71, Report:
#1471553
Posted Date:
Jan 16 2019
Fashion Icon Trading Ltd Popreal.com Refusal to issue refund for non shipped items Hong Kong
I placed an order that contained 51 items June 2018. Pop real shipped 6 of the 51 items August 2018. In September I began inquiring about remaining missing items. As of January 9 2019 Popreal has not responded. They sent numerous emails to alert me most items were not in stock but s...
Entity
Fashion Icon Trading Ltd, Hong Kong, 1
Author
Teutianna, Petersburg, Virginia, United ...
Categories: RETAIL FRAUD, Retail Stores Internet, Online Retailer
72, Report:
#1470518
Posted Date:
Dec 31 2018
Showshop London onsales.sale/index.php?route=common/home Showshop London took the payment for the 3D printer machine on 04 December 2018. Showshop did not ship the product. London England
Showshop London took the payment for the 3D printer machine on 04 December 2018. Showshop did not ship the product. No response on the inquiry. Did not provide any email confirmation or confirmation number after the check out was successful.
Entity
Showshop London, London, England, 1
Author
Stephanie, San Diego, United States
Categories: RETAIL FRAUD
73, Report:
#1469949
Posted Date:
Dec 20 2018
sorexxxanalytics.net/ unknown spend money get nothing Milwaukee Wisconsin
place you order and you get nothing but excuses, you send money western union and never get what you paid for.
Entity
sorexxxanalytics.net/, Milwaukee, Wisconsin, 1
Author
gwr, wilkes barre, United States
Categories: RETAIL FRAUD
74, Report:
#1469478
Posted Date:
Dec 14 2018
Steven and Stevens Associate Group S&S SAS Collections scheme Canyon Lake California
So I get a call from a toll free number to immediately call Steven and Stevens Associate group regarding a debt collections issue. I call the number and an operator who attempted to sound professional and it was obvious she reading off a script tells me that I have an outstanding de...
Entity
Steven and Stevens Associate Group, Canyon Lake, California, 1
Author
John, Columbus, Ohio, United States
Categories: Fraud, Better Business Bureau, Government Worker, Police, RETAIL FRAUD
75, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
76, Report:
#1468552
Posted Date:
Dec 01 2018
Aetna Health Insurance Two IN NETWORK providers are charging over $500 per office visit as their "negotiated” in network price. All of my insured costs are EXTREMELY EXCESSIVE. Nationwide
Aetna is literally colluding with providers and commuting extortion through price gouging. In two months time, they have billed cover 1000 dollars for only TWO OFFICE VISITS. Please sign and help: change.org/p/aetna-members-past-and-present-class-action-against-aetna-insurance
Entity
Aetna Health Insurance , 1
Author
Tiffany, United States
Categories: Extortion of funds, Fraud, Health Ins, Doctors, Health Insurance, medical, Medical insurance, RETAIL FRAUD
77, Report:
#1467513
Posted Date:
Nov 16 2018
PACIFIC POWER EQUIPMENT Manager call himself Rob M Blanchard was selling mobile kitchen and i deposit R31700 to his business account until today i didn't get my mobile kitchen his contacts no is 0833563004 he don't pick up his phone please help me. Nelspruit Mpumalanga
Manager Rob M Blanchard, contact no 0833563004, I deposit R31700 buying a mobile kitchen until today I didn't get my mobile kitchen.
Entity
PACIFIC POWER EQUIPMENT , Nelspruit , Mpumalanga , 1
Author
Eunice, Nelspruit, other
Categories: Fraud, RETAIL FRAUD, fraud
78, Report:
#1463961
Posted Date:
Oct 09 2018
Quip Toothbrush, GetQuip Continue charging my credit card and shipping products after I canceled two times. They deny any change by me and refuse to refund my money. Brooklyn New York
This is the second time this company has pulled this on me. I go to their website, remove the nefarious "Auto Ship" option and cancel my subscription so I can simply order what I need when I need it. Then..months later...I get an email stating "Your order has been shipped".
I n...
Entity
Quip Toothbrush, Brooklyn, New York, 1
Author
Dennis, PHOENIX, ARIZONA, United States
Categories: RETAIL FRAUD, Online Retailers, Retail Stores Internet
79, Report:
#1463148
Posted Date:
Oct 01 2018
Gold brick supply They took my money and never sent my item i purchased
I purchased items from this store they never returned any of my correspondence I never heard back from them.
Entity
Gold brick supply, 1
Author
Princess38, Harvey, Illinois, United Sta...
Categories: RETAIL FRAUD, Fraud, Purchase Never Delivered Fraud, scam-Suspected fraud
80, Report:
#1461720
Posted Date:
Sep 20 2018
Purely Organic Purely Organic Face Cream First they advertise free sample just pay shipping but They put a tiny checkmark in a tiny box signing you up for monthly $89.95 a month orders for a year only I DIDNT PUT CHECK IN BOX and the credit card company wont help! I had to cancel my card and they still put a $89.95 order through even after I canceled my card. BEWARE! ITS A SCAM Also I believe CITI Bank is in cahoots with them. This is FRAUD! $89.95 a month for 12 months doesnt equal FREE SAMPLE!!! I called them with in minutes of of the order and could NOT get through! Greensboro NC
The add said free sample and when I click to order I saw under where you just clicked was a tiny check box with a check in it which I did NOT check my self. I tried to call back but was put on automated hold and no one ever picked up! They signed me up to 12 months of product at $89...
Entity
Purely Organic , Greensboro, NC, 1
Author
Fred, Northfield, NH, United States
Categories: Suspected fraud, RETAIL FRAUD, scam-Suspected fraud