1, Report:
#699703
Posted Date:
Feb 25 2011
Greendot - transaction done threw them Allow people to buy there money cards and allow theifs to have accounts with them that they have deposited alot of stollen money into. Then comment about may being unsure of returning the money! Monrovia, California
My family was to purchase a 4 wheeler from an individual threw ebay. We purchsed greendot money oaks and sent them to an ebay square trade account. Where the thief cashed the moneypaks and deposited them in to other greendot account and also outside accounts. The seller had se...
Entity
Categories: Credit & Debt Services
2, Report:
#411400
Posted Date:
Jan 14 2009
Ebay - Squaretrade - Moneygram Tried to rip me off with fake ticket scam London United Kingdom
**eBay Square Trade Transaction Started: 4 AFC Championship tickets Pittsburgh Steelers vs Baltimore Ravens SEC 110 row AA, 320323162101**
eBay Item Number: 320323162101
Square Trade Case ID: 093E40363
Merchandise Description: 4 AFC Championship tickets Pittsburgh Steelers v...
Entity
Categories: Bait-and-Switch
3, Report:
#388780
Posted Date:
Nov 07 2008
Dinu Stefan - James Taylor Romania Ebay Scam Braila Romania
I went on ebay to search for a triathlon bicycle and I came across a deal that seemed perfect. The auction was for a 2007 Guru Crono Carbon Tri Bike and there was an auction running for it. In the item description was a section that said that you could buy it now for only $1,100.0...
Entity
Categories: Sporting Goods
4, Report:
#193802
Posted Date:
Jul 25 2008
Square-trade-ltd.us, Shawn McKay, Mark Lugue, Larry Otto Fake SquareTrade website rips you off! London United Kingdom
I have been a victim of a fraud by someone pretending to set up a deal through SquareTrade, but didn't realize it wasn't part of the official SquareTrade.com website.
This is the link that was used: square-trade-ltd.us which linked to SquareTrade.com in places. The email sent to me...
Entity
Categories: Ticket Sales
5, Report:
#250871
Posted Date:
Jul 25 2008
Ebay - Squaretrade - Moneygram Ripoff scam Internet
I have been scammed out of $600 on ebay. The seller told me that his paypal account was not active and the easiest way to pay was to send a moneygram order everything looked super official, and he had me fooled. If only I'd been a little suspicious and googled ebay payments with m...
Entity
Categories: On-Line Business
6, Report:
#349239
Posted Date:
Jul 09 2008
Ebay Square Trade, John GrahAm I GOT SCAMMED WITH JOHN GRAHAM SELLING A 2006 SUZUKI GSXR 1000 FOR 2900 AND I PAID THE MONEY TO SQUARE TRADE AND HAVENT HEARD FROM THEM SENSE OR RECIEVED THE BIKE London United Kingdom
WELL I WAS LOOKING ON EBAY FOR SPORT BIKE AND I CAME ACCROSS A 2006 SUZUKI GSXR 1000 FOR 2900. THATS REALLY A GOOD PRICE SO I EMAILED THE GUY JOHN GRAHAM AND HE E-MAILED ME BACK WITH ALL THE INFORMATION AND SAID THE SHIPPING WOULD BE FREE. HE SAID HE WAS IN TEXAS AND GOT A JOB TRA...
Entity
Categories: Miscellaneous Companies
7, Report:
#325467
Posted Date:
Apr 12 2008
Hallum Motors, Mr. Kent Hallum False Advertising, Bad Sales Practices Marion Arkansas
Purchased a tractor from Mr. Hallum on eBay, ad stated that this was a local one owner, clean, excellent condition, ready to go to the field tractor. We purchased tractor for $71,100.00 and paid $2,200.00 in shipping, upon receipt the tractor had a tire that was cut 3/4 around ($1,...
Entity
Categories: Auto Dealers
8, Report:
#318738
Posted Date:
Mar 17 2008
Fred ZweberFred Zweber Ebay ID: Appolossa ([email protected] Walt Disney World 5 Day Park Hopper Tickets, 2 adult and 2 child London, W7 3PP United Kingdom
The seller used two names. The Shipper was David Morrow and the so-called eBay Square Trade Agent name was Fred Zweber from the UK advertised Walt Disney World 5 Day Park Hopper Tickets, 2 adult and 2 child, 280208788023 for sale. After I agreed to purchase the item for $600 USD, I...
Entity
Categories: Ticket Sales
9, Report:
#284674
Posted Date:
Nov 14 2007
Patrick Ross, Joel Harper eBay Square Trade fake 2nd Chance offer London Internet
After being outbid on an Intel processor I received a notification saying that the buyer had backed out of the sale. I was offered a 2nd chance to buy the processor and was told that they would sell it to me for what I had bid and that they would cover the shipping.
The first red...
Entity
Categories: Auctions
10, Report:
#268830
Posted Date:
Aug 23 2007
Frank Gantry ebay square trade scam on a 2005 gsxr 750 he scamed me for 2800 dollars Amsterdam internet
Robert fotherby and or Frank Gantry scamed me out of 2800 dollars posting a gsxr 750 for sale they used a square trade page to make it look real. Frank was supposed to hold the money till robert sent me the product never happened now I am stuck and dont know what to do everyone I ha...
Entity
Categories: Motorcycles
11, Report:
#265029
Posted Date:
Aug 03 2007
Square Trade - Withdrawn FeedbacK Scam ,EBAY SQUARE TRADE IS SCAM San Francisco California
I received an ABUSE FEEDBACK, i contacted EBAY HELP by CHAT. They recommend me to use SQUARE TRADE. Square trade contacted me only 2 times by email saying that they could not help me, and my credit card wont be charged. IT WAS CHARGED 85,50$ dollars, nothing compared to the 29$ they...
