Fake Online Stores

250 reports /
Unresolved

I have been scammed by mark

  • by: Denissesuarez09
  • #90527
  • Jan 12, 2021
  • Monetary Loss: $50
I ran into a Instagram website when a seller showed me pictures of accessories and clothing at first I believed him and he advised me to get a google play card in the store to buy the 50 dollar dress I wanted after I gave him the code number of Google play he never contacted me back ever again to get the item I wanted I realized he scammed me and I need to get my money back as possible I'm a poor person that lives limited and I dont wanna lose something valuable I appreciate if you help me with this situation i don't really know much about the scammer but he took my money to have the code to himself .
Names reported:
Mark

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Unresolved

Two Atv tires. 21x7x10

  • by: butchstgermaine
  • #90549
  • Jan 12, 2021
  • Monetary Loss: $39.99
Ordered and paid through paypal two atv tires for 39.99 on the 7th of January 21, Supposed to ship and received by mail on the 9th of this month. However, we have not received them. Feel pretty sure this man was a scammer and liar. A number of ************* reference number was included in invoice receipt.
Phones reported:
812-679-0194
Web/emails reported:
[email protected]
Unresolved

Royden Washington or Yaw ObiriManioo scammed me

  • by: Yosef
  • #90577
  • Jan 12, 2021
  • Monetary Loss: $520
He was selling a thing and I payed him but he never shipped it
Names reported:
Royden Washington Douglas, Yaw Obiri Manioo
Unresolved

I was scammed out of 700 dollars for car parts

  • by: Stormshenry
  • #90599
  • Jan 13, 2021
  • Monetary Loss: $700.00
I paid 700 for a set of seats for my mustang. I was talking pretty consistently with the guy I got the parts from and even got his phone number. I’ve always been pretty good at spotting a scam but this was the most legitimate looking scam I’ve ever seen. I was supposed to pick the seats up that evening but never heard back from the guy. He wouldn’t return my calls texts or Facebook messages.
Phones reported:
316-530-4814
Unresolved

I was scammed

  • by: katie1951
  • #90624
  • Jan 13, 2021
  • Monetary Loss: $174.16
I order 1 smart coffee table and 2 smart end tables from the company on 12/4/2020.I have not gotten them .Everytime I put in the email they say no such email.I haven't heard from them since the 4th of Dec.
Phones reported:
301-925-9553
Web/emails reported:
[email protected]
Unresolved

OUTDOOR NATIVITY SCENE SCAMS

  • by: Jodyrusk
  • #90629
  • Jan 13, 2021
  • Monetary Loss: $80.00
I ordered an outdoor nativity scene from a company call Ruii, aka RDL Group, Ahtxvy, who are out of god knows where, but I did trace above name to an email [email protected] and address of 411 E. Tyler St. Home, Dalton, Georgia, 30721,US. a package arrived from (unreadable name) at 142-03 182st, Jamaica, ny 14413. I have tried to get the to let me return, claim it will cost more return and offered 30% return for a piece of merchandise that was the wrong merchandise and was garbage to boot worth maybe $5.00. These people are and have been using the U.S Mail from what I can see for at least 4 years to defraud the American Public. I can't be the only one, because I put in show me and the Jamaica address and got sites that show others having problems with this same company. I believe they are probably also quilty of false advertising, banking fraud and who knows what else. I would like the US Postal service to investigate these people and close down this operation, thus protecting the citizens of this country. I have emails back and forth but do not have the know to upload these. If you need give me an address and I will mail them to you.
Names reported:
Amy Reyes
Web/emails reported:
[email protected]