1, Report:
#1523175
Posted Date:
Dec 12 2022
深圳市捷晟鑫科技有限公司 [email protected] They offered a flash sale on a lawn mower
I seen a flash sale on Facebook for a lawn mower, they took my payment off my credit card, its been almost a year and still no signs of it
You paid $95.00 USD to 深圳市捷晟鑫科技有限公司
Create an account with PayPal and activate Return Shipping on Us. Li...
Entity
深圳市捷晟鑫科技有限公司
Categories: lawn mowers sales and repair
2, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC.
Categories: Depsoit Theft
3, Report:
#1520601
Posted Date:
Aug 19 2022
GXi Outdoor Power LLC Z-Beast Finish Mower by DEK Would not repair broken and unusable mower. Clayton North Carolina
I bought the Z-Beast mower on 5-15-2021. Used it for 5 hours and the belts shredded. Brought it to the authorized repair shop for repair. Learned that the warranty does not cover belts. i.e. $98.00 repair cost for me. Used the mower for about another 6 hours and the ...
Entity
GXi Outdoor Power
Categories: Equipment, online purchase
4, Report:
#1515514
Posted Date:
Apr 01 2022
CHEAT CODE ACADEMY | NVST ACADEMY | Jehu Graham | Francis Coffie Kway | Keo PICH Truman are all talk but they take your money and don’t care about delivering what they promised. They stole money and never refunded me and I know 5 others in the same boat!
FIRST OF ALL - KWAY has been imprisoned in the past for 3 YEARS!!!! I just found out through my Lawyer and THAT itself is enough said... but here's the deal...After a whole 2 weeks of asking for support from them about getting access to what I paid them for, they failed to respond a...
Entity
CHEAT CODE ACADEMY | NVST ACADEMY | Jehu Graham | Francis Coffie Kway | Keo PICH Truman are all talk but they take your money and don’t care about delivering what they promised.
Categories: Internet sales and Marketing, internet scams, Internet Store, Internet
6, Report:
#1504983
Posted Date:
Feb 12 2021
cuiyuan-HYYT Sends Items Not Ordered Instead Xiaodlan District, Taiyuan taiyuanshi, shangxisheng
I ordered track lighting items. I received a knock-off fashion scarf and jewelry chain.
These people use various web sites, each until it is reported and sales fall, then up pops a new site from the same people. Search for cuiyuan-HYYT or telephone 8618039073132 to find other re...
Entity
cuiyuan-HYYT
Categories: Internet sales, On-Line Business, On-Line Stores, Online sales
7, Report:
#1503122
Posted Date:
Dec 19 2020
Jinzhou Hengchuan Network Technology Co. Ltd. Zobare.com [email protected] No item, no refund - company stole my money Nanchang Jiangxi
I bought an iPhone screencover online from JINZHOU NETWORK TECHNOLOGY CO LTD who were advertising on Instagram as Zobare.com . I received a tracking number which appears on the Shopify App (other items I purchased online used this App for tracking & all other items were delivered su...
Entity
Jinzhou Hengchuan Network Technology Co. Ltd.
Categories: advertising scam, mobile phone
8, Report:
#1498216
Posted Date:
Jul 30 2020
Wiggins Hair Company Wiggins Hair Company is fraudulent!!! They advertise one thing and send you something totally different!!! Henan. Xuchang Weidu District, Xuchang
I ordered 3 bundles 1/14. 1/16. 18 and a 12 closure on 7/17/20. I received the hair on 7/22/2020. The hair that was sent to me is full of plastic fibers and different color strains of thread!!! Do not purchase anything, not even a sample from Wiggins Hair Company. This Company i...
Entity
Wiggins Hair Company
Categories: Hair company
9, Report:
#1496195
Posted Date:
Jun 10 2020
DFWIN I bought a banjo and mandolin. Online and instead of the banjo and mandolin they sent two face masks Longqiao Chengxiangqu
In April 2020 I thought I found a good deal for a banjo and mandolin . when all was said and done I paid $ 113.00 for the pair but the tracking number that I was given was for something else. I didn't know that until the package showed up after two months . the package I receivers t...
