List of Scamming Websites

List of Scamming Websites: Add Your Experience

We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. You can add your bad experience – if you have one – in the Comments section below and contribute to the list of scamming websites we are collecting in 2020. We will explain in this article how the crooks pull their fraudulent moves, so feel free to expose the names of questionable businesses. Report fake online shops or Facebook Marketplace scams at the end of this article. Let’s begin.

We will start with a couple of examples, but first, here is a question: do you know how to tell if a website or a profile is fake?

How To Tell If a Website Is Fake

Watch the video below and see how to check if a website is legit:

How To Tell If The Website Is Fake Video

Fake Online Shopping Websites: You Buy The Item But Never Get It

Let’s get into it. The first example of a fake online shopping website is the type of ‘business’ that has a great site with many good-looking products, whether they are electronics, gadgets, clothes, or accessories. It makes you buy an item but then – although you get a confirmation of your purchase – you will not get it delivered (watch out for the FedEx Text Message Scam).

But there is more.

Let’s take the case of Michael D. who sent us this: “www.transcend.store is a scam site. I ordered a splash drone and never received it. They even gave a fake USPS tracking number. When you track it, it reads USPS currently awaiting the package. I’ve sent them several emails and called without receiving any response.”

Below there are some screenshots of Michael’s purchased item correspondence with Transcend.store:

list of scamming websites

“Where Can I Buy Fake Designer Clothes Online”? If You Could Only Receive Them…

Clothing is a category that makes a lot of victims in the online shopping world. What’s interesting is that many people even acknowledge the fact that most websites sell counterfeit consumer goods. However, they rather buy fakes as long as they look good or if the reviews are fine (watch out for the Amazon Vine scam). We were asked several times questions like this one: “Where can I buy fake designer clothes online? What’s the best fake designer clothes website that people reported to you?”

Well, if you want to buy replicas, that’s fine, but at least make sure you get what you paid for. Avoid scams like the Ovahia Leggings one. There are a bunch of scammers who feature beautiful clothes on their websites, but when you purchase anything you will never get it. The target market of the online clothing store scammers is definitely the ladies.

Let’s look into more examples.

It is the case of Ellen R., as well: “Berrylook.com on Facebook is a huge scam! They take your money but don’t send you the products you paid for!”, said Ellen in a message to Scam Detector.

“They said they received my order and will respond in 24 hours, which they didn’t. I paid by credit card. I have seen too late that many people have reported Berrylook.com.”

List of Scamming Websites 2020: What To Do Before Buying

What to do before purchasing online? One rule of thumb is to always check the company owning the website on the Internet by adding the word ‘scam’ or ‘complaint’ in the search engine. Also, look for all their names on the BBB listings – if they have a profile there.

What’s your story? Add in the Comments section below your experience and write down the names of the scammers you dealt with. Meanwhile, if you decide to take your complaint online through social media, make sure you don’t fall for the Fake Customer Representative Scam. Last but not least, when you fill your purchase form online, don’t fall for the Dinar Guru scheme.

How to Find Out If a Profile Is Fake

Here is some good news. Watch the video below to see how you can easily identify if a profile contacting you on social media is a fake.

Scam Websites: How To Report Them

Warn your family and friends about this list of scamming websites by sharing this article using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here

Recommended Reads:

Google Subpoena

Hair Loss Treatment Scam

7 Reasons Why The Skin Care Sector Is Fraudulent or Deceptive at the Very Least

Wirecutter Molekule

Kate Middleton Skincare Products

Social Security Scams


identity theft protection

TOP 3 MUST-WATCH FRAUD PREVENTION VIDEOS

1. Top 5 Amazon Scams in 2020
 
2. Top 5 PayPal Scams in 2020
 
3. The Nigerian Scam [Docu-Drama]
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Tony

Someone can tell me if this website is a scam, thank you. Tony
https://www.yachtbshop.xyz/

TL

Beware of Popmira, advertising on Facebook. I purchased a dress and paid additional to get it quicker . All up $66.41. It got me with this: "shop using the Messenger menu. You can also sign up to get order updates in Messenger after you place an order."

DAMINI TRIVEDI

I wanted to know whether careforwoman.com is a fraud or a genuine website?

As I ordered a product four days ago, but did not recieve any update. There is no app of this website. There is no provision to track the status of your product.

They say that they will mail you and text you on your number to update about the shipping status. But there is 0 response from them.

Also, where should I report about them, if they are fraud.

Gabie

Watch out for this fake Nike store!!! https://nike.justdoit.cards/pin/kab9xcvc

Paulie

Beware of post about #cablecam sales from a person calling himself Edgars Dreijers his profile page:

http://www.facebook.com/edroyd

Also has another fake profile calling himself #espenenriksen
profile page:

https://www.facebook.com/profile.php?id=100008897346679

and the cablecam page:
https://www.facebook.com/www.cabled.me/

I ordered and paid for a working system at the beginning of March 2018 which I received some parts, no receiver, transmitter etc. his collaborator whom I sent the money to is a #madaramedne her profile page is:
https://www.facebook.com/madara.medne

Anna

Beware of Queen Style on Facebook: https://www.facebook.com/Queen-Style-1778715412435669/

All items are not as described on website also do not offer refunds.

Blake

Add universal credit login to that list along side government gateway. I’ve had people try use my NI to claim benefits by using my JC information that got leaked along side thousands of other peoples it started last year around november they admitted to having terrible firmware and that they were working on it and because of that they was adamant that i was signing on in wolverhampton and refused to pay out any money for around 4-5 months by that time JSA stopped and universal credit kicked in to then find out it was just as easy to get… Read more »

Pam

FreeLotto.com… did some research online and found that the website’s owner is a company called PlasmaNet Inc, which has a bunch of complaints online. On the Better Business Bureau’ website there is this: "Complaints to the BBB indicate that PlasmaNet, Inc. sends notification via mail and e-mail solicitations to consumers stating that they have won a sweepstakes or lottery but consumers do not receive payment of their winnings. Upon contacting the company to retrieve their winnings, consumers state that they are denied their prize unless they sign up and pay for a subscription on the company’s website at http://www.freelotto.com. After… Read more »

anonymous

Hi have you heard of cyclesoups.com? They are selling mountain bikes $155 that should be around $2000. Seems to good to be true.

Rocko

Beware of Destinos Economicos!!!! Just like to make a report that this company takes people money through wire transfers and runs with te money no refunds are ever given and company reserves plane tickets on stolen credit cards as described by Air Canada. Please make a full scam report to advise the public and have this online travel company shut down. For the record they have no address nor does the phone number work it’s a compete scam !! I personally lost $2500 my friend los $3000 and another lost $1200 all in the last month thinking we have purchased… Read more »

Smiljan

Watch out for http://www.abfreighlinc.com, which is a spam site. Charging astronomical fines for nothing. Be aware they work whit many shops online like bestproducts322@gmail.com or
tradelinestorez@gmail.com

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