51, Report:
#1501706
Posted Date:
Nov 08 2020
Longruian Electronic Commerce Co., Ltd. They sell you a n Item on the Internet and then send you something in 1 Dollar range instead of the purchased Item.
I bought Electric hydrolic jack on the Internet form some 'strange' site and never got it. Then I found information from Paypal with just this name
Longruian Electronic Commerce Co., Ltd.
without any indications on their web site or contact information and had to file ...
Entity
Longruian Electronic Commerce Co., Ltd.
Categories: Chainsaws
53, Report:
#1500282
Posted Date:
Sep 27 2020
SHENZHEN GUSONG INFO TECH LTD GUSONGINFOT SOFTSEASHOP JECTTOPSHOP ONLINE SELLER POP UP VIDEO ON FACEBOOK, SELLING 12.5 FT. ALUMINUM TELESCOPIC LADDER $24.90 EACH OR BUY 2 FOR $49.80 WITH FREE SHIPPING. SEATTLE WA
AN UNSOLISTED ADD POP UP APPEARED ON FACEBOOK. IT PRESENTED A VIDEO OF ALL THE FEATURES OF THE 12.5 FT ALUMINUM TELESCOPIC LADDER FOR $24.90 EACH OR 2 FOR $49.80 WITH FREE SHIPPING. i PAID WITH MY DEBIT CARD. I PLACED AN ADDITIONAL ORDER FOR TWO MORE TO GIVE AS GIFTS. I RE...
Entity
SHENZHEN GUSONG INFO TECH LTD
Categories: Fraud, Internet sales, Online merchandise order scams, Online Shopping, Online store
54, Report:
#1499776
Posted Date:
Sep 13 2020
Tresa Haywood, Continental Marshals, Anna M. Riezinger Continental Marshals, Tresa Haywood, Anna M Riezinger, American States Assembly, Vatican Jurisdiction, Guilty of Stealing the Metes & Bounds of America. Guilty of Operating for the Vatican - Papacy- Not America.
Anna Von Reitz FOUND GUILTY! GUILTY! GUILTY! Sentenced to 20 years in prision. Fifty-Two Million Dollar Bounty on her PERSON.
ALL FRAUDS , IMPOSTURES, American States Assembly, Anna Von Reitz YOUR -Vatican City Jurisdiction-Tresa Haywood, Continental Marshals, Florida Assembly ...
Entity
Tresa Haywood, Continental Marshals, Anna M. Riezinger
Categories: False Advertising of Services, ORGANIZED CRIME
55, Report:
#1499207
Posted Date:
Aug 28 2020
DENNELL MITCHELL OF MITCHELLPARISEDESIGN MITCHELLPARISEDESIGN HEADBOARD SCAMMER BEWARE KENNESAW GA
June 6,2020 Dennell Mitchell of Mitch Parise Interior was commissioned to do a custom headboard with the understand that I needed this as soon as possible.
On June 7th I received an invoice which outline the total cost of the headboard and the time duration which would be (21) ...
Entity
DENNELL MITCHELL OF MITCHELLPARISEDESIGN
Categories: Bedding
56, Report:
#1498602
Posted Date:
Aug 10 2020
handhold tech ltd. [email protected] Only sent the small bag of plastic parts and no slide hammer or glue to fix the plastic parts on the dent.t N/A N/A
Ordered from a facebook add an auto dent remover tool which showed the whole kit and advertised at 50% off at $24.99+shipping and after 6weeks was delivered a small bag of plastic parts that are glued on to the dent and nothing else. I emailed the co. and eventuly I got an answer ...
Entity
handhold tech ltd.
Categories: Motor Vehicle, Scam artist
57, Report:
#1498559
Posted Date:
Aug 08 2020
Corlala gangtou on pay pal I ordered a swimming pool set with pump and after a month and charging $20 to expedite it, all they sent was the pump
They showed a round swimming pool and described it as a large, 12' diameter and 30inches swimming pool set with air pump. I was offered expedited shipping for an extra $20 so I paid and it took more than a month and all they sent was a pump. When I complained, they responded by ...
Entity
Corlala
Categories: Bait and switch
58, Report:
#1498322
Posted Date:
Aug 02 2020
okbuynowshop The Mandalorin The Child Baby Yoda Did not send me what they Advertised!!
