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:
#1533364
Posted Date:
Jul 13 2024
BMB Matrix Build my business Promised a good profit and Have way underperformed Internet
I bought the $9,995 eBay store package at the beginning of the year. It was supposed to make me $3,500 a month. My profit for all 5 months combined is $700! I never got one apology or anything about the store not performing like it should from Bmb Matrix. Since they make money on pr...
Entity
BMB Matrix
Categories: E commerce
3, Report:
#1532129
Posted Date:
Apr 15 2024
Oceanic Water Systems Will not honor warranty, product malfunction after four months, will not return emails or phone calls now. North Hollywood California
I purchased this product from a eBay store, it is a RO system, advertise to deliver 1000 gallons of filtered water per day. After four months the product stopped working, Made several phone calls and emails, at first they promised to make good on their warranty (I have emails and ph...
Entity
Oceanic Water Systems
Categories: Water distiller machines, water filter, Water filter systems, Water system
4, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
5, Report:
#1527882
Posted Date:
Aug 01 2023
Machter-USA Ebay Store Machter Auto Machter USA Took Credit Card Payment and never sent Part
On July 17th I ordered a skid plate for my truck for $267. On the 24th of July the tracking for Fedex said that it was out for delivery. When it didn't arrive, I called Fedex and they opened an investigation and told me that they cannot locate the item and to contact the seller, Mac...
Entity
Machter-USA Ebay Store Machter Auto
Categories: Auto Parts
6, Report:
#1524801
Posted Date:
Mar 01 2023
Shelley Lea's little Lambs reborn dolls Shellegreen_2 Ebay user Shelley Halderman Dishonest selling China reborn dolls as Artist made reborn dolls Grove City Ohio
This lady has social media pages and stores claiming to be a reborn artist that paints and roots reborn dolls from blank kits. These reborn dolls are very costly because they are works of art not just dolls.I saw the photos of a reborn kit named Laura from Bonnie Brown on this lady'...
Entity
Shelley Lea's little Lambs reborn dolls
Categories: On-line scams
7, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud
8, Report:
#1516116
Posted Date:
Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Entity
Lawrence J. Holzberg
Categories: Fraud, Financial Fraud, Online Internet Fraud., Scammers
9, Report:
#1515761
Posted Date:
Feb 03 2022
Risemotoms Ebays store - Risemotoms Merchant has money and RMA items! No contact!
Risemotoms Ebays store - Risemotoms - Ordered item as a present for wife from their Ebay store. Backrest and rack for Harley FLD 12-16. I have a 14 FLD! Item did not fit, was 8 short! As it was a gift Item was not tested unilt past the Ebay time limit. Contacted seller who sent a ...
Entity
Risemotoms
Categories: motorcycle parts
10, Report:
#1506161
Posted Date:
Mar 18 2021
texasmediasystems Texas Media Systems texasmediasystems.com Fake eBay store / Information Phishing / Credit Card Fraud Austin Texas
We had ordered some camera parts from a ebay seller named texasmediasystems for a weekend project back in March to film a commercial over the weekend.Our director got a strange call from 512-440-1400 asking about the place we were working at and having the parts shipped to, the male...
Entity
texasmediasystems
Categories: video & film production
11, Report:
#1504576
Posted Date:
Feb 02 2021
Adriano Toni of onlygoodstuff1 on ebay Signs messages Is Adriano Toni (Ken) a possible ILLEGAL Immigrant committing FRAUD on eBay? San Jose California
I was looking through some ebay listings the other day and noticed a seller in the Bay area who was selling a LOT of items that were recently reported missing/stolen and it COULD just be a coincidence, but then I saw that someone I knew had purchased something from the seller: onlyg...
Entity
Adriano Toni of onlygoodstuff1 on ebay
Categories: hobbies, E-Bay auction, Sporting Goods
12, Report:
#1503547
Posted Date:
Jan 04 2021
James Gaudreault Tried to rip me off with fraudulent return, sent back used floppy drives instead of item he purchased Rockville Maryland
This person (James Gaudreault) purchased a pre-owned computer software package from my eBay store on November 12th, 2020, for approximately $175. Some time after the item was delivered, he opened a return with some bizarre claims. He claimed that the install disc was blank and he wa...
Entity
James Gaudreault
Categories: Ebay return fraud
13, Report:
#1501475
Posted Date:
Nov 06 2020
Mindi Greenblatt Seller on eBay by the name of she sold me a ruined, defective, stinky item and then accused me of wearing it brooklyn new york
Dear readers,
I am reporting Mindy Greenblatt, of Brooklyn, who sells on eBay and also have her eBay store called Chic Boutique Evolution. She sells items that are advertised as new or in pristine condition.
