21, Report:
#1493405
Posted Date:
Mar 29 2020
Shumm Pharmacy Jay Shumm Online Shumm Pharmacy Jay Shumm owner Non delivery of purchase Washington District of Columbia
Takes money through Zelle after issuing invoice
Will get right back to you after deposit is taken and hikes you price by thousands Will not deliver if dies not get
No refund EVER
Entity
Shumm Pharmacy Jay Shumm, Washington , District of Columbia , 1
Author
Liz, Wilmington, DE, United States
Categories: Fraud, Buyer Fraud, Purchase Never Delivered Fraud
22, Report:
#1491126
Posted Date:
Feb 01 2020
Pacific Global Chem I ordered a legal product and they did not deliver it or give a refund Las Vegas NM
DO NOT DO BUSINESS WITH PACIFIC GLOBAL CHEM!!! They did not deliver the research chemicals they claimed to have in-stock that I paid $150US for. Do not give them bitcoin or Western Union, they will not send you what they claim to have.
Entity
Pacific Global Chem, Las Vegas, NM, 1
Author
Ask The Orb, United States
Categories: Fraud, Purchase Never Delivered Fraud
24, Report:
#1489221
Posted Date:
Dec 18 2019
Modecrew.Com Yufu Did not send merchandise that was ordered. Boston Ma
Ordered a hockey jersey as a Christmas present from this site, but never received it. Have contacted customer service through email several times and they “promise” the item has been shipped asking just "wait a few more days", but cannot provide a tracking number and refuse to g...
Entity
Modecrew.Com, Boston, Ma, 1
Author
Erin, Denver, United States
Categories: Computer Fraud, Fraud, Internet Fraud, Suspected fraud, Purchase Never Delivered Fraud
25, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
26, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman, Hollywood, California, 1
Author
Caleb, Afton, United States
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
27, Report:
#1486910
Posted Date:
Oct 29 2019
RWISPTS (Run With It Sports Magazine) Lloyd W. Sutton Lloyd W. Sutton Promise a shirt for a fee, and no shirt is delivered, money is taken and then blocked/number changed Raleigh NC
He approached me via Facebook messenger, requesting that I buy a shirt to help support his RWISPTS magazine. I paid him for the shirt. Never received the shirt. A month went by, and I asked when can I expect to receive the package. Was told it was mailed out the week before and shou...
Entity
RWISPTS (Run With It Sports Magazine) Lloyd W. Sutton, Raleigh, NC, 1
Author
Shalene, GA, United States
Categories: MAGAZINE FRAUD, Fraud, RETAIL FRAUD, Purchase Never Delivered Fraud