Entity
DFWIN
Categories: Accessories, Music, Musical instruments
10, Report:
#1495852
Posted Date:
Jun 01 2020
GXI Z-beast trying to get a refund for my zero turn mower Clayton North Carolina
I purchased the 48 inch zero turn mower in April of 2018, had n othing but issues with throttle breaking, support to deck and no power. they sent wrong parts 3 times and when I complained about no power they told me to read teh booklet and figure it out. I cxould tak it any mo...
Entity
GXI
Categories: riding lawn mower
11, Report:
#1492971
Posted Date:
Mar 16 2020
PuTianShi FUJIAN Chengxianqu Incorrect order
Definitely didn't order a belt! No invoice either. So I just lost $40 not only on something I didn't order, but something I don't need. DFWIN most likely something I saw on Facebook. I'll probably never know what the original order was for.
Entity
PuTianShi FUJIAN
Categories: Fraud, Internet Fraud
12, Report:
#1491824
Posted Date:
Feb 18 2020
LILI LILI Advertising scam. Ordered a DeWalt drill combo in December 2019. Never received, sent a pair a Rayban sun glasses on February 17 th in which I didn’t order. Tuianshichengxiangqu Fujian
I ordered a DeWalt drill combo set in December 2019. Never received anything but a pair of sunglasses in February in which I never ordered.
Entity
LILI LILI
Categories: advertising scam
13, Report:
#1491529
Posted Date:
Feb 11 2020
OFWIN none I received the earphones without me ordering anything such as this pair of earphones with 5 HR battery life FUJIAN 351100
I had received by mail this pair of earphone directly from China, the only information I have is the address on the box as: OFWIN, Road No 222 longqiao chengxiangqu Pu TianSHi FUJIAN 351100 CHINA
I did spell the same way the address is on the box, It was sent by airmail postage paid...
Entity
OFWIN
Categories: wireless headphones
14, Report:
#1491166
Posted Date:
Feb 02 2020
dfwin i ordered a 20 peice dewalt tool kit and received a pair of fake sunglasses chengxiangqu fujian
this company is on facebook and is a rip-off the also advertise on tv under a different name selling cobalt tools
Entity
dfwin
Categories: Hardware & Tools
15, Report:
#1490193
Posted Date:
Jan 10 2020
LiLi Advertised Tools on Walegot.com and ripped us off. Chengxiangqu PuTianShi, FUJIAN
Whalegot.com Advertised Dewalt tool bag with 10 different tool, for $62.00. We put in the order They took our money and instead of tools my ol'man received a fake gold toned heart bracelet. This rip off company has been doing this for awhile. There are hundreds of people these dicks...
Entity
LiLi
Categories: tools, RIP-OFF, retail fraud, Merchandise
16, Report:
#1489953
Posted Date:
Jan 04 2020
zarazn lili road no 222, longqiao chengxiangqu putianshi fujian 351100 china i ordered a drill set and they sent me a wallet ningde pingnan
this company like most of the others on facebook is a scam. they sent me a wallet in place of a 20 piece dwalt drill set. do not order anything from them or from china for that mater
Entity
zarazn
Categories: Mail Order Fraud
17, Report:
#1489872
Posted Date:
Jan 03 2020
Flowershave AKA Highlife Technology, Ltd AKA CHEN JINGXING AKA Ali Express Took my money and failed to deliver the product. Unknown Unknown
Vendor promised updates and shipment. But this has not happened. Flowershave was initial vendor where purchase and payment was made. Goes by Highlife Technology. Also goes by CHEN JINGXING. On November 17, the support email from Flowershave link worked and the reply said I’d get...
Entity
Flowershave
Categories: On-line sales
18, Report:
#1489574
Posted Date:
Dec 27 2019
salecb, Lili dph trading company lili lili Dph trading comppany road No.222 longqiao chengxiangqu PuTianShi FUJIAN 351100 SALECB.COM Took my money for tools and sent my sunglasses. the site I went didnt have sunglasses. PuTianShi FUJIAN
I ordered a DeWalt drill combo and automotive tool 1054 pieces after it was paid for I sent them an email they in return sent me a e-mail with a tracking number after waiting two weeks it was in China for about 2 weeks I received it today a pair of sunglasses not no tool the package...
