11, Report:
#1510415
Posted Date:
Jul 27 2021
Hannah Keary owner of TheIvyFawn on Etsy Etsy scam Melbourne Victoria
Hannah Keary made an online store on Etsy called TheIvyFawn. Not only is she scamming people pretending the $2 drinking cups she buys from the discount shops are “handmade” but she also uses fake tracking numbers so Etsy won’t refund because it shows up as “delivered” sell...
Entity
Hannah Keary owner of TheIvyFawn on Etsy
Categories: Accessories, E- Commerce Scam, Internet business, Internet sales, On-line scams, RIP-OFF, will not refund
12, Report:
#1500086
Posted Date:
Sep 22 2020
PayPal PayPal Nullifies Contracts Between Sellers and Buyers
On 7/21/2020, a Client of ours filed for a refund with PayPal (PP) for a $416.80, which $416.80 PP immediately removed from our PP account. The $416.80 was a NON-REFUNDABLE down payment by the Client for a unique, customized handmade device we made for the Client thru our company, L...
Entity
PayPal
Categories: Banking
13, Report:
#1500061
Posted Date:
Sep 21 2020
Pearlgo Technology Co. Merchant Purchase Terminal 85130700 Pearlgo Technology Co. Wan Chai 06-28-20 12:00 Sold me a pair of shoes that did not resemble picture nor were the correct size. WAN CHAI Illinois
On 06/29/20 I placed an order for a pair of handmade shoes from Germany the niether resembled the shoes in the picture,they were also the incorrect size. I am unable to return them for a refund or make any contact with company.
Entity
Pearlgo Technology Co.
Categories: On-Line Business
14, Report:
#1496952
Posted Date:
Jun 29 2020
Stripe Account Closed with NO WARNING or Explanation.
I own a small business that sells handmade goods. I set up and had many subscribers for a monthly subscription box. Things were going great, my customers were very happy. Suddenly, I received an email from Stripe saying that my business no longer met the Terms of Service and tha...
Entity
Stripe
Categories: Credit Card Processing
15, Report:
#1495993
Posted Date:
Jun 04 2020
Yuko Moretti Gemstone Jewellery Scam: Fake Handmade. AliExpress Seller on Etsy Singapore Singapore
I bought two items from this seller on Etsy named Yuko Moretti. I thought her jewelry were cute and creative that she claimed handmade by herself. While my payment is still processing on Etsy, I went to search for more handmade initials, engraving jewelry online.
Never did I thought...
Entity
Yuko Moretti Gemstone Jewellery
Categories: Jewelry Stores
16, Report:
#1495260
Posted Date:
May 15 2020
Dania Morris DBA VIZIONS @ Da GLAMrage McDonough, GA Stated that she can make handmade wigs units and do sew ins , Dania has you cash app the money for a promise product but does not deliver the product after receiving money also is unlicensed to even do hair. GA McDonough
Dania stated she is a hair stylist who makes handmade wigs units and do sew ins. Dania has you cash app money to $Daniamorris87 for a promise product but does not deliver the product and if you request a refund it is declined and will promise and make up excuses that she has mail...
Entity
Dania Morris DBA VIZIONS @ Da GLAMrage McDonough, GA
Categories: hair and wigs, Hair Extensions, Hair Salons, hair product, Hair company
17, Report:
#1490280
Posted Date:
Jan 12 2020
LL Designs LL Designs Store Store LLDesigns is an online retailer selling handmade moccasins. I researched their reviews which appear to be very good so I ordered 3 pairs at a total of $397.06 on my American Express card. They ignored my contact for my order or a refund. Albuquerque New Mexico
I purchased 3 pairs of handmade made moccasins from LL Designs online store for $397.06 on July 17, 2019. The merchant states that it will take up to 120 days for the order to ship. On September 30, 2019, I received a courtesy email from them stating my order was almost ready to...
Entity
LL Designs
Categories: Shoes not delivered, Shoes
18, Report:
#1489739
Posted Date:
Dec 31 2019
Fashion Aka I ordered 4 Handmade Faith quilt Pattern For Christmas M272-Best Gift for Christmas x 4 Never received them. Fort Morgan Colorado
On October 1, 2018 I ordered from Fashion AKA 4 of the Handmade Faith Quilt Pattern for Christmas M272 -Best Gift for Christmas the queen size at $59.99 each and to the date I have never received them and I tried to contact them but their was no contact information and Im out of $...
Entity
Fashion Aka
Categories: FRAUDS BEWARE, Mail Order Fraud