276, Report:
#282204
Posted Date:
Nov 01 2007
Online Supplier - OSActionline And Consumer Loyalty Grp Online Supplier Internet FRAUDULENT debiting consumers cards Goleta California
They try making their company look legitimate by using eBay, PayPal Verified, and many other symbols on some of their Online Auction Starter Kit. Theyre showing and using CBS News icon and linking to CBS Newss website on articles about eBay success. Charlie Rose is interviewing Meg ...
Entity
Online Supplier
Categories: On-Line Business
277, Report:
#230626
Posted Date:
Oct 28 2007
Swapselltrade Wholesaler Wholesaler Wholesalebible SCREWED SCAMMED BY JOE RICHEY DROPSHIPPED $7000 WORTH HIS JUNK BUT HAD TO REFUND $4500 BACK DISHONEST MISREPRESENTS ITEMS LIES FRAUTICIOUS ripoff Hillsboro Texas
In june-july 05 i began using swapselltrade aka, joe richey, wholesalebible, to many to list ill copy and paste from someone else) newest store front is wholesalerwholesaler for those who dont know yet for my dropshipper on ebay!
At first like i had done with previous dropshipper...
Entity
Joe Richey Swap Sell Trade Wholesaler - wholesalebible
Categories: Internet Fraud
278, Report:
#257163
Posted Date:
Oct 21 2007
Ebay/Paypal They do not follow through on claims promises for bad sellers Internet
I just want to warn everyone who uses ebay and paypal to know that you are out there on your own. If you never get your item, or if the person sends you something that doesn't work you are pretty much screwed. Paypal and ebay will do everything in their power to avoid getting involv...
Entity
Ebay/Paypal
Categories: Internet
279, Report:
#268209
Posted Date:
Oct 10 2007
Best Choice Products - Sky Billiards - Ebigonline - PayPal - Ebay Accepted my bid, took my money, never delivered the item. Refuses to resolve issue ripoff Rancho Cucamonga California
On July 4th, 2007 I paid for three items from one seller on Ebay. I paid through PayPal, and the payment cleared on July 10th, 2007. I bought a lavatory faucet, a roman tub faucet, and some landscape solar lights. The faucets matched, and were intended to use as a matching pair i...
Entity
Best Choice Products - Sky Billiards - Ebigonline - PayPal - Ebay
Categories: Corrupt Companies
280, Report:
#272940
Posted Date:
Sep 07 2007
EBay - PayPal, PayPal put a limited access on my account (no reason). eBay suspended my account because of the PayPal account. Internet
PayPal put a limited access on my account without giving reason. I appealed and the appeal was denied because they said that I was too high risk because I dropship. eBay suspended my account due to the PayPal account. How was I high risk? I had a positive feedback score of 100% from...
Entity
EBay - PayPal
Categories: Internet
281, Report:
#266552
Posted Date:
Sep 03 2007
Ebay - Paypal Counterfeit memory cards are being sold on ebay and they wont do anything about it even when multiple people report it to them ripoff Internet
I purchased a 4gb sony pro duo memory card off ebay paying with paypal off the seller: ememoryliquidator. The memory card was a counterfeit bootleg. I have confirmed this both by going through the steps described on how to tell if it's fake and also by calling Sony tech support and ...
Entity
Ebay - Paypal
Categories: Internet Fraud
282, Report:
#257493
Posted Date:
Aug 16 2007
Freightquote.com FRAUDULENT CREDIT CARD USE FRAUDULUENT FAKE INSURANCE Ripoff Lenexa Kansas
I sold on EBAY and shipped some solar collectors to a person in Colorado. I was referred to Freightquote.com by EBAY. I called freightquote about the shipment and was told the CLASS and the cost. I paid Freightquote and was told the shipment would be picked up the next day.
It t...
Entity
Freightquote.com
Categories: Shipping Companies
283, Report:
#265427
Posted Date:
Aug 15 2007
Paypal - EBAY Sellers beware - Paypal will not check out the buyer before you delvier the item San Jose California
I sold an item on Ebay on May 4 for $4500.00. The buyer gave me a deposit as requested on my EBAY account via PAYPAL for $1000.00 on May 4. I paid a Paypal fee and EBAY sellers fee out of my account. The deposit cleared into my account so I instructed the buyer he could come and pay...