Entity
salecb, Lili dph trading company
Categories: Automotive, Internet Fraud, FRAUDS BEWARE
20, Report:
#1481652
Posted Date:
Jul 09 2019
GH-YC GH-YC- NO.66 Huayuan Street YUNCHENGXIROAD [email protected] TOLUCA TOLUCA Translation: GH-YC GH-YC- no.66 hu A hospital street Y UN Cheng ξ road CS@service center VIP.com Toluca Toluca
En días pasados adquirí una supuesta oferta via internet de un juego de herramientas, muy temeroso por varios casos fraudulentos que había escuchado de amigos cercanos.
Caí, y pague con creces!! inicialmente la oferta era pagar 9.90 dls, cuando introduje mi tarjeta la cuenta ...
Entity
GH-YC
Categories: Automotive
21, Report:
#1481191
Posted Date:
Jun 29 2019
GH-YC GH-YC GH-YC-N0.66 HUAYUAN SREET YUCHENGXIROAD BAIYUN DISTRICT Phone: 31059998 This company sent me a Gucci scarf that I never ordered. GUANGDONG YUNCHENGXI ROAD BAIYUN District
GH-YC GH-YC GH-YC-N0.66 HUAYUAN SREET YUCHENGXIROAD BAIYUN DISTRICT Phone: 31059998 This company sent me a Gucci scarf that I never ordered. It arrived with a bill for 3950.00 HKD Baiyun District Baiyun District. How to proceed? I never order this item. ... your description ... GUAN...
Entity
GH-YC
Categories: Fraud
22, Report:
#1480876
Posted Date:
Jun 23 2019
GH-YC GH-YC-N0.66 HUAYUAN SREET YUCHENGXIROAD BAIYUN DISTRICT Phone: 31059998 This company sent me a Gucci scarf that I never ordered. It arrived with a bill for 3950.00 HKD Baiyun District Baiyun District
Not sure how to proceed with this company. Not sure how they got all my information correct. My full name, address and even phone number are on the packing slip label. They sent a Gucci scarf which I assume is conterfeit. I did not order this item. They also included a bil...
Entity
GH-YC
Categories: Designer accessories
23, Report:
#1480859
Posted Date:
Jun 22 2019
GH-YC GH-YC NO. 66 HUAYUAN STREET YUNCHENGXIRIAD BAIYUN DISTRICT I ordered a 13 drawer tool box and received a Gucci scarf GUANGDONG GuangZhouShi
I ordered a boxo 13 drawer tool chest on wheels for my husband instead received a Gucci scarf.
Entity
GH-YC
Categories: Fraud, tools sales
24, Report:
#1480138
Posted Date:
Jun 12 2019
Coach outlet 90% Coach Factory Outlet Online Sale Lili Dph Trading Co.,Ltd I did order from Coach 90% Coach Factory Outlet Online Sale a wallet and I got a chip fake Coach wallet from China.
On May 2019 I did order online to fromCoach Outlet 90% Coach Factory Outlet Online Sale a Coach wallet regular price was $159.85 they sale price $31.44 I was charge to my credit card on May 27 $53.30 Under the name: 75546634K48S2B2RK EPL *FULIPFUPGS JIANGXISHE CN then mail to my add...
Entity
Coach outlet 90% Coach Factory Outlet Online Sale
Categories: Coach outlet 90% off
25, Report:
#1478892
Posted Date:
May 17 2019
Tempur-Pedic Satisfaction Guarantee is a SCAM! Lexington KY
I purchased a Tempur-Pedic mattress from a local reseller about 4 months ago. It has a waranty of 90 days. We purchased a firm Breeze mattress and foundation (not the adjustable one). We were shocked at how much these were, $4,500 but decided to buy because it was the only bed...
Entity
Tempur-Pedic
Categories: Bed & Bath, Mattress Manufactures