51, Report:
#1472168
Posted Date:
Jan 25 2019
paypal pay pal does not return my money
Case PPD 20509067Transaction amount $ 15.50Transaction ID 2CE90646S297345JTransaction date December 27, 2018Item ID 37203067771314K Gold Plated on Brass Figaro Chain Bracelet Fashion 35098 The description is different, The bracelet that the seller sent me is ...
Entity
paypal
Categories: Fraud
52, Report:
#1466904
Posted Date:
Jan 15 2019
Ashlye Schlegel and cory Texas 8066835886 Cory ash Schlegel Fraudulent buyer pet purchases and lies and doesn't pay and resales Armadillo Texas
Hi are you still the kitten to this young lady Ashley she paid me through pay pal and then after she received her kitten she said she never received it. I had another customer that was their witnesses wouldn't witnessed it the Carrier.I have all had the text and everything else like...
Entity
Ashlye Schlegel and cory Texas 8066835886
Categories: Fraud
53, Report:
#1466065
Posted Date:
Jan 08 2019
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group, Terry Hunter & Rebec Gladden creates Go Fund Me Colletion Scam To Buy a Puppy asking $1100.00 over the price Waldorf Maryland
Terry Hunter his wife Sherri Wright-Hunter, Rebec Gladden, MaryAnn Moller, & Kristi Peterson tried to pull off a ripoff collection scam for a puppy purchase that only cost $200.00 with a funding campaign set at $1300.00 , Rebec had lost her dog Halie and Terry set up to help her get...
Entity
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group
Categories: Body Work & Repair, Con Man/ Scam Artist ALERT, Internet Fraud
54, Report:
#1468278
Posted Date:
Jan 07 2019
Rebec Gladden Halie Gladden. Jeannie Gladden. Mama Fraud Serial Scammer and Ripoff Artist Stafford Virginia
This story all starts from Rebec Gladden seeking help for her Dog Halie with stag 5 congestive heart failure which she neglected having a veterinarian check this out for almost three years ,Halie hacked & cough in pain suffering daily.Than a good Man owning the group World's Cut...
Entity
Rebec Gladden
Categories: Puppy Rip Off/Money rip off, Animal Abuse, Dog abuse, Rip-Off, Scammers
55, Report:
#1222859
Posted Date:
Nov 28 2018
mailbox miracle, Michael Wasnich, United freedom team LLC MLM, scam Auburn, IN
Around a month ago I replyed to an add on craigslist about a work from home position, I spoke with a repreenative of the company mailbox miricles about the job and was told by the representative that I could make a good amount of money doing one mailing for the company and cou...
Entity
mailbox miracle, Michael Wasnich, United freedom team LLC
Categories: Internet Marketing Companies
56, Report:
#1466893
Posted Date:
Nov 08 2018
CHICV INTERNATIONAL HOLDING LIMITED I ordered from their online website internet Instagram and Facebook. I have many shopping internet websites I have ordered in past and been ok. I purchased by PayPal. It took my money and never showed what was purchased or a ship date for the boots I ordered. I then saw other reports of women ordering the same and found to be a scam company. How are they allowed to set up a false PayPal account? I want the boots initdard or a full refund.
I ordered a pair of boots on October 29th. It took the money from my pay pal account. $57.32 However there has not been a tracking number or contact to see where my order is. After researching the site I saw it being reported on this site for scam reports.I have a feeling I will nev...
Entity
CHICV INTERNATIONAL HOLDING LIMITED
Categories: Shoes
57, Report:
#1462340
Posted Date:
Sep 25 2018
Storm Media Limited Wireless Remote Control Duplicator I ordered 2 duplicators and paid thru Pay Pal. I received nothing. Tried to contact them several times thru the web site but no return answer.
I have tried to contact them serveral times to find out where my merchandise is but I don't receive an answer. I paid $41.95 thru pay pal on August 17,2018.I have filed a complaint with pay pal. Inv.# c3948636471349.1 trans ID 2TY30543XY342984M.
Entity
Storm Media Limited
Categories: Duplicator Devices
58, Report:
#1460360
Posted Date:
Sep 11 2018
SZ Technology SZ Technology Co Item not as described- Refuse Refund or Shipping label
Poor communication after purchase, refusal to acknowledge that they sent the wrong color and style. Today suggested that I just enjoy it and buy a new one in a different color. Again refused to send a shipping label or a refund. No action from Pay Pal.
