201, Report:
#147490
Posted Date:
Jan 10 2006
30MIN - Double1hour takes e-gold funds, promises 150% return to paypal, reverses all payments Ripoff Internet
I was looking for HYIPs so I could raise funds quickly to activate my friends' RM trading accounts. On one HYIP watchdog site this link was at the top of the page - We return 150% in 30 minutes w.30min.net.
I sent several small amounts, and each time. save one 45 minute period, m...
Entity
30MIN - Double1hour
Categories: E-trade
202, Report:
#167592
Posted Date:
Dec 30 2005
PayPal - Ebay Lets Scam Artists Rip off Good Honest People, Knows About, And Does Nothing San Jose California
I recently sold an item on Ebay to a person in another country. When shipping it through the post office, they informed me a tracking number could not be put on the package, BUT, I could purchase a Certificate of Mailing as proof the item was sent, and I paid extra money for this. ...
Entity
PayPal - Ebay
Categories: E-trade
203, Report:
#163435
Posted Date:
Dec 06 2005
Ebay And Paypal Assisted a scam artist San Jose Internet
I bid on an EBAY auction ($900) and began to pay with Paypal. During the process the sellers phone and address pops up and I call the seller to ask some questions as it is a large sum of money ($900 plus $155 shipping). I talk to a guy named Zander (407)430-3600 I am guessing in Orl...
Entity
Ebay And Paypal
Categories: E-trade
204, Report:
#164251
Posted Date:
Nov 11 2005
Paypal - Ebay dicrimination of first time customers Internet
My wife signed up for Paypal to purchase an item on ebay. Paypal put a security hold on our account with them because our purchase was $596.00.
They froze our credit card use with them and we then had to give bank information to use the account. They have a 2 to 3 day security ...
Entity
Paypal - Ebay
Categories: On-Line Business
205, Report:
#163577
Posted Date:
Nov 07 2005
EBay, Paypal ripoff/fraud San Jose California
PayPal Deception
I had a nightmarish two weeks trying to claim money owed me. The buyer of my item paid me right away, but it took forever to receive the credit in my Paypal account. First they would not send a link or code to confirm my email address.
Days later and countless...
Entity
EBay, Paypal
Categories: Corrupt Companies
206, Report:
#163293
Posted Date:
Nov 04 2005
PayPal eBay Ripoff Sellers need to be aware of Paypal's onesided policies! Internet
Online sellers be VERY careful about accepting Paypal as a payment form! I am a long time online seller and I have learned these lessons through hard experience!
You are not protected in ANY way on international shipments. If the seller claims to have not received product Paypa...
Entity
PayPal
Categories: Online banking
207, Report:
#160120
Posted Date:
Oct 10 2005
D & S Wholesalers ripoff refuse refund refuse to resolve complaint Paypal Ebay Tucson Arizona
I purchased software (on a CD) from the vendor on Ebay via Paypal. Item arrived (in June) without registration information, so I was unable to use it. I asked vendor for the registration information but he initially refused to correspond. He later said to return the item for a rep...
Entity
D & S Wholesalers
Categories: Computer Software
208, Report:
#159658
Posted Date:
Oct 06 2005
EBay, PayPal eBay & PayPal don't value customer's time Internet
I tried to pay for an item on eBay with PayPal because it was the seller's preferred method of payment. I spent twenty minutes trying to put the payment through. I was told that my perfectly good passwords were not valid.
I ended up getting new passwords for two accounts, to no ...
Entity
EBay - PayPal
Categories: E-trade
209, Report:
#156712
Posted Date:
Sep 27 2005
Michael Page - Freshburst12 - Yayeah@aol - Netickets@aol Smooth Ripoff Artist; Keeps saying he'll mail the items paid for, but stalls until too late to file a dispute claim Exeter New Hampshire
I paid for two sets of two New England Patriots tickets for the Oct. 2 game through eBay and PayPal. Seller claimed he'd mail the tickets once he received them. I called Gillette Stadium and found out the tickets had been mailed out so I contacted seller again and he said he'd mai...
