Magnolia craft shop

Donald –

Victim Location 48307

Type of a scam Online Purchase

As you may have read from the many reviews of this company, my experience was the same. I purchased items from this company MONTHS ago & never received my items, although my card was charged immediately. I’ll be disputing this charge through my cc of course cuz I refuse to be ripped off & give these SCAMMERS a cent! Shame on them for STEALING so much money from hundreds of people, if not thousands!

Barry –

Victim Location 98388

Total money lost $3

Type of a scam Online Purchase

I ordered a free letterboard, and simply paid the shipping. I never got the board and apparently it’s a fake company.

Ian –

Victim Location 78253

Total money lost $2.97

Type of a scam Online Purchase

Ordered a letter board and never received the item. Tried to email and never got a response. Now the website has been disabled and no one received their item.

Diana –

Victim Location 47243

Total money lost $2.95

Type of a scam Debt Collections

Purchased a “free” just pay shipping product from them. Received tracking number that was identical to hundreds of others who ordered as well. Business pages, emails, phone numbers all disappeared. The item that I received tracking for was delivered in a different state weeks ago.

Bethany –

Victim Location 55116

Total money lost $9.94

Type of a scam Online Purchase

I purchased on January 21, 2019 for a free message board, I purchased additional letters to get me free shipping. I spent $9.94 and NEVER received my items. Their website is now gone and there is no tracking for my order.

Christy –

Total money lost $4.97

Type of a scam Online Purchase

Offered a free letter board just pay shipping. Order never arrived. Emailed to get a refund and all the links are not found.

Chelsea –

Victim Location 54669

Total money lost $15

Type of a scam Online Purchase

They were running a deal for free letter boards. I also purchased additional letters and items.

I was charged using pay pal and never recieved my order. this website says it’s a scam https://www.reddit.com/r/Scams/comments/alqh33/magnolia_craft_shop_is_fake…

Cassandra –

Total money lost $9.94

Type of a scam Online Purchase

Purchased letterboard and stand on January 22, 2019 and have still not recieved. Website and email address do not work. Cannot contact seller to see what is going on.

Jay –

Victim Location 60707

Type of a scam Online Purchase

I purchased something from Magnolia Craft Shop online and first off I never received an email confirmation of my order or tracking. That is ok but then more than 2 months later I still haven’t received my order. That is not ok. I look online and their website is gone. Email doesn’t answer. I am disputing the charge with PayPal.

Kayla –

Victim Location 19611

Total money lost $2.97

Type of a scam Online Purchase

I ordered a letter board and just had to pay shipping. I ordered this on 1/23/19. To date I have not yet received it. I tried to contact the business but the email and website are no longer active.

Tammy –

Victim Location 52332

Total money lost $2.97

Type of a scam Online Purchase

On 1/15/19 I ordered a "free" letter board from the seller Magnolia Craft Shop through facebook. On 1/25/19 I received an email confirmation that my product had shipped. March 12, 2019 I realized I had yet to receive it so checked my emails and found the tracking number. When I clicked the link provided by Magnolia Craft Shop it said the shop can not be found. I then went to find the company on facebook {where I originally purchased the board} and their page is no longer available but I did find thousands of others who were in the same situation as I am.

I realize I am only "out" $2.97 but it’s more so about the fact that this "company" is doing this to innocent people.

Krista –

Victim Location 29681

Total money lost $4

Type of a scam Online Purchase

Site claiming to be a start up offered free letter board, only pay shipping. Item has not arrived and website is no longer accessible.

Maggie –

Victim Location 60531

Type of a scam Online Purchase

I saw an advertisement on Facebook for a free letter board with payment of shipping. I also purchased additional lettering for this said letter/message board. I purchased the product through PayPal, received an email confirmation with an order number, etc. This was almost two months ago. Now that I try to look up the business, email customer support, etc., I receive messages that the business is unreachable.

Sabrina –

Victim Location 53208

Total money lost $15

Type of a scam Online Purchase

Saw ad on Facebook advertising letter board. Placed an order. Received confirmation email and a tracking email saying item was being delivered from China. I checked a month later and link in email to website does not work. Link to track purchase does not work. Looked up about this business and found out others had been scammed too.

