142, Report:
#1504775
Posted Date:
Feb 07 2021
CA ox Ian xing Ordered 2 Star Wars themed toilet paper holders for $55.98 USD after seeing them advertised on social media platforms. Was sent 2 pieces of rope. Company refuses refund. Heze City Shandong
I was recently the victim of a scam by a company based in China, which after further research has apparently been doing this to a lot of people. I’m hoping to do whatever I can to help shut them down. My complaint is against a company that calls itself CA ox Ian xing & has an ad...
Entity
CA ox Ian xing
Categories: Internet fraud, Fraud, Internet Fraud, Internet order fraud, Consumer fraud, Fraudster/thief
143, Report:
#1504349
Posted Date:
Jan 27 2021
Hua,[email protected] PayPal *DEKJ3938299 Zhang Mixers-Outlet.com, order number 202094704 [email protected] KitchenAid Mixer, $71.00, billed to my DSC Card, going to deny charge Ordered on line 1 x Limited Edition Heritage Series Model K5 Quart Tilt-Head Stan Mixer (KSM180RCMB) = $71.00, received a tiny package with 2 plastic beads included, nothing else Chino Ca.
Ordered on line 1 x Limited Edition Heritage Series Model K5 Quart Tilt-Head Stand Mixer (KSM180RCMB) = $71.00,
Received a tiny package with 2 plastic beads included, nothing else.
USPS Tracking number was same as on Details about your shipment that I received by email on 1/24/21....
Entity
Hua,[email protected]
Categories: Baking and Kitchen Tools, kitchen appliance
144, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties
Categories: RIP-OFF, Con Artist
146, Report:
#1503695
Posted Date:
Jan 08 2021
Red Tag Mattress Furniture and Clearance Dishonest about furniture, warranty, delivery and Horrible customer service. Houston Texas
This entire process has been a nightmare and I hope No-one goes through this again. .. First When we bought our mattress on 12/02, the mattress we were told was in stock and ready to go ( 10 days before our move). On the afternoon of 12/12 ( the day of our move) we were informed ...
Entity
Red Tag Mattress Furniture and Clearance
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
147, Report:
#1503637
Posted Date:
Jan 07 2021
bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida
There are 3 different companies claiming to exchange multiple cryptocurriencies for cash directly to Paypal or Western Union. They have different names and web addressses, but all use the same bogus phone number in Florida 321-335-9745. They performed a crypto exchange ETH to USD ...
Entity
bitcoinsxchanger.com
Categories: Crypto Currency Exchange, Cryptocurrency
148, Report:
#1502854
Posted Date:
Dec 13 2020
Business Talk Radio Global Consulting Agency Did not issue refund in a timely manner New York
I reached out to BTR to cancel my 5-radio series show, as I reconsidered immediately after providing my credit card details over the phone December 1, 2020. I received a contract by e-mail earlier that day and decided I could not proceed at this time, due to my already overloaded ...
Entity
Business Talk Radio
Categories: Radio Broadcasting / Programming
149, Report:
#1502850
Posted Date:
Dec 12 2020
nintendostore.ndshopgame.com Gamesmart , Gamedayspa.com gamesswitches .com switcheshub, Weswitches.online, Switchesshop.com SCAM ME FAKE SITE ! GRINCH who STOLE CHRISTMAS ! Woodbridge Virgina
On December 11, I purchased a game console for my son for Christmas. The price was the same as other retailers however this one offer a deal with bundle video games. I am very hesitant to buy stuff via the internet as it is not regulated well and I know of many people who got scamme...
Entity
nintendostore.ndshopgame.com
Categories: Online Game Scammers, Online business, Online Retailers, Online Retailers