1, Report:
#1534963
Posted Date:
Nov 17 2024
John Marr aka rockytoptoysandgames on ebay Known scammer, has been scamming people for years Seymour TN
John Marr aka rockytoptoysandgames on ebay is a well known scammer and has been scamming people for years. He scammed me out of a video game that he bought from me. He decided to complain when there was nothing to complain about, in an effort to steal from me. Sorry John, but you me...
Entity
rockytoptoysandgames
Categories: Ebay return fraud
3, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
4, Report:
#1534691
Posted Date:
Oct 27 2024
paypal mastercard by synchrony bank paypal mastercard issued a chargeback in my name fraudulently Internet
I purchased an item for around 8 dollars on ebay a month ago using my paypal mastercard thru the paypal service. received the item perfectly and gave positive feedback, totally satisfied with the experience. One month later i am notified that my paypal mastercard has initiated...
Entity
Paypal
Categories: Ebay return fraud
6, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
8, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
9, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
10, Report:
#1533699
Posted Date:
Aug 10 2024
Elisha Alexander Allums lisha Internet defamation/display of private information Las Vegas Nevada
Elisha A. Allums had created a public Instagam account where they have posted pictures of private conversations I did not consent to have shared to the public and false information/claims of me damaging their health and well-being.
The account was created with the sole purpose of d...
Entity
Elisha Alexander Allums
Categories: Dating, Harassment, Internet Defamation, Slander defamation
