51, Report:
#1476851
Posted Date:
Apr 10 2019
Vai Lon Lai Dicky Lai Resellgoods2014 Bogus Stop Pay & Return Scam Staten Island New York
Vai Lon lai/Resellgoods2014 buys product through Ebay, pays with PayPal. Upon receipt of product, they report to Palpal that item was not described properly and opens a dispute with trading with partner through Paypal. The funds are held up and PayPal does a investigation. The buyer...
Entity
Vai Lon Lai, Staten Island, New York, 1
Author
Jeff, Leawood, KS, United States
Categories: RIP-OFF, Credit card fraund, Buyer Fraud, Internet Fraud
53, Report:
#1474876
Posted Date:
Mar 07 2019
Total Car Sales Pro Truck Sales, Pro Sales Service, Ark Auto Consignors They are at it again. New York NY
Once again the scammers have changed the name of the company. Total Car Sales is the latest website being used by the scammers. There are some of us that have been scammed banding together to get these people. If you have been scammed by any of these companys please report it here a...
Entity
Total Car Sales, New York, NY, 1
Author
Randy, Key West, United States
Categories: Fraud, Buyer Fraud
54, Report:
#1474160
Posted Date:
Feb 24 2019
Zagg Invisibleshield Bought a screen protector and now im getting the run around. Midvale Utah
Bought an screen protector because of what i read online about this specific protector. When I got to there retail store and it was installed i saw it was not the shape they where advertising. When I told the representative he said I had to contact customer service online to get thi...
Entity
Zagg Invisibleshield , Midvale, Utah, 1
Author
Andrew, Middletown, New York, United Sta...
Categories: Fraud, Buyer Fraud
55, Report:
#1473949
Posted Date:
Feb 21 2019
Melinda Farina Beauty Broker Worst Nightmare since my childhood
Melinda Farina became a nightmare for me and I have wept Al nights because of her. Still unable to comprehend how a sweet looking lady like her can behave like this and hurt people on all fronts. We firstly met at a beauty conference held locally in our city and I was eager to meet ...
Entity
Melinda Farina, 1
Author
Charlotte, United States
Categories: Report Hacking & fraud/scamming, Buyer Fraud, Credit Card Fraud
56, Report:
#1473737
Posted Date:
Feb 18 2019
Sinemia is a Scam–Demanding Government Photo ID to Unlock Frozen Accts Sinemia froze my account without cause & demanding my government issued ID to turn account back on Los Angeles California
Sinemia is demanding a photo of members’ government-issued ID before they would unlock members' accounts they’ve frozen until the required documents have been submitted. This happened to me a month after my account was activated. Although I have been corresponding with Sinemia u...
Entity
Sinemia is a Scam–Demanding Government Photo ID to Unlock Frozen Accts, Los Angeles, California, 1
Author
RippedOff, United States
Categories: Online business, Theater tickets, Buyer Fraud, Internet Fraud, Movie Theater Tickets
57, Report:
#1473245
Posted Date:
Feb 11 2019
Christopher Knauf Lying Con Artist Will Steal Anything From Anyone Avoid TN
Anyone that deals or has been dealing with Christopher Knauf residing at (((REDACTED))) Memphis TN with phone number of 218-280-1124, should avoid this con artist at all costs. Merchants especially! This con artist liar will buy an item from your online store and then immediately co...
Entity
Christopher Knauf , TN, 1
Author
Atanna, United States
Categories: Buyer Fraud