51, Report:
#1220652
Posted Date:
Apr 06 2015
Paypal.com/cash, oodles motorcycle. com Oodles auto.com Asadavyyfu@aol. And eBay VPP.Agent@gmail. Com I went on Oodles Motorcycle. com to find me a trike motorcycle. Internet
I found a 2012 Honda Goodwin silver and blue. It said please email me at [email protected]. I proceed and got a response on March 29 at 7:19 For transaction. He emailed that it would be done through eBay. I received numerous emails from eBay about the insurance on the bike and it b...
Entity
Oodles motorcycle. com
Categories: Unusual Rip-Off
52, Report:
#1218925
Posted Date:
Mar 29 2015
Goldvk Scam Internet
Mar 16, 2015 19:18:59 PDTReceipt No: (((redacted)))-1466Hello Ricky ,You sent a payment of $26.70 USD to Shijiazhuang Paite software Development Co.,Ltd..This charge will appear on your credit card statement as payment to PAYPAL *SHIJIAZHUAN.Merchant informationShijiazhuang Paite so...
Entity
Goldvk
Categories: Websites
53, Report:
#1218563
Posted Date:
Mar 27 2015
Bidz.com and independent Gemological laboratories Bidz auction Sold fake diamonds from Bidz los angeles, New york New York
I was on the auction site Bidz.com looking with my boyfriend at that time, now husband, for an engagement ring. We found one we loved and won the auction at a steal, $1,500.00. We paid for the grading and warranty report and were pleased when it arrived on time. It looked great, onl...
Entity
Bidz.com and independent Gemological laboratories
Categories: Internet Fraud
54, Report:
#1217736
Posted Date:
Mar 24 2015
Acquitrans John Sand & Mike Sand Fake Paypal Payment for Online Purchase Ann Arbor Michigan
I was selling my Nikon D80 camera set in Los Angeles Craigslist when a Mike Sand contacted me via text from telephone number 314-763-3075 on March 13, 2015, asking me the usual questions about the item such as availability of original boxes and final price etc; he also asked i...
Entity
Acquitrans
Categories: Internet Fraud
55, Report:
#1214074
Posted Date:
Mar 07 2015
Bidz.com rip offs Got earrings watches did not work earrings rings bogus silver plated and or fake stones. California
They got me several times... these people are thiefs. The diamonds are from a plant.. the gold is plated most of it and cubic zerconia,, the stones are claims of rubies diamonds my ass they are all fake I had them all appraised and got nothing for hunderds of dollars of nothing. s...
Entity
Bidz.com
Categories: Jewelry Stores
56, Report:
#1197553
Posted Date:
Dec 25 2014
Douglas Carl Don Von Tran scam and stealing money Texas
Well I was selling a motorcycle and I put it up online and just a few short hours later I was contacted by this person via text message. Saying the they wanted to buy the bike and to know my final price. This person said that they would be paying through paypal. So ok, i...
Entity
Douglas Carl
Categories: Auto Transporters
57, Report:
#1195730
Posted Date:
Dec 16 2014
NY Home Owner Reza Ardebili Awilda Abreu DEFRAUDED me for $1472.99! EXTREMELY Verbally Abusive and Insulting! Kew Gardens New York
CONSUMERS AND BUSINESSES PLEASE BEWARE! If you cannot trust the businessman, you cannot trust the business. This company DEFRAUDED me and my company for $1472.99! On October 17, 2014, Reza Ardebili and Awilda Abreu, ordered some lighting panels from our company. The order was proces...
Entity
NY Home Owner
Categories: Realtors
58, Report:
#1188231
Posted Date:
Nov 11 2014
PayPal.com Paypal stole $300 from my account San Jose California
I had a client do a chargeback of $300 on my account on 08/05/2014 Paypal took that money from my account. When I tried to fight it with the credit card company, paypal gave me a $300 credit so my account wouldnt be in negative balance on 08/22/2014. On 08/25/2014 paypal then took t...
Entity
PayPal.com
Categories: Online banking
59, Report:
#1186010
Posted Date:
Oct 31 2014
Frank Owen, Ronald M Response to my on-line car sale ad ?? Internet
I advertized my car for sale on line. Got a bite from [email protected]. He was very interested and asked for more pictures which I sent. He responded and agreed to pay the asking price and wanted to have it picked up and delivered to his son. He was working out of the co...
Entity
Frank Owen
Categories: Motor Vehicle
60, Report:
#1182109
Posted Date:
Oct 10 2014
Air plants 4U Airplants 4U awful customer service, bad product, poor quality, rude, condescending, not helpful, dead plants, ripoff Magalia Internet
I ordered from Air plants 4U a few times never doing my research on the company first.... if I did I am sure I never would have! It seems the common deminator in all reviews are about charming John, the representative of the company. I emailed the general email yesterday...
Entity
Air plants 4U
Categories: Nurseries