1, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Jalventa Nature Company LLC
Categories: online sales
2, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
3, Report:
#1171812
Posted Date:
Sep 08 2023
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Hooks Home Bound Rescue
Categories: Non-Profit Charities
4, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
ishiptransport
Categories: Auto Transport, Transportation
5, Report:
#1519095
Posted Date:
Jun 14 2022
Paypal Paypal permanently banned me for doing nothing wrong Internet
I created an paypal account. Minutes after my account was verified. They permanently banned my account without giving me any clear reasoning. They only told me i broke the agreement which was not the case. In social media like Instagram i make advertisement post for my customers for...
Entity
Paypal
Categories: Financial Services, Bad Customer Service, Customer Service & Support
6, Report:
#1518998
Posted Date:
Jun 11 2022
PayPal/YBO TRADE LIMITED or I purchased a used bicycle through Pay Pal off the internet from PAYPAL *YANSONG. THEY TOOK MY MONEY AND DIDN'T DELIVER THE ITEM. THEY SAY THE CASE IS CLOSED. I WAS AT HOME THE ENTIRE DAY THAT THEY SAY IT WAS DELIVERED!! RIP OFF!! San Jose Ca.
I Purchased a used bicycle through PayPal *Yansong or YBO Trade Limited. They took the money and didn't delivered the item, so I filed a complaint/dispute through Pay Pal. Several days later they said the case was closed because the seller gave them a tracking number. Problem is...
Entity
PayPal/YBO TRADE LIMITED or
Categories: dirt bike, bicycle
7, Report:
#1510657
Posted Date:
May 10 2022
Arms Center I purchased Glock 19. The cancelled the sale and refuse to refund the $500.00 paid to them. Lancaster California
The sales that took place on 7/20/2021. I purchased a Glock 19/Generation 4 Pistol for the amount of $500.00, which was paid for through Pay Pal on the same date. I was told that the sale was cancelled because my Pay Pal account was named Rockin’ Radios, an old name I had on the a...
Entity
Arms Center
Categories: will not refund, failure to process refund, Retail Sales
10, Report:
#1511476
Posted Date:
Aug 31 2021
Best Life Guns***FRAUD, SCAM ALERT DO NOT DO BUSINESS WITH THIS FAKE COMPANY!*** FRAUD FAKE ******
I was in search of a firearm for home and business protection. And when I found a store in the Atlanta area, I believed this was great. I began a conversation with a person on chat with the name Martin. He promised me a weapon by Thurday 8/26/21, after I made a payment via Pay...
Entity
Best Life Guns***FRAUD, SCAM ALERT DO NOT DO BUSINESS WITH THIS FAKE COMPANY!***
Categories: Gun Accessories, Gun Dealers, Gun Shops
13, Report:
#1505296
Posted Date:
Feb 20 2021
DeluxE import trading email contact: [email protected] They have not supplied shipping information and will not answer emails or any requests for updates Vernon CA
Shipping Dept 5215 S Boyle Ave Vernon, CA 90058 is all I have found by using internet. Have not received any shipping acknowledgement although they billed Pay-pal for item! I ordered a Dash-cam/rear-cam smart mirror # XHG20210108009, on January 23, 2021 and would expect to ...
Entity
DeluxE import trading
Categories: Front-Cam/Rear-Cam smart mirror
15, Report:
#1503670
Posted Date:
Jan 07 2021
amy diener Art work from an American Artist in Thailand paid 350$ and never received anything. Khlong Toei, Krung Thep Maha Nakhon Bangkok
So essentially met this person through an online dating web site. Amy Diener has a web site where she is an artist selling works of art. Chatted over a few month but never met and then she asked if I would be interested in purchasing some of her art work. I requested a video c...
Entity
amy diener
Categories: deceitful, Fraud, RIP-OFF, Art Gallery, Artist Galleries, Painting
16, Report:
#1503193
Posted Date:
Dec 22 2020
BFE [email protected] I paid $114.00 from an ad on Facebook on Dec. 5th It was a Cricut Maker craft machine. I received the package today. Scammed Chino, Carson, Los Angeles California
On Dec. 5, 2020 I ordered a cricut maker cutting machine from an ad off Facebook. My Pay Pal was charged $114.00. I kept getting emails saying it was in transit. I got the pakage today and it was a tiny package of Kleenex. I figured since it had an american flag on the ad an...
Entity
BFE
Categories: Cricut Maker craft machine
17, Report:
#1503184
Posted Date:
Dec 21 2020
QTQQT (Yiwu Xinxi E-Commerce) YiWu Xinxi E-Commerce I ordered some items on 09/28/2020 and the amount of $108.12 was deducted from my Pay Pal account and I have not received them.
I ordered a Cleveland Browns 3D Printed Hooded Pocket Pullover Hoodie for $34.00 USD, a Cleveland Browns 3D Printed Zipper Hoodie for $34.00 USD, and another Cleveland Browns 3D Printed Zipper Hoodie for $34.99 USD, for a total of $104.97 plus $3.15 for shipping insurance for a tota...
