1, Report:
#1526430
Posted Date:
May 19 2023
PayPal PayPal unresponsive, unwilling to resolve and refund payment for goods not received
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
PayPal
Categories: Fraud, payment for goods not delivered.
2, Report:
#1526429
Posted Date:
May 19 2023
2checkout.com SCAM unresponsive, FAILURE TO REFIND Refusal to refund for goods not delievered
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
2checkout.com SCAM unresponsive, FAILURE TO REFIND
Categories: Fraud, payment for goods not delivered.
3, Report:
#1526428
Posted Date:
May 19 2023
vaschy.com MINGHUI LIN https://vaschy.com VASCHY.COM MINGHUI LIN Money taken, no product delivered, refused refund
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
vaschy.com
Categories: Luggage & Leather Goods, Online store, Luggage
5, Report:
#1460244
Posted Date:
Sep 10 2018
Rock The Runway Tours Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida Ripoff Modeling Agency Miami, Fort Lauderdale FLorida
This report is a piggy back off of another because these scammers keep changing their name. They are now known at Rock The Runway Tours. Please see original report filed below:
https://www.ripoffreport.com/reports/model-and-talent-inc/fort-lauderdale-florida-33301/model-and-talent-i...
Entity
Rock The Runway Tours
Categories: Modeling & Talent Agencies
6, Report:
#1396360
Posted Date:
Aug 29 2017
2checkout.com 2co.com PLEASE DO NOT USE THIS GATEWAY/MERCHANT columbus ohio
after going through all your s***** verification process & waiting for 1 month their risk team allowed us to use this gateway on our website. when our payment day arrived they cancelled all orders by themself without any prior notice/call/email. I should have gone through all th...
Entity
2checkout.com
Categories: Credit Card Processing Companies
7, Report:
#1395683
Posted Date:
Aug 26 2017
Philcake,com 2checkout.com Philippines, cake delivery, special occasions, gifts Philippines Internet
THERE IS NO WAY TO DESCRIVE THE TACTICS THIS COMPANY ATTEMPTED TO EMPLOY IN RIPPING ME OFF!
WORST PART IS, I WAS AN EXISTING CUSTOMER, BUT PERHAPS THAT'S PART OF THEIR MODUS OPERANDI.
I PLACED MY ORDER WITH PHILCAKE AS I HAD IN THE PAST. THEY PROCESSED IT USING MY CHOICE OF ...
Entity
Philcake,com
Categories: Questionable Activities
8, Report:
#1392566
Posted Date:
Aug 14 2017
YoHOST - Anonymous Hosting Solutions yohos.org STAY FAR AWAY FROM THIS SCAMMY COMPANY!!! Panama Internet
This company posts their Privacy Policy as such on their website:
..............................................................................................................................................................
Privacy Policy
YoHOST.ORG anonymous hosting solutions d...
Entity
YoHOST - Anonymous Hosting Solutions
Categories: Web Hosting
9, Report:
#1310821
Posted Date:
Jun 11 2016
Discover You Tour, Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser SCAM, rip off, scandal, fraud, Fort Lauderdale Florida
SCAM ALERT!! The Discover You Tour is a SCAM being run by the Waldbueser family. They also run Model and Talent Inc in Fort Lauderdale, Florida. They conduct mall fashion shows around the United States and give out modeling contracts. They charge for photos and for the printing of ...
Entity
Discover You Tour
Categories: Modeling Agencies
10, Report:
#1310723
Posted Date:
Jun 10 2016
Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida
SCAM ALERT!! To better understand, I will write this in chronological order.
-In January 2016 at the Coastland Center Mall in Naples, Florida, Model and Talent INC. had sign up booths placed around the mall which you could fill out for a chance to audition for their Mall Fashion sho...
Entity
Model and Talent Inc
Categories: Modeling Agencies
11, Report:
#1223151
Posted Date:
Apr 17 2015
2co.com & hostbudget.com http://www.2checkout.com A UK-US network that specialize in fraudulent activities Columbus Ohio
I would like to warn everyone about these companies. All they do is take customers money and personal information and promise to provide you with a service in 48 hours or so and guess what? You are getting nothing… I simply bought a domain and hosting from them and they took my ...
Entity
2co.com & hostbudget.com
Categories: Unusual Rip-Off
12, Report:
#1189285
Posted Date:
Nov 16 2014
Get Profits Fast, and 1 minute sites Josh i Minute Sites has not reactived my Account Jakarta 14450
I joined iminutesites.com which is a divison of Get profits fast as a charter member with a monthly subscription cost of $9.95 per month. Their software allowed me to create what is called capture pages for internet marketing. I have spent many hours developing my capture pages. I u...
Entity
Get Profits Fast, and 1 minute sites
Categories: On-Line Business
13, Report:
#1042215
Posted Date:
Apr 18 2013
2checkout 2co Forced forfeiture under the guise of TOS Violation Internet
I have had a healthy business relationship with 2checkout.com for 2 years. On 2nd January 2013, they contacted me stating that my account was closed and that I could only have my account balance after a period of 90 days. After the 90 days, I wrote to them reminding them that I was ...
Entity
2checkout
Categories: Financial Services
14, Report:
#989056
Posted Date:
Dec 30 2012
EXP Team FIE ALEXEY KURGUZ www.feellove.eu is a Scam Website/Operators Tallinn, Internet
I have paid 135.99 euro to a website called http://www.feellove.eu I was told by a person named Alex that once payment is received I will be provided with a download link to the software. I was not provided with the software for 72 hours and I asked for a refund and I never re...
