1, Report:
#1512377
Posted Date:
Oct 01 2021
UEEPHONE.com Received payment , claimed the goods were lost in transit and stopped responding to my requests Hong Kong
We run an online retail shop and sell on ebay. The order was placed with UEEPHONE.com for 20 units of iPhone 8 and everything was fine until the parcel got "lost" in transit. For several days they were responsive and tried to solve the problem. After about a week they stopped respon...
Entity
UEEPHONE.com, Hong Kong, 1
Author
Peter, Jersey City, United States
Categories: Electronics, Iphone X
2, Report:
#1508361
Posted Date:
May 26 2021
Angel Traders ANGEL TRADERS pakistan company is not legit (Thief)
ANGEL TRADERS pakistan company is not legit (Thief)
MAC GLOBAL EXPRESS is not legit (Thief)
Alibaba.com is not legit (Thief)
https://www.alibaba.com/product-detail/2020-Xboxs-Series-X-console-1TB_1700005428364.html?spm=a2700.galleryofferlist.normal_offer.d_image.24bf465ewFjufE
htt...
Entity
Angel Traders, 1
Author
2021, United States
Categories: Hardware, Make Money Online, Mobile Devices, Cell phone, Electronic Manufacturers, Iphone X, Mobile Device
3, Report:
#1491433
Posted Date:
Feb 08 2020
clothsoutlet.com or wendy roberts inc wendy roberts inc seller shipped stickers instead of iphone and lied to paypal that delivered
I ordered an iphone XR from clothsoutlet.com and paypal receipt showed Wendy Roberts Inc. The seller did not provide shipment tracking info to paypal or me. I asked and got no answer. When I told them I was going to file a complaint with paypal because it had been over two weeks and...
Entity
clothsoutlet.com or wendy roberts inc, 1
Categories: Iphone X
4, Report:
#1473140
Posted Date:
Feb 09 2019
Verizon No Compassion for Romance Scams Basking Ridge New Jersey
I was the victim of a romance scam back in November.
On November 11, 2018, I found out that I owed Verizon over $3500 on account. What I would find out is that almost all of the charges were related to phone calls from one of the phones that the scammer had me send to New York. I ha...
Entity
Verizon , Basking Ridge, New Jersey, 1
Author
AngryDude, New Jersey, United States
Categories: Dating Scam, Cell Phone Provider, Cellphone fraud, Cellular Phone Companies, Iphone X, Telephones
5, Report:
#1467284
Posted Date:
Nov 13 2018
swiss bank corporation Herbert scheidt I picked up a iphone from target, they were supposed to pay for it, to my understanding Nationwide
This swiss bank corporation instructed me to pick up a Iphone, from target store in eagan , mn. I was under the impression that they were going to pay for the phone. I paid for the taxes and online setting yup of the phone, And then I sent the phone to them (per their instructions) ...
Entity
swiss bank corporation, 1
Author
steve, mankato, United States
Categories: Iphone X, Legal Process Servers
6, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to "Latif Orhanli" (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to "Latif Orhanli" (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo...
Entity
Global Express Fleet, Oakland, California, 1
Author
coder, Quezon City, National Capital Reg...
Categories: Electronics, Iphone X
7, Report:
#1451578
Posted Date:
Jul 13 2018
BACKHANDER.CC They sent me a message pretending to be my service providers of Etisalat /UAE and detailed that i should $1, then i filled in my bank card information, now they have take my money,$ 41.9. without my consent.
They sent me a message pretending to be my service providers of Etisalat /UAE and detailed that i should pay $1 for a chance of winning Iphone X, then i filled in my bank card information, now they have take my money($ 41.9) without my consent.
Entity
BACKHANDER.CC, 1
Author
Vicent, ABU DHABI, ABU DHABI, United Ara...
Categories: Iphone X
8, Report:
#1451101
Posted Date:
Jul 10 2018
worldebook.cc sao WHAT A SCAM I HOPE SOMEONE CATCHS THIS INTERNET SCAMER AND HANGS THEM.. Bascialy was offered free x I phone to do survey on line.
Paulo and lelie technology do br sao paulo bra SAO PAULO did a quick survey online, when finished i was offered a choice of items for free X I PHONE i could receive after doing the survey and only pay $1 for postage and handling. ON 7/05 lelie technology DO BR SAO PAULO BRA they wit...
Entity
worldebook.cc sao paulo and lelie technology do br sao paulo bra , Internet, 1
Author
leatherguy, mequon, United States
Categories: Iphone X
9, Report:
#1450443
Posted Date:
Jul 06 2018
Ask Computers Toronto | iPhone, Computers, Mac book Repair Toronto Bad Company All Reviews IS FAKE MAX KAMANI Toronto Ontario
All reviews of this company are fake I just give my opinion but they are the people who will tell you something and at the end of the day they just steal from you. They are a bunch of liers in this company and his name is Max Kamani and his father. Don't trust them please never. You...
Entity
Ask Computers Toronto | iPhone, Computers, Mac book Repair Toronto, Toronto, Ontario, 1
Author
Eric Micahel, Toronto, Ontario, Canada
Categories: Computer Service & Repair, Iphone X
10, Report:
#1445841
Posted Date:
Jun 03 2018
Maaz Kamani - Iphone Repair Toronto - Ask Computers SCAMMM SCAMMER SCAMMER SCAMMER Toronto Ontario
This Guy Scam is fournissor. He just want to run his business and take all the best from people who work for him and after he got the result he claim a charge back. Please guy don't do business with him he is not the good client you will ever want and trust me I can send you all the...
Entity
Maaz Kamani - Iphone Repair Toronto - Ask Computers SCAMMMMMMM, Toronto, Ontario, 1
Author
Alex, Toronto, Ontario, Canada
Categories: Cell Phone Repair Shop, Iphone X