Taryn –

Victim Location 46540

Total money lost $5

Type of a scam Online Purchase

Offered free letter boards through a Facebook ad, just pay for shipping and any extras you’d like (additional letters, stand, 2nd board, etc.) Ordered 6 weeks ago and never got an email saying my order shipped, so I tried to visit their website and email support, neither of which exist any more.

Kurt –

Victim Location 08820

Type of a scam Online Purchase

On 1/18/19 I saw a FB advertisement for a free letter board from Magnolia Craft Shop. I ordered one along with extra letters for a total of $7.96. A couple weeks went by and I hadn’t received the item. I went to search for the tracking info and I was never given a tracking number. I emailed the company and the email was invalid. I started searching on FB and came across a group for people who had been scammed by this company and several other fake companies going by different names. The group’s admins encouraged everyone to dispute the charges so I opened a dispute with PayPal and they refunded my money on 2/27/29.

Valerie –

Victim Location 83350

Total money lost $2.97

Type of a scam Online Purchase

An ad on Facebook was promoting a small business that stated they had recently started their online page and was offering free letter boards where you would just pay shipping. They sent me an invoice and tracking number. I checked the tracking number and it said the product was coming from China. After a month of still not recieving the product, I attempted to contact them via email. The email returned stating that the address was invalid. I searched Facebook for the business and that is where I discovered I had been scammed.

Cameron –

Type of a scam Online Purchase

On January 23rd, 2019. I order a letter board, extra letters and a stand for the letter board from the Magnolia Craft Store that was being advertised on Facebook. Prior to purchasing I checked the comments to see if it were a scam and things seemed to be legitimate. I paid via paypal and was waiting patiently. On February 13th, I tried to track my purchase via the link sent in my email, when that didn’t work, I tried to go onto their Facebook page to inquire on my purchase and found that it no longer existed, nor was their shop on Shopify and their support email no longer worked as well.

Upon typing in their name into the Facebook search, I found a group which was trying to find answers to why everyone had the same tracking number, why the website was gone and what exactly was happening. Upon finding this, I disputed with Paypal and received a refund from paypal when the company failed to respond to them.

Over 2,000 people are a part of this group and NONE of us ever received the items that we purchased.

Colin –

Victim Location 34654

Type of a scam Online Purchase

Free letterboard add on Facebook- pay for “shipping.”

Michele –

Victim Location 60543

Total money lost $12

Type of a scam Online Purchase

A free message board was offered and I added additional items for purchases. The payment was through PayPal.

They sent an email to confirm order.

I haven’t received any product and the site no longer exists.

Whitney –

Victim Location 60543

Total money lost $12

Type of a scam Online Purchase

A free message board was offered and I added additional items for purchases. The payment was through PayPal.

They sent an email to confirm order.

I haven’t received any product and the site no longer exists.

Nathan –

Victim Location 43615

Total money lost $9.94

Type of a scam Online Purchase

Ordered free message board and purchased 2 sets of letters to go with the board. My credit card was charged $9.94USD but I never received the merchandise. Emails received to confirm order and notification of shipping. Tracking link included in email goes to nonexistent site. Email address included for questions at bottom of emails

Support @Magnoliacraftshop.com bounces back

Eddie –

Total money lost $4.70

Type of a scam Online Purchase

They stole someone’s photo to entice you to go to their website. Have you spin a wheel and then it says you won a free letter board with letter and all you have to do is just pay for postal (in USD as I am in Canada). Waited about 2 weeks and I sent them an email asking where my package is and for the tracking number, they responded that due Chinese New Year it will be delayed. Never heard from them. I tried emailing them 2x and the email keep bouncing back as undelivered.