Entity
EXP Team
Categories: Internet Fraud
15, Report:
#926413
Posted Date:
Aug 25 2012
Film School Online Film School Online Fakes! Internet
First, happy the only dent financially was $14. However, signed up for the filmSchoolOnline course believing that as a student you receive lessons and then complete assignments. This is not the case! You receive 3-month access to reading material only! The advertising is misleading...
Entity
Film School Online
Categories: Advertising / Deceptive
16, Report:
#917010
Posted Date:
Aug 05 2012
Buddy Browser Buddy Filter Will not honor the money back guarantee. Internet
I did hours of research on numerous children's web browsers. I read some so-so reviews on Buddy Browser but I wanted to be fair and give it a try. The down side to giving it a try was that there is no free trail period to check it out. As a parent, internet safety is very important ...
Entity
Buddy Browser
Categories: Software
17, Report:
#891819
Posted Date:
Jun 02 2012
inkspeciast.com earthinkjet.com Same senario as others.Never received order and can't contact inkspecialist.com, Internet
On 5/23/12 I ordered a Continuous Ink System for my HP printer from inkspecialist.com, also known as earthinjet.com. Fortunately I used my PayPal, as you will find out.
That same night I received an email saying they had my payment and to check status online a 2checkout.com. The ...
Entity
inkspeciast.com
Categories: Computer Manufaturers
18, Report:
#872329
Posted Date:
Apr 25 2012
2Checkout.com Promoting Products that are falsely advertised. Denyal of any responsibility. Internet
Purchase of Software from Evrsoft
On 3rd April 2012, I purchased software from a company called Evrsoft. This seems to be Evrsoft Pty Ltd. an Australian company. I responded to this online representation. http://www.ate.co.nz/evrsoft/evrsoftdescription.jpg That ...
Entity
2Checkout.com
Categories: Software
19, Report:
#850657
Posted Date:
Mar 08 2012
ultragamut.com inkspecialists.com No serious company here... Palmdale, California
I placed an order with Ultragamut , they charged my account the very next day. After 10 days I tried to get a shippng date, they do not answer their phones, emails or chats. Contacted 2checkout.com, the company that receives their payments. I finally received an email from Ultragamu...
Entity
ultragamut.com
Categories: Computer Graphics
20, Report:
#849025
Posted Date:
Mar 05 2012
2Checkout.com, Inc Caused losse of $449 to me. I shipped the items out after getting go ahead from fraud team who later sent another mail declining the order and this caused me losses. Columbus, Ohio
We are online retailers in business since 2009 by the name of tradersindiaonline.com We recently switched over from paypal to 2Checkout as our payment processor. The very first transactionwith 2Checkout was a horror. Order # 4651219275 dt 5th March 2012 for 3 Pieces 7 Ainol Novo 7 A...
Entity
2Checkout.com, Inc
Categories: On-Line Business
21, Report:
#836623
Posted Date:
Feb 09 2012
Bodrivali 2Checkout SCAM Internet, Internet
Today I got scammed by 2Checkout credit card processing company (maybe this is not company at all, maybe just scam website). I have demo account for about two months at 2Checkout.com, I had to finish my website and then I was planning to pay 49$ to activate account. During those two...
Entity
Bodrivali
Categories: Credit Card Processing Companies
22, Report:
#823263
Posted Date:
Jan 27 2012
2Checkout.com, 2co.com Providing Cover & Processing Transactions For Counterfeits from China Columbus, Ohio
www.2checkout.com, also using www.2co.com is a middle-man payment transaction company. They are used by at least one company in China (PVM Games) to sell counterfeit products.
Within 24 hours of my purchase I tried to cancel it. Then, again, a week later. www.checkout.com had no ...
Entity
2Checkout.com, 2co.com
Categories: Miscellaneous Electronics
23, Report:
#823250
Posted Date:
Jan 16 2012
PVM Games 2checkout.com Disguised Chinese company bragging but selling counterfeits with cooperation from American processing company! Shenzen, Guangdong, China
PVM Games has a great-looking website and seems very legit and American. Brags about their inventory and popularity. High Quality Products. Offers deals at a few dollars less than most others. Still, I was a bit suspicious. However, after a Googled them I could find no complaints or...
Entity
PVM Games
Categories: Miscellaneous Electronics
24, Report:
#598656
Posted Date:
Dec 12 2011
Corporate Registry Solutions Inc. corporateregistries.ca Online Incorporation Business Name Registry Services, Internet
www.corporateregistries.ca and www.corporateregistries.com
Here is my experience with them:
On March 1, 2010 I filled out an online application for registry services with www.corporateregistries.ca to perform an Alberta corporate registration for me as they advertised on their...
Entity
Corporate Registry Solutions Inc.
Categories: Small Business Services
25, Report:
#799082
Posted Date:
Nov 17 2011
USAdrivesafe.com I guess my order was too small to bother with and their customer service is nonexistent Internet
USAdrivesafe.com caters to individuals in need of hazmat and safety supplies. Regretfully, I believe they are geared to the larger businesses and the small individual orders either get lost in the shuffle or ignored completely. I tried for over a month ...
Entity
USAdrivesafe.com
Categories: Small Business Services