1, Report:
#1518583
Posted Date:
May 24 2022
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
On December 25, 2021 I purchased an xbox with 9 games on eBay. I hooked up my xbox and played 2 games 1 time and after that I was unable to play the games any longer. I then contacted the merchant and requested a refund and agreed to return the item. As a precautionary measure I fil...
Entity
PayPal Credit/ Synchrony Bank
Categories: Financial Services, Online Internet Fraud., Rip off
2, Report:
#1505123
Posted Date:
Feb 16 2021
Chase Cole Galleries hollywoodmax2013 on EBay, CaughtandCandied on Etsy 10302 Crocus St NW, Coon Rapids, MN Bait & Switch Coon Rapids Minnesota
These people sell online at Etsy CaughtandCandied, Ebay hollywoodmax2013 and had a physical location under the name Chase Cole Galleries in Coon Rapids MN until they were evicted. Also have a previous eviction and a $36,000 judgement for unpaid rent. Operate under various names,...
Entity
Chase Cole Galleries
Categories: Antiques & Second-hand
3, Report:
#1498795
Posted Date:
Aug 15 2020
Herko Automotive Group Herko Automotive sold me an inoperative fuel pump, rude communications, no concern of situation Miami Florida
July 17th we ordered a fuel pump, sensor and fuel filter from Herko in Miami Fla., via eBay/PayPal. When received we installed the parts into our customer's vehicle. After troubleshooting the non-working pump, we discovered after removing it again from the vehicle that it ...
Entity
Herko Automotive Group
Categories: Automotive, Automotive Part Stores
4, Report:
#1238511
Posted Date:
Nov 05 2018
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
A man by the name of Charles W. Fitch of Canton Michigan has for the last two year been stalking, bullying, and harassing Jason Paul DeCanio of Oviedo Florida, to silence him from being arrested for the said charges above and also for scamming and frauding Joseph DeMarco who is a ...
Entity
Charles W. Fitch
Categories: Work at Home
5, Report:
#1464126
Posted Date:
Oct 10 2018
Ebay PayPal , Federal bureau of Investigations Unfair trade practices
Ebay and or paypal have continuously compromised my accounts to the Federal Bureau of Investigations for purposes that are abusive and unconstitutional. Since 2012 almost every electronic device i order is send to me defective. I bought 4 security cameras from top rated sellers and ...
Entity
Ebay
Categories: Consumer Goods
6, Report:
#1461482
Posted Date:
Sep 19 2018
Insight Visa Cards No Real Website to Review your Financial history Birmingham Al Alabama
First off these idiots charge you 1.00 to talk to a rep about something They screwed up. Unless you accept to be charged a rep wont come on the phone. Wasted money..Second ..they're known to text your debits and credits if you have direct deposit, as you spend you're texted a balanc...
Entity
Insight Visa Cards
Categories: website hosting, Websites
7, Report:
#1447803
Posted Date:
Jun 18 2018
Paypal Denied me credit but made hard inquiry damaging my credit score Won’t delete account locked it won’t temovd my debit card so I can’t use my debit card on eBay or anywhere else!! Can’t even use my own money called 4 times got nowhere Internet
Was buying items on eBay PayPal kept popping up for me to accept Finally I did then they made hard inquiry if I had known they would do that I wouldn’t have started account! It damaged my credit rating I told them to cancel and delete my account but instead they locked it BU...
Entity
Paypal
Categories: Mugshot, On-Line Business, On-Line Stores
8, Report:
#1438608
Posted Date:
Apr 13 2018
Diamondmall seller on ebay I bought a convertible top with a 6 year warranty, seams split/leaking water 4 months later. No response from seller on ebay. Chatsworth California
After I purchased this convertible top on ebay from diamondmall, 4 months later the seams are splitting and it is leaking water. I had this professionally installed by a shop with over 50 years experience, that has done many Mazda Miata tops. They informed me this was one of the t...
Entity
Diamondmall seller on ebay
Categories: Accessories
9, Report:
#1429174
Posted Date:
Feb 14 2018
QuickFix City QF City Stole my laptop motherboard Oklahoma City Oklahoma
In Jan.2018, I sold the owner of this shop, Rahi Razavi,aka Rahi Razavimanesh aka Ryan R., an Asus laptop motherboard thru ebay. He claimed the mobo arrived damaged and filed a return.When his package didn't arrive by the alotted ebay return time rules,ebay ruled in my favor and clo...
