51, 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
Categories: Internet Scams, frauds & Unwanted Popups
52, Report:
#1502033
Posted Date:
Nov 18 2020
Chapman Root at Swell Quality Chapman Root is a fake professional poker player, scam artist and thief San Diego california
I went to college with Chapman in Florida and the guy was known for two things. Chapman Root was the campus creep who scared women away by sexually harrassing them. The other thing Chapman Root was known for was poker scams and stealing from friends and family members . Chapman pret...
Entity
Categories: Fraud, Scam artist
53, Report:
#1501867
Posted Date:
Nov 13 2020
Shenzhen Haizhide E-commerce Co., Ltd. Thought I was getting useful Multi-purpose computer table instead got cheap laptop stand.
I ordered 3 multifunctional table boards in August 2020 and I received 4 lap stands. Very cheap and poorly made lap top stands. I emailed the company on Sept. 12th and I have yet to hear back from the company. I finally filed a report with the government: https://complaint.ic3.g...
Entity
Categories: Computer Furniture, E- Commerce Scam
54, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
55, Report:
#1500597
Posted Date:
Oct 06 2020
Shenzhen Haizhide E-commerce Co., Ltd. Awesome Car Goods Sold me something that was NOT what was advertised
On Sept 8, I ordered multifunctional laptop desk and paid $25 through Paypal. On October 3, I received 3 pieces of plywood that looked nothing like the laptop desk advertised and appears to be completely unusable even as some other type of laptop stand. Scam!
Entity
Categories: Accessories
56, Report:
#1500330
Posted Date:
Sep 29 2020
Shenzhen Haizhide E-commerce Co., Ltd. Shenzhen-Excellent-E-commerce-CoLtd YDH Int'l. Inc typical bait and switch. Website shows description and picture of item, you buy it and receive a different item Valparaiso Indian
Placed order for the following item: Multifunction adjustable laptop table. What I received was 4 flimsy pieces of cardboard that don't adjust nor could hold a sheet of paper let alone a laptop.
Pic below is of item advertised.
This is what was delivered:
Entity
Categories: Computer Furniture, Fraud
57, Report:
#1500329
Posted Date:
Sep 29 2020
Shenzhen Haizhide E-commerce Co., Ltd. Awesome Car Goods awesomecargoods.store Bait & Switch: I ordered a Multifunctional Table Board but received a laptop stand
On August 23, I ordered Multifunctional Table Board and paid $25.89 through Paypal. It was an adjustable table with legs, a mouse shelf and a cup holder. On September 25, I received a 3-piece laptop stand, something that props up a laptop computer. It was also broken - 2 smal...
Entity
Categories: accessories
58, Report:
#1500318
Posted Date:
Sep 28 2020
Shenzhen Haizhide E-commerce Co., Ltd. Bait and Switch - typical internet rip-off
I fell for it; the advertised lap desk, multi-functional, ergonomic design. The pictures show someone sitting with their legs UNDER this desk while working on a laptop. It even shows a cup holder with a coffee.
What they SENT is a small, plywood bookstand. It's useless and definitel...
Entity
Categories: furniture
59, Report:
#1500129
Posted Date:
Sep 23 2020
Shenzhen Haizhide E-commerce Co., Ltd. Awesomecargoods Scam with bait products
I've ordered a notebook table (https://awesomecargoods.store/products/holiday-promotion-br-multifunctional-table-board) from their website awesomecargoods.store. And it's a total scam.
They advertise it on facebook to bait customer with a cheap deal. And when i bought it, the ship...
Entity
Categories: Furniture
61, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
62, Report:
#1499916
Posted Date:
Sep 16 2020
Shenzhen Haizhide E-commerce Co., Ltd. Product not as advertised (bait and switch) and refuses to refund full amount without return of product at buyer's expense
This company is defrauding their customers. They advertised an animatronic shark but what I received was a hard plastic shark about 10 inches long.
So I requested a refund. Now the seller's are telling me that in order to get a full refund I have to return the product which wil...
Entity
Categories: Ecommerce scam
63, Report:
#1499821
Posted Date:
Sep 14 2020
websiteprofs.com They robbed me. Promised to build a e-commerce site for me and produced nothing. Oriskany New York
DO NO GO NEAT THIS SITE!!!! This is a complete scam. They are from India but claim to be working out of the US. They draw you in by showing you generic web pages they will build you, grab your money up front and run. They do no work but string you along by shnowing you the sam...
Entity
Categories: E- Commerce Scam
64, Report:
#1497476
Posted Date:
Jul 12 2020
eBay Inc. eBay Inc. (/ˈiːbeɪ/ EE-bay) is an American multinational e-commerce corporation based in San Jose, California, Complaint that eBay connivance fraudsters from selling fake meteorite on eBay San Jose California
eBay gave up the supervision of these scammers is the main reason, but these scammers are indeed very smart, they have designed a series of traps to deceive consumers and escape legal sanctions.
