12, Report:
#1495709
Posted Date:
May 28 2020
He got $25 from me to get a loan then said he love me and try to get more money I cut him off Richmond Beach WA
He got $25 from me to get a loan then said he love me and try to get more money I cut him off
Entity
Ronald smith, Richmond Beach, WA, 1
Author
donna, Hammond, Louisiana, United States...
Categories: Fraud, Prepaid cards, scam for gift cards
13, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit), everywhere, everywhere, 1
Author
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
14, Report:
#1493563
Posted Date:
Apr 02 2020
ADT MPELL Promised 2 $100 gift cards .
Never got the two cards, even though I sent the money order on February 7. It is now April 2. I work at the bank where the money orders were bought and see that they were deposited to MPELL's account on March 4. I have read reviews and none look too promising! I either want ...
Entity
ADT, 1
Author
Jenny, Cincinnati, Ohio, United States
Categories: Scam artist, scam for gift cards
15, Report:
#1484952
Posted Date:
Sep 13 2019
Amazon.com Amazon.com Gets Away With Taking My Son's $100 Giftcard Because We're From Mexico Seattle WA
I ordered a Play Station gift card for $100 for my son's birthday form Amazon.com. They locked me out of my account and did not give me any explanation. I emailed amazon and demanded to know why they locked me out of my account and did not email my son his Play Station gift card....
Entity
Amazon.com, Seattle, WA, 1
Author
Irma, Wilmington, United States
Categories: scammed for gift cards, Gift Card Fraud, gift cards, scam for gift cards
17, Report:
#1482838
Posted Date:
Aug 01 2019
CardFlip Cardflip.com Never paid me for my Gift Cards San Diego Ca
On July 18th I sold CardFlip 3 $100 Macy's gift cards. On July19th my order said paid, I checked my gift cards and yup the balances were cleared. So after a few days passed, I still didn't receive my payment,so I contacted them through the support email, Cardflip responded telling m...
Entity
CardFlip, San Diego, Ca, 1
Author
Rhonda, North Highlands, United States
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer
19, Report:
#1478151
Posted Date:
May 03 2019
CardFlip Sold Fake Gift Cards AZ
Bought $100 in CVS gift cards that were fake. Refused to refund money because it was beyond the 45 days buried in the FAQ. Don’t buy or sell with them!!
Entity
CardFlip, AZ, 1
Author
Chris, Fredericksburg, United States
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer
20, Report:
#1477528
Posted Date:
Apr 22 2019
Cardflip.com Did not pay for $260 worth of credit cards scottsdale arizona
I sold $260 worth of gift cards to Cardflip.com on 4/8/19. Website says payment should be made in 3-5 days. Waiting until 4/17/19 and emailed this company. No response. Called the phone number on the website on 4/22/19 but no one ever picked up. I think no one every picks ...
Entity
Cardflip.com, scottsdale, arizona, 1
Author
Theresa, Fairfield, California, United S...
Categories: scammed for gift cards, Gift Card Fraud, scam for gift cards, Gift Card Buyer