Entity
Paypal - EBAY
Categories: Attorney Generals
284, Report:
#267575
Posted Date:
Aug 15 2007
Ebay Paypal Suspended My Account Wont give me reason ripoff Internet
In May for no reason, I was suspended from ebay They WILL Not respond to emails or give me a reason why. I recently moved into a new address and that is they only reason i can think of as one of my customers wrote me a long time ago and told me they would still pay as they had just ...
Entity
Ebay
Categories: Internet
285, Report:
#263391
Posted Date:
Jul 26 2007
EBAY SELLER POPEYE96321 BRIAN BANKO PAYPAL, SQUARETRADE NO HELP, SCAM FRAUD RIP OFF!!SOLD ME SOMETHING AND NEVER SENT MY ITEM,COUNTLESS EXCUSES WHY NEVER SHIPPED,SCAM ARTIST, NOBODY CARES!! San Bernardino California
On the date of March 1, 2007, in the amount of $200 US via paypal, I purchased a sony playstation2 from ebay through seller(ebay user id popeye96321.) I waited over a month to receive it. After not receiving it, I then opened a paypal AND ebay dispute to resolve the issue. A day or ...
Entity
EBAY SELLER POPEYE96321
Categories: Internet Fraud
286, Report:
#139275
Posted Date:
Jul 23 2007
Bargainland Liquidation Depot - Ebay - Paypal ripoff sellers Phoenix Arizona
Ordered a Vivitar camera , paid for it on mar 28th.
Never received it, they said they were looking.
I filed a complaint with Paypal then they quit answering emails.
Also ordered other items , they came but required repair to use. Granted it was As Is suff and I have come to exp...
Entity
Bargainland Liquidation Depot - Ebay - Paypal
Categories: On-Line Stores
287, Report:
#257112
Posted Date:
Jun 27 2007
Jeremy Oslance Aka Square Trade Seller Crooked 2nd chance Ebay scammer using SQUARE TRADE and Ebay Logos and Documents London United Kingdom Internet
Accused scammer Jeremy Oslance contacts Ebay bidders reference an item they did not win, telling them via Ebay email that the winner has failed to buy. He offers you a second chance to buy this item at your final Ebay bidding price.
He may use the name and the email addre...
Entity
Jeremy Oslance Aka Square Trade
Categories: Door to Door Sales
288, Report:
#257104
Posted Date:
Jun 27 2007
WC *Valueplus Damark.com, Thru E-bay And Paypal they charged my account with out my knowledge along with another charge from passportofun.com Hopkins, Minnesota
they charged my account 14.95 with out my knowledge along with another charge from passportofun.com charging me 29.90 apparently they obtained my info thru paypal on and e-bay purchase.
Debbie
Kissimmee, FloridaU.S.A.
Entity
WC *Valueplus Damark.com, Ebay, Paypal, passportofun.com
Categories: Corrupt Companies
289, Report:
#255180
Posted Date:
Jun 18 2007
Lambofauctions Kayleigh Macmaster Ebay Paypal ebay fraud, ebay scammer, ebay ripoff, paypal scammer, professional con artist Cumming Georgia
It's called BAIT and SWITCH. Pay for item through PAYPAL. Ebay seller LAMBOFAUCTIONS waits for buyer to file claim for did not receive item
Seller then provides Paypal with shipping info and Paypay closes case.
Buyer then receives in my case an empty package. Buyer can not prove b...
Entity
Lambofauctions Kayleigh Macmaster Ebay Paypal
Categories: Books, Records & Videos
290, Report:
#1032265
Posted Date:
Apr 11 2007
National Lottery UK ripoff I had won annual lottery they wanted my bank acct for immediate deposit London United Kingdom Internet
I also received an email that I had won over one(1) million dollars from The National Lottery UK in a random drawing that is done annually including 100,000 emails gleaned from the internet!!(well of course, how else could you win something you didn't enter?) This one was from Barri...
Entity
National Lottery UK
Categories: Computer Fraud
291, Report:
#242844
Posted Date:
Apr 07 2007
PAYPAL, JAMESPORT MARINE ON EBAYPAYPAL, EAST CREEK MARINA OF JAMESPORT INC. On Ebay STATED REBUILT, WAS JUNK NON-REBUILDABLE PART-PAYPAL WHIMPED OUT ON CLAIM Jamesport New York
Bought lower unit from Marine store on ebay. Add stated rebuilt. Unit was old, corroded, seals bad, wrong shaft in it and metal shavings in the oil. Filed claim with Paypal with all pictures, with police report for on-line fraud. Paypal would not answer my e-mails unless I called th...
