61, Report:
#1468242
Posted Date:
Nov 27 2018
JASONLIGHTING.CO,.LTD. Mark Y, SHENZHENSHI, GUANGDONG深圳市杰森照明有限公司 Mark Y, SHENZHENSHI, 深圳市杰森照明有限公司 ORDERED A $2400 CHANDELIER FROM MARK BUT NEVER DELIVERED BUT PROVIDED 3 TRACKING NUMBERS ALL FAKE ZHONGSHAN CITY GUANGDONG
I ordered my light from this company on September 26th, 2018 from a person by the name of Mark, he told me it would take about 10 days to manufacture the light and about eight days for it to arrive at my destination so I paid the money and ask him to provide me with a tracking numbe...
Entity
JASONLIGHTING.CO,.LTD.
Categories: Lighting Stores
62, Report:
#1467529
Posted Date:
Nov 16 2018
Aanymall.com charged me, no delivery, no communication Internet
Aanymall is a fraudulent scam. Avoid them. My story:
Tried to purchase a bike. Submitted payment but always declined. I emailed several times for help with no response. Later they raised the price of the bike and I purchased. Received fraud alert from bank, as charges were higher th...
Entity
Aanymall.com
Categories: dirt bike, bicycle
63, Report:
#1467333
Posted Date:
Nov 14 2018
avalon sarees ,avalonsarees.com/ Avalon sarees Discrepancy in product sold & received in Mauritius. Paypal case in my favor but I need to pay for return cost for wrong item delivered which is unfair Negeri Sembilan Seremban
Hello,After purchasing an item from Avalon on 19th september 2018, it should have been delivered within 10-15 days.However, same was not delivered within that period.Avalon claims is that it has been blocked at clearing and according to their site it was sent using Aramex.Being an A...
Entity
avalon sarees
Categories: Clothing Stores
64, Report:
#1466672
Posted Date:
Nov 05 2018
cmtech2014 Sam, Xi Feng CMTECH2014- FAKE SELLERS-DO NOT SEND THEM YOUR MONEY! Internet
I was contacted by a seller from Alibaba regarding the wholesale of electronics. They had assured me that they had done business with Alibab for years and that they were verified sellers. So i did a test order with them for a PS4 Pro 1TB for $234 USD. He send a trackign number after...
Entity
cmtech2014
Categories: electronics
65, Report:
#1462718
Posted Date:
Sep 27 2018
FashionFifths Faux Couture Cristina Krawley I learned a $129 lesson. never received the item! Georgia
Ordered a bag.. $129 via cash app as “She was running a special” 30 days, little contact she sent a DHL tracking number that STILL shows as invalid.. she then went and blocked me from her social media.. go figure
Entity
FashionFifths
Categories: Online merchandise order scams, Scammed and Ripped Off
66, Report:
#1461579
Posted Date:
Sep 19 2018
DHL [email protected] Received pills today, tried to call phone number listed but it is not in service. Wanted to make sure no more products will be received. Orlando Florida
Received hair pills and was not aware of order. Called number listed on invoice, but the number is not in service. I do not want anymore and was going to cancel but can't get in contact. web site does not address my concern as well as no name on who I could discuss this with.
Entity
DHL [email protected]
Categories: Hair Products
67, Report:
#836268
Posted Date:
Sep 15 2018
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Francisco Javier Gutierrez
Categories: Brokerage Companies
68, Report:
#1460591
Posted Date:
Sep 12 2018
Bikerhelmets.com DO NOT BUY FROM BikerHelmets.Com Ontario
On August 25 I ordered a biker helmet from these people. It was to arrive the following Tues. Aug. 28. It never arrived. DHL said it was delivered to another address and the people at that house would not give it up. So customer servie told me that I would ha...
Entity
Bikerhelmets.com
Categories: RIP-OFF
69, Report:
#1460348
Posted Date:
Sep 11 2018
Global Express Fleet Latif Orhanli, Jonathan Andrews, globalexpressfleet.com They promise to deliver my order (iPhone X) but did not arrive Oakland California
DATE EVENTS EVIDENCE 8/30/2018 19:33 First contact to Latif Orhanli (the fraud) via Alibaba app alibaba1, alibaba2, alibaba3 First contact to Latif Orhanli (the fraud) via Whatsapp regarding the cheap smartphone. Price is 350 USD per unit and the person offers 2 + 1 promo. sc...
Entity
Global Express Fleet
Categories: Electronics, Iphone X