Entity
Michael Page
Categories: Con Artists
210, Report:
#148562
Posted Date:
Jul 05 2005
Surplusalert ripoff fraudulent unauthorized use of credit card through paypal or ebay Pleasant Grove Utah
please warn people about surplusalert. they sent me an email. i looked at the website to see if i would like to do business with them. you have to fill in name and address to see the site. when i got to the end i went back and deleted my name and address.
i received a phone call...
Entity
Surplusalert - paypal - ebay
Categories: Computer Mail Order
211, Report:
#148508
Posted Date:
Jul 05 2005
PAYPAL.COM / EBAY.COM ripoff - they collected money on my behalf and alledgedly issued me a check- it doesnt take two weeks for a check to get to my location- i still have not been paid- paypal/ebay responds in an elusive manner when i address this issue- donot trust this company-they banned me from the community boards on their site when i listed my issue about the company and listed that many others are complaing to San Jose,California
DONOT DO BUSINESS WITH EBAY OR PAYPAL.
I LISTED AN ITEM ON THEIR SITE WINDOWS XP HOME -COA BUT I ALSO LISTED THIS ITEM ON OTHER SITES AS WELL - MY ITEM DID SELL BUT IT WASN'T SOLD ON EBAYS AUCTION SITE- MY ITEM WAS SOLD ON IOFFER.COM - THE BUYER OPTED TO PURCHASE THIS ITEM USING...
Entity
PAYPAL.COM / EBAY.COM
Categories: On-Line Business
212, Report:
#145026
Posted Date:
Jun 04 2005
Ebay And Paypal Deceptive and Coniving What they do is Unlawful! San Fransico California
First off I have been an Ebay seller for over a year now 100%+ feedback. I sold an $800.00 item to a person who was in Russia and wanted it sent to Germany. I got the item back a month later after the Russian threated extortion with a $15,300 lawsuit for moral and material damages. ...
Entity
Ebay - Paypal
Categories: On-Line Business
213, Report:
#144437
Posted Date:
May 30 2005
PayPal AKA Ebay Pure Ripoff!!! Took almost 1k unathorized money out of my account! internet *EDitor's Suggestions on how to get your money back into your bank account!
PayPal and Ebay are both ripoffs (one in the same)
They stole nearly 1k out of my bank account. I found out that some of these were my husbands purchases through his account but they mistakenly came out of mine, however... most were frauds, we could not attribute them to an paperw...
Entity
PayPal, Ebay
Categories: Internet Marketing Companies
214, Report:
#143614
Posted Date:
May 22 2005
Ebay/ Paypal internet crooks. near impossible refund policy. hotbed for scammers. Internet
ebay and paypal are associated with each other so when they tell you they're not, it's a lie! i had purchased and sold many items in the past through ebay but finally realized that their fees meant i had basically given away the items sold. eventually, if you purchase enough things ...
Entity
Ebay/ Paypal
Categories: On-Line Stores
215, Report:
#142578
Posted Date:
May 13 2005
Trinity Hancock Or Trinity Lacson Aka Trinityamerica scammer, fraud, thief, dishonest, liar, ebay fraud, paypal fraud, Los Angeles California
Trinityamerica, an ebay user, is dishonest, a liar, a thief, a scammer, a fraudser and a horrible person. DO NOT BE FOOLED THAT THIS WOMAN IS A POWER SELLER OR OFFERS PAYPAL PROTECTION.JUST LOOK AT HER RECENT FEEDBACK!!!
I bid on a lot of 1000clinique items on e-bay. whilst i did...
Entity
Trinity Hancock Or Trinity Lacson Or Trinityamerica
Categories: On-Line Business
216, Report:
#139482
Posted Date:
Apr 23 2005
PayPal & Ebay Ripoff Seller Mountain View California
I set up a paypal and ebay account for the second time which was setup at home so I did not have to drive into the business to run my account. I listed over 50 items and when 5 did sell ebay and paypal would not let me ship through there system.
Even with confirmed address, the c...
Entity
PayPal
Categories: Cash Services
217, Report:
#135538
Posted Date:
Mar 18 2005
George Hernandez Nicole Hernandez, GHHockey ripoff selling FAKE LOUIS VUITTON on Ebay and won't refund money Phoenix, Chandler Arizona
Nicole is apparently daughter of George Hernandez and is using his Ebay user id and his PayPal account to SCAM innocent buyers on Ebay.