Lauren –

Total money lost $14

Type of a scam Counterfeit Product

Offered free letter board as an ad on Facebook (sponsored). Many comments of happy customers and decent range of reviews when researching the company online. Once I ordered on Jan 23,2019 I got an email within 15 mins saying order confirmed and an order number. The following day I got an email saying shipped and when you click to track it shows hongzhou, China. Okay, lots of things come from China is what I thought. So I waited patiently. It’s currently Mar 6, 2019. Nothing; and now when I look for business page, it’s gone, support email is undeliverable, as well as website currently unavailable so no way to contact them and haven’t received any product. I purchased extra add ons of letters so I paid another $14! Sure it’s not a lot but it’s MY hard earned money. I found a fb page and many posts from others now saying it’s a scam as I’m trying to figure out what happened. On top of all this I read in someone’s post that they had also gotten set up automatically on recurring payments in their PayPal to this magnolia craft shop, so I made my husband check (his account). Sure enough, he was set up for recurring payments, quickly cancelled that and status is inactive now as well as filed disputes with PayPal about the seller being fake/scam and not having received product. Frustrating to have to go through this. Obviously I gave them my address to ship to me; it’s very scary to think that a random person with bad intentions might have your personal information after something like this. Passwords were changed on PayPal and Facebook; but I cannot get back the information I gave them!

Russell –

Victim Location 18966

Total money lost $10.95

Type of a scam Online Purchase

A website was running a promotion for a free feltboard. I paid for shipping (and one other item), but never received it, and now the website is gone.

Adriana –

Total money lost $9.94

Type of a scam Online Purchase

On January 24, 2019, I took advantage of the free letter board & ordered extra letters for $4.97US, I placed 2 of these orders, 1 for myself & 1 for my Mother. After not receiving any update on my order, I emailed them and received a reply saying

“Thank you so much for your order. Chinese New year is being processed. That’s why order processing is a delay..

All orders are being processed as they were taken.

We are so sorry for this inconvenience

If you would like us to cancel your order because of this please let us know and we will cancel it.”

I thought I would give it a bit longer before cancelling, it is now March & the support email address is now undeliverable.

Joseph –

Victim Location 44817

Total money lost $2.97

Type of a scam Online Purchase

They were offering a free letter board and all you had to do was pay shipping

Nicolas –

Victim Location 53532

Total money lost $9.94

Type of a scam Online Purchase

Do not buy from this site. I found them on Instagram and purchased a few items from them. The confirmation email they sent me contains a website that no longer works and no tracking info. I was charged for my purchase but never received any of the items.

Linda –

Victim Location 02703

Total money lost $9.94

Type of a scam Online Purchase

Today I learned this Company is not legit and I was scammed. I placed an order on 1/22/19 for a free letterboard and some items to go with it. I went to check the tracking and there is no information and the website is no longer active and no contact info. The total I lost was $9.94.

Daniel –

Total money lost $2.97

Type of a scam Online Purchase

They offered a free letter board and only charged for shipping. Never got my items and their site and email is all shut down/non existent. I was at one point able to track my package but now I can’t.

Meghan –

Victim Location 47201

Total money lost $5.94

Type of a scam Online Purchase

On February 4, 2019 I fell for the Magnolia Craft shop free letterboard with $2.97 shipping. I also ordered additional letters for $2.97. It’s the end of February and curious as to where my order is I clicked on the email links and the web site doesn’t exist and the email is returned undeliverable.

Bonnie –

Victim Location 46038

Total money lost $3

Type of a scam Online Purchase

This company offered a free letter board to celebrate their “birthday” and all you had to do was pay the shipping and handling. They promised to send out the invoice and tracking number immediately but come to find out, they sent the exact same tracking number to every person who ordered something. They took down their website, Their email no longer works, and their phone number was fake. After some research I found out they change their business name every couple of weeks and scam more people. Anyone who tries to comment on their page that they are scamming people, get blocked. They also said hateful messages if you contact them about them scamming people. They are scamming thousands of people and getting rich! They need to be stopped!

Alexandra –

Victim Location 37072

Total money lost $9.94

Type of a scam Online Purchase

Offered a free letter board and had numerous other products listed for purchase. 1/20/19 I put a free letter board in my cart, along with an easel and set of letters. Total came to $9.94. Everything sounded a little too good to be true, but looked legitimate. 1/24/19 received an email that my order was on the way. 2/10/19 I sent an email asking status of my order. Same day received the following email back “Thank you so much for your order. Chinese New year is being processed. That’s why order processing is a delay.. All orders are being processed as they were taken. We are so sorry for this inconvenience.”

