71, Report:
#1451361
Posted Date:
Jul 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451361-wa9nrg-pwmzqed3pd.png)
DHgate.com DHgate AVS. International INC./DhGate.US BEWARE DHgate.com! Beijing Haidian District
BEWARE! BEWARE! BEWARE! DHgate.comI ordered (#358071705) an item on DHgate.com [6F Dimeng Commercial Building No.3-2 Hua Yuan Road, Haidian District, Beijing, China. 100083] from Supplier du13 Paid in full by credit card.
The Seller du13 had 100% satisfaction rating (seems bogus, ...
Entity
DHgate.com
Categories: Internet sales
72, Report:
#1450964
Posted Date:
Jul 09 2018
Advance America Scam for personal loan Internet
Get a call from supposidly a officer name John Williams for a personal loan of 3000 dollars and he basically gets your information and god know next what his intentions are. I'm in process of calling all my institutions and making changes due to this fradulent offiicer who was tryin...
Entity
Advance America
Categories: Advertising, personal loans
73, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int
Categories: Secret shopper
74, Report:
#1450631
Posted Date:
Jul 07 2018
gonaturalpharmacy john mfor mfor cameroon country 15183149293 13615966487 took 112 dollars through moneygram without giving me the product Douala
saturday morning around 6 40 am i texted with a man for hours on how to buy vynase. in the end a total 112 dollars and some cents were sent in the mans name through money gram. he is john mfor in cameroon. it took till monday for him to ship the product.on wedenesdsy i called inter ...
Entity
gonaturalpharmacy
Categories: Pharmacies Online
75, Report:
#1450160
Posted Date:
Jul 03 2018
intelliShop SCAM - Check to cash and Money Gram transfer out Waldrof Maryland
I dont recall how i got connected exactly but i beleive I did some surveys online and got an invitation to participate as a Walmart Secret Shopper. I got a text from 949-339-1896 Walmart survey campaign approved, a survey package with instruction has been mail, Kindly acknowledge th...
Entity
intelliShop
Categories: Fake scam reviews, Fraud, Bank fraud, Cash Services
76, Report:
#1450071
Posted Date:
Jul 03 2018
Majestic Poodles Mrsmajesticpoodle.com They promised me a poodle that I never recieved Peoria Illinois
I wanted to purchase a poodle. I sent them $700 via money gram because they said the lived in a small town and did not have the use of a credit card machine.
Then they said do not tell the people that you are sending this for a pet. They will charge you more money. Well the day tha...
Entity
Majestic Poodles
Categories: Pet Shipping/Uship
77, Report:
#1448686
Posted Date:
Jun 23 2018
Blue Star Cruises Celebration Cruises misrepresentation of services Orlando Flordia
Purchased vacation package from Blue Star to travel on November of 2017. Less then a week before the trip, they called and told us the cruse ship was being used by FEMA in Pota Rico but they had a replacement ship and we would still be able to take our vacation.
We get to Flordia to...
Entity
Blue Star Cruises
Categories: Cruises
78, Report:
#1448568
Posted Date:
Jun 22 2018
Freddy Johnson 1st number ext 1013 Steven Hall 2nd number ext 1005 Scammed me out of $1100 before i figured it out. New York New York
Initially i received a call from an unknown number saying i was qualified for a gov grant. They knew all kinds of things about me. They gave me a grant code and a different number to call with my grant code. I called that 1st number and got Freddy Johnson. He virtually repeated ever...
Entity
Freddy Johnson 1st number ext 1013
Categories: Federal Government, Cash Services, Government Grants, Scammers
79, Report:
#1448430
Posted Date:
Jun 21 2018
Botoxonlineshop They said they where part of filler world ..they said they had to do money gram because that way they could sell dermal fillers legally Internet
Total tipoff they talked me into moneygram of 163. Promised a tracking number and never heard from them again after I sent the money. fake fake scam... do not use this site
Entity
Botoxonlineshop
Categories: Fraud
80, Report:
#1447756
Posted Date:
Jun 17 2018
PHARMACY rxdiscreetmedshop.com FAKE EMS SHIPPING SITE emsuniversalpostsvc.com Rx Discreet MedShop and EMS Universal Post. - these two companies are working together. You order something with the fake pharmacy and then they give you a tracking number and link to a website, which looks like a genuine EMS Shipping website. But it's a fake website,, and your tracking number only works on the fake website; it does not work on any legitimate postal checking services associated with EMS Shipping. Once you have paid for your medication (and they insist on Western Union or Money Gram via cash pick up), you get an email from EMS Shipping stating that you have to pay an additional DID NOT SEND PRODUCTS AND THEN THREATENED ME Milwaukee Minnasota
Rx DISCREET MEDS SHOP did not ship my order, made me pay for it via Western Union for cash pickup. They gave me a fake tracking number linked to a fake EMS Shipping site. The tracking number only worked on the fake shipping site and not on any authentic sites. Then I received a thre...
Entity
rxdiscreetmedshop.com emsuniversalpostsvc.com
Categories: Pharmacies Online