On May 12, 2020, I purchased from this Company a Baby Yoda, which was suppose to use batteries to make it move, I received a solid toy that has no place for batteries and does not move!!! I did report them to Pay Pal which the sale was made through, and apparently all they (okbuyn...
Entity
okbuynowshop
Categories: Electronics
59, Report:
#1498062
Posted Date:
Jul 26 2020
Poodle Dynasty Carm Gemberling Mike Gemberling Carmen Gemberling Milagro Poodles Red Cloud Standard Poodles Poodlecat Poodle Cat [email protected] POODLE SCAM!!! RIPOFF!!! BUYER BEWARE!!! POODLE SCAM!!! RIPOFF!!! Sherman Texas
April 4, 2020: Began our negotiations with Mike and Carm Gemberling, Located Standard Poodle through Facebook page, Standard Poodles Are Great. Note: Availability at time, Three, (female) Standard Poodles, two apricot, and one red, both 5 weeks old availble at the end of April. ...
Entity
Poodle Dynasty
Categories: Cat breeder, Toy poodle Breeder, Cat breeder, consumer fraud/theft, pets, Sales, misrepresentation
60, Report:
#1497759
Posted Date:
Jul 18 2020
Kinguin.net Sold Software keys that don't work and they woun't make it good.
Sent me digital download and keys to Microsoft office 2013 Student, Only 1 out of 6 worked, Told me they would resolve it and never did. I called Microsoft the keys were not from this country verified with Microsoft. Pay Pal doesn't care they are facilitating the sale of bogus sof...
Entity
Kinguin.net
Categories: Software, software keys
61, Report:
#1497682
Posted Date:
Jul 16 2020
Pay Pal Would not retrieve my money.
I purchase an item online through PayPal that came out of China. I did it because I thought PayPal would back me up if there would be a problem. The item was faulty.
After multiple failed attempts to get my money back from the vendor, I had put in a dispute with PayPal.
I fol...
Entity
Pay Pal
Categories: Finance
62, Report:
#1497611
Posted Date:
Jul 15 2020
SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED sent bogus item Auburn Alabama
I ordered an over the sink using the form on the Facebook advertisement. After not getting it, I sent a message through Pay Pal to seller and few days later received a small wire basket that is NOTHING like what I ordered and paid $28.97 for. The address it was sent from was an Alab...
Entity
SHENZHEN SOWEWAY INTERNATIONAL LOGISTICS CO.,LIMITED
Categories: Housewares, adverising scam, Online merchandise order scams, Internet scam
63, Report:
#1497468
Posted Date:
Jul 12 2020
Shenzhen Soweway International Logistics MC Enterprise. took money and never sent item Hong Kong
I too seem to have been duped! Ordered fishing lures on June 8, 2020 never received them. fake,fake,fake. tried to resolve with pay pal, and was told to pound sand. Paypal doesn't even care that there have been almost 200 scam reports to PAYPAL about this scammer website/ecommerce...
Entity
Shenzhen Soweway International Logistics
Categories: Fraud
64, Report:
#1497259
Posted Date:
Jul 07 2020
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected] Took my order for tires and billed my Mastercard, then they sent the tires to the wrong address. Coal City Illinois(IL),
I ordered 2 tires for my motor home and paid through PayPal (with my mastercard).
looked up the tracking number and UPS said they were delivered, but they weren't anywhere to be found at my address
Called UPS customer service and was told the shipper gave UPS the wrong address and t...
Entity
Mallflashsale.com A.K.A. gfsdh lcc contact:[email protected]
Categories: Auto Parts
66, Report:
#1496190
Posted Date:
Jun 10 2020
Fake Pay Pal Credit account ,try to bill me for $1399.99 Fake Pay Pal set up Called them, and they where TOWEL HEAD'S,Right then I new that this was a SCAM JOB South Carolina 803 Area code,1-803-500-1120
Got a e-mail saying that my paypal account was being billed for $1399.99, For a e-bay store, But I don't shop on e-bay it is a rip off to high for shipping. And didn't use my Paypal for over 8 year's. Didn't give them any information about my account. They said they would give me ...
Entity
Fake Pay Pal Credit account ,try to bill me for $1399.99
Categories: Internet scam
67, Report:
#1495886
Posted Date:
Jun 02 2020
BFE Corporate Somgpuse website Website poses as a legitimate company Cranbury NJ
On April 26, 2020, I purchased a Singer sewing machine from Singouse website. I used Pay Pal and the money was taken from my accont. When I viewed my PalPal account, I saw that the company was Chinese. The name was written in Chinese characters. I immediately sent an email but got n...
