1, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
2, Report:
#1523046
Posted Date:
Dec 06 2022
Love- happyshopping Happy shopping LLC Love happyshopping is trying to rip me off of $947.87 Located on eBay. Hainesport New Jersey
Love–happyshopping is the company that is trying rip me off for $947.87. They have a online store on eBay which I will add
a link below. My rip off experience starts off with a company called Love–happyshopping. This so-called company is
probably partially based out of ...
Entity
Love- happyshopping
Categories: Auto Parts
3, Report:
#1518723
Posted Date:
May 29 2022
Lethion lethion.com Never delivered product and lying stated that it was delivered to my mailbox Miami FL
Never delivered the product and lying stated that it was delivered to my mailbox, which was and is controlled by the USPS. There is no way any 3rd party delivery company could have di., UPS, FedEx, etc., delivered the merchandise
Their bogus report of delivery:
CJPOQ3050200872YQ...
Entity
Lethion
Categories: Health, Health sciences, Health Spas, Healthcare products
4, Report:
#1515360
Posted Date:
Jan 19 2022
Luminess Air and EZDiscSaver I shipped my return 1/18/2022 via UPS which should arrive to you Luminess Air 1/22/2022. Geraldine P Jones Inadequate or missing information, deceptive practices, unauthorized charges. Stafford TX
I shipped my return to Luminess 1/18/2022 via UPS which should arrive to Luminess 1/21/2022. I returned home to find an email instructing me to put the RA # on the outside of the box which was not on the 30 day trial offer, and so did not do. I did put the original packing slip ...
Entity
Luminess Air and EZDiscSaver
Categories: Online Ripoff, COSMETICS
6, Report:
#1499331
Posted Date:
Aug 31 2020
eugene ramirez fake job
Entity
eugene ramirez
Categories: Job Placement Services
7, Report:
#1495368
Posted Date:
May 18 2020
Bravegowns I placed my order 4/16/2020- when I placed my order, turn around time was 7 business days. On 4/29/2020 -I sent and email requesting status on my order. On 4/30/2020- an email was sent advising to track my order thru there app. On 5/7/2020- I received an email stating that orders from The face mask is just a cover for n95 mask. I dont need an n95 cover. Santa Monica California
I placed my order 4/16/2020- when I placed my order, turn around time was 7 business days. On 4/29/2020 -I sent and email requesting status on my order. On 4/30/2020- an email was sent advising to track my order thru there app. On 5/7/2020- I received an email stating that orders fr...
Entity
Bravegowns
Categories: Face mask
8, Report:
#1450433
Posted Date:
Jul 06 2018
USA Sendme No pay for work performed Fresno California
This was listed as a Work from Home position on Craigslist, under Package Handling Assistant, and seemed like a real job. Duties included receiving packages then sending them off to whichever carrier was indicated (UPS, FedEx, USPS). Agreement indicated I would be paid $2,200 once a...
Entity
USA Sendme
Categories: Work from home
9, Report:
#1434751
Posted Date:
Mar 17 2018
JOEL ABDOUL KADER GENERAL TRADING LLC Joel Samuel Christine Lius KAKA ALi NANUKO order from alibaba pay money from WU send wrong quantity ask more money for deposit then got lost Dubai Dubai
Forwarded message ---------- From: Christine Luis <[email protected]> Date: Wed, Mar 14, 2018 at 5:46 PM Subject: Re: BUY GEFORCE GTX TITAN X NVIDIA GEFORCE GTX TITAN X 12GB GRAPHIC CARD To: Louis Shih <[email protected]>Hello Louis, The items hav...
Entity
JOEL ABDOUL KADER GENERAL TRADING LLC
Categories: Fraud
10, Report:
#1399636
Posted Date:
Sep 13 2017
Commercial Real Estate Investments (CREI) Karl Niehaus Lisa Niehaus Jayden Niehaus Miles Niehaus [email protected] R. Kaiser Todd Smith Alex Rodriguez Stuart Ames Don Conger Shlomi Asiss Christian Robert Roland Bassek Sam Chahayed Carol Head Jamal Khoury Jesús H. Guzmán CREI Niehaus Ripoff Deceptive Housing Practices Broken Jacuzzi and Poor Building Maintenance Leaves Tenants in Danger Brentwood California
1245 McClellan Dr. is a scam and a ripoff. The walls and ceiling are unfortunately very thin. This means that noise is constantly an issue. I could tolerate that if CREI, the managers (Karl and Lisa Niehaus and their people), didn't treat people who paid their salaries like crap...
