1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
3, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
5, Report:
#1524224
Posted Date:
Jan 29 2023
Lunata Commerce PTE.LTD Universal Faucet paid via Pay Pal, never received. Nationwide
According to the internet, this so called company (Lunata Commerce PTE.LTD) advertised on the internet via facebook, is a scam. I paid for this Universal Faucet Extender with copper splash, but never received it.
Entity
Lunata Commerce PTE.LTD
Categories: Internet Scams, frauds & Unwanted Popups
6, Report:
#1460397
Posted Date:
May 07 2022
Purrxotics Ana Gomez Sick kittens Escondido California
I purchased two sphynx kittens from this breeder & they both arrived sick and with no vaccination records until two months later... (after my many requests for this paperwork). Initially they both were diagnosed with severe upper respiratory infections & conjunctivitus in one’s ey...
Entity
Purrxotics
Categories: Cat Breeders
8, Report:
#1478854
Posted Date:
Mar 30 2022
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida
“The Geeks On Demand “,
“ TheGeeksOnDemand.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks On Demand as if he were i...
Entity
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Categories: Television Parts & Services, Computer repair
9, Report:
#1516892
Posted Date:
Mar 15 2022
pay pal fraud ...Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Someone at [email protected] - never heard of it before btw...sent a fake pay pal message with a phoney fake pay pal logo, stating someone bought a $761.08 television by using my pay pal which is quite certainly phony as hell.
Entity
pay pal
Categories: Pay Pal fraud phishing attempt
12, Report:
#1514437
Posted Date:
Dec 14 2021
Muama Ryoko Ordered 2 of there wifi's and have not gotten the items at all ,hey do not post any information as to where your items are or if you will get them. The company is a rip off and the personnel that report getting there items are from there country not the United States. Commit Fraud by selling portable internet
Ryoko Is a 3rd world country selling portable internet items. I ordered 2 of there items amonth ago and havent gooten nothng $172.00 isnt cheap at 71 and still working to get by. the seller has a sells person and she will give you any information she wants, the only information i ha...
Entity
Muama Ryoko
Categories: Internet Scams, frauds & Unwanted Popups
13, Report:
#1513953
Posted Date:
Nov 26 2021
DISNEY PLUS providing services cannot us on my smart tv MESA ARIZONA
i purchase a monthly subscriptions on the 24th of each month, i tried canceling through paypal, disneyplus,
call disneyplus, [email protected], i tried emailing, i have been with them through april 2021, i tried everything to setup through the tv. the tech had me delete everythi...
Entity
DISNEY PLUS
Categories: Internet
14, Report:
#1513604
Posted Date:
Nov 12 2021
shuntaistone Japanesecentre Failed to deliver $79.00 Dell Laptop as advertised.
The ad advertising the laptop liquidation sale was on Facebook, It all looked good. I received a confirmation E-mail, transaction ID link was false. I did not use PayPal to purchase the item, they noted that I had. At that time I was not signed up with Pay Pal. It's been 2 mon...
Entity
shuntaistone
Categories: Laptop
15, Report:
#1510425
Posted Date:
Jul 27 2021
Kunming Mingxingxin Trading Co., Ltd. c/o [email protected] Doing Business AS Kunming Mingxingxin Trading Co., Ltd. Advertised 26 Frame Women's Bike For 85.99.
False Advertisment. I Was Promised An 26 Frame Women's Bike With Basket For 85.99 And Purchased Via Pay Pal Credit. Company Provided Tracking Number Indicating Order Was Shipped And Left At Mail Box 3 Days Later.
Entity
Kunming Mingxingxin Trading Co., Ltd. c/o [email protected]
Categories: Fraud, Scam Website
16, Report:
#1510166
Posted Date:
Jul 20 2021
oculus-clearance.com oculus-clearance.com oculusvr-world.com Took full payment and item not received. Internet
Rip off warning! I ordered Virtual Reality headsets on Oculus-Clearance.com. They took full payment and I never received product. Contacted Pay Pal and Oculus provided tracking info that I did received. I did not so I went directly to my local post office. They looked in their syste...
Entity
oculus-clearance.com
Categories: Virtual Reality Gear
17, Report:
#1509965
Posted Date:
Jul 14 2021
Asatoly.com Bait and switch EUREKA Kansas
I ordered 2 Electric Car Jack Kits with impact wrench for $59.99 each (with a 6% discount the bill was $113.98) and got 2 2 ton manual hydraulic jacks that sells at Wal Mart for $13.54 each. I contacted the company and was told that they would fix it. I then got an email wanting me ...
Entity
Asatoly.com
Categories: Fraud, On-Line Stores, Online Ripoff, Refund refusal, RIP-OFF
18, Report:
#1508675
Posted Date:
Jun 04 2021
BFE CorporationCranberry, Multiple charges over $300.00 through Pay Pal taken out of my checking account Cranbury NJ
I received a yellow envelope today through USPS with a red bead. I checked my checking account multiple transactions have been taken out of my account paid to PAY PAL without my knowledge, to individuals with foreign names I have no ideal what the charges were even for.
Entity
BFE CorporationCranberry,
Categories: advertising scam
19, Report:
#1503816
Posted Date:
Jan 21 2021
Pay Pal/Ebay notified me I am owed a refund of $65.74 Nov. 29th.Closed my account, never received the refund? Ebay said they gave Paypal the credit., can't contact pay pal because account closed? Henderson NV
Pay Pal/Ebay notified me I am owed a refund of $65.74 Nov. 29th.Closed my account, never received the refund? Ebay said they gave Paypal the credit., can't contact pay pal because account closed? www.paypal.com. Usual run around. Advise not dealng with PayPal. Amazon puts them to sh...
Entity
Pay Pal/Ebay
Categories: Return Scam, Internet fraud
20, Report:
#1502508
Posted Date:
Dec 03 2020
Brett Westfield Committed Wire Fraud via Facebook Bucyrus ohio
Guy advertised on FB, used copied photo off IMG ED, had payment sent via FB Pay via Pay Pal. Disappeared after receiving the funds. Phone number is bogus. Stole $300 and suspect he is a criminal in the Mansfield PD. Age is 28.
Entity
Brett Westfield
Categories: Fraud
21, 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
22, 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
24, 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
25, 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
