41, Report:
#1366192
Posted Date:
Oct 20 2023
High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet
I clicked a link from my Instagram account for a dog coin bank on November 30, 2016. I prurchased and paid for the coin bank from my PayPal account that is directly linked to my checking account. After purchasing I received a confirmation email from High Class Universe with my con...
Entity
Categories: Miscellaneous Electronics
42, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
Categories: Credit Card Processing
43, Report:
#1529097
Posted Date:
Oct 06 2023
Telus, International Impossible to access to payment, Los Angeles CA
I participated in AI product test. I was told I would be paid by PayPal but the funds were placed in their Wallet which is unreasonably difficult to access. They keep the funds. Customer Service no help!
Entity
Categories: JOB Scam
44, Report:
#1528991
Posted Date:
Sep 30 2023
glomorettebra sent me bras that are to small and I tried to return them, they would not respond. Vernon
I ordered them off the internet and I tried to return them. They would not
reply. I sent many emails to return them with no responses. This was charged to my credit card and I am out 66.84. PayPal Hongkongmya 4029357733 HK I want a refund.
Entity
Categories: Bras
45, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
Categories: Amazon & Paypal Scam
46, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Categories: SAAS scams
47, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
Categories: Peer-to-Peer money transfer apps
48, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
Categories: Amazon & Paypal Scam
49, Report:
#1528565
Posted Date:
Sep 06 2023
Geniune Replacmeent Parts Seems like these people like to send wrong parts then what you ordered and then make you pay to ship to them. Mary Esther 210 W. Hollywood, #241
I have a PO that confirms what I ordered and yet they sent me another part. I have a packing label to confirm the wrong part they sent.On top of that, they packed it poorly. They refused to pay for shipping it back and claiming I ordered that part when evidence shows otherwise and t...
Entity
Categories: Appliance parts
50, Report:
#1528441
Posted Date:
Aug 30 2023
Infinity fine Divineve Stole my money and did not deliver the goods and used China post who I believe don’t exist to track a name n existing parcel no.
AG809956395CN and AG639919201CNFirstly both these companies are one in the same. The have the same email address etc. They off PayPal but this option disappeared at checkout and I was stupid enough to use my card not once but twice not realising it was the same company. They give...
Entity
Categories: Shopping carts