Entity
QuickFix City
Categories: Internet Fraud, Internet sales
11, Report:
#1416836
Posted Date:
Dec 14 2017
JUAN SCHLEBACH JCS FUTURE INVESTMENT PROPERTIES LLC Falsely advertised a property on Ebay with no liens and clear title, Result $10000.00 in HOA liens to be paid at closing Rancho Cucamonga California
9/2017 I purchased a property via bank wire to Juan with JCS Investemtn properties on ebay. I asked several questions for several weeks prior to making my purchase. The property was listed No Liens and clear title. I purchased the property with the intent of keeping it as a rental. ...
Entity
JUAN SCHLEBACH JCS FUTURE INVESTMENT PROPERTIES LLC
Categories: REAL ESTATE, REAL ESTATE
12, Report:
#1416489
Posted Date:
Dec 12 2017
eBay/PayPal Failed to Refund On Bogus Sales on eBay San Jose California
PayPal took my money instantly from my debit card on 11/3/2017 for two items on eBay, but the two vendors sold me two items that they did not have to sell, so I am supposed to get a refund, but eBay sent the refund to PayPal, and though eBay claims a refund was issued, the bank...
Entity
eBay/PayPal
Categories: Financial Services
13, Report:
#1405724
Posted Date:
Oct 12 2017
Ryan Fontaine Do not ship to this eBay customer, he will claim that he received a different item. Scammer! MCKINNEY Texas
We sell refurbished Macbooks and Apple devices on eBay. Ryan Fontaine from (((REDACTED))) MCKINNEY, TX 75071 (phone number (((REDACTED)))) purchased 2 Macbook Pros costing $4,000 total from us and then immediately opened a claim after receiving them stating that he received pow...
Entity
Ryan Fontaine
Categories: E-trade
14, Report:
#1386953
Posted Date:
Jul 20 2017
Ultimate Motorsports F&S Motor Company, Affordable Sports & Imports, Amazing Cars LLC (eBay), Ultimate Automobiles, Ultimate Automobiles of Houston, PSL Autos, Car Champs (carchampshouston.com), ACA Used Cars, Memorial Motorcars, Shaz Auto Enterprise eBay Scam and Fraud, multiple lies, dishonesty, lemons Houston Texas
Scam and fraud. I placed an offer for a 2007 GMC on eBay. It was promptly declined and followed up with a phone call from Jehanzeb “Joe” Yameen. Joe indicated that the car was sold (which it wasn't) and then directed me to a 2004 Suburban Z71 that they had in stock. He did not w...
Entity
Ultimate Motorsports
Categories: Auto Dealers
15, Report:
#1384575
Posted Date:
Jul 11 2017
PayPal PayPal - New RipOff -- BEWARE AND RUN FOR YOUR LIFE!! San Jose, California
I've been on Ebay and PayPal since the 90's and they are horrible.. All their call centers are in the Philippines. Company has now started holding payments on me for ebay sales. 100% positive feedback on ebay for 2 decades.. This is how you can expect to...
Entity
PayPal
Categories: Credit & Debt Services
16, Report:
#1365399
Posted Date:
Apr 13 2017
Lifetime Bath Lifetime Bath Sauna / Mitco $4000 Bathtub Scammers!! No Warranty, No Refund, internet Junk Peddlers. Beware! Scottsdale Arizona
Lifetime Bath is located in Auburn, Washington & also Scottsdale Arizona. They also sell on eBay, of which I thought I was going to get triple protection from eBay, PayPal & my credit card company. Only when it was all too late, did I learn i was wrong. Lifetime Bath shipped me a br...
Entity
Lifetime Bath
Categories: Bed & Bath
17, Report:
#1339176
Posted Date:
Nov 21 2016
Gretchen Hines Gretchen Slatter Sent a False Item After Purchased Hayes Virginia
I initially purchased a Camera (Canon 5d Mark 2) for 750.00 From Gretchen Hines on November 6th, the estimated time of arrival was November 14th, however, she created a shipping label so she could mark it shipped in the eBay system and get paid, and the item sat in pre-shipment for ...
