101, Report:
#994026
Posted Date:
Jan 09 2013
Pinzoo Pinzoo sends a paypal.com email telling me they will be charging my account 199.79. I don't need a nor have I ever used a prepaid phone card. Internet
I get a notice from paypal that Pinzoo will be charging my account 199.79 for their product. Searching the web - pinzoo sells phone cards. I don't use those. Looks, smells and taste like a paypal email. Don't click on it and report it to paypal.
Entity
Pinzoo
Categories: Internet Fraud
102, Report:
#985040
Posted Date:
Jan 03 2013
Bill Me Later Paypal.com Beware - Bad Deal - Do not use 6 month later billing Paypal, Internet
This company offer 6 months no payments for purchases of SOME item on EBAY. They do not tell you that IF you do not make a monthly payment, They charge you late fee and interest of up to 50% of the balance. In the 1980, This would have been called LOAN SHARKING.&nb...
Entity
Bill Me Later
Categories: Loans
103, Report:
#988412
Posted Date:
Dec 29 2012
[email protected] send money to pick up agent internet, Internet
selling painting on craigslist.notified that $ was pending in paypal account.send $ to pick up agent
Entity
[email protected]
Categories: On-Line Business
104, Report:
#982124
Posted Date:
Dec 14 2012
Dealdash inc. dealdash.com Ripoff !!!Huge multi scamming penny auction internet company Manhattan, New York, New York
We have won 27 items on dealdash.com but only receiving 6 of them in odd order and dealdash voided out our shipments(items supposedly shipped out already) as they noticed that we filed Items not receivedclaims via Paypal.Only then had customer support contact us asking how would we ...
Entity
Dealdash inc.
Categories: Auction / Liquidators
105, Report:
#982089
Posted Date:
Dec 14 2012
Dealdash - Dealdash.com Ripoff !!!Huge multi scamming penny auction internet company Manhattan, New York New York
We have won 27 items on dealdash.com but only receiving 6 of them in odd order and dealdash voided out our shipments(items supposedly shipped out already) as they noticed that we filed Items not receivedclaims via Paypal.Only then had customer support contact us asking how would we ...
Entity
Dealdash inc.
Categories: Auction / Liquidators
106, Report:
#975605
Posted Date:
Dec 03 2012
Pinzoo Pinzoo instant pin You authorized a payment of $199.79 USD to PINZOO Instant PIN 1-888-697-3224 internet,
I received an email supposedly from PayPal, stating I had purchased an instant pin for $199.79 usd. I have never heard of this. I forwarded the message to spoof at paypal.com. I was assured this would not be charged to my account...
Entity
Pinzoo
Categories: Questionable Activities
107, Report:
#973080
Posted Date:
Nov 24 2012
Sneakers Sandals Flats Pumps Style Time Ordered a pair of Clark shoes and received a sponge from China Internet
On October 31, 2012, I purchased a pair of shoes from this website
(http://www.playbeautyme.com/index.php?main_page=index), after which I received an automated confirmation email.
However, when I tried to contact the company with a query using the email address listed
in ...
Entity
Sneakers Sandals Flats Pumps
Categories: Specialty Stores
108, Report:
#971955
Posted Date:
Nov 20 2012
JEFF PARKER ; [email protected] craigslist scammer Brant,, Michigan
pretends to be buyer for craigslist ad.
sends emails that are paypal and western union fakes, which i reported/forwarded to: [email protected] AND [email protected] .
supposidly sends money to paypal accoun, which is then supposidly held until the shippe...
Entity
JEFF PARKER ;
Categories: Questionable Activities
109, Report:
#924997
Posted Date:
Nov 17 2012
mugshots.com ,unknown, 184.72.221.63 and Mugshots.com resides on Amazon.com in Ashburn, Virginia; Associated to blabbermouth?; Paypal?, Authorized Vendors ,How do these vendors become Authorized to get my credit Predatory mugshot Websites, miss use of Botnets for social herding, Miss use of computers and websites to distribute and seek business and personal financial gain, deceptive and unfair trade practic , Internet
Some more public information about www.mugshots.com websites, blog page
Good questions are being raised.:
Originally Posted by Tombstone:
Originally Posted by Tombstone:
Has PayPal assessed the risk of processing payments for www.mugshots.com? Are they in VIOLATION of Pay...
Entity
www.mugshots.com
Categories: Internet Fraud
110, Report:
#969636
Posted Date:
Nov 15 2012
[email protected], [email protected] Sent us more money than the product so we could pay the agent fees to western union, Internet
Was contacted on buying a bike on craigslist. They sent the payment of 1150 and was contacted by paypal of the payment even though the bike was only $800. The email from paypal looked nothing like the other emails that I have received from them and paypal was requesting ...
Entity
[email protected], [email protected]
Categories: Internet Fraud