I purchased the following item: 100% AUTHENTIC Louis Vuitton Murakami Speedy 30 White White Monogram Multicolore and paid for it immediately.
...
Entity
George Hernandez, Nicole Hernandez, GHHockey
Categories: E-trade
218, Report:
#134913
Posted Date:
Mar 14 2005
PayPal - PayPal.com - EBay - Ebay.com Ripoff! Dispute not Properly Addressed San Jose California
I purchased an item from a company and paid for it through PayPal.
Because the item was not shipped and the company would not reply to my messages, a dispute was filed with PayPal to get a refund.
The company shipped the item only _after the dispute was filed. The company did ...
Entity
PayPal - EBay
Categories: Credit & Debt Services
219, Report:
#134302
Posted Date:
Mar 09 2005
Candice Mask ripoff using fake LV to commit ebay fraud I know of others Marengo Ohio
I purchased an authentic LV speedy (with reciept!) on ebay from bestpricedbags on February 3, 2005. (item # 6740958713) When I recieved the bag it was on obvious fake, and the seller agreed to refund my money. I sent the bag back to her via expedited post USA with insurance and trac...
Entity
Candice Mask
Categories: E-trade
220, Report:
#126990
Posted Date:
Feb 04 2005
EBay - Paypal ripoff I just want the bike without paying for shipping or my money back Internet
I brought a bike from ebay. In fact I tried to buy three bike, for my children for christmas, recieved one before christmas, have yet to recieved the other two. One I am told by the seller was delivered, but since no one was there to recieve it, it was send back, and if I want it to...
Entity
EBay - Paypal
Categories: E-trade
221, Report:
#124685
Posted Date:
Dec 29 2004
Ebay, Paypal Ripoff Promotes Fraud This company bring the right tools for fraudulent actions Tampa Florida
On October 27, 2004 I won an Ebay auction of an Acura Type R complete engine swap. everithing looks fine beacuse the seller has a 100% positive feedback, has a Paypal verified account so this tells to me that will be a safe transaction. I pay $3,815.00 for the engine and the shippin...
Entity
Ebay, Paypal
Categories: E-trade
222, Report:
#123474
Posted Date:
Dec 21 2004
PayPal - Ebay subsidiary a RipOff and does business with theifs, cooks, fraudulent sellers, and mobsters. Accepts credit card services for sellers that commit fraud and don't send your merchandise. Internet
On November 15, 2004 I bought a HP Compaq NX9010 P4 3.06Ghz Laptop computer on Yahoo Auctions. I paid $650.00 for the laptop on my Bank of America debit card. I received confirmation that the seller named (Aka Christine Young or William Yong) had received my payment through PayPal...
Entity
PayPal
Categories: E-trade
223, Report:
#115466
Posted Date:
Nov 08 2004
Dutyfree Digital - Dutypaid - Steven Levi - Ebay won a camera from ebayer steven levi. payed through paypal. never got camera. Manhattan New York
I saw a camera on ebay up for auction. I placed a bid on the camera. On august 29th, myself and another woman won the camera (there were two available). I sent my payment on september 3rd. I waited a couple of weeks like steven requested, and began to get impatient.
Steven levi h...
Entity
Dutyfree Digital - Dutypaid - Steven Levi - Ebay - Paypal
Categories: E-trade
224, Report:
#116043
Posted Date:
Nov 04 2004
PayPal (an EBay Company) Allows Al-Jazeerah to solicit donations to support their terrorist supported & highly anti American reporting. San Jose California
Omaha, Nebraska based company, PayPal, an eBay owned company supports Al-Jazeerah by allowing them to solicit donations to support their terrorist supported reporting and highly anti American reporting. Please voice your discontent of this practice by voicing your opinion to PayPal ...
Entity
PayPal - EBay Company
Categories: On-Line Stores
225, Report:
#109734
Posted Date:
Sep 28 2004
PayPal.com an EBay Company Please Avoid using this eBay company they ripped me off $3000 San Jose California
I am an ebay seller for 6 months and used paypal to accept all the payment i recive from my customers. I have never been involved in any fraud and my customers were 100% satisfied with my products and services. Few days ago I made a sale ~$2950, few hours later i could not acess my ...
Entity
PayPal - EBay
Categories: Online banking