1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
3, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
4, Report:
#1530563
Posted Date:
Jan 07 2024
Golden seed bank Goldenseedbank.com Never sent me the product I paid for, never sent refund. Terra Bella California
I looked online for seeds and found what I thought was exactly what I was looking for. I ordered the seeds from goldenseedbank.com and they wouldn't let me pay with credit card which I knew sounded fishy but I followed there instructions and paid with pay pal. After a week I con...
Entity
Golden seed bank
Categories: Computer Fraud, Computer Stores, Fraud, Internet Fraud, Online Ripoff, Refund refusal, RIP-OFF
5, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Jalventa Nature Company LLC
Categories: online sales
6, Report:
#1366158
Posted Date:
Nov 07 2023
Fashion Einsteins, Dwight harrell Do Not Buy Athletic Jerseys from this Company Houston Texas
Dwight Harrell of Fashion Einsteins Sport Jerseys is a thief, a liar and a scam artist. I ordered two basketball jerseys for my son on February 21. I checked out through pay pal. I have never received the jerseys. I have sent countless emails, countless text messages and kee...
Entity
Fashion Einsteins
Categories: Sports Cards & Memorabilia
7, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
8, Report:
#1171812
Posted Date:
Sep 08 2023
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Hooks Home Bound Rescue
Categories: Non-Profit Charities
9, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
ishiptransport
Categories: Auto Transport, Transportation
11, Report:
#1524224
Posted Date:
Jan 29 2023
Lunata Commerce PTE.LTD Universal Faucet paid via Pay Pal, never received. Nationwide
According to the internet, this so called company (Lunata Commerce PTE.LTD) advertised on the internet via facebook, is a scam. I paid for this Universal Faucet Extender with copper splash, but never received it.
Entity
Lunata Commerce PTE.LTD
Categories: Internet Scams, frauds & Unwanted Popups
12, Report:
#1519095
Posted Date:
Jun 14 2022
Paypal Paypal permanently banned me for doing nothing wrong Internet
I created an paypal account. Minutes after my account was verified. They permanently banned my account without giving me any clear reasoning. They only told me i broke the agreement which was not the case. In social media like Instagram i make advertisement post for my customers for...
Entity
Paypal
Categories: Financial Services, Bad Customer Service, Customer Service & Support
13, Report:
#1518998
Posted Date:
Jun 11 2022
PayPal/YBO TRADE LIMITED or I purchased a used bicycle through Pay Pal off the internet from PAYPAL *YANSONG. THEY TOOK MY MONEY AND DIDN'T DELIVER THE ITEM. THEY SAY THE CASE IS CLOSED. I WAS AT HOME THE ENTIRE DAY THAT THEY SAY IT WAS DELIVERED!! RIP OFF!! San Jose Ca.
I Purchased a used bicycle through PayPal *Yansong or YBO Trade Limited. They took the money and didn't delivered the item, so I filed a complaint/dispute through Pay Pal. Several days later they said the case was closed because the seller gave them a tracking number. Problem is...
Entity
PayPal/YBO TRADE LIMITED or
Categories: dirt bike, bicycle
14, Report:
#1510657
Posted Date:
May 10 2022
Arms Center I purchased Glock 19. The cancelled the sale and refuse to refund the $500.00 paid to them. Lancaster California
The sales that took place on 7/20/2021. I purchased a Glock 19/Generation 4 Pistol for the amount of $500.00, which was paid for through Pay Pal on the same date. I was told that the sale was cancelled because my Pay Pal account was named Rockin’ Radios, an old name I had on the a...
Entity
Arms Center
Categories: will not refund, failure to process refund, Retail Sales
15, Report:
#1460397
Posted Date:
May 07 2022
Purrxotics Ana Gomez Sick kittens Escondido California
I purchased two sphynx kittens from this breeder & they both arrived sick and with no vaccination records until two months later... (after my many requests for this paperwork). Initially they both were diagnosed with severe upper respiratory infections & conjunctivitus in one’s ey...
Entity
Purrxotics
Categories: Cat Breeders
17, Report:
#1478854
Posted Date:
Mar 30 2022
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida
“The Geeks On Demand “,
“ TheGeeksOnDemand.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks On Demand as if he were i...
Entity
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Categories: Television Parts & Services, Computer repair
18, Report:
#1516892
Posted Date:
Mar 15 2022
pay pal fraud ...Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Entity
pay pal
Categories: Pay Pal fraud phishing attempt
23, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
trucking planet Ron Hummel
Categories: shipper list scam
24, Report:
#1514437
Posted Date:
Dec 14 2021
Muama Ryoko Ordered 2 of there wifi's and have not gotten the items at all ,hey do not post any information as to where your items are or if you will get them. The company is a rip off and the personnel that report getting there items are from there country not the United States. Commit Fraud by selling portable internet
Ryoko Is a 3rd world country selling portable internet items. I ordered 2 of there items amonth ago and havent gooten nothng $172.00 isnt cheap at 71 and still working to get by. the seller has a sells person and she will give you any information she wants, the only information i ha...
Entity
Muama Ryoko
Categories: Internet Scams, frauds & Unwanted Popups
25, Report:
#1513953
Posted Date:
Nov 26 2021
DISNEY PLUS providing services cannot us on my smart tv MESA ARIZONA
i purchase a monthly subscriptions on the 24th of each month, i tried canceling through paypal, disneyplus,
call disneyplus, [email protected], i tried emailing, i have been with them through april 2021, i tried everything to setup through the tv. the tech had me delete everythi...
Entity
DISNEY PLUS
Categories: Internet