Entity
Commercial Real Estate Investments (CREI)
Categories: Landlords
11, Report:
#1391411
Posted Date:
Aug 09 2017
Direct Parcel Express David Powel, (CEO)Jessica Burns - (HR)Robert Johnson- (Support Staff) I have been Scammed by a fake Company Called Direct Parcel Express Wilmington Delaware
I am reporting a Company called : Direct Parcel Express. They called and told me that they found my resume on indeed.com and asked that they have a home-based job for me (Delivery Manager) if I am still looking for a job.They offered me a job in the last week of June, 2017 but offic...
Entity
Direct Parcel Express
Categories: Home Based Business
12, Report:
#1348373
Posted Date:
Jan 08 2017
Beta Brown Re Shippers Scheme Saint Louis Internet
I was looking for employment on Indeed or another job search agent, when I came across an advertisement for a stay at home job. I read the job description and it looked promising so I applied. The company- which calls itself BetaBrown Inc.- contacted me to work for them in early Dec...
Entity
Beta Brown
Categories: Mail Order Services
13, Report:
#1324230
Posted Date:
Aug 24 2016
Maura Company is fraudulent and lies at every turn. Canada Internet
I worked with this company to produce a line of custom dog collars. They were fantastic through the order process, quick to respond (in hindsight...pushy). They answered my every question, make the process seem simple and after submitting them all my designs - I placed the order. Th...
Entity
Maura
Categories: Pet Shops & Supplies
14, Report:
#1323495
Posted Date:
Aug 20 2016
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet
Ken Calhoun entered into a contract with me to open a financial company and asked my backing and support. He then breached and did not pay my share to me. Ken Calhoun goes online from his room and pretends to be a financial securities advisor to daytraders covering himself in ...
Entity
Daytrading University Kenneth E Calhoun
Categories: Slandering of employee
15, Report:
#1305948
Posted Date:
May 17 2016
Dell Inc DELL .COM ROUND ROCK Texas
It is related to refund issue i have with Dell.com. I purchased Bose System worth $600+ tax from dell.com. I used my Credit card worth $250+tax and Dell Certificate from AMEX rewards worth $350 for the purchase of bose Sound system from Dell.com. I didnot like the product and i retu...
Entity
Dell Inc
Categories: Customer
16, Report:
#1296421
Posted Date:
Mar 29 2016
Flower Delivery Express FDE UNFAIR bait and switch refund- extra fees more than refund! Watford, UK
I ordered a funeral arrangement with FDE for a family funeral with guaranteed delivery for the funeral date. To my horror and embarrassment, it did not get delivered at all, so the company refunded the $59 charge, but the refund had to be used on their website.
What a ripoff! The ...
Entity
Flower Delivery Express
Categories: Questionable Activities
17, Report:
#1241364
Posted Date:
Jul 12 2015
Rosegal Rosegal.com Stole my money Internet
I never received my order. I contacted them several times to inquire about my order. They told me my order was shipped through USPS. The only response the company gave me was to contact the US Postal Service to see if they had it. The tracking number they sent me did not exist thr...
Entity
Rosegal
Categories: BBB Better Business Bureau
18, Report:
#1235316
Posted Date:
Jun 13 2015
Celire.com; Anthony Wade; Carla Keegan; James Murphy(Murphey) Internet Fraud using Playstation 'Codes' Scottsdale Internet; Arizona
AS MANY OF YOU MAY HAVE NOTICED, CELIRE.COM HAS BEEN 'OFFLINE' FOR SEVERAL DAYS; NOT SURE IF 'AUTHORITIES' SHUT THEM DOWN OR IF THEY MAY BE 'RE-INVENTING' THEMSELVES FOR FURTHER 'SCAMS'.Error 522 Ray ID: 1f58f100a3b81e8f • 2015-06-12 22:20:24 UTCConnection timed outYou &...