First red flag for me as it now looked as if products dropped shipped from China.

Received credit card bill with charge from 1/20/19 that looked like a convenience store in Idaho for $9.94. Only thing I could remember ordering was the letter board. Tried to e-mail them, it bounced back, website was down, …

Been scammed! No product & no money!!!

Maria –

Victim Location 36117

Total money lost $13

Type of a scam Online Purchase

Magnolia Craft Shop is a scam. Ordered a letterboard and never received items. There is a fb page with others who have been scammed.

Krystal –

Victim Location 84302

Total money lost $9.94

Type of a scam Online Purchase

I’m very hesitant from buying from places I don’t know of. Especially when it seems like a really good deal. I read lots of good reviews from this place and still was cautious. I actually spoke with someone at the company and I felt my worries were just that; worries. So I made a purchase and I was so excited. I figured it was all shipped from China so I was expecting a long time for items to get to me. But then I saw a friend post that the company was fake. I hurry and jumped in my email with my "shipping" info. And it was all fake. The website no longer exists and I can’t find any type of tracking or shipping info. I’m bummed I was bamboozled but it happens to the best of us. I have not had any issues with money in my account or anything else. Just that money I spend was taken with no item received.

Carmen –

Victim Location 07644

Total money lost $2.97

Type of a scam Online Purchase

I saw a promotional letter board that I just have to pay the shipping thourgh Paypal, I made the payment but I never received the letter board.I email them and they answer back stating that there were behind in orders and today I just found that it was an scam

Alyssa –

Victim Location 67217

Total money lost $14.37

Type of a scam Online Purchase

Purchased items from a Facebook ad. That being a letter board and additional letters. Contacted their customer support when my package hadn’t moved from “China” a week after being scanned in for tracking. I got to the run around about the being behind during Chinese new year.

The site on Facebook is no longer valid and credit card information, address and email were all given.

Brandy –

Victim Location 35004

Total money lost $4

Type of a scam Online Purchase

An ad was listed on FB for a free letter board from this company; only fee was shipping. It supposedly shipped on January 24,2019, but it is february 20,2019, and still have received nothing. I try to click on the link for tracking info, and it now says the site is down, and I also cannot find the FB business page. This is super shady, and I am just praying that my information has not been compromised.

Lydia –

Victim Location 30114

Total money lost $9.97

Type of a scam Online Purchase

Saw ad on Facebook advertising free letter boards, just pay shipping. I’ve ordered other products with this type of advertising in the past with no issues. I received an email stating that my package was shipped but now I’m attempting to track my package their website is no longer there.

Roberto –

Total money lost $7

Type of a scam Online Purchase

Advertised on Facebook for free letter board with only need to pay for shipping. I have done my research and nothing came up suspicious but to find out recently that it was all a scam. They have closed down their website after retrieving funds from my credit card. No products were received from the merchant, just money and personal information taken.

Bobby –

Victim Location 76108

Total money lost $2.97

Type of a scam Online Purchase

I ordered a promotional "Free Letter Board x 1 25×25 Gray" with "only pay shipping of $2.97". I used my personal debit card information and kept checking the tracking information, to which it kept saying it was shipped out from somewhere in China for a couple of weeks. Then when I checked back this last time, the site was shut down! I got on Facebook to try to check their page and found that there was another page created specifically with helpful information for those that were involved in the Magnolia Craft Shop scam. Lesson learned..do not EVER click on any type of promotional ad on social media without knowing about the company first!!

Ashley –

Victim Location 12054

Total money lost $2.97

Type of a scam Online Purchase

Shop stated they were offering free letter board just pay shipping. Once paid they sent me a shipping confirmation shortly after. That was a month ago and never received it. I joined a Facebook group that suspected a scam and over 2,000 people had the same tracking number for shipment. The shops website, email and Facebook are now deleted and no way to get in contact with them.

