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Also Reported

Elizabeth Uton




Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. You can give them a try by clicking here.

Tophatter won't honor their own advertised price!

  • by: mommyjosie
  • #43318
  • Dec 10, 2017
  • Monetary Loss: $1,500
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 02, 2017
  • Monetary Loss: $5,000
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
Web/emails reported:
Phones reported:

Selling products on line

  • by: Buddy1945
  • #42714
  • Dec 01, 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:

Scammed by

  • by: matlock57
  • #39238
  • Sep 21, 2017
  • Monetary Loss: $21
I went on sight bid on a ring won bid then gave my card info was told everything went through and I would receive my ring in 2day that was 9/11/17 today is 9/21/17 still no ring have tried to get intouch with them no matter the site it tells you to go to for customer service it takes you back to bidding sight all phone number say they are not working numbers put in email says it is not mine just around and around no ring and no way to reach them
Web/emails reported:
[email protected]
Phones reported:
888-502-5501, 650-251-4424