21, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
22, Report:
#1533993
Posted Date:
Aug 31 2024
Sam's Club Shipped Order To Wrong Address Messed Up Refund Salt Lake City Utah
I had ordered items to be shipped from Sam's Club. I know I put in my correct address. They shipped my items to the wrong address. I received a notice that the items were delivered August 29th 2024 at 12:50 pm and signed for by a CTibbots. I checked with our receptionist and they sa...
Entity
Sam's Club
Categories: COMPUTER SCAM, Food Delivery Services, home food delivery, Bad Business
23, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
24, Report:
#1533860
Posted Date:
Aug 21 2024
FC-MOTO MOTORRAD ONLINESHOP RUDE TERRIBLE POOR SERVICE RIPS YOU OFF Würselen near Aachen, Germany.
WE ORDERED A PAIR OF BOOTS AND THEY LISTED THE CURRENCY EXCHANGE FOR SHIPPING ALONG WITH THE PRODUCT IN THE OPPOSITE OF WHAT WE CHOSE. WE GOT NAILED FOR HIGHER PERCENTAGE.
WE WROTE TO THEM ENDLESSLY AND THEY FLAT OUT REFUSED TO CORRECT AND CREDIT!
THIS STORE HAS A BAD REPUATION O...
Entity
FC-MOTO
Categories: motorcycle parts
25, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
27, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
28, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
29, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
30, Report:
#1525606
Posted Date:
Aug 03 2024
Complete Nutra Superstore ordered promo deal for 59.99, same day charged another 199.99 for a order never placed. Huntington Beach California
Nov 27th 2022 they charged my discover credit card 253.99. for one one time promo order. the product is a hoax they claim its a Keto diet, really its corn fructose syrup and Red dye# 40 I got upset threw the bottle with listed ingredients away.
then in January I received ...
Entity
Complete Nutra Superstore
Categories: gummy candies
