33, Report:
#1483703
Posted Date:
Aug 19 2019
Private Society Cosmetics Amanda Ducharme Jayson Ducharme BTC Scammers, mind games for days. Crestview Florida
Amanda Ducharme and her brother Jayson Ducharme have stolen hundreds of thousands of dollars worth of cryptocurrencies for the last six years. They're both highly undeveloped and think their ABC tactics will prevail. Gaslighting 24/7 to avoid responsibility. I'd also like to state t...
Entity
Private Society Cosmetics
Categories: Dating Scam, Religion, COMPUTER, Holding Funds, Cryptocurrency, Financial Fraud
35, Report:
#1481670
Posted Date:
Jul 10 2019
All Natural Cosmetics PayPal They Didn't Deliver Prescott Arizona
On July 2nd I placed an order with All Natural Cosmetics for Miessence Lemon Myrtle Shampoo order number 9497. For some reason I had trouble completing the order.
When I tried again later the order seemingly went through, but not with my debit card. It went through PayPal.
It was co...
Entity
All Natural Cosmetics
Categories: COSMETICS
36, Report:
#1480630
Posted Date:
Jun 19 2019
Styl Cosmetics I never recieved my order and when i tried to contact them, thet immediately block me
I recently ordered from a small, internet based brand Styl Cosmetics. I oredered towards the middle of May with a grand total around $30.00. Shortly, I recieved a email saying Thank you for your purchase, you shall expect a confirmation email with tracking number between 2-5 busines...
Entity
Styl Cosmetics
Categories: Retail Stores Internet
37, Report:
#1480084
Posted Date:
Jun 08 2019
StylCosmetics I order from their company and didn't receive my products or a refund
I ordered cosmetics from this company on April 29th 2019, I paid $42.46 for same. On May 7th 2019 I received an email that my order had shipped.
I was given an order number and a tracking link (same has not worked since). On May 22nd 2019, I contacted the company via email and on al...
Entity
StylCosmetics
Categories: Makeup and skin care
38, Report:
#1479656
Posted Date:
May 31 2019
DHL DHL EXPRESS DHL billed me for an international shipment that was destroyed in transit!
I shipped a new carry on bag containing personal effects to my house in THAILAND via a new DHL account. I opened an account with DHL USA. Completed all shipping and export forms on line and dropped off the bag with paperwork at an authorized DHL EXPRESS DROP OFF (Plantation, FL). Th...
Entity
DHL
Categories: Fraud. Phoney
39, Report:
#1477198
Posted Date:
Apr 23 2019
Emily Halifax Emily West Emily L West, Emily Westbrook, Amelia West, MysticalCoven.com, Mystical CovenFastLoveSpellsPsychic, Amelia psychicemily.com Psychic and Spell Casting Fraud Internet Fraudulently took payment for services, breached her own contract Tulsa Ok
This woman who appeared on this site in the past who called herself Emily West is back at her scam once again under a new name Emily Halifax.
She is presenting herself as an authentic rootworker and psychic as well as a conjure worker, Hoodoo practitioner, Tarot Reader Guru, and P...
Entity
Emily Halifax
Categories: Psychic, Psychic spell casters, Psychics
40, Report:
#1476985
Posted Date:
Apr 12 2019
Blue Mercury, Inc. Purchased cosmetics in-store for $146.28 on 2/27/19. Called website to return. Was emailed return label. Items Returned. No refund despite 3 calls to online number, 3 calls to store.
Purchased cosmetics in-store for $146.28 on 2/27/19.
Called blue mercury website to return.
I was told this would be no problem. I was emailed a return label. I took the package to the UPS store THAT same day at around 530pm (this was around 3/5 or 3/6/19 I believe). This was the ...
Entity
Blue Mercury, Inc.
Categories: Failure to Process Refund