Ordered items at FRAUD SCAM WEBSITE canvasn.club. NEED HELP or advice

jajm2015
Contributor
Contributor

I ordered items at canvasn.club (SCAM WEBSITE - DO NOT ORDER ANYTHING). The website is set up to simply steal credit card information and take PayPal payments. I first suspected something was wrong when I checked for my order confirmation receipts from the website, and saw I received none. I did receive PayPal payment confirmation receipts, indicating the payments went through, but these receipts do not have a description of the items purchased. I then decided to call the customer service number on the website, only to find out it was disconnected. At this time, I realized I was scammed, so, as most I think would do, I tried to contact PayPal support. PayPal support is closed due to the situation with the virus. When you call the PayPal support number, as you move through the prompts, you eventually get to a final message that say "customer service is closed". No doubt, many of you have experienced this, if you've tried to reach PayPal recently. I get it! It's a tough time for many of us, and for many businesses. PayPal is no exception. That said, let's continue: I decided to try to use the online dispute process, and found I could either choose an "item not received" or an "Unauthorized Transaction" option. I wanted to quickly get a message to PayPal, as phone support was completed shut down, so I used the "Unauthorized Transaction" option. I used this option and included a note describing that I did placed the order, but suspected the merchants/website was fraudulent...a scam. PayPal responded within 24 hours saying "We've completed our review of your unauthorized activity case, and we’ve determined there was no unauthorized use". I then thought, OK, I'll go back in and change the reason for the dispute, only to find 'any and all options for recourse were no longer available". Even the "item not received" option is gone. Essentially, PayPal has, at this time, shut down any and all recourse if you get scammed...at least, I certainly can't find any other way to reach them, or resolve this issue. The total cost of items was over $500, which is not a small amount for me. I typically consider PayPal the safest, but this experience is a little worrying. The lesson I've learned is to be more careful ordering online. I have to think a whole lot of people are going through the same thing, because the scam website is still up and running as of this post, and even if they take it down, I'm sure another one will pop up. Is PayPal simply shutting those customers' disputes down as well, with no recourse and no access to PayPal support? What recourse, if any, is there? Are there any useful tips you can share? I'm sure all those affected would really appreciate your help.

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61 REPLIES 61

Cruz54
New Community Member

I had the same issue with a different website Sepsport. I purchased two pairs of Nike's and did't receive either pair and was billed twice for one pair. I followed the procedure and filed disputes for all three charges. I provided documents  showing that the tracking number belonged to a different package and was delivered to a totally different address. I filed a case with USPS to find the package and was advised that the tracking number was for a different package and delivered to someone else. PayPal closed the cases without me being able to elevate the dispute to a claim and when i tried to resubmit another dispute it wouldn't process. So how can you elevate the claim when they close the case with clear documentation of fraud? I was billed $96, $86, and $86, for items i never received. And you can't speak to a real person. I guess I'll have to try filing a claim with my bank or just kiss the money goodbye. 

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JBre
Contributor
Contributor
I also ordered an item at $52. I received 2 paper face masks as well. After a couple months I got a partial refund offer from seller (canvasn). I declined because I want ALL my money back. Now PayPal is now requiring me to make an official report to carry on the “investigation” any further. Has anyone made a complaint with the internet crimes division online regarding Canvasn?
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