91, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
92, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
93, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
PayPal
Categories: Peer-to-Peer money transfer apps
94, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
95, Report:
#1528565
Posted Date:
Sep 06 2023
Geniune Replacmeent Parts Seems like these people like to send wrong parts then what you ordered and then make you pay to ship to them. Mary Esther 210 W. Hollywood, #241
I have a PO that confirms what I ordered and yet they sent me another part. I have a packing label to confirm the wrong part they sent.On top of that, they packed it poorly. They refused to pay for shipping it back and claiming I ordered that part when evidence shows otherwise and t...
Entity
Geniune Replacmeent Parts
Categories: Appliance parts
96, Report:
#1528441
Posted Date:
Aug 30 2023
Infinity fine Divineve Stole my money and did not deliver the goods and used China post who I believe don’t exist to track a name n existing parcel no.
AG809956395CN and AG639919201CNFirstly both these companies are one in the same. The have the same email address etc. They off PayPal but this option disappeared at checkout and I was stupid enough to use my card not once but twice not realising it was the same company. They give...
Entity
Infinity fine
Categories: Shopping carts
98, Report:
#1528379
Posted Date:
Aug 27 2023
Vitacost No order was placed, but I was charged twice. Boca Raton Florida
Something went wrong when ordering online. No order was placed, but I was charged twice. The charge initially was a PayPal pending charge on 8-24-23. But on 8-26-23 the charge was deducted from my bank account. The charge was no longer 'pending.' It was actually deducted from my ban...
Entity
Vitacost
Categories: Health Supplement, vitamins