Entity
SZ Technology
Categories: online purchase
59, Report:
#1460163
Posted Date:
Sep 10 2018
SZ Technology They took $26.84 and never sent the merchandise. When contacted I them, I was pretty much told I would get it when it came Internet
I ordered this wig through a Facebook Ad from a company that advertised as Philadelphia Designer lace braid wigs- HOT007 60% OFF TODAY! The order was made on 7/16/18 through Pay Pal who I contacted today for a refund.
I now know because of you there were complaints when my order...
Entity
SZ Technology
Categories: Wigs
60, Report:
#1459665
Posted Date:
Sep 06 2018
EBAY FRAUDED ME OUT OF MONEY San Jose California
we sold a plasma cutter on line with eBay shortly after selling it the buyer complained that it wasn't what we had described. We found out in writing that the buyer had changed the plug on the plasma cutter causing the warranty on the plasma cutter to be voided. And according to E B...
Entity
EBAY
Categories: tools, Attorneys General, Computer Fraud, Fake scam reviews, Internet, Internet sales
61, Report:
#1456982
Posted Date:
Aug 17 2018
Yin meglin I bought a drone w pay pal never got it Internet
On line sales of a drone for 80.00 dollars got my info pay to pay pal its is been more than one month and a half and nothing facebook should check this companies before letting put their comercials on they network and so should pay pal
Entity
Yin meglin
Categories: Fraud, drone, Electronics
63, Report:
#1456438
Posted Date:
Aug 14 2018
gonaturalpharmacy They didn't deliver my product and said I would have to pay additional bogus fees. houston, texas
I ordered cannabis infused candy from go natural pharmacy on line. They made me pay through pay pal which made me skeptical and then the day it was to be delivered the diligent delivery service emailed and said they won't send the package unless I sent them another $205.00 insurance...
Entity
gonaturalpharmacy
Categories: cannabis oil, Hemp Oil/TrueMed
64, Report:
#1455558
Posted Date:
Aug 08 2018
ECCPPAUTOPARTS Defective item Pomona, Internet
ECCPPAUTOPARTS Cheap China products sold on Amazon and Ebay. I purchased a ignition coil 2002 Jeep April 10 2018 failed 3 months later. They did nothing no replacement or exchange. Filed complaint Ebay and Pay Pal Cheap Crap from China. Stay Away buy USA American made only. Losing o...
Entity
ECCPPAUTOPARTS
Categories: Auto Parts
65, Report:
#1454139
Posted Date:
Jul 31 2018
Notary Rotary Traci Shoemaker ,Harry Shoemaker ,Lisa Prestegard NOTARY ROTARY BEWARE ... STAY CLEAR!!! THEY PUBLISH SLANDEROUS CONFIDENTIAL INFORMATION ABOUT THERE CLIENTS!!! Des Moines IA Iowa
For the past 11 years I have made attempt after attempt to try and have Traci and Harry Shoemaker remove a slanderous blog posted by one of their notaries by the name of Lisa Prestegard. They have it linked to my company, me as an individual, and employees of my company. This blog w...
Entity
Notary Rotary
Categories: Notary
66, Report:
#1452652
Posted Date:
Jul 20 2018
PAY PAL PREPAID MASTERCARD NETSPEND PAY PA PREPAID MASTERCARD Pay Pal Prepaid Mastercard is UNTRUSTWORTHY with People's Direct Deposits!! Texas Austin
My name is Wendy Saddler, and I am at my wits end with Netspend, Pay Pal, and their PayPal Pre-Paid MasterCard that I was given. I have had this card/checking account since 2013 and have been using it receive my SSD payments. Over the years, I've had minor issues that were easily so...
Entity
PAY PAL PREPAID MASTERCARD
Categories: Bank Account Debit Fraud, Banking
67, Report:
#1450138
Posted Date:
Jul 03 2018
Ivory Tower Tech Co.,LTD Took my money but never delivered the product Il
ORDERED ON LINE 1 0NLY dent remover by a suction cup devise. June 6, 2018. Paid thru Pay Pal receipt number 4234-1611-3279-0742. Was charged but never receive the device.