Alisha –

Victim Location 49546

Total money lost $10

Type of a scam Online Purchase

I ordered a letter board from this website claiming they would send it if I pay only shipping fee. It sounded too good to be true and I ordered extra letters along with the letter board, but after ordering them they never updated their tracking information and I thought it was weird that it would take over a month for products to arrive. I tried emailing the business but found out their website, fb page and tracking information was all gone. I found a Facebook page with thousands of people who were scammed by this business and that’s when I knew I wasn’t the only one who got scammed.

Claudia –

Victim Location 11731

Total money lost $10.97

Type of a scam Online Purchase

Ordered a free pay shipping product plus two other not free products and didn’t receive anything. Website tracking etc is all gone. See many others had same experience.

Molly –

Victim Location 42408

Total money lost $14.91

Type of a scam Online Purchase

An ad on Facebook from this company, Magnolia Craft Shop was offering free letter boards. The only charge due was shipping and handling. I purchased add-on items. My purchase was made January 21st, 2019. Payment was made through my PayPal. I have not received my items and upon sending an email to the email provided for customer inquiries, I found that the email does not exist. Also upon searching Facebook for the business, the page is gone as well.

Kristi –

Victim Location 37721

Total money lost $5

Type of a scam Online Purchase

Facebook sponsored ad for free letter board, just pay shipping. Paid shipping but never received. Website now closed.

Nathan –

Victim Location 14526

Total money lost $2.97

Type of a scam Online Purchase

This company had a promotion for a free letter board. I ordered one and provided my credit card. I received a confirmation email that it would ship shortly. The money was taken out of my account. Upon checking on the status of the order, the website was shut down and I was no longer able to email the company with the address provided. I have not received my product.

Henry –

Victim Location 77471

Total money lost $4.95

Type of a scam Online Purchase

Magnolia Craft Shop was advertising a free letter board and in order to get free shipping, you had to order another item. I did, extra letters at $4.95 so that was my total. I was sent an email that my order was on its way on January 24, 2019. I reached out to the company on February 2, 2019 via email regarding my order and the email stated: Thank you so much for your order. Chinese New year is being processed. That’s why order processing is a delay. All orders are being processed as they were taken. We are so sorry for this inconvenience. As I was on my social media account this morning, I noticed a post about Magnolia Craft Shop being a scam. I sent another email regarding my order and this was the message I received: Address not found. Your message wasn’t delivered to [email protected] because the domain magnoliacraftshop.com couldn’t be found. Check for typos or unnecessary spaces and try again.

Kristopher –

Victim Location 70759

Total money lost $4.97

Type of a scam Online Purchase

I went online and order a free letter board which never came. The website is www.magnoliactaftshop.com. It says that the package is coming from China. I tracking it online and it said that I can’t be tracked. I called the United States Postal Service to track it and they said it was in China and that I was going to be shipped to Maryland. I don’t live in Maryland and trying to figure out why is it going to Maryland when in live in Louisiana. There is a facebook group that is saying they are scamming people out of there money. They don’t have a number so I can’t call them. I can only email them. They haven’t emailed me back. A lot of people have been scammed by them. Is there something y’all can do about this. There is no contact information beside there email.

Tasha –

Victim Location 30175

Total money lost $15

Type of a scam Online Purchase

Purchased 3 letter boards and 2 extra sets of letters, go a shipping confirmation. Never received item. Started trying to email customer service and the email was no longer valid, then tried to find their website and it was gone, then tried to find them on Facebook and it was hone as well.

Sara –

Victim Location 94536

Type of a scam Online Purchase

I noticed an ad on Facebook for a ‘new’ shop called Magnolia Craft Shop that was advertising free letter boards to 100 people. I thought they were cute and have been wanting one, so I clicked on the ad and it showed me a number of how many that were left. I thought I was lucky there were still some left and quickly grabbed my free board and added some letters onto my order. I purchased and was sent an order confirmation email. Everything seemed legit.

5 days later I receive an email saying my order has shipped so I checked the tracking number which said it was coming from China. I checked it multiple times over the next couple weeks and it never moved. I checked again a few days ago and got an error message. The website had been deleted. That was when I searched the company on Facebook and found out everyone else had the same issue and that it was a scam.

