51, Report:
#791133
Posted Date:
Oct 21 2011
They are listed on Ebay as Paypal ID [email protected] SENT ME POOR QUALITY GARMENTS. CONNED ME. STOLE MY MONEY. CHINA, Internet
DO NOT ORDER FROM EBAY SELLER [email protected] OR COMISSION GARMENTS FROM THE TRADEROF email address [email protected] ( and Ebay Paypal ID ; [email protected]). They sell on Ebay and also outside of Ebay.They are a fraudulent supplier that is in the process...
Entity
[email protected]
Categories: Seamstress
52, Report:
#785703
Posted Date:
Oct 07 2011
United States Postal Service USPS Fraudulent Non-delivery Unprofessional Sacramento, California
On October 2nd I ordered an item via Ebay and paid through Paypal. The seller shipped it Priority Mail through USPS with Delivery Confirmation and promptly provided me with the tracking number. This guy was totally on the ball, so I have absolutely no complaints about his part of th...
Entity
United States Postal Service
Categories: United States Post Office
53, Report:
#785695
Posted Date:
Oct 07 2011
United States Postal Service USPS Fraudulent Non-delivery Unprofessional Sacramento, California
On October 2nd I ordered an item via Ebay and paid through Paypal. The seller shipped it Priority Mail through USPS with Delivery Confirmation and promptly provided me with the tracking number. This guy was totally on the ball, so I have absolutely no complaints about his part of th...
Entity
United States Postal Service
Categories: United States Post Office
54, Report:
#775538
Posted Date:
Sep 13 2011
paypal I sold something on ebay (paypal is owed by ebay) for 300.00 and I asked for a check. they sent me a check without my name on it. Its been a month and a half and still no money. internet, Nationwide
I sold an item on ebay. First paypal puts a 21 day hold for no reason. Then I ask for a check for my 300.00. They send me a check with my screen name on it. No where does it have my name. Cant cash it. So I call them and they say, throw that check away and will send you anothe...
Entity
paypal
Categories: Personal Services
55, Report:
#166387
Posted Date:
Aug 06 2011
PAYPAL - EBAY RIPOFF, FRAUD, THIEFS, SCAM ARTISTS, DO NOT GIVE THEM YOUR MONEY! Internet
Paypal is a down right joke! They let two different people RIP ME OFF by stealing merchandise from me and then freezing my account and stealing money out of my bank account! ABSOLUTELY DO NOT USE THEM FOR YOUR EBAY SELLING!
Everyone needs to realize that Ebay is a monopoly for o...
Entity
PAYPAL - EBAY
Categories: E-trade
56, Report:
#740551
Posted Date:
Jun 14 2011
George Wright eBay rip off / scam Colorado Springs, Colorado
Ordered from our online store on Ebay - claimed never received - though USPS confirmation showed delivery - made claim
Received the product, AND eBay / Paypal refunded his money - so we got ripped off for the product, money, postage and shipping material..
Beware of this buy...
Entity
George Wright
Categories: Auto Parts
57, Report:
#656615
Posted Date:
Oct 30 2010
PayPal Fradulant, Internet
I started the order process and had not problems until I got to the Paypal section. At the Paypal section I noticed that they had a old discontinued credit card on file. My phone number and email address was also incorrect. I tried to correct my email address first but no matter wha...
Entity
PayPal
Categories: Credit Card Processing (ACH) Companies
58, Report:
#650821
Posted Date:
Oct 14 2010
C & J Auto Sales lies, attempts to steal and sells wrecked cars as clean Clinton Township, Michigan
We bought a car from this dealer on ebay. the ad represented the car as clean, never wrecked and never part of a rental fleet. We won the auction and sent them $500 as a deposit along with $600 to ship the car.
Our financing representative did a search on th...
Entity
C & J Auto Sales
Categories: Auto Dealers
59, Report:
#631804
Posted Date:
Aug 16 2010
anybooksales.com BWIBOOKCS.com Shiped to wrong address Returned to address by USPS Have never responde to any inquiries Internet
I purchased 2 books by John Wooden thru Ebay on 6/25/2010. When I was notified by the shipper.i informed them that they were shipping to the wrong address.
on july 12 usps returned books to return address on shipping label. have repeatly contacted anybooksales.com and bwibookc...
