81, Report:
#1088462
Posted Date:
Oct 01 2013
Shealy Stafford - removemugshots.com Shealy Stafford - removemugshots.com Boynton Beach Florida
Shealy Stafford - removemugshots.com1035 Gateway Blvd.201-200Boynton Beach, FL 33426(561) 536-3330 18 USC 873 – Blackmail“As consideration for not informing receives money.”http://www.arrests.org/18 USC 875 - Interstate communicationsTransmits (internet) communicati...
Entity
Shealy Stafford - removemugshots.com
Categories: Internet Fraud
82, Report:
#1088219
Posted Date:
Sep 30 2013
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
The companies that I will mention herein have made agreements amongst themselves in order to freely enable them access to natural peoples' personal funds/accounts whenever, however and for any or no reason at all. They cover eachothers' asses by passing the buck or when a customer r...
Entity
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank
Categories: Credit Card Processing Companies
83, Report:
#406566
Posted Date:
Sep 27 2013
Vision Plus Editions - Robert Greene, Hired Company To Build Website & Software They Stole My Domain & Business Ideas Gave Me Nothing & Took My Money Allen Texas
I hired VISION PLUS EDITIONS to make me a website and design some custom software for me, i shared with them ALL my business plans and ideas for they had to vision this themselves to design and create my website and software.
I have posted a time-line of events below of what happ...
Entity
Vision Plus Editions - Robert Greene
Categories: Computer Programmers
84, Report:
#1082522
Posted Date:
Sep 07 2013
Ebay Ebay.com, paypal, paypal.com, my cash card Allowed postal fraud, would not help consumer, allowed theft of a moneyorder by a seller san jose California
I purchased a smart phone on Ebay from one of their verified ebay sellers whos ebay id is Graysellingsdot4 or his actual registered name Richard Eckendorff. I had planed to pay vival paypal for this purchase but could not get the paypal my cash card to work so ask the seller if ...
Entity
Ebay
Categories: Telephones
85, Report:
#1079945
Posted Date:
Aug 29 2013
PayPal, Inc. correct password not recognized, new password not recognized, correct security answers not recognized, new correct security questions not recognized, random keystrokes strong password, following guidelines password weak, customer service no help, email address of head office non-existent, cancelled account San Jose California
I tried to access my PayPal account. The system would not recongize my password. I had written it down, so it was not a slip of memory. I tried several times.
I followed instructions to get a new password. I entered it. The system did not recognize it either. I tried several times w...
Entity
PayPal, Inc.
Categories: Consumer Services
86, Report:
#1077957
Posted Date:
Aug 22 2013
[email protected], [email protected] wilson bill I've read this scam numerous times and company should be set up and tracked and shut down... for scamming people. Guy interested in a jeep i own and tells me he's paying for it, but i have to pay an agent fee and western union fees. Thats not happening and never heard that before. I think they should def set them up and track them down before they end up hurting people that fall into there trap. san antonio Texas
i have a guy currently trying to scam me to send agent fees and western union fees to him in order for me to get paid in pay pal for a vehicle he wants. I've done homework and seen people with the same scenario different product. Dont get why i have to send my money for something th...
Entity
[email protected], [email protected]
Categories: Auto Clubs
87, Report:
#1077204
Posted Date:
Aug 20 2013
PayPal PayPal.com Predatory violators evasive abusive nonresponsive TOS greedy profiteers borderline ciminal San Jose California
This is the second time PayPal.com has done this to me. I suspect they are doing the same thing to millions of users around the world. I opened a new PayPal account and sent funds to it from an existing PayPal account. The new account was immediately seized by PayPal corporate and I...
Entity
PayPal
Categories: Consumer Services
88, Report:
#1074718
Posted Date:
Aug 10 2013
Fanbox http://www.fanbox.com Another Fanbox unathorized payment San Diego California
This Fanbox.com did Unathorized Payment 4 times from my paypal account!
I don't know which one should I report now... the Fanbox.com or Paypal.com?
Four times Fanbox steal my money, I never registered on that site, I never agree to do any payment to fanbox,
why paypal.com do nothing...
Entity
Fanbox
Categories: Internet Fraud
89, Report:
#1071187
Posted Date:
Jul 30 2013
PAYPAL PAYPAL CREDIT CARD RIPOFF PAYPAL TOOK MY MONEY KNOW THEY DONT WANT TO PUT MY MONEY BACK INTO MY CARD San Jose California
PAYPAL.COM ARE THE BIGGEST RIP OFF THEY HAVE GAVE ME CREDIT NOW THEY WONT PUT MY MONEY BACK ON MY CREDIT CARD. IF YOU DEAL WITH PAYPAL THEY ARE TAKING INTEREST... THEY ARE BUNCH OF SCAMS DO NOT OPEN AN ACCOUNT WITH THEM.. USE YOUR REGULAR CREDIT CARD.... I WILL ASHORE I WILL FILE ...
Entity
PAYPAL
Categories: Credit Card Processing Companies
90, Report:
#1071090
Posted Date:
Jul 29 2013
Kelly Joe Ellis - seminolefloridamugshots.com Kelly Joe Ellis - seminolefloridamugshots.com Blackmail and Extortion Joplin Missouri
International Criminal Courthttp://www.icc-cpi.int/en_menus/icc/Pages/default.aspx Federal, State and Local US Government charges fees for Public Records. Webmaster's DoS attack (automated throttling) and steal data from all levels of government to be used to extort US ci...
Entity
Kelly Joe Ellis - seminolefloridamugshots.com
Categories: Internet Fraud