43, Report:
#1508675
Posted Date:
Jun 04 2021
BFE CorporationCranberry, Multiple charges over $300.00 through Pay Pal taken out of my checking account Cranbury NJ
I received a yellow envelope today through USPS with a red bead. I checked my checking account multiple transactions have been taken out of my account paid to PAY PAL without my knowledge, to individuals with foreign names I have no ideal what the charges were even for.
Entity
BFE CorporationCranberry,
Categories: advertising scam
44, Report:
#1508571
Posted Date:
Jun 01 2021
Shipping Dept DEPT CA Building 2, Vernon CA, 90058 unknown Charged me and sent me, Two Smarts watches, that I can't not get connected to my iphone, and the bands not connect. Vernon California
I purchased two smart watches, one for me and one for my wife. I have tried every app there is available for smart watches and none of them work for these smart watches. I think the app is Meizu Pro 5. The operating insturctions are so small you need a magnifying glass to even rea...
Entity
Shipping Dept DEPT CA Building 2, Vernon CA, 90058
Categories: Smart Watches
46, Report:
#1505296
Posted Date:
Feb 20 2021
DeluxE import trading email contact: [email protected] They have not supplied shipping information and will not answer emails or any requests for updates Vernon CA
Shipping Dept 5215 S Boyle Ave Vernon, CA 90058 is all I have found by using internet. Have not received any shipping acknowledgement although they billed Pay-pal for item! I ordered a Dash-cam/rear-cam smart mirror # XHG20210108009, on January 23, 2021 and would expect to ...
Entity
DeluxE import trading
Categories: Front-Cam/Rear-Cam smart mirror
48, Report:
#1503816
Posted Date:
Jan 21 2021
Pay Pal/Ebay notified me I am owed a refund of $65.74 Nov. 29th.Closed my account, never received the refund? Ebay said they gave Paypal the credit., can't contact pay pal because account closed? Henderson NV
Pay Pal/Ebay notified me I am owed a refund of $65.74 Nov. 29th.Closed my account, never received the refund? Ebay said they gave Paypal the credit., can't contact pay pal because account closed? www.paypal.com. Usual run around. Advise not dealng with PayPal. Amazon puts them to sh...
Entity
Pay Pal/Ebay
Categories: Return Scam, Internet fraud
50, Report:
#1503670
Posted Date:
Jan 07 2021
amy diener Art work from an American Artist in Thailand paid 350$ and never received anything. Khlong Toei, Krung Thep Maha Nakhon Bangkok
So essentially met this person through an online dating web site. Amy Diener has a web site where she is an artist selling works of art. Chatted over a few month but never met and then she asked if I would be interested in purchasing some of her art work. I requested a video c...
Entity
amy diener
Categories: deceitful, Fraud, RIP-OFF, Art Gallery, Artist Galleries, Painting