1, Report:
#1524755
Posted Date:
Feb 28 2023
Kubapharm Online pharmacy. Sold me an item. I paid for it and then they asked for an additional $250 for insurance which was supposedly rerfundable but had not been mentioned anywhere on their website. California City California
Online pharmacy. Sold me an item. I paid for it and then they asked for an additional $250 for insurance which was supposedly rerfundable but had not been mentioned anywhere on their website.
Because they only accept Zelle for payment, there's no way to get a refund, nor did he (Wei...
Entity
Kubapharm
Categories: Scam artist, On-Line Stores, Pharmacies Online
2, Report:
#1517682
Posted Date:
Apr 16 2022
One World Initiative Sophia Lou OWI Supposed Nonprofit production company
This place claims to be a nonprofit but they are NOT. I looked them up after they burned me and other who were on set. I worked for this lady over a month ago DONT DO IT. She promises to help you in all kinds of ways. I watched friends of mine get burned and she doesn't care. She st...
Entity
One World Initiative
Categories: Nonprofit Organizations
4, Report:
#1501351
Posted Date:
Dec 10 2020
Serdady.com [email protected] Peng Wei Sedady.com scammed me out of 60$ by putting up a fake ad for a Nintendo Wii-U system on their website. The picture ad for the WII-U was a fake scam Omaha, Nebraska
My name is Gerald Broughton. I live in Stone Mountain Georgia. I ordered a nintendo WII-U back in February 2020 from serdady.com They had ad up for 59.99$ selling the game system. I saw the ad and I liked it, so I purchased the nintendo Wii-U and paid 59.99 on my visa debit card to ...
Entity
Serdady.com
Categories: Miscellaneous Electronics
5, Report:
#1490051
Posted Date:
Jan 07 2020
Zarawn.com GuangBo Chen, Luo Ren Hua costcz shopfitysale fastbu noresu gussetole whalegot venwzn burtoa cartermany charmsma hemlinics broowa costcutter flaxvin slipperiest lasrn Ordered a set of DeWalt tools for 52.39 and received a counterfeit pair of Rayban sunglasses. Lafayette Indiana
Ordered on November 24, after a month contacted seller no response. Contacted PayPal, was told by the seler then that the shipment was being sent, What was received was a pair of knockoff counterfeit sunglasses that will cost more to ship back then the tools I ordered. PayPal says n...
Entity
Zarawn.com GuangBo Chen, Luo Ren Hua
Categories: retail fraud, Fraud, Consumer fraud
6, Report:
#1489595
Posted Date:
Dec 27 2019
Lasrn GuangBo Chen, Luo ren hua, They sent me a product that I did not order Kowloon Hong Kong
11/27/19, I purchased what I thought was a Dewalt tool combo kit for $ 56.19, using my paypal account. I kept tracking the order because I did not want anyone to steal my package when it was delivered, I saw it was delivered and when I got home I saw no package anywhere, instead i...
Entity
Lasrn
Categories: Hardware & Tools
7, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks
Categories: OIL & GAS SCAM
9, Report:
#1472383
Posted Date:
Jan 28 2019
MEDIAGEMM.COM MONTREAL QC I have been charged $39.99 monthly since December 2017. I don't recognize what it was. Montreal
I just checked my bank account today and realized that my account has been charging $39.99 monthly since 12/18/2017. I really don't know what is this? When I called my back and I was told it is Mediagemm.com Motreal QC. I was totally charge $559.86 for things/service I never knew an...
Entity
MEDIAGEMM.COM MONTREAL QC
Categories: ebooks
10, Report:
#1468043
Posted Date:
Nov 25 2018
PayPal, PayPal refunded the purchase price of an item in the amount of $379.79, after the eBay buyer's account was suspended, and the USPS provided proof that the return package was sent to a different address other than my own. San Jose CA California
On October 20, 2018, I initiated a Buy it Now listing on eBay for an Intel CPU The listing may be found here: https://www.ebay.com/itm/173599359684?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649.
After purchasing my item on 10/21/18, the buyer (qbws_us_2iimstaxd) (ShaLong Wei) p...
Entity
PayPal
Categories: Computer Parts