Entity
PAYPAL, EAST CREEK MARINA OF JAMESPORT INC. On Ebay
Categories: Boat Marinas
292, Report:
#239507
Posted Date:
Mar 22 2007
Paypal Ebay ** Beware: Paypal REWARDS fraudalent sellers and honest buyers suffer ** Online Fraud California Internet
Take it from me, DO NOT trust Paypal to recover funds when you have been ripped by a fraudalent seller (theives) on Ebay. You will lose nothing but time and more of your money. Paypal's customer service representatives are absolute LIARS. I placed a bid for a laptop that EbAY seller...
Entity
Paypal / Ebay
Categories: Internet Fraud
293, Report:
#235654
Posted Date:
Feb 12 2007
EBay/PayPalPO Box 2179 got me too Carol Stream Illinois
I am only sending the cover letter I wrote to eBay but if anyone wants the supporting documents, just ask:
Feb 10, 2007
Ebay, Inc.
PO Box 2179
Carol Stream, IL 60132-2179
The charges to which you refer on the reverse of this letter are absolutely FRAUDLENT. I did not submi...
Entity
EBay/PayPal
Categories: Corrupt Companies
294, Report:
#228667
Posted Date:
Feb 11 2007
Mike Moghimi, Affordable Computer Sent me the wrong Items and they were DOA to boot. Florence Kentucky Internet/eBay
Mike Moghimi had up for bid a couple batteries for a laptop. Item number: 190058237356. The picture showed a 11.1volt/5100mAH battery with all five LEDs light when tested indicating a battery with a fdull charge with plenty of life left. I used his But it now option and immediately ...
Entity
Mike Moghimi, Affordable Computer
Categories: Sales People
295, Report:
#235051
Posted Date:
Feb 08 2007
EBay Extremely Poor Customer Service San Jose California
I will update this as the day goes on since I am just now having my 1st cup of coffee after less than 2 hours sleep in 48 hours as I for the humteen-millionith time tried to work with eBay/PayPal to fight fraud and idenity theft...
I must say, over the past 10 years our multi-nat...
Entity
EBay
Categories: Auction / Liquidators
296, Report:
#215749
Posted Date:
Jan 29 2007
PAYPAL, EBAY ripoff SAN JOSE California
PayPAl / Ebay SAYS OK FOR SELLERS TO NOT DISCLOSE DAMAGE AND KEEP DEPOSIT.
Bought a truck on ebay ( have over 1500 transactions at ebay and 1200 at payPAl.) Rode with My brother 2 hrs to closest airport to fly to pick up the truck. Arrived to find undisclosed damage to the truck ...
Entity
PAYPAL, EBAY
Categories: Credit Card Processing (ACH) Companies
297, Report:
#230936
Posted Date:
Jan 19 2007
Paypal And Ebay Pre-Approved Payments after cancelling, never cancel Santa Clara California
Well, I don't think it takes much to know that this is not a good company or companies.
Just to let the ants know, that the grasshoppers, after you delete your financial information for pre-payments, and get a confirmation, it doesn't work. They are leeches.
Happy leeches...
Entity
Paypal And Ebay
Categories: Internet
298, Report:
#229665
Posted Date:
Jan 10 2007
Paypal time for a change the ebay paypal way ..Get IT? Omaha Nebraska Internet
I to believe I have been wrongly suspended from eBay after 5 years of selling, a 99.6 feedback rating and over 2000+ feedbacks... I was upset at first and did everything I could to get off suspension (they told me 7 days) I sent an appeal and they replied I would be suspended for th...
Entity
Paypal
Categories: On-Line Business
299, Report:
#217125
Posted Date:
Dec 10 2006
WPI*IFRIENDS INTERNET ripoff fraudulent credit card charges Internet
WPI*IFRIENDS is charging my credit card 5.95 on 22nd Oct 06, for an unknown reason. I have never seen this web site before.
I have never entered or visited this website. I have not recieved any emails from this website regarding any type of registraition, agreement, or payment ...
Entity
WPI*IFRIENDS
Categories: Corrupt Companies
300, Report:
#224188
Posted Date:
Dec 09 2006
[email protected] Ebay Paypal unfairly froze funds buyer claims never recieved item still in transit Fremont California
Hi, last week I sold a Dell inspiron 1000 laptop on ebay. I had the laptop listed two other times in the month of Nov. but never got any bids, so this time I listed it was a BUY IT NOW price of $300 (Item number: 290055433478), hoping to sell it since I needed the money. About four ...
Entity
[email protected]
Categories: Auctions
