231, Report:
#1518372
Posted Date:
May 14 2022
Joe Doe Sold cheap knock off represented to be Clark sandals Springfield Gardens NY
I am so angry! I believed I was ordering outlet Clark women's sandals. I usually check these things out. I can't even remember when I ordered them. I'm sure I used Paypal but can't find it. Received absolute cheap, horribly made sandals, can't even wear them! I'm going to try and re...
Entity
Joe Doe
Categories: Ladies Clothing and Shoes
232, Report:
#1516845
Posted Date:
May 13 2022
paypal claim i bought something Internet
UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2=81=AB@=E2=81=A2p=E2=81=ACa=E2=81=ABy=E2=81=A3p=E2=81=ACa=F0=9D=85=BAI=F0=9D=85=B9.=E2=81=AFc=E2=81=AAo=E2=81=ABm?=
To:[email protected]
Fri, Mar 25 at 10:41 PM
For your security we disable...
Entity
paypal
Categories: Financial Services
233, Report:
#1510728
Posted Date:
May 08 2022
NVine LLC or mustafa disli mustafa disli nvnmarine nvine LLC nvnmarine it was never sent, just lies and excuses not listed new york
i ordered a raymarine ais transponder from nvmmarine
the prices were scalped 100 below the interests lowest prices on real retailers
he instead took my money and provided nothing has given me fake documents to fill out and provided no receipts
a individual from banglad...
Entity
NVine LLC or mustafa disli
Categories: BOAT PARTS
234, Report:
#1511147
Posted Date:
May 07 2022
francoisft.com Fake Website Lacey 5501 Boardwalk St SE
I created an online account and I purchased products through the website and paid through the PayPal guest option on 8/6/2021 totaling 98.99. I was emailed a receipt of the purchase which had the invoice number, payment, and shipping information, . When I went to check the shipping ...
Entity
francoisft.com
Categories: Online merchandise order scams
235, Report:
#1518064
Posted Date:
May 06 2022
Heatsync Performance Euro- My Horrendous Customer Experience *BEWARE* Tacoma Washington
Heatsync Performance is not a registered company in Washington State, and there is no business license. There is no Customer Service other than Percell Lee. All payments are run through a Paypal account only under another name who appears to be a business partner or employee nam...
Entity
Heatsync Performance Euro
Categories: CUSTOM AUTO PARTS
236, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo
Categories: Financial Fraud, Financial Services, Financial
237, Report:
#1429156
Posted Date:
May 02 2022
Appdupe, appoets, tranxit Kameshwaran elangovan Ramkuam subranamian Arjun These are the name of the new directors in 2017 since their fraud is in bigger scale they seem to be changing their directors frequently. The amount they charge is mostly not worth going the dept, but if you can imagine how many people they defrauded and hurt it’s pretty big numbers. California
They promised a product I never saw, they promised 3 weeks collected the money but seems to be buying time for 4 months and eventually saying we will refund u then asks for ur ID like really u defrauded me for my money now I want to steal with my ID? They are absolutely ruthless wit...
Entity
Appdupe, appoets, tranxit
Categories: TECH SUPPORT, technology TV antennas, Computer Technology
238, Report:
#1517941
Posted Date:
Apr 28 2022
swankux.com Gary Williams Pretend to deliver with UPS
purchased a watch using paypal; fortunately. swankux sent 3 different tracking numbers pertaining to my purchase. Watch was never delivered. With my ups account, i was able to determine that the tracking numbers pertained to deliveries in my home city but at different addresses. i...
Entity
swankux
Categories: Fraud
239, Report:
#1517554
Posted Date:
Apr 27 2022
Baccle Never got my order
I ordered a suitcase set order number is 00012786 or it might be 00012876. Ordered on March 25th and order went through PayPal for a company named Baccle and was told the order should take 7 to 12 working days. When I have tried to contact the customer service email address it doesn...
Entity
Baccle
Categories: Online ordering
240, Report:
#1517818
Posted Date:
Apr 22 2022
Thecalmbear.com Thecalmbear.com, Thecalmbear, Glancity.com, Sporal.co, The calm bear, thewishbox.us, Amerya.com, Dycleansale.com Thecalmbear.com is a fraudulent website. Dyson scam. They stole over $2000 from us. Philadelphia PA
Thecalmbear.com is one of many fraudulent websites based out of China. They use random US addresses and false contact information to defraud buyers. They send you nothing or send cheap Chinese knockoffs. They sent us completely fake Dyson products - two fake dryers and two fake Dyso...
Entity
Thecalmbear
Categories: Health and Beauty