I had to call my credit card company to let them know and they cancelled my card and are sending me a new one.

Luckily no other charges were made to my card.

Barry –

Victim Location 76259

Total money lost $7

Type of a scam Online Purchase

I made a purchase on their website. I got an order confirmation and have been waiting on my shipment which never came. Since then their site and website have been shutdown and are no longer available.

Kelsey –

Victim Location 48423

Type of a scam Online Purchase

I ordered a free letter board with additional letters from the on-line site Magnolia Craft Shop. I did have to pay for shipping. Per my bank account they took the money on January 22nd. I received an order confirmation via email, along with a tracking number on January 24th. A couple weeks had gone by and I had not received my package…so I checked the status and it said it was still in China. I went to email the company and never heard anything back. I checked the status again today and my email bounced back saying the company is no longer existant. I tried emailing the company again, and that email bounced back saying it could not be sent due to no found user domain.

Jesse –

Victim Location 85710

Total money lost $2.97

Type of a scam Online Purchase

This page is a scam. They were advertising free letter boards if you paid $2.97 (shipping). They sent an email confirming purchase after 2 weeks and the tracking said it was being shipped from china and there was no shipping information from the U.S. Its been about 8 weeks since i ordered and now the tracking page has disappeared, there’s no way of contacting their costumer service phone or email (it says they don’t exist)

Latasha –

Victim Location 29455

Total money lost $22.85

Type of a scam Online Purchase

Magnolia Craft Shop was a Facebook ad online where they were selling arts and crafts, etc. The main item they were promoting was a "free letter board" where all you had to do was pay for shipping and handling but also gave you the option to buy additional items. I paid a total of $22.85 on January 14th 2019. My bank account got charged. I got an email confirmation with my order number 3161 saying it was on it’s way on January 24th 2019. I never received my order. I believe maybe it was coming from China? Now you can’t access their website because it’s been shut down. There is a Facebook group with 1.6K members affected by this business. The Facebook group is called "Magnolia Craft Shop/Mint N’ Trendy Customers Searching for Answers"

Robert –

Victim Location 48348

Total money lost $2.97

Type of a scam Online Purchase

Offered an item (free letter board) for only the shipping cost ($2.97). Sent two emails (order confirmation and shipping/tracking email). The product never arrived. The tracking links in the email no longer work, the social media pages are gone, and the website doesn’t work.

Steven –

Victim Location 83709

Total money lost $10

Type of a scam Online Purchase

I made two purchases from Magnolia Craft Shop through PayPal. Both purchases were charged immedietly. When I tried to check on my order status the website was gone. I emailed them and my email came back as undeliverable. Their Facebook page was also gone, that is when I came across a page that was for people who had been scammed by Magnolia Craft store. There is over 1400 members on the page so far that have been scammed by them.

Randi –

Victim Location 85308

Total money lost $2.97

Type of a scam Online Purchase

A friend posted about a sale Magnolia Craft Shop was having on Facebook to celebrate their first “birthday” as a business. They were offering a free letter board, you pay only shipping.

I’d seen other legit business do things like this, so I ordered one. About a week later I got a shopping confirmation. Now, when I try to track the shipment, it won’t even let me track it and the email address says it is not valid.

There is a group on Facebook of over 1200 people who have also had the same experience.

Sheila –

Victim Location 74033

Total money lost $9.49

Type of a scam Online Purchase

I saw an ad on Facebook, like thousands of other people, for a free letter board and I ordered two plus two sets of extra letters. After 2 weeks of nothing, even after getting an email saying my order was on the way, I emailed and got a response that China had their new year and that was why things were slow getting processed:

"Thank you so much for your order. Chinese New year is being processed. That’s why order processing is a delay..

All orders are being processed as they were taken.

We are so sorry for this inconvenience"

Since then, my tracking number disappeared, the website has disappeared, the phone number associated with the paypal account they used to get paid has been disconnected and I’m left without the products I paid for.