Entity
anybooksales.com
Categories: Book Stores
60, Report:
#623936
Posted Date:
Jul 17 2010
PayPal - Ebay They want me to verify my account. I need to give them my bank account or sign up for Paypal card. I chose to sign up for the Paypal card but I cant as I have an Ebay mastercard. They verified my Dis, Internet
I have shopped on Ebay and used Paypal for a number of years. Recently they told me that I had reached a limit and need to verify my account. I was told to give a bank account or sign up for a paypal card. I chose to sign up for a paypal card but I couldn't as I already had an...
Entity
PayPal - Ebay
Categories: Banks
61, Report:
#622994
Posted Date:
Jul 14 2010
Paypal, EBay, mvwyatt New Type of Paypal Scam ? Internet, Internet
Buyer reversed charges one day after I marked it shipped, one day before he/she received it. Buyer refuses to communicate after earlier very willing to communicate. I recently sold two items (language-learning software, items no. 140422995902and 140422998483) to a California (M...
Entity
Paypal, EBay, mvwyatt
Categories: On-Line Stores
62, Report:
#374890
Posted Date:
May 07 2010
Moonie Kwe - Moonie Dbik Gii'zhigate-kwe, Kasamba, Live Person Once in a Blue Moon? Not likely. Azilda Ontario Canada
On April 26, 2008 I was put in contact Moonie kwe, aka Moonie Dbik Gii'zhigate-kwe, an employee of Kasamba Live Person. Moonie kwe was a mutual acquaintance of a friend of mine who had worked with Moonie kwe in the past. Moonie kwe asserts herself to be a Native American Medicine Wo...
Entity
Moonie Kwe - Moonie Dbik Gii'zhigate-kwe, Kasamba, Live Person
Categories: Astrologers & Psychics
63, Report:
#588418
Posted Date:
May 06 2010
Ebay - Paypal PayPal Pending payments Internet
I am a long time eBay/PayPal user and just completed 2 sales withing a week of each other. I have 60 transactions and 100% feedback. The first transaction with PayPal was fine. High bidder won, high bidder paid via PayPal, I shipped item. Good deal. Second tr...
Entity
Ebay - Paypal
Categories: Bait-and-Switch
65, Report:
#553176
Posted Date:
Jan 12 2010
Ebay/Rabin70 seller is rabin70 AKA Mark Rabinovich ebay seller frauded me $135; ebay dispute window closes at 45 days so no way to dispute; ebay will not allow me to dispute nor do they care to look into this fruadulent seller of watches san Jose, California
Ebay/PayPal has a 45 day window for filing disputes. I got screwed out of $135 by an ebay seller rabin70 as he has devised a clever way to avoid ebay intervention by exhausting the 45 day period to file a dispute. here is how:I purchased a new watch from rabin70 (AKA Mark Rabi...
Entity
Ebay/Rabin70
Categories: Jewelry Stores
66, Report:
#543760
Posted Date:
Dec 22 2009
MainOneGroup This company is a ripoff artist Internet
Won a bid on eBay for a Wii and sent money immediately via Paypal. After 15 days I had received nothing. Sent them an email, no response. next day sent another email and they responding saying they are no longer doing business with Paypal because Paypal is not funding. Hard to belie...
Entity
MainOneGroup
Categories: Internet Fraud
67, Report:
#531810
Posted Date:
Dec 02 2009
Ebay - PayPal Buyer Credit - GE Money Bank PAYPAL RIPPING EXCELLENT CREDIT RATING PEOPLE OFF EL PASO, Texas
LOWERED MY CREDIT LIMIT FROM 1600 TO 100 SAYING EQUIFAX HAD BAD INFO ON ME. I GOT MY CREDIT REPORT AND SAW NO NEGATIVES,LATE PAYMENTS OR ANYTHING BAD. I CONTACTED EQUIFAX AND THEY LOOKED AT MY REPORT ALSO AND SAW NOTHING TO JUSTIFY THIS FRAUDULANT SCHEME. LOOKS LIKE...
