101, Report:
#1520476
Posted Date:
Aug 14 2022
Dollar Tree Physical Store: DESTINATION O8 SHOPPING CENTER Paid-for Merchandise Withheld by Employee, Phone Support Refused to Help Palmdale, CA CA
The following occurred on 8/11/2022 around 6:30 p.m. in Palmdale, CA at the 10th St. store location: I received an email stating that my online order was ready for in-store pickup. The email contains a bar code and a receipt number for in-store use. An employee by the name of Crysta...
Entity
Dollar Tree
Categories: Online Retailers, Retail stores
102, Report:
#1520288
Posted Date:
Aug 05 2022
Smart Warehousing Small business exploitation, unreasonable billing policies. Ontario CA
These are bad people who are terrible for small businesses. PLEASE DO NOT WORK WITH THEM!!! We made the terrible mistake of using them as our 3PL. After 6-months of service, they changed their billing policy on us without notice increasing our monthly minimum by 600%. This was debil...
Entity
Smart Warehousing
Categories: Logistic Agent
103, Report:
#1520254
Posted Date:
Aug 04 2022
oksexdoll.com TaoTou Technology Co., Limited Spent $3,100.00 and never received my merchandise - The support does not respond. Avoid this chinese communist criminal operation !!! WAN CHAI Hong Kong
Spent $3,100.00 and never received my merchandise - The support does not respond. Avoid this criminal operation !!! This operation is ran from communist china and they could care less about customer support! This product was according to their website delivered within 2 weeks of ord...
Entity
oksexdoll
Categories: Sexual toys stimulants
104, Report:
#1520253
Posted Date:
Aug 04 2022
wintopay.com Scammed by Wintopay for over $3,100.00 in an online transaction - Not a real payment processor! - Avoid This Chinese Communist Party Scam Company!!! Shanghai Pudong New Area
I purchased over $3,100 worth of merchandise online and Wintopay was the payment processor. They took the money and we never heard from Wintopay or the Vendor again, we never got the items purchased and none will repsond to support requests at wintopay or the vendor! We have reached...
Entity
wintopay
Categories: Banking Fraud
105, Report:
#1517990
Posted Date:
Jul 26 2022
Yoghourty They sent a pair of shoes that was much cheaper looking than the photo online. They are also too small. I cannot send them back because they have been sent from some warehouse. No way to return them. Package has Chinese writing on it. Beware. Burlington New Jersey
No way to contact company or to return cheap crapy merchandise. No information sheet or anything in the envelope that they sent. Only address is a warehouse in New Jersey. No phone number or info about how to return things. Not sure if I can just return it to a huge warehous...
Entity
Yoghourty
Categories: online merchandise
106, Report:
#1520005
Posted Date:
Jul 25 2022
Prime 2-day delivery: there is No such thing? Charge me for a prime membership; and they do not provide me with 2-day delivery.
Amazon prime charges me a prime membership for 2-day delivery and they never follow through with 2-day delivery. I just ordered $300 worth of merchandise and I get the merchandise mailed out to me 5 days and sometimes it takes over 14 days to get merchandise delivered? Absolutely pa...
Entity
Prime 2-day delivery
Categories: Online merchandise order scams
107, Report:
#1519972
Posted Date:
Jul 24 2022
ALLEN KEMP GENERAL VENDOR DEPT OF CONSUMER AFFAIRS LISCENSE 324 ALLEN KEMP DISABLED VETERAN SELLS FAKE CONSUMER AFFAIRS PERMITS NEW YORK NEW YORK
DISABLED VETERAN ALLEN KEMP, DEPT OF CONSUMER AFFAIRS LISCENSE #324 SELLS FAKE GENERAL VENDING LISCENSES
KEMP, is known around Central Park as a RENT-A-VET. He takes advantage of the lack of Parks Enforcement to sell his food permit for $15,000 cash and baby sit a mobile food cart o...
Entity
ALLEN KEMP
Categories: Fraud
108, Report:
#1519780
Posted Date:
Jul 16 2022
Experiencegreatproductc.com online order total $7.95, credit card statement showed billed $67.32 Akron Ohio
Ordered smart watch, their description: Platinum Ultra Smartwatch P1
I did not accept any upgrades, add-ons, warranties so displayed bill total
of $7.95.
Checking Bank statement however, showed charge of $67.32 for this item.
Trying to contact the seller results: Phone contact is ...
Entity
Experiencegreatproductc
Categories: Smart Watches
109, Report:
#1519728
Posted Date:
Jul 13 2022
Mattress Firm (formerly 'Sleepy's') Shrewsbury, NJ Ordered new bed from catalog, delivered in box; box never opened - refused return without 'restocking fee' of $120.00 on item costing $255.00 Shrewsbury New Jersey
Legally blind wife ordered folding cot from store catalog, delivered 3 days later in box. Upon delivery it was determined to be inapprpriate. Box never opened. At first Mattress firm refused any return, then tried to impose a $120.00 restocking fee on a $255.00 item. I had to ...
Entity
Mattress Firm (formerly 'Sleepy's')
Categories: Fraud, Refund withheld, Scam artist, Bedding, Mattress
110, Report:
#1519673
Posted Date:
Jul 12 2022
mossberggunstore.com New order #4356 Sarai Hickerson [email protected] Colsten Mcneely [email protected] [email protected] Took my money. $550
They represented themselves very professionally. I placed the order, their insturctions via Zelle (no recourse) then got another email I needed to send another $200 for shipping insurance .. REFUNDABLE. I did and they stopped communicating and I have not received the merchandise...
Entity
mossberggunstore
Categories: Gun Dealers