62, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
63, Report:
#1529426
Posted Date:
Oct 26 2023
Kirk Mannor Kirk's Handyman Service Justin Ferguson (worker) I paid for 2 jobs in advance on 2 different occassions and the work was not performed OH Youngstown
I do not recommend anyone do business with Kirk Mannor and Justin Ferguson.
I paid Kirk over a year ago $300 to fix the siding on my house in Akron, and the work was never done and Kirk refuses to make arrangements to go over and complete the job.
I paid Kirk Mannor earlier this yea...
Entity
Kirk Mannor
Categories: Handyman, Home Improvement Handyman
64, Report:
#1366192
Posted Date:
Oct 20 2023
High Class Universe I clicked a link from my Instagram account to purchase a dog coin bank. I ordered and paid for the product. I received a confirmation email with my order number from High Class Universe. My account was charged and I never received the product. When I tried to contact them to track my package their website was no longer active. Unknown. Link from Instagram Internet
I clicked a link from my Instagram account for a dog coin bank on November 30, 2016. I prurchased and paid for the coin bank from my PayPal account that is directly linked to my checking account. After purchasing I received a confirmation email from High Class Universe with my con...
Entity
High Class Universe
Categories: Miscellaneous Electronics
65, Report:
#1529099
Posted Date:
Oct 07 2023
American Express American express did not honor a promotional rebate El Paso texas
American Express is a fraudulent company. They offered a promotion for $120 rebate if I purchased a laptop over $599.00 on the Dell Technology site. I did that in May 2023 and used my AMEX card to pay for it like the terms stated. The only thing I did was to use PayPal to facilitate...
Entity
American Express
Categories: Credit Card Processing
66, Report:
#1529097
Posted Date:
Oct 06 2023
Telus, International Impossible to access to payment, Los Angeles CA
I participated in AI product test. I was told I would be paid by PayPal but the funds were placed in their Wallet which is unreasonably difficult to access. They keep the funds. Customer Service no help!
Entity
Telus, International
Categories: JOB Scam
67, Report:
#1528991
Posted Date:
Sep 30 2023
glomorettebra sent me bras that are to small and I tried to return them, they would not respond. Vernon
I ordered them off the internet and I tried to return them. They would not
reply. I sent many emails to return them with no responses. This was charged to my credit card and I am out 66.84. PayPal Hongkongmya 4029357733 HK I want a refund.
Entity
glomorettebra
Categories: Bras
68, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
69, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org
Categories: SAAS scams
70, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
PayPal
Categories: Peer-to-Peer money transfer apps