Entity
Categories: Internet Fraud
12, Report:
#255259
Posted Date:
Jun 18 2007
Ebay - Square Trade ripoff Non responsive to complaint of counterfeit item sold Internet
In March I bought a bag on ebay listed as Dior.
Recently, the bag developed a problem and when I sent it to Dior to be fixed they informed me that it was a fake and they would not work on it.
My complaint to ebay customer service resulted in being sent to Squaretrade, another ...
Entity
Categories: E-trade
13, Report:
#224695
Posted Date:
Dec 11 2006
Ebay Square Trade Rip Off, Ebay Square Trade, Western Union, Money Transferr ripoff, Gumtree London United Kingdom
Seller, William Anderson in the UK advertised an automotive scan tool for sale at gumtree. After I agreed to purchase the item for AU$1050 I was sent instructions by ebay square trade on how to may payment.
They provided two payment address:
David Fetherland, 28 Church Lane, Lo...
Entity
Categories: Corrupt Companies
14, Report:
#212679
Posted Date:
Sep 25 2006
Square Trade united Kingdom concert ticket ripoff London United Kingdom Internet
I recieved an e mail from a fredi lucas saying he had tickets for a dave matthews concert and would I be willin to buy them. After a few emails back and forth we agreed on a price. H e said we could do it through the ebay square trade.
I recieved an official looking e mail from s...
Entity
Categories: Ticket Sales
15, Report:
#204968
Posted Date:
Aug 08 2006
Square Trade, Robert Mingican, Dennis BossworthSquare Trade, Robert Mingican, Dennis Bossworth, Stefanel Milson, Michael Stiller total ripoff on honest college senior eBay Square Trade Transaction Started London United Kingdom
It was smelly from the beginning. He contacted me saying that the auction had closed could not contact the winning bidder. The item number he provided in the e-mail led me to an eBay auction that was still in progress.n He even threw in free shipping to sweeten the deal.
The fu...
Entity
Categories: Computer Dealers
16, Report:
#204359
Posted Date:
Aug 03 2006
Ed Ferreri ripoff London United Kingdom
This was my first time ever using EBay to purchase items off their site. A bid closed and I was the 2nd highest bidder for some photographic equipment. I received what I though was the seller saying the person did not want the equipment if I was still interested the equipment. After...
Entity
Categories: Internet Fraud
17, Report:
#194890
Posted Date:
Jun 09 2006
EBay - Square Trade Financial - Kyle Russell - Gary Solak - Mark Lugue I was also ripped off for Radiohead tickets I sent $200 via Western Union London Internet
On May 16th I received an email from the above mentioned yahoo address. He said he had 8 tickets to Radiohead concerts. I said I only wanted two and they said to follow instructions that would follow. The next day I wired $200 to Gary Solak, 127 The Vale Acton, London, W# 7RQ, UK...
Entity
Categories: Ticket Sales
18, Report:
#192153
Posted Date:
May 18 2006
EBAY - SQUARE TRADE RIPOFF EXORTION BUY FEEDBACK FOR $29.95 San Jose California
EBAY SQUARE TRADE HAS GROUPS OF PEOPLE THAT WORK FOR THEM TO GIVE OUT BAD FEEDBACK. THEN THEY TURN AROUND AND TELL YOU THAT YOU CAN BUY THE NEGATIVE FEEDBACK AWAY FOR $29.95.
THIS IS WHY HATE IS FORMING ALL OVER THE WORLD FOR THIS COMPANY. IT IS AN EVIL COMPANY. YOU SHOULD HATE T...
Entity
Categories: E-trade
19, Report:
#149434
Posted Date:
Jul 12 2005
Johnsonscraftycorner - Seller said bike was at Ebay Trade Center, didnt follow through on the deal!! Arlington Tennessee
lady did not follow through on her end of the deal... said bike was at ebay square trade center... and even sent me a copy of the invoice through email... which was fake... good thing we found this out before we sent the money to london... we would have been out 4,200 dollars canadi...
Entity
Categories: Motorcycles
20, Report:
#148002
Posted Date:
Jun 30 2005
Ebay - Square Trade Scammed by Ebays Trade Sqaure, Ripoff emails originated from Square Trade Internet
After Searching Ebay for a computer, I found one that had less then 24hours left on it with a low bid price, I contacted the seller who responded after the Timer ran out.
Seller is benito773 aka David Cane of Los Angeles
We struck up a deal, and we would be using Square Trade ...
Entity
Categories: E-trade
21, Report:
#134697
Posted Date:
Mar 12 2005
Jenn Azzone mortorcycle ripoff thru ebay square trade - western unoin transfers Bolzano italy
jenn azzone selling a gold wing and a road king on ebay , square trade sent the invoice's to me and instructed me to send the monies out using western union .
i contacted square trade for a past history on the seller,(by using the contact us sign.)it was a fraudulent contact tha...
Entity
Categories: Motorcycles
22, Report:
#65804
Posted Date:
Aug 16 2003
E-Eletronics Corp. Scam Artist rips peopole off on Ebay Brooklyn New York
I won a buy it now auction on Ebay that was from E-Eletronics Corp.Item #2549682982 Beringer Mixer Ub2442fx pro
I sent them a money order upon thier request $344.00
Via certified mail they signed for it on Aug.9th 2003
I got one Email telling me that it was shipped on the 11th ...
Entity
Categories: Corrupt Companies