2251, Report:
#390055
Posted Date:
Nov 11 2008
Paypal Seized my funds for proprietary and undisclosed reasons Internet
I was doing business fine on ebay/paypal and all of a sudden my account with $890 is limited and I cannot get my money back for 6 months. What?!?!?!?!?
Paypal must have opened a CD with my money and they cannot refund until it matures. I bet that is SOP for paypal with ALL funds ...
Entity
Paypal
Categories: Credit Card Fraud
2252, Report:
#389916
Posted Date:
Nov 11 2008
SHOPPERS CHOICE AWARD, INC. CHECK FRAUD WOODBRIDGE Ontario
I received a letter from Shoppers Choice Award, Inc. appeared to be a letter letting me know I won a sweepstakes of $50,000
Enclosed with this letter was a check for $3,950. The body of the letter explained $2,950 would have to be mailed for taxes and a number to call to help pr...
Entity
SHOPPERS CHOICE AWARD, INC.
Categories: Cross-Border Scams
2253, Report:
#389796
Posted Date:
Nov 10 2008
Dec & Associates - Powerpluspumps.com - Coloradokoi.com - Bestpondfilters.com & There Are More Filter arrived with a piece missing: Dec & Associates refuses to return my $$ or send another pond filter Denver Colorado
This report is going to be very similar to the ripoff report written by the person from Concord, NC on 9/15/2007, who ordered a pond pump system from Power Plus Pumps, rec'd it damaged & can't get the owner of the business to respond, send a pump or get $$ back. It turns out to be t...
Entity
Dec & Associates - Powerpluspumps.com - Coloradokoi.com - Bestpondfilters.com
Categories: Landscaping
2254, Report:
#389506
Posted Date:
Nov 10 2008
Fargo Shipping We aware of this company that offers Home-basis shipping packages Paris Internet
Fargo Shipping contacts me by email offering a Receptionist/Receiving Clerk. They offer a position receiving packages same as UPS, of Fedex explaining that company is located in Paris, France. I check in the Internet, and indicate that the company is the 3rd in the world.
The ...
Entity
Fargo Shipping
Categories: United States Post Office
2255, Report:
#389333
Posted Date:
Nov 09 2008
Platinum Financial Services Inc. Claim Number Saint John Ontario
Letter in a Breif:
Final Notice. You are one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AME...
Entity
Platinum Financial Services Inc.
Categories: Credit Services
2256, Report:
#389148
Posted Date:
Nov 08 2008
PayPal,PayPal Inc PayPal Fund HOLD Dishonest Practice San Jose California
Consumers should be made aware they may be victims of greatest credit card fraud and theft by internet companies Ebay and PayPal.
Case in Point:
I listed two items on Ebay as first time seller. A buyer bid and won the items on October 31, 2008. He got notice he had won. He then ...
Entity
PayPal Inc
Categories: Internet Fraud
2257, Report:
#389074
Posted Date:
Nov 08 2008
FedEx Ground Ripping off Consumers: Refuse to Pay For Claims Memphis Tennessee
Hey I noticed your story when visiting this blog, I operate one of those independent shipping stores and I agree with you that Fedex's job is to decline all liabilities, this is typical of all carriers I deal with. The reason why I am emailing you is to share a recent experience tha...
Entity
FedEx Ground
Categories: Shipping & Handling
2258, Report:
#388368
Posted Date:
Nov 06 2008
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc. The Clearing House North American Lottery, Inc Said I won $100,000 US dollars sent check for $4800 to cover taxes check was from Elizabeth Electric Supply Co. Inc in Elizabeth PA Toronto, Ontario
I received a letter in the mail stating that I had won $100,000 US dollars. Enclosed was a check made out to me from Elizabeth Electric Supply Co, Inc. for $4,800.00.
In the letter it stated that this was to cover $3,800.00 in Government taxes. It said the amount was to be paid ...
Entity
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc.
Categories: Bad Check Writers
2259, Report:
#86010
Posted Date:
Nov 05 2008
FedEx ripoff, cannot even find an established address, then charges me to return my package! Memphis Tennessee
On March 8th, I FedEx'd a package to my brother with a car tag and registration so he could test drive the car he was rebuilding for our son. That night, he called me to say he was rushing his wife to the hospital. (Turned out she had a brain anyuerism) I mentioned that I had FedEx'...
Entity
FedEx
Categories: Shipping Companies
2260, Report:
#294847
Posted Date:
Nov 05 2008
Fed-Ex Ground Unreliable liars greedy dishonest rude terrible Memphis Tennesee
My wife and I bought a camcorder online and it was shipped via Fed-ex. We waited a month and nothing showed up. We contacted them and they told us it had already been delivered 2 weeks prior to our notifying them. They informed us we would have to file a claim and give them some tim...
Entity
Fed-Ex Ground
Categories: Shipping Companies