1, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
2, Report:
#1534134
Posted Date:
Sep 07 2024
[email protected] Phishing email for eBay gift Cards Internet
Person spoofed my identity and sent an email to my vice chair with the below pitch for gift cards:
On Thu, Sep 5, 2024 at 7:51 AM [My Name] wrote:
Hello [VC Name],
Is your schedule open to talk via email because I have a meeting soon. No calls, just write back. [My Name] ...
Entity
[email protected]
Categories: Gift Card Fraud, scam for gift cards, ebay giftcards
3, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
4, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration
5, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
6, Report:
#1531666
Posted Date:
Mar 17 2024
Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted
Projector Pro sold Buyer a Bell & Howell R8 / Super 8mm film projector. As shipped and out of the box, the projector presented with an unidentified rattling coming from inside of its base, which was later identified as being six broken-off pieces of plastic Projector Pro indicated h...
Entity
Projector Pro (eBay Seller)
Categories: 8MM Film Projectors
7, Report:
#1531503
Posted Date:
Mar 06 2024
escrow.com BEWARE OF ESCROW.COM San Francisco CA
On February 26, 2024, I engaged the services of escrow.com, (based in San Francisco) for the purpose of purchasing a motorcycle from an individual in Florida via an eBay ad. After verifying escrow.com was a licensed company, I allowed them to ACH debit $17,193.70 from my Wells Fargo...
Entity
escrow.com
Categories: Escrow Services
8, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
9, Report:
#1531115
Posted Date:
Feb 14 2024
Ebay Inc. Ebay terminated my account unfairly San Jose CA
On July 2023 I found I was in a random violation which led to permanent suspension of my good standing eBay account. I transacted with eBay for 15 years and more to see one day the whole account get shuttered. I want my account back or i will consider a lawsuit due to getting the it...
Entity
Ebay Inc.
Categories: Ebay seller
10, Report:
#1529935
Posted Date:
Nov 27 2023
TURTLELAND JEWELRY SHOP (Ebay) They advertise solid .925 silver jewelry, but it is only thinly plated junk. Diamond Bar CA
They advertise solid .925 silver jewelry, but it is only thinly plated junk. When I simple suggested the change their listings to say plated they blocked me from contacting them. They knowingly and willingly rip people off.
Entity
TURTLELAND JEWELRY SHOP (Ebay)
Categories: jewelry, Jewelry Stores, Jewelry sales
