11, Report:
#1501032
Posted Date:
Oct 19 2020
ligature.luckyshopnows.com Online Shopping Fraud, paid ordered items not delivered Wan Chai
one of the company working providing services for online shopping using the website: ligature.luckyshopnows.com , undersigned from Pakistan booked two Order Nos. 03 & 05 of total value of 60.98 € = 29.99 + 30.99 equivalent to 70.29 US $ on August 11, 2019 & September 11, 2019 f...
Entity
ligature.luckyshopnows.com , Wan Chai, 1
Author
Muhammad Waqar Azeem, Lahore, Punjab, Pa...
Categories: Scam artist, email and phone scam, E-trade, Online Trading, Scam, Scammers
12, Report:
#1498333
Posted Date:
Aug 03 2020
Amazon Amzn AMZ Amazon doesn't answer my appeal letter. Seattle, WA,
I am a vendor that implements the dropshipping business model on Amazon.I have listed products that are against Amazon's privacy policy.I did not do this willingly.I am aware of my mistake.
For this reason, Amazon suspended my account on July 25.As a result, I sent an appeal le...
Entity
Amazon, Seattle,, WA,, 1
Author
Talha, Irvine, United States
Categories: Account Suspended, E commerce, E-trade
13, Report:
#1497045
Posted Date:
Jul 01 2020
Ray Tahbaz owner of GREEN CARTRIDGE TECHNOLOGY LLC (gctechnology) is their ebay name GCTECH LLC would not return a seventy dollar plus set of inks mistakenly sent to them to us even when they got their inks Pasadena California
this rip off was done on ebay. they mistakenly received a set of inks worth seventy dollars and when we discovered the mistake and talked to them, they said they would return them when the inks they ordered were received. those inks were sent to them and they got them, then th...
Entity
Ray Tahbaz owner of GREEN CARTRIDGE TECHNOLOGY LLC , Pasadena, California, 1
Author
Troy, eugene, oregon, United States
Categories: E commerce, E-trade, Internet sales, Mail and intenet fruad, On-Line Stores, RIP-OFF
14, Report:
#1495802
Posted Date:
May 30 2020
Warrior Trading Warrior Trading Pro Pro They held a webinar, sold me a 3500.00 subscription for Day-trading offering a 14 day money back guarantee and did not refund the money after I cancelled during the 14 day period Great Barrington Massachusetts (MA)
Warrior Trading Warrior Trading Pro Warrior Trading advertised a webinar on Day Trading on Facebook. We joined it and sat thru the session which sounded pretty good, especially since they offered a 14 day money back guarantee and I was furloughed from my job because of the Corona-vi...
Entity
Warrior Trading, Great Barrington, Massachusetts (MA), 1
Author
John, Pierceton, Indiana, United States
Categories: E-trade, Online Trading
15, Report:
#1495437
Posted Date:
May 20 2020
Vextrader Vextrader fake company Vextrader scam
A tip for vextrade that guys keep your eyes and ear open when you are trading with their platform. To scam people is their favourite work and they are doing it. The company does not provide any of the information if needed.
Entity
Vextrader , 1
Author
Jons, Larkin, Malaysia
Categories: E-trade, Tech Trade In Purchasing
16, Report:
#1491564
Posted Date:
Feb 11 2020
Aliexpress I Purchased 2 smart speakers using from china merchant. They were both defective. I requested s return and refund. They took nearly a month to get back to me requesting more information and stated ibonly had 3 days to respond.
I Purchased 2 smart speakers using from china merchant. They were both defective. I requested s return and refund. They took nearly a month to get back to me requesting more information and stated ibonly had 3 days to respond. I responded in detail. The seller did not accept my di...
Entity
Aliexpress , 1
Author
Milton, Roanoke, United States
Categories: Computer Mail Order, E-trade
17, Report:
#1491311
Posted Date:
Feb 05 2020
Paypal Paypal Backs Fraud and Refuses to Help Customer San Jose California
I bought a cell phone through Swappa that was advertised as BRAND NEW and payed for it through Paypal. Part of my payment came off of my credit card attached to Paypal and the rest came from my Paypal balance. After receiving the phone, it was discovered that the phone was not new, ...
Entity
Paypal, San Jose, California, 1
Author
Caroline, Cleburne, United States
Categories: E commerce, E-trade, Trading, Electronics, Mobile Device, Cell phone
19, Report:
#1490784
Posted Date:
Jan 23 2020
William Saunders aka Print My ATM, aka the Program Monitor Print My ATM, The Program Monitor, Blueprints Success William Saunders took 5k and changed the nature of the contract midway when he could not produce results Orlando Florida
In 2018 I invested 5k into his so-called binary options, and a few weeks into the program was told that they would now start charging a maintenance fee, which was never agreed upon. When asked about getting my monies back, since this was not what was originally agreed on, I was to...
Entity
William Saunders aka Print My ATM, aka the Program Monitor, Orlando, Florida, 1
Author
Joseph, Davenport, Florida, United State...
Categories: Computer Fraud, E-trade, Email & phone scam, RIP-OFF, Binary options tradeing, forex trading
20, Report:
#1487711
Posted Date:
Nov 13 2019
XEXXEXMALL.COM Purchase an automotive part from their web store and received fake jewelry China China
This online store is a complete fraud. Purchased a automotive part from the store online , 3 weeks latter receive a small envelope from China and in it is a fake Cartier ring . Attempted to contact them and no response. My only recourse is to go back on Visa to get my money back.
Entity
XEXXEXMALL.COM, China , China , 1
Author
Barry, Pa, Pa, United States
Categories: E-trade, Internet Marketing Companies