63, Report:
#1497668
Posted Date:
Jul 16 2020
Traditionallovespells.com Jose Jose Traditionallovespells.com is a FRAUD and they BLACKMAIL clients
Traditionallovespells.com is a COMPLETE SCAM! Do NOT send them any money. They come back and ask for more money and use the information you have provided to contact people in your circle of you do not. That is BLACKMAIL! They are not legit spell casters and are using the website www...
Entity
Traditionallovespells.com Jose
Categories: Dating Scam, E commerce
64, Report:
#1497495
Posted Date:
Jul 13 2020
Match.com Take your money and no reply's San Jose California
This company is a sham!' I have several friends my age group that joined at the same time believing that the profiles on the site were real. Most are fake and made up by the company. They don't respond to any customer service issues. The profiles as it turns out are manufactured fro...
Entity
Match.com
Categories: Online dating, Dating Services, Matchmaking, Dating Service
65, Report:
#1497304
Posted Date:
Jul 08 2020
Paypal Takes Money Out of Your Account Without Any Warning California San Jose
I was charged a $37 fee to transfer funds from one of my accounts to another. There was no message or disclosure of any fees prior to transfer I usually use my office computer and have never been charged a fee to simply transfer funds from one of my paypal accounts to the other. The...
Entity
Paypal
Categories: Payment processing
66, Report:
#1497244
Posted Date:
Jul 07 2020
Paypal Corporation Shenzhen Lijuan Trading Co., Ltd and Paypal. I have made several attempts to get in contact with Paypal and everything gets denied and dismissed via email. I placed an online order with Paypal and Shenzhen and never received the product or refund. San Jose
I have tried to contact Paypal for months with disputes for four separate cases that have gone unresolved and the product was never delivered. Paypal has stolen my money and offers online supposed disputes and closes cases saying resolved. Nothing has been resolved and Paypal is the...
Entity
Paypal Corporation
Categories: ebay, PayPal clothing
67, Report:
#1496145
Posted Date:
Jun 09 2020
Aldi's Grocery in Chicago Aldi's security guard Security guard LOGAN denied me entrance to the store after allowing 4 other customers entrance (DISCRIMINATION) Chicago Illinois
Very bad experience today in Chicago. I am 61 year old male with many health issues. This 90 degree weather makes things even worst. I was denied entrance to Aldi's grocery store by an African American male security guard by the name of Logan. Logan denied me entry because I did not...
Entity
Aldi's Grocery in Chicago
Categories: Grocery
68, Report:
#1495382
Posted Date:
May 18 2020
ANNIE CLOTH ANNIE CLOTH I made two purchases before reading the reviews and the first purchase contained fraud material/shoes. Second order was months ago and I requested a refund and was told by email it was too late only to find out that was a lie.
If you look at Annie Cloth what you will see is beautiful items. The price's are amazing but decieving. IMy first order I spent over $35.00 on camel leather cowhide shoes. When I received them the smell was of chemicals, the leather/cowhide FRAUD. I actually talked to San Jose Polic...
Entity
ANNIE CLOTH
Categories: Clothing, CLOTHING MATERIALS, Ladies Clothing and Shoes, Anniecloth clothing
69, Report:
#1494974
Posted Date:
May 09 2020
BFE Corporate [email protected] Item ordered not sent, instead, small package delivered - plastic whistle - Chino California
On April 5, 2020 I was looking for a sewing machine to purchase online. My search took me to what looked like a Singer Sewing Machine website. The site offered many different styles and types of Singer sewing machines. They had one that I was interested in purchasing so I went...
Entity
BFE Corporate
Categories: Credit card fraud