So how can scammers successfully sell fake meteorite while avoiding the penalties of the...
Entity
Categories: Internet Fraud, Internet Product Marketing, Internet sales, On-line scams
66, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
Categories: Ecommerce scam
67, Report:
#1495832
Posted Date:
May 31 2020
Litfad.com Mayer (HK) Limited Stole $141 from me, never shipped my product and denied all refund requests Hong Kong Hong Kong
- They operate a fake e-Commerce store
- They run Google Ads to target new customers to scam
- They provide fake USPS shipping receipts to avoid PayPal Claims
- They deny all refund requests
There are hundreds of people who got scammed and reported them to BBB, PayPal, TrustPilot...
Entity
Categories: Ecommerce scam
68, Report:
#1495509
Posted Date:
May 22 2020
MATTRESS FIRM Mattress Firm, Inc., Sleepy's delivering used, old & pre-owned sagged brand name mattresses disguised as Brand new mattresses via internet e-commerce fraud Houston Texas
I purchased a brand new mattress online from Mattress Firm website. In addition to the mattress price they charged me a $99.99 delivery fee. When the mattress arrived it was old, sagging and ripped with loode seaams and threads hanging. It sank in righ away in one night. I could f...
Entity
Categories: Mattress Stores
69, Report:
#1495428
Posted Date:
May 20 2020
Sephora Sephora.com Terrible customer service, discrimination and violation of FTC rules for ecommerce San Francisco CA
Sephora refused to accept and ship an order made by a customer because that customer uses her boyfriends credit card and ships to another name. When the boyfriend tried to call to confirm the order, instead of helping, Sephora refuses to speak (invoking privacy, when the only dis...
Entity
Categories: COSMETICS, Malpractice Attorneys, personal products, RETAIL FRAUD
70, Report:
#1495282
Posted Date:
May 16 2020
Bed Bath & Beyond Inc. Bed Bath shipped the wrong Item and never sent correct item or issued refund NJ Union
To Whom It May Concern:
On May 1st, I placed an online order for several home goods including a 1,000 Thread Count sheet set, coverlet set and a mattress pad. The gift was a Mother's Day gift and scheduled to deliver directly to my parents' house. Bed Bath & Beyond shipped th...
Entity
Categories: bed sheets
71, Report:
#1494703
Posted Date:
May 02 2020
dropshiprocket.com Otto Thompson Deceptive practices
This company advertises prebuilt or custom built e commerce websites. I contacted them andd had them build me two sites stocked with product and payment processor integrated etc...the sites never did work correctly from the beginning and I kept going back and forth with them regardi...
Entity
Categories: Websites, retail website online
72, Report:
#1491025
Posted Date:
Jan 29 2020
HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
The WORST merchant company I have ever had the displeasure of working with. We are a small, 1 store company and were forced to use them for our e-commerce solution as we were considered high risk and there weren’t many options available. In the brief time we used them, we sent out...
Entity
Categories: Fraud, Bitcoin Fraud, Credit card fraud, Crypto currency, Merchant Services
73, Report:
#1489909
Posted Date:
Jan 03 2020
Circuostech Grossly misrepresented a product on Facebook unit411-1, no2 building of cross border e -commerce industrial park no 29 Changhong road , xiamen area of China [ fujian] pilot free trade zone, bull xiemen fujian
Ordered a ''BIG HELICOPTER'' as advertised on Facebook .... What I received in a mailing envelope was a tiny helicopter in an obviously opened and crushed box worth maybe 5 bucks tops ... This same outfit is now advertiseing on Facebook a ''BIG PLANE'' the same as they advertised ...
Entity
Categories: Scam artist, Electronic Toys and COLLECTIBLEs
74, Report:
#1489402
Posted Date:
Dec 22 2019
Sunscape, Inc Sunscape Nursery Steve Smith Fired with no notice and no reason days before Christmas Saint Petersburg FL
Sunscape Nursery's owner Steve Smith fired both his son Cory the manager and myself days after we completed the e-commerce website that I had been promised to complete with bonus payment for all the work being given on the backend after we began to generate revenue. There was even t...
Entity
Categories: nursery
75, Report:
#1486392
Posted Date:
Oct 16 2019
Anniecloth Will not send OK for return of unusable clothing. Qxa Jingang Road Feng Jie, #1 Storehouse CrossBorder, E-Commerce Industry Park # 8
I wish I had heard of this report before I ordered this clothing. Upon finally receiving my 4 items of clothing (all of which were late in arriving & extremely poor quality I immediately responded per their written enclosure that I wanted to return all items. They offered me 15%...
Entity
Categories: Anniecloth clothing