Entity
Ebay - PayPal Buyer Credit - GE Money Bank
Categories: Loans
68, Report:
#357713
Posted Date:
Nov 23 2009
horizon-custom-homes.com, Brent Wilson, Dawn Wilson, Ebay The comapny is reselling Walmart/Target furniture for much more than if you buy direct Corinth Mississippi
I purchased furniture from www.horizon-custom-homes.com on July 20th, 2008. I paid $1914.00 using Paypal for items including 9 pieces of furniture plus shipping. The company then contacted me notifying me that two of the items I purchased were not in stock and that they would issu...
Entity
horizon-custom-homes.com, Ebay, Paypal
Categories: Furniture & Furnishings
69, Report:
#522306
Posted Date:
Nov 11 2009
Jeff Barnes, Purchase Safe, Daniel Finn impersonating eBay, PayPal, Safe Harbor, Square Trade SCAM WESTERN UNION FOR FOOTBALL TICKETS- EBAY INSURES THE TRANSACTION-DON'T DO IT!!!!! London, United Kingdom Internet
Thankfully- I know better as I deal daily with eBay and Paypal.However, this guy was found by me searching Craigslist looking for Steeler tickets.The seller and I had several emails back and forth regarding the tickets. He then sent this VERY GOOD FAKE email from eBay with an invoic...
Entity
Jeff Barnes, Purchase Safe, Daniel Finn
Categories: Ticket Sales
70, Report:
#514674
Posted Date:
Oct 27 2009
PayPal eBay PayPal refused refund when eBay seller shiped to wrong address. DOCUMENTED! Item never received. Palo Alto, California
I purchased an eBay item. During checkout, PayPal allows me to chose one of my many confirmed addresses. I have two homes, one in Arizona one in Montana. I choose to have the item shipped to my Montana address. The seller looked up my Arizona address and shipped the item there...
Entity
PayPal
Categories: On-Line Business
71, Report:
#351549
Posted Date:
Oct 03 2009
DigiDivision Ltd - Turnkeyforms.com - Turnkey Forms Via PalPal And BBB Internet
First off, DigiDivision Ltd, PayPal, Tom Pisarski, and the BBB are all WORTHLESS! You will get no help at all from any of them. They only want your money. They do not care about the customer at all!
So if you buy from DigiDivision Ltd. aka turnkeyforms.com, you will not get the ...
Entity
DigiDivision Ltd - TurnkeyForms.com - Turnkey Forms Via PalPal
Categories: Computer Software
72, Report:
#496410
Posted Date:
Sep 17 2009
EBay - PayPal Seller didnt send item or refund. eBays false & misleading advertising of Buyer Protection, Bid with confidence, full purchase price covered. Gross negligence by eBay and PayPal. I lost over $300. Internet
eBay, PayPal ripoff:
History:
May 10, 2009 - PayPal : Documentation received from buyer
Nov. 14, 2008 - PayPal : Sellers action requested
Nov. 14, 2008 - PayPal : Claim granted
Nov. 14, 2008 - PayPal : Email sent...
Entity
EBay - PayPal
Categories: On-Line Stores
73, Report:
#495134
Posted Date:
Sep 15 2009
EBay - PayPal Paypal protects buyers only. Ebay doesn't care once they get their fees Internet
Listed a lot of 22 shirts on Ebay. Buyer bought for low Buy-It-Now price, then wanted to return 7 shirts because they were disgusting and garbage. I offered a full refund. She refused She filed a claim with Paypal. I contacted both Ebay, who agreed that my listing ...
Entity
EBay - PayPal
Categories: Miscellaneous Companies
74, Report:
#474375
Posted Date:
Jul 29 2009
American Marketing Group Fraud Time Share Scams Palm Beach Gardens Florida
Don't fall for their bbb report it is fake. They said it is a c+ when it is really an F. I hope to get. Make sure that you totally research that before you sign up. Also any company that Gaurentees money back in 90 day is full of tart. I just hope to get my money back. I have notifi...
Entity
American Marketing Group
Categories: Telemarketers
75, Report:
#472741
Posted Date:
Jul 23 2009
Easy Source NOTHING BUT FAULTY SUBSTANDARD GOODS AND REFUSE TO REFUND Chino California
This company trade through ebay selling a whole host of products. The products I purchased was LED signs and they were by far the worst most misrepresented signs I have ever seen. They adviertise them as high quality LED signage etc. The first sign failed to work at all then when I ...
Entity
Easy Source
Categories: Miscellaneous Electronics