Entity
Celire.com
Categories: Liars
19, Report:
#1208775
Posted Date:
Feb 13 2015
Welcure Drugs & Pharmaceuticals Limited Dr Sudhansu Bhattacharyya They EXTORT money from you, they provided a copy of their licsense to do buisness, copies of past sucseful tracking numbers, then send you FAKE tracking number, then tell you your package got sized and will cost $160.00 to have it sent after you already paid $350.00, only to ask for ANOTHER $160.00 saying each time this will be the last money we ask for Mumbia India Internet
Not even sure if it's worth it to file this, since their ONLY website that I know of has ALREADY been removed for this fraud by Indiamart.com , BUT I'm angry and mad at myself for falling for this. They sent me a copy of their license to do buisness , copies of tracking numbers from...
Entity
Welcure Drugs & Pharmaceuticals Limited
Categories: Drug Stores
20, Report:
#1205116
Posted Date:
Jan 29 2015
Horizon Society Inc Society Horizon Inc Contract fraud, did not pay, possible mail fraud, deceitful, Helsinki
Horizon Society Inc aka Society Horizon Inc contacted me via email with a job offer for a Prodcut Forwarding Contractor. Job was simple enough. They send packages to you to turn around and mail to a person and/or business. They send you the prepaid postage label an...
Entity
Horizon Society Inc
Categories: Cross-Border Scams
21, Report:
#1198283
Posted Date:
Dec 30 2014
No More Rack not helpful at all - even with holiday disasters.
Well basically I placed 3 orders with nomorerack on 12/02 of this year.
I had hoped I would receive them prior to Christmas but they never came. I started calling the delivery companies, asking neighbors, checking my mailbox repeatedly, I took every avenue possible. EXCEPT contactin...
Entity
No More Rack
Categories: Clothing Stores
22, Report:
#1171904
Posted Date:
Aug 24 2014
Mail Boxes Etc at 23 King Street in Cambridge losses customer mail and lies to customers Cambridge Nationwide
I am an expatriate from the UK living in the USA. I contracted with Mail Boxes etc. at 23 King Street in Cambridge UK to forward my mail to me in the USA. They lost a large number of important documents that they claimed they had forwarded to me. I tried to work with them and use di...
Entity
Mail Boxes Etc
Categories: Mailbox Rentals
23, Report:
#1151917
Posted Date:
Jun 04 2014
TAN-Logistic ltd Manager Cierra Perry Unethical and a BIG SCAM Boise Indiana
They are offering Job at Home Everywhere. In Indeed,Careerbuilder, findtherightjob etc...The New Employee, I'm glad that you are interested, let's get to the details.Please find attached .pdf file, this documentgives specific information on this position, payment, duties etc.Your ...
Entity
TAN-Logistic ltd
Categories: Shipping Companies
24, Report:
#1150952
Posted Date:
May 31 2014
ADS LTD Tino Anry - sale manager.. i worked for month and they did not pay me $ 3000.000 Victoria Australia Internet
i worked for one month and they did not pay me, I was contacted by a recruiter through Career Builder. Global Delivery Xpress was looking for a Correspondence Manager. This position required that I receive packages via UPS, FedEx, or USPS. I was then required to re-package and ship ...
Entity
ADS LTD
Categories: Work at Home Business
25, Report:
#1150948
Posted Date:
May 30 2014
LC AIR SHIPPING 1001 N WEST STREETWILMINGTON, DE 19801USA I WORKED FOR MONTH AND THEY DID NOT PAY ME ABOUT $ 2000.00 WILMINGTON DELAWARE
I WORKED FOR 1 MONTH, I was contacted by a recruiter through Career Builder. Global Delivery Xpress was looking for a Correspondence Manager. This position required that I receive packages via UPS, FedEx, or USPS. I was then required to re-package and ship out the packages to variou...
Entity
LC AIR SHIPPING
Categories: Computer Fraud