11, Report:
#1510093
Posted Date:
Jul 19 2021
Danielle Quinn I ordered lobsters I have never received and their website has been closed. Cannot contact. All emails are returned as cannot be delivered. Maine
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Entity
Danielle Quinn/ Merchant Transaction ID: 23182274HC909514T, Maine, 1
Author
Carolyn, Punta Gorda, Florida, United St...
Categories: Advertising, Credit card fraud, home food delivery, Mail Order Fraud
13, Report:
#1507391
Posted Date:
Apr 26 2021
Megan Williams Biggest Lying Theif Loves To Play Stupid Will Rip You Off Marshall MN
Sellers no matter what you do, get rid of this lying two bit thief the second she buys something from you. The second she buys something she will start bitching and complaining about the order. This moron will deliberately try to steal anything she buys from you. She will legaly agr...
Entity
Megan Williams, Marshall, MN, 1
Author
Atanna, United States
Categories: retail fraud, Internet fraud, Bank fraud, Fraud, Fraud Product, Internet Fraud, Internet order fraud, Mail Order Fraud
14, Report:
#1506630
Posted Date:
Apr 02 2021
James Simmons Simmons Is A Ripoff Con Artist That Will Steal, Lie and Cheat You. Con Artist Theif! Apex NC
Sellers the second you get this two bit lying hick into your online store, immediately blacklist him and cancel his order. He will buy an item from you, then immediately try to rip you off by filing fraud chargeback disputes. The second he buys the item he starts to immeiately and w...
Entity
James Simmons , Apex , NC, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud, Fraud Product, RETAIL FRAUD, Mail Order Fraud, Mail order
16, Report:
#1503274
Posted Date:
Dec 24 2020
Glynn Cragin Biggest Rip off Con Artist Moron HIck Around Fort Worth Tx
There's a reason why we stopped doing business in Texas nor will never accept any. There are too many dumb ass hick morons like this person Glynn Cragin. This theif will buy items and then imemdiately dispute the item. This dumbass hick will rip you off trying to find out where you ...
Entity
Glynn Cragin , Fort Worth , Tx, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Mail Order Fraud
17, Report:
#1497784
Posted Date:
Jul 19 2020
David Friedman Total Scum Con Artist Rips Off Sellers With Fraud Disputes Theif! Agoura Hills CA
Sellers no matter what you do do not trust this scum bag, David Friedman. he will steal merchandise from you the second he buys the item. With is criminal arrest record you'll see why you should trust this piece of garbage. He will buy items and then immediately contact his credit c...
Entity
David Friedman , Agoura Hills, CA, 1
Author
Atanna, United States
Categories: Mail Order Fraud
18, Report:
#1496334
Posted Date:
Jun 14 2020
Psilocybin Lounge Owen Paul Anthony Anthony Fox $OwenP009 Psilocybinlounge.com Took my $175 via cashapp and immediately ghosted me. He apparently does this all the time. CALIFORNIA
Don't trust this company. Psilocybinlounge takes your order and then makes you put cash into a cashapp account and transfer it to $OwenP009. Once they get your money, they disappear. I tried to get them to refund my money via cashapp and they refused.
Entity
Psilocybin Lounge , CALIFORNIA, 1
Author
Demain, Georgetown, United States
Categories: Fraud, scam online medication source, Bitcoin Fraud, E- Commerce Scam, Internet sales, On-line scams, Online Ripoff, RIP-OFF, Fraud, Fraudulent & illegal business practices, mEDICAL SUPPLEMENTS, Mental Health False claims of curing Depression and Anxiety, Company lied to me, Con Man/ Scam Artist ALERT, FRAUDS BEWARE, Mail Order Fraud, Ongoing Theft
19, Report:
#1496315
Posted Date:
Jun 13 2020
David Anderson DAVID ANDERSON THEIF THAT WILL STEAL MERCHANDISE FROM ONLINE SELLERS DO NOT DO BUSINESS WITH THIS THIEF Olympia Washington
Sellers do yourself a favor and save yourself the trouble of paperwork. If you see this theif in our online store, get rid of him immediately. He likes to purchase items from your online store and immediate file fraud disputes trying to steal products. He will contact his credit car...
Entity
David Anderson, Olympia, Washington, 1
Author
Atanna, United States
Categories: Mail Order Fraud
20, Report:
#1494507
Posted Date:
Apr 27 2020
Elizabeth Fleming Elizabeth Bauer Scam Artist & Outright Liar Steals Merchandise Via Fraud Credit Card Disputes Lake In The Hills IL
Sellers no matter what you do, do not do business with this scam artist liar. Elizabeth Fleming/Bauer is the biggest lying thief imaginable. She will enter your online store, buy the product, take delivery, and in a week file a fraud dispute claiming she did not receive the item, ty...
Entity
Elizabeth Fleming , Lake In The Hills, IL, 1
Author
Atanna, United States
Categories: Computer Mail Order, Mail Order Fraud