Entity
BFE Corporate
Categories: Sewing machines
68, Report:
#1495669
Posted Date:
May 27 2020
Workin -On -It they signed me up for a bogus subscription for on-line dating which I never requested , after I had already shutdown my account Florence OR
Match.com charged my Pay Pal account $ 74.97 even after I discontinued my subscription with them , I filed a grievance with Pay Pal and they sucker punched them as well , so I'am stuck paying Pay Pal anyways.
Entity
Workin -On -It
Categories: Account Suspended, Online dating, internet dating, On-line scams, RIP-OFF
69, Report:
#1494959
Posted Date:
May 08 2020
caneman.top 1-800 flowers scam They pretend to be 1-800 flowers but are not Ann Arbor Mi
Clicked a 1-800 flowers ad to buy some rainbow roses for Mother's day. Paid through paypal then was taken to a totally dfferent site. Immedialtely filed a claim with pay pal. The flowers arent even real, and they are fronting as 1-800 flowers. They are a total scam and their listed ...
Entity
caneman.top
Categories: Scam artist, Flowers Delivery
70, Report:
#1494899
Posted Date:
May 07 2020
Facebook Ads charged me $160+ for ads in April that I did not authorize Menlo Park California
Last week I was informed by Pay Pal of a charge to my account for $146 in Facebook ads. The problem is I had not run any ads. Pay Pal would not let me dispute the charge through them because I had agreed to allow Facebook to charge for ads i.e. like a subscription. They cancel...
Entity
Facebook Ads
Categories: Advertising
71, Report:
#1494490
Posted Date:
Apr 26 2020
Peyton Ross Peyton Ross Pmoney Ross P. Money Ross Pmoneyross Pmoneyrosss Ross Pmoneyross Ross Flex Man Ross Flex Man Ross FlexxmanRoss FlexxmannRoss Flexmann Ross FlexmAnRoss Flexmanross Pmoney Ross P. Money Ross Pmoneyross Pmoneyrosss Ross Pmoneyross Ross Flex Man Ross Flex Man Ross FlexxmanRoss FlexxmannRoss Flexmann Ross FlexmAnRoss Flexmanross NUMEROUS MOSTLY INTERNET BASED RIP OFFS
Peyton A. Ross, Pmoney Ross, Flex Man Ross, ... built houses and roofs ... I thought I could ask for help. The response was worse than No.. It was wanting money up front be cause his brother kicked him out of the house, claiming to be homeless, and his car was impounded. However, th...
Entity
Peyton Ross
Categories: Auto Towing, Auto Transporters, Automotive, Fencing, fraud experts, scam-Suspected fraud
72, Report:
#1494284
Posted Date:
Apr 22 2020
Green Dot Bank and Pay Pal Business Pre-aid Card. Offers a phone number for refunds by since my card is not a green dot but a PayPal the system do not recognize it and they do not answer the phone. CA
Green Dot Bank and Pay Pal Business Pre-aid Card Pay Pal Business Debit Green Dot Bank I deposit $ 500.00 on a Business Debit Prepaid Card on MARCH 13 on a 7-Eleven Store , Money was receipt successful by Green Dot Bank to be transfer into the Pay Pal Business Debit Card , the store...
Entity
Green Dot Bank and Pay Pal Business Pre-aid Card
Categories: Financial Services
74, Report:
#1493538
Posted Date:
Apr 02 2020
ZestAds Limited Advertised on Facebook with an inferior product, described it larger than it is, arrived damaged. WAN CHAI
I ordered two space heaters, which arrived after 2 months. When I plugged one in the sockets, it worked for about 15 minutes, made an electrical spark and stopped, I tried again but it didn't work. Sent emails to both addresses, one listed above, but received no answer. ...
Entity
ZestAds Limited
Categories: Inferior products
75, Report:
#1492368
Posted Date:
Feb 29 2020
Pay Pal Charged my account for transactions by a person who substituted his e-mail identity for mine and proceeded to buy and sell using my account.
Last week, February 2/17/2020 I received a phone call informing me that I owed a $139
.00 on my credit line with Pay Pal Credit. Thinking that perhaps my wife had used the line I made a phone payment to bring the account current. Then I asked my wife if she had charged that much on ...
Entity
Pay Pal
Categories: Identity Theft