Entity
Gretchen Hines
Categories: Cameras & Video
18, Report:
#1304340
Posted Date:
May 08 2016
FiXALL LLC FiXALL RITTMAN LLC SUPER INSIDIOUS ANIMAL IN HUMAN BEINGS WORLD Rittman Ohio
I'll point it out a truth reason about why I rated SUPER INSIDIOUS ANIMAL at the end of this letter. Here is the story: I placed a service order for fixing cracked glass/screen for iPhone 5S with this seller on EBay on 03/25/2016. Service price for each LCD is $22.95. I paid $91.80 ...
Entity
FiXALL LLC
Categories: Audio & Electronic Retail Stores
19, Report:
#1272485
Posted Date:
Dec 07 2015
ebayerOG eBay & PayPal Stealth Store eBay & PayPal Stealth StoreEbayerog.com Scam, Stole, Took back, took account back, stealth liar, fraudulent activity, bitcoin laundering, laundering
This website is a absolute fraud. How? First off, I ordered the account through credit card. After using the account, everything was good, until finally, the seller decided to take back my accounts because he believed he was at threat since he misunderstood me about disputing any ...
Entity
ebayerOG eBay & PayPal Stealth Store
Categories: Customer
20, Report:
#1267538
Posted Date:
Nov 12 2015
Ebay.com EBAY, Paypal and sellers do NOT warranty new items at all. Internet
No one connected to your pruchase of a brand new item on Ebay will replace or refund if your new electronics goes bad. Worse yet is that credit card additional warranties are based on the original warranty which is none. Doubling of no warranty is zero.
So, if you do buy from Ebay...
Entity
Ebay.com
Categories: Miscellaneous Electronics
21, Report:
#1263608
Posted Date:
Oct 26 2015
Katherine finney [email protected] Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
This person posts ads all over the internet on sites like pandahi.com, claz.com, jlaforums.com, craigslist.com, azcate.com, I'm sure there are more. They use the email [email protected]. They have scammed me for $2000.00 for a 2006 Toyota Tacoma using a faked eBay Buyers Pro...
Entity
Katherine finney
Categories: Internet Fraud
22, Report:
#1234380
Posted Date:
Jun 09 2015
Daniel Wolf Wolfe Kevin Douglas Christopher Danny Wild Beer Brewing @WildWolfBeer https://www.wildwolfbeer.com 2461 Rockfish Valley Highway Nellysford Va 434-361-0088 The Carol McAvoy Project Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Shoplifting Ebay Paypal Internet Bullying Threats Internet Cyber Stalking Shoplifting Beer Alcohol nellysford Virginia
Entity
Daniel Wolf Wolfe Kevin Christopher Wild Beer Brewing @WildWolfBeer https://www.wildwolfbeer.com 2461 Rockfish Valley Highway Nellysford Va 434-361-0088 The Carol McAvoy Project
Categories: Restaurants
23, Report:
#1227876
Posted Date:
May 09 2015
Chris Taggert Taggert Opencorporates.com Open Corporates Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Shoplifting Ebay Paypal Internet Threats Internet
Entity
Chris Taggert Opencorporates.com Open Corporates
Categories: Specialty Stores, Antiques & Second-hand
24, Report:
#1213572
Posted Date:
Mar 05 2015
consolenow Joseph Shanahan Ripped me off $2650.36 for game consoles he never delivered Montreal Quebec
Joseph Shanahan will post ads in CraigsList looking for users with current ebay IDs to sell game consoles as a drop ship. Here is his first email to me.
ConsoleNow is a startup company located in the Montreal, Canada. We help Ebay sellers add high demand products from our extens...
Entity
consolenow
Categories: Computer Mail Order
25, Report:
#1212281
Posted Date:
Feb 28 2015
THOMAS BUNCOMBE Bladensburg Maryland an Ebay PayPal THIEF..! Ebay PayPal Fraud Theft Collusion Bladensburg Maryland
Email sent to PayPal:
Vintage Kenwood stereo was shipped in perfect working order. Fedex #772810343116 fully insured with signature required. Signed for by T. Buncombe on 2/12/15 @ 12:33pm with no comments (of damage). P/P Claim filed 2/18 (6 days after delivery) with no prior conta...
Entity
THOMAS BUNCOMBE
Categories: Stereos