She never inspects the items she sells. The items that arrive are dross a...
Entity
Mindi Greenblatt
Categories: ebay, PayPal clothing, Ebay seller
14, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Red Finch Lane
Categories: Ebay seller
15, Report:
#1500598
Posted Date:
Oct 06 2020
Car Cheer, European-Cars, Cars of the Northeast Car Cheer, European-cars sold me a vehicle with hidden issues Trevose PA
Bought a Lexus LX470 from this company at a premium price and disguised issues that are now truly revealing themselves. I came across to this dealer by way of eBay as a 5 star seller and Dave is the sales manager for this outfit. He told me he only buys the best low mileage LX model...
Entity
Car Cheer, European-Cars, Cars of the Northeast
Categories: Auto dealer, Auto Dealers, Automotive
16, Report:
#1498939
Posted Date:
Aug 19 2020
primonk2016 (an ebay store) primonk2016 A store in ebay
Sent as card not as described (title of listing was for GB, it they included MB cards within the listing). They said they would give me 50% back, as they refused to send a shipping label for a return. But they they dishonorably never sent the partial refund. I tried numerous ti...
Entity
primonk2016 (an ebay store)
Categories: auction
17, Report:
#1494969
Posted Date:
May 09 2020
Sony Sony Electronics Sony Corporation of America Wow, Sony Electronics refuses to honor warranty for their high-end headphones! New York New York
I've purchased many Sony products through the years including TVs, Home Theater Systems, Digital Cameras, and VHS/Disc players. I've always regarded Sony products as a good value backed by a reputable corporation. The first time I ever contacted Sony Customer Relations to file a w...
Entity
Sony
Categories: Warranty
18, Report:
#1492589
Posted Date:
Mar 06 2020
Hat Trick Collectibles Placentia California hckyguy (Ebay Store Front) Fake autograph seller on Ebay
Years ago before I knew the world of autograph collecting, I made the mistkae of buying an autograph without verifying the authenticity of the item. I purchased and 8x10 Kobe Bryant Autographed forgery via ebay marketplace. From ebay seller (hckyguy) https://www.ebay.com/usr/hc...
Entity
Hat Trick Collectibles Placentia California
Categories: Autograph Forgeries
19, Report:
#1492522
Posted Date:
Mar 04 2020
tonyvideogames [ebay] A PLUS MINT AND NEW VIDEO GAMES Repeatedly sold and willfully mis-listed bootleg, counterfeit, damaged software, games and media. WI
Multiple times in 2018 to the most current instance being February 2020, ebay seller UID tonysvideogames, with ebay store, A PLUS MINT AND NEW VIDEO GAMES, had mostly sold bad software media on floppy diskettes with major defects undisclosed and mis-listed on ebay.
Considering the m...
Entity
tonyvideogames [ebay]
Categories: Game application, Gaming Accessories, video game seller
20, Report:
#1488273
Posted Date:
Nov 27 2019
Redtag Camera Millennium-USA Ebay Scam Artist. Brooklyn New York
This Ebay seller sells fake cameras and does not live by the return policy. I bought and action camera from their Ebay store. It was an UnBranded action camera and claimed to have loads of features. I tried to use it and it didn;t work and wouldn't read my SD card. and the case was ...
Entity
Redtag Camera
Categories: Cameras & Video
21, Report:
#1485310
Posted Date:
Sep 20 2019
Hiremyteam, Inc. Ecommerce fraud Philadelphia PA
I paid 4,995 for a ecommerce package in April 2019. They said that I would have a Amazon store, Ebay store and ecommerce site with 1500 products. This was supposed to take 30-45 days. They did build the site and I did have an Amazon and Ebay store but the products were alway...
Entity
Hiremyteam, Inc.
Categories: Ecommerce scam
23, Report:
#1474970
Posted Date:
Mar 09 2019
Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
The buyer replaced the diamond we sent him with a Cubic Zirconia and lied to eBay about that.On Jan 12, the buyer contacts us via eBay message and asked us a few questions about an item he saw on our eBay store. The item was a 2.02 Carat L/SI2 Very Good Cut Round Brilliant GIA Certi...
Entity
Natari Honda
Categories: gold. diamond, copper broker
25, Report:
#1463276
Posted Date:
Oct 12 2018
Liquidation Nation They sold me a new computer their Ebay store that was broken. Barrie Ontario
We bought a computer from this company on their Ebay site. It stated the computer was brand new. I got this computer for my mother who was having cancer surgery and thought it might be nice to have a laptop when she is recovering.
We got the laptop just before she went to hospit...
Entity
Liquidation Nation
Categories: COMPUTER
