52, Report:
#1503193
Posted Date:
Dec 22 2020
BFE [email protected] I paid $114.00 from an ad on Facebook on Dec. 5th It was a Cricut Maker craft machine. I received the package today. Scammed Chino, Carson, Los Angeles California
On Dec. 5, 2020 I ordered a cricut maker cutting machine from an ad off Facebook. My Pay Pal was charged $114.00. I kept getting emails saying it was in transit. I got the pakage today and it was a tiny package of Kleenex. I figured since it had an american flag on the ad an...
Entity
BFE
Categories: Cricut Maker craft machine
53, Report:
#1503184
Posted Date:
Dec 21 2020
QTQQT (Yiwu Xinxi E-Commerce) YiWu Xinxi E-Commerce I ordered some items on 09/28/2020 and the amount of $108.12 was deducted from my Pay Pal account and I have not received them.
I ordered a Cleveland Browns 3D Printed Hooded Pocket Pullover Hoodie for $34.00 USD, a Cleveland Browns 3D Printed Zipper Hoodie for $34.00 USD, and another Cleveland Browns 3D Printed Zipper Hoodie for $34.99 USD, for a total of $104.97 plus $3.15 for shipping insurance for a tota...
Entity
QTQQT (Yiwu Xinxi E-Commerce)
Categories: Internet Scams, frauds & Unwanted Popups
54, Report:
#1503020
Posted Date:
Dec 17 2020
Shanghai He Yuan Industrial Co., LTD Niedee.com Advertised 18 ft Frosty Snowman - Sent 1 small 6 “ solar light Shanghai
Internet business advertisement on social media for 18 ft Frosty Snowman Christmas Lawn Decoration for $32.97 USD.
Sent a small 6 inch plain plastic Solar light (worth $3.00 CAD in local Dollar store). I paid with pay pal thinking their consumer protection policy would ensure produc...
Entity
Shanghai He Yuan Industrial Co., LTD
Categories: Internet business, Internet sales, RIP-OFF, Christmas Decorations
55, Report:
#1502663
Posted Date:
Dec 07 2020
Langruian Electronic Commerce Co. LTD Fraud, false advertising
Advertised an ELECTRONIC toy dog for purchase on internet. Send a poorly made cheap stuffed toy with NO electronic components whatsoever. The thing was even ripped across the nose, unsafe for a child due to the obvious choking hazard. The stuffed toy was worth maybe 50 cents at most...
Entity
Langruian Electronic Commerce Co. LTD
Categories: Electronic Toys and COLLECTIBLEs
56, Report:
#1502508
Posted Date:
Dec 03 2020
Brett Westfield Committed Wire Fraud via Facebook Bucyrus ohio
Guy advertised on FB, used copied photo off IMG ED, had payment sent via FB Pay via Pay Pal. Disappeared after receiving the funds. Phone number is bogus. Stole $300 and suspect he is a criminal in the Mansfield PD. Age is 28.
Entity
Brett Westfield
Categories: Fraud
57, Report:
#1502330
Posted Date:
Nov 28 2020
COVID VIRUS TESTING sites just people talking spreading rumors about theft and identity theft, I don't know what to think about this but so many people are dying due to Covid Virus ,but someone from testing sites are stealing the positive samples and breaking and entering into people home and transfer the virus to others by place sample into the home on personal items trying to get innocent people sick just to steal their bank account information and money also to get credit cards. Scam Columbia SC
I want to know if the rumor is true or not about the testing sites are they safe and as a person is it safe What is happening to family
because so many people are dying due to Covid Testing Sites, I s someone stealing the positvie testing and breaking and entering into others home t...
Entity
COVID VIRUS TESTING sites
Categories: General
58, Report:
#1502106
Posted Date:
Nov 20 2020
DELTA WEAPONS Herbert Ngong [email protected] [email protected] Sold me 10000 small rifle primer for $430.00 tried to get me to do a zelle bank trasnfer but I insisted on pay pal..or credit card. BUFFALO NY
see above see above see above
Entity
DELTA WEAPONS
Categories: Firearms & Ammo
59, Report:
#1501714
Posted Date:
Nov 09 2020
Meledo Company Limited Mcclori Sent me an item that was not at all the item I had ordered Greater London
I saw an ad on Facebook to make six 3D skull molds for cake or pizza pockets. The video even showed it in detail. I ordered it and when I got my product in, it was two tiny chocolate skull molds. When I complained to them, they stated they would give me a little over $3 back. I had ...
Entity
Meledo Company Limited
Categories: Internet sales
60, Report:
#1501706
Posted Date:
Nov 08 2020
Longruian Electronic Commerce Co., Ltd. They sell you a n Item on the Internet and then send you something in 1 Dollar range instead of the purchased Item.
I bought Electric hydrolic jack on the Internet form some 'strange' site and never got it. Then I found information from Paypal with just this name
Longruian Electronic Commerce Co., Ltd.
without any indications on their web site or contact information and had to file ...
Entity
Longruian Electronic Commerce Co., Ltd.
Categories: Chainsaws