Entity
Ivory Tower Tech Co.,LTD
Categories: Hardware
68, Report:
#1448030
Posted Date:
Jun 19 2018
Skywire T.V Antenna sent me a tv antenna and a extender and it does not work New York, Monroe Township New York, New Jersey
I purchased the Skywire Antenna and a Amphlifier to get extra 60-miles and this product does not work.. I tried everything to pick up channels, not one channel did I receive, so I want a refund paid back to Pay Pal..I have no phone number or other Email except for the one on this re...
Entity
Skywire T.V Antenna
Categories: Skywire tv antenna, online sales of HDTV antennas
69, Report:
#1445797
Posted Date:
Jun 03 2018
American legend Rider Warren Salazar Promised to cancel my orders and refund me via Pay Pal and did not, lie after lie. las vegas Nevada
Sent about 25 emails to the sales support peolpe , dealt with a Warren salazar ( apparently). Mad erequest to cancel my orders but they did not in the end. ripped me off in the tune of $200US. have done further research and have found lots of people in the same boat and theyhave not...
Entity
American legend Rider
Categories: Clothing
70, Report:
#1445728
Posted Date:
Jun 02 2018
Matthew Studner Chestnut Hillbillies, Paper Preserve , I paid Matthew Studner in full for a Military Dump Truck. Every time I tried to arrange to pick it up his people at his company told me he was in Europe or unavailable. This went on for months. I called all the numbers he provided and he never called me back . His assistant finally told me he resold the truck and kept my money as well. I have never been refunded and after sever attempts to get him to live up to his obiligation he has not done the honorable thing. He and his people dragged this on long enough that I was unable to sue him. He still refuses to communicate or re pay me. Philadelphia Pennsylvania
Matthew Studner sold me a Military Dump Truck off EBay. When I tried to pick it up, his people said for months he was unavailable, either in Europe or out of town. This went on for over two years.
I finally was told by his new assistant he had sold the truck to some body else a...
Entity
Matthew Studner
Categories: Fraud, Internet, Internet sales
71, Report:
#1257123
Posted Date:
May 28 2018
Ed Chiarini Dallasgoldbug He posted my personal information without my permission and told his followers that I am a member of the Bush family. Dallas, Texas Nationwide
I am posting this on behalf of every person who has had their name libeled or slandered by this guy. I bought into his theories at first. I also donated money to him using my BIRTH NAME. I donated close to one thousand dollars to this individual over a period of three years. I bel...
Entity
Ed Chiarini
Categories: Questionable Activities
72, Report:
#1444568
Posted Date:
May 25 2018
Lin yiting the gift name necklace The gift name necklace took money of my account and I have no make any order
I checked my pay pal account and I saw that I have a charge from this company on April 26, 2018, but I haven't ordered anything. I want my money back there was a $54.95 charged that I wanted back. The weird thing is that I never got any email confirming the order and I don't like je...
Entity
Lin yiting the gift name necklace
Categories: clothing and j jewelry sales
73, Report:
#1443833
Posted Date:
May 21 2018
Vix wox Vir wox Internet
Vir wox is a scam BTC company!! They are too confusing which isn’t a crime although it should be. They took my money from pay pal the fees are rediculous!!! Out of $104 all that went in was $51!!! Now I have so crappy SLL stupidity d thing they call $ . They kept it all there and ...
Entity
Vix wox
Categories: BTC Fraud
74, Report:
#1443506
Posted Date:
May 18 2018
PayPal Avoid Using PayPal! They side with sellers!
When you open a dispute, that is doing nothing but wasting time. You have 20 days to escalate it to a claim. You do not get to submit documents like pictures to prove your case if you are the buyer being ripped off. If you did this over the phone, you dont even really get to tell yo...
Entity
PayPal
Categories: Internet Marketing Companies, Internet sales, On-Line Stores
75, Report:
#1439628
Posted Date:
Apr 21 2018
MRS BPO LLC WWW Sent me a letter tying to collect a debt with Pay Pal that does not exist because I have never had a Paay Pal Card CHERRY HILL NEW JERSEY
They are sending me a letter to an adress where I do not live 3 years ago, trying to collect a debt of a Pay Pal card xxxx0975, amount $200...
Entity
MRS BPO LLC
Categories: Debt collector