Candace –

Victim Location 60084

Total money lost $2.97

Type of a scam Online Purchase

They had a Facebook ad offering a free felt letter board, you just pay shipping. The owner "Wendy" said she was just starting out and wanted to get her name out there so that’s why she was doing this offer. She encouraged people to buy more items to support her and her kindness with the free offer. I only bought the letter board ($2.97 shipping). I received a tracking number that I had been following from China for the past month and today it was delivered in Maryland (I’m in Illinois). I went back to my confirmation email to make sure I didn’t get the tracking wrong, and discovered that the website no longer exists. After googling, I found that many others are in the same situation. The company is known to run under other names to conduct the same scam.

Derrick –

Victim Location 12019

Total money lost $2.97

Type of a scam Online Purchase

There was an ad on Facebook for a free letterboard and all you had to pay was shipping. There was an option to add accessories, which you would have to pay for. Supposedly this was a small business run by a woman named Wendy. I only ordered the letterboard and paid shipping of $2.97. I did receive a shipping confirmation a couple weeks after the order was placed with a tracking number from China. I assumed it was based in the United States even thought I couldn’t locate an address on the website.

The last update I was able to view on my tracking was that it was on its way to the United States to clear customs. The next time I checked back I was directed to a Shopify site saying the shop doesn’t exist. I sent an email which was kicked back to me.

I asked PayPal for a refund. They told me to contact the merchant. I emailed back saying the email address and website are no longer active and have yet to receive a response from PayPal.

Sharon –

Victim Location 29406

Type of a scam Online Purchase

The shop appeared in my Facebook feed for a free letter board. I didnt have to give payment info then so I did it. Then through their email notice I visited their website and ordered 2 items for around $9. And I did provide debit card info then.

Chase –

Victim Location 76549

Total money lost $2.97

Type of a scam Online Purchase

I ordered a "free" letter board on January 19, 2019 and only paid shipping of $2.97. I received an email on January 24, 2019 that my order (#24998) was on its way! When I clicked on ‘View your order’, it said the origin was China. I waited. And waited. Every time I checked it, there was no update with any more info than the first one. I came across a page on Facebook claiming that this was a scam. I joined the Facebook group and found that there were many others like me with the same story. So, I emailed the support email….received an undeliverable email back. I checked my email again and clicked on the ‘View your order’ link and received a "Sorry, this shop is currently unavailable". When I click on the ‘Visit our store’ link, I get a "This site can’t be reached". I have contacted my credit card company and they are disputing the charges and returning my money. However, how do I know they won’t take more money from my account?

Douglas –

Victim Location 14004

Total money lost $7.94

Type of a scam Online Purchase

This supposed small business was offering free letter boards and you could purchase extra letters. I never received them, I can’t even reach out to this so called company. No email, no address, not on Facebook anymore, not even an active website. Ugh.

Miranda –

Victim Location 34787

Type of a scam Online Purchase

I saw an ad on Facebook for a free letter board. The shop is Magnolia Craft Shop. I ordered it through my Paypal account I just needed to pay shipping. This was over a month ago and there is no way to contact them as their social media pages, website and email is all gone. I found others who have been scammed by this company as we all received the same tracking # and it says its coming from China when the business is located in Idaho. I have been in contact with Paypal to receive a refund.

Allen –

Victim Location 76458

Total money lost $9.97

Type of a scam Online Purchase

Won a free product and only paid shipping. Upon check out discounted add on product were offered. Added 3 items to the order and submitted. When the confirmation email said to what 30- 60 days for delivery I emailed the company to cancel and refund. They agreed. Received a cancellation email. Repeatedly contact the store by email and chat on the website to find out when I would get my refund. Was told 10 days. After 10 days I was told 10 business days. After 10 business days I was told to wait more days. After 15 days I was told my order was only canceled 5 days prior. After 3 more days I was told my order had not been canceled at all. At that point my emails were undeliverable and the website was no longer found. Still havent received an order tracking email or a refund.