Entity
QTQQT (Yiwu Xinxi E-Commerce)
Categories: Internet Scams, frauds & Unwanted Popups
18, Report:
#1503020
Posted Date:
Dec 17 2020
Shanghai He Yuan Industrial Co., LTD Niedee.com Advertised 18 ft Frosty Snowman - Sent 1 small 6 “ solar light Shanghai
Internet business advertisement on social media for 18 ft Frosty Snowman Christmas Lawn Decoration for $32.97 USD.
Sent a small 6 inch plain plastic Solar light (worth $3.00 CAD in local Dollar store). I paid with pay pal thinking their consumer protection policy would ensure produc...
Entity
Shanghai He Yuan Industrial Co., LTD
Categories: Internet business, Internet sales, RIP-OFF, Christmas Decorations
19, Report:
#1502663
Posted Date:
Dec 07 2020
Langruian Electronic Commerce Co. LTD Fraud, false advertising
Advertised an ELECTRONIC toy dog for purchase on internet. Send a poorly made cheap stuffed toy with NO electronic components whatsoever. The thing was even ripped across the nose, unsafe for a child due to the obvious choking hazard. The stuffed toy was worth maybe 50 cents at most...
Entity
Langruian Electronic Commerce Co. LTD
Categories: Electronic Toys and COLLECTIBLEs
20, Report:
#1502106
Posted Date:
Nov 20 2020
DELTA WEAPONS Herbert Ngong [email protected] [email protected] Sold me 10000 small rifle primer for $430.00 tried to get me to do a zelle bank trasnfer but I insisted on pay pal..or credit card. BUFFALO NY
see above see above see above
Entity
DELTA WEAPONS
Categories: Firearms & Ammo
21, Report:
#1501706
Posted Date:
Nov 08 2020
Longruian Electronic Commerce Co., Ltd. They sell you a n Item on the Internet and then send you something in 1 Dollar range instead of the purchased Item.
I bought Electric hydrolic jack on the Internet form some 'strange' site and never got it. Then I found information from Paypal with just this name
Longruian Electronic Commerce Co., Ltd.
without any indications on their web site or contact information and had to file ...
Entity
Longruian Electronic Commerce Co., Ltd.
Categories: Chainsaws
22, Report:
#1500282
Posted Date:
Sep 27 2020
SHENZHEN GUSONG INFO TECH LTD GUSONGINFOT SOFTSEASHOP JECTTOPSHOP ONLINE SELLER POP UP VIDEO ON FACEBOOK, SELLING 12.5 FT. ALUMINUM TELESCOPIC LADDER $24.90 EACH OR BUY 2 FOR $49.80 WITH FREE SHIPPING. SEATTLE WA
AN UNSOLISTED ADD POP UP APPEARED ON FACEBOOK. IT PRESENTED A VIDEO OF ALL THE FEATURES OF THE 12.5 FT ALUMINUM TELESCOPIC LADDER FOR $24.90 EACH OR 2 FOR $49.80 WITH FREE SHIPPING. i PAID WITH MY DEBIT CARD. I PLACED AN ADDITIONAL ORDER FOR TWO MORE TO GIVE AS GIFTS. I RE...
Entity
SHENZHEN GUSONG INFO TECH LTD
Categories: Fraud, Internet sales, Online merchandise order scams, Online Shopping, Online store
23, Report:
#1499776
Posted Date:
Sep 13 2020
Tresa Haywood, Continental Marshals, Anna M. Riezinger Continental Marshals, Tresa Haywood, Anna M Riezinger, American States Assembly, Vatican Jurisdiction, Guilty of Stealing the Metes & Bounds of America. Guilty of Operating for the Vatican - Papacy- Not America.
Anna Von Reitz FOUND GUILTY! GUILTY! GUILTY! Sentenced to 20 years in prision. Fifty-Two Million Dollar Bounty on her PERSON.
ALL FRAUDS , IMPOSTURES, American States Assembly, Anna Von Reitz YOUR -Vatican City Jurisdiction-Tresa Haywood, Continental Marshals, Florida Assembly ...
Entity
Tresa Haywood, Continental Marshals, Anna M. Riezinger
Categories: False Advertising of Services, ORGANIZED CRIME
24, Report:
#1498322
Posted Date:
Aug 02 2020
okbuynowshop The Mandalorin The Child Baby Yoda Did not send me what they Advertised!!
On May 12, 2020, I purchased from this Company a Baby Yoda, which was suppose to use batteries to make it move, I received a solid toy that has no place for batteries and does not move!!! I did report them to Pay Pal which the sale was made through, and apparently all they (okbuyn...
Entity
okbuynowshop
Categories: Electronics
25, Report:
#1498062
Posted Date:
Jul 26 2020
Poodle Dynasty Carm Gemberling Mike Gemberling Carmen Gemberling Milagro Poodles Red Cloud Standard Poodles Poodlecat Poodle Cat [email protected] POODLE SCAM!!! RIPOFF!!! BUYER BEWARE!!! POODLE SCAM!!! RIPOFF!!! Sherman Texas
April 4, 2020: Began our negotiations with Mike and Carm Gemberling, Located Standard Poodle through Facebook page, Standard Poodles Are Great. Note: Availability at time, Three, (female) Standard Poodles, two apricot, and one red, both 5 weeks old availble at the end of April. ...
Entity
Poodle Dynasty
Categories: Cat breeder, Toy poodle Breeder, Cat breeder, consumer fraud/theft, pets, Sales, misrepresentation