17 reports /
Also Reported

Elizabeth Uton

Preethi S.




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Smart watch scam

  • by: TNconsumer
  • #46758
  • Apr 9, 2018
  • Monetary Loss: $25
Purchased U8 Smarwatch using TopHatter ap. Looks similar to Apple smart watch. Most menu functions work only with a sim-card and added memory (not supplied). “User Guide” is a 10x7cm sheet of paper in micro print. No maker name, support #, or instructions on adding SIM card or memory (watch case sealed). 90% of listed functions do not work.
Names reported:
Preethi S.
Web/emails reported:

Tophatter won't honor their own advertised price!

  • by: mommyjosie
  • #43318
  • Dec 10, 2017
  • Monetary Loss: $1500
On Dec 4th, I purchased 34 Pamp Suisse Silver Buddha Pendants from seller nba of, for the advertised, buy now price of 5 dollars plus 2 shipping. (7 dollars a piece).... Tophatter waited a week, didn't ship them, suspended the seller, and refunded the money. These were confirmed orders, and I wanted the item I paid for... not a refund, so that they could sell said items to someone else at a higher price. They ere mine, bought and paid for! Please help me. These were legal, agreed upon sales. They are trying to refund me, but I want the orders honored!
Web/emails reported:

Scammed by Deanna Ortaly on Tophatter

  • by: Kayluvssun55
  • #42760
  • Dec 2, 2017
  • Monetary Loss: $5000
Deanna Ortaly aka Deanna Ortaly Yepremyan sells counterfeit Michal Kors there as authentic.She advertises them as leather and the Chinese tag says plastic.
She does this knowingly. She tried to make a deal with me off site as she knew I was reselling them, stating *it would save me in shipping and I could have bundled shipping if I ordered direct from her at $18 each*. I won bids for $1!!!!!!!!!! I’ve filed over 150 return claims with Tophatter today and guess how many I expect to be honored???
You guessed it! They are cheap, lying *** and Tophatter makes it impossible to speak to anyone. Tophatter is a dishonest company saying *tgey sent you a return label in your email* which never comes and though their site SAYS you have 30 days to return items, they say I have till December 8! Deanna Ortaly as she goes by on Tophatter contacted me to make a deal so she could get away with not paying Tophatter their percentage.
When I contacted HER to let her know I’d discovered all the items were counterfeit she then blocked me from messaging. She goes by dortalyrn on Twitter. I wish to *** Tophatter would act like a legitimate honest company and make things right by their customers.
I’m disabled and am just trying to make some extra money and now my living expenses are spent with what is likely no recourse from Tophatter. They are the worst company ever!
Names reported:
Deanna Ortaly
Phones reported:
Web/emails reported:

Selling products on line

  • by: Buddy1945
  • #42714
  • Dec 1, 2017
  • Monetary Loss: $19
I purchased Smart Watch DZ09 with HD Camera and other devices on November 8, 2017. I have an invoice # 4308561 and a track # LS135637541 CN and a transaction ID # 08H2879PP971602U from my Paypal account. All the number are false.


  • by: Awainwright2003
  • #41205
  • Oct 27, 2017
  • Monetary Loss: $25
I won a smart watch and they said it was sent and it been at the post office since October 10 I called the post office and the seller recalled the package I ended emailing customer service and they always give me the same thing saying can't do nothing till 60 days is up I asked then to get a hold of the seller and I get the same response everytime
Web/emails reported:

Fraudulent, misrepresented products

  • by: Darylm2
  • #39401
  • Sep 25, 2017
  • Monetary Loss: $0
Its an auction website that misrepresents a lot of what is sold , the retail prices they list are extremely inflated, the accompanying pictures of products misrepresent their actual size and description.and they are carrying at times fraudulent products and saying they are the real thing ,coach clutch bags for 5 or 6 dollars. To get em
Web/emails reported: