraxoil.com) NUTRAX Offering Free Trial of Oil & Capsules Plus Ship & Handling ( NOT FREE) NUTRAX CBD OIL Free Trial NOT Free Tampa Florida
Ordered OIl & Capsulses Nutrax Oil as a free trial and now I am being charged $ 80+ dollars for each of the products. This is such a scam, I called customer support and I was told that I agreed to some terms and conditions, I do not recall anything directly on the website expalain...
Entity
Nutrax Oil (Nutraxoil.com), Tampa, Florida, 1
Author
Carol, Lake Worth, United States
Categories: "Trial offers", Canabis , CBD,, CDB OIL, Fraud, RETAIL FRAUD