Shana –

Victim Location 72762

Total money lost $2.97

Type of a scam Online Purchase

This person blocked me from social media after asking about my order because I found out about this “scam.” Then I emailed and found out we all have the same tracking number. The tracking order is 4.4 lbs and they said it was a bulk order. It’s being shipped to MD not Idaho where they claim their store is located. They also said they’re a small mom and pops store in Idaho but then turn around and said oh well we are drop ship site and it’s coming from China. Changed their story after being called out. I asked for a refund. They said they would. After a week I never got one. So I contacted them again they told me give it 10 days. So I did. 10 days I never got a refund so she told me to wait longer. 10-15. Still have no refund nor is it processing. This guy has opened many stores under other company’s names and again scammed people. Using people’s pictures claiming they are certain people. Those photos are not theirs and those people in the photos came forward and said they’re not associated with them or their company. Their reviews are from other sites and companys. Their address is associated with many of their other companies. They changed their story, lied, and tried to cover their lies repeatedly. People’s accounts have been hacked, money taken from their cards, cards being charged, emails hacked, etc. I’ve gotten so many scam texts and calls since I ordered. Their phones shut off and they claim it’s from overwhelming amount of calls. Email is gone, website is gone, Facebook, so there is no way to get ahold of them. There’s so much more I could go on about. Please look into this and use caution. Never received product or refund.

Carlos –

Victim Location 28546

Total money lost $2.95

Type of a scam Online Purchase

An advertisement was posted on Facebook for the opportunity to receive a free letter board and only pay the shipping for 2.95, I had checked the order a few weeks ago and had a tracking number that the item was coming from China Post. When I checked the order again on 2/12/2019 the information was no longer available, when I tried to email them the link was disabled. You get the following message when trying to view your order "Sorry, this shop is currently unavailable" the IP address also can no longer be found. From what I can tell it was obviously a scam but several thousand of people were impacted.

Tabitha –

Victim Location 48328

Total money lost $2.97

Type of a scam Online Purchase

I ordered a “free” letter board from Magnolia Craft Shop, which I found on Facebook from an ad. I paid shipping for this products and have not received it almost a month later. The tracking number I received is fake.

Grant –

Victim Location 45176

Total money lost $22.98

Type of a scam Online Purchase

I fell victim to a Facebook ad by this company on January 20, 2019. The ad offered a total of 100 free letter boards with only a payment of shipping of $2.97. I placed my order and ordered extras which totaled $22.98 for all including shipping. On January 23, 2019 I received an email confirming shipment. It was then that I began to suspect something was wrong. The shop claimed to be a small pop up shop located in Idaho with 3 employees that handmake the items. The tracking number is a China Post that stated the order was sent January 19, 2019 which was before my order was made. After research I noticed that many others who had ordered from this company also had the same tracking number and had also made orders after the initial shipping date. That’s when I and others began questioning the company about the validity of their business only to be blocked. Any negative comments warning about this were removed. Upon further investigation it was proven that all photos on the site were stolen from other sites or were stock photos. The package being shipped is heading toward Maryland with a size of only 4.4 pounds which also shows that this is not a bulk freight as they claim. They have also created various other sites promising free items to entice people to purchase. They removed their support email as many were inquiring of refunds. Many of us either did not receive a refund or did not receive a full refund. This company is still offering their free board yet refuse to acknowledge any questions or concerns about the items.

Brandy –

Victim Location 04062

Total money lost $6.38

Type of a scam Online Purchase

Scammer posted an ad on Facebook that they were offering free letterboards, you only pay the cost of shipping, advertising it as a promotional offer for their company’s birthday. I went to their website and purchased the "free" letterboard as well as a wooden display stand, totaling $6.38. I made the purchase through PayPal. The company advertised itself as a small "mom and pop" business, so I became suspicious when I received a tracking number from China. Found others like me posting on Facebook that this company was sending everyone the same tracking number, blocking anyone who commented their concerns, and were claiming to cancel orders but not refunding anyone. I disputed the order through PayPal and am currently awaiting a resolution.

I’ve linked the website above. This is the Facebook page they are using: https://www.facebook.com/MagnoliaCraftShop/

Adam –

Total money lost $13.49

Type of a scam Online Purchase

Promised a free item from Idaho, and shipping is from China and no product

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