1, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
Categories: Animal Rescue, Animal Rescue Organizations
3, Report:
#1518945
Posted Date:
Jun 09 2022
Paypal Paypal.com Lack of fraud protection. Refuse to cancel transaction, said I had to let out go through first, then denied me the promised refund. Internet only
Contacted by an entity posing as someone I know, requesting a PayPal fund send totalling $483 in two transactions. Payment wouldn't clear for 5 days.
Found out the entity was fraudulent and immediately notified Paypal, requesting them to stop the payment. Was told I have to let ...
Entity
Categories: Fraud
4, Report:
#1515159
Posted Date:
Jan 13 2022
paypal.com paypal or paypal business They shut my account with no apparent reason San Jose, CA, US
Hello guys, I want to report paypal for account closure with no apparent reason. My paypal address is [email protected]
Entity
Categories: closed account
5, Report:
#1504388
Posted Date:
Jan 27 2021
DollarTree.com DollarTree.com 877-530-8733 Order #: EC288972343 SCAM ALERT! UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com DollarTree.com Chesapeake VA
DollarTree.com 877-530-8733
Order #: EC288972343
SCAM ALERT!
UNAUTHORIZED PAYMENT OF 106.24 Paid thru paypal.com
DollarTree.com Order #: EC288972343
I AUTHORIZED 55.00 NOT 106.24
THE 51.24 was added on AFTER I placed the order for 55.00
...
Entity
Categories: Suspected fraud
7, Report:
#1494511
Posted Date:
Apr 27 2020
Strong Currents Enterprises Limited Offered non-contact thermometers for $14 each, I ordered 3, was charged $42 dollars deposit with a large amount outstanding
Ordered 3 non-contact thermometers which were offered for $14 each (plus tax, an free shipping).
After completing the purchase, the receipt page came up showing my $42 as a deposit and a remaining ballance of over $300.
I immediately contacted paypal.com and cancelled access to any ...
Entity
Categories: Fraud, Internet Scams, frauds & Unwanted Popups, RIP-OFF
8, Report:
#1491743
Posted Date:
Feb 16 2020
Ebay and PayPal Deny claim dispute unrefutalbe evidence of fraund, refuse to communicate effectively.
An item was purchase on Ebay and was paid through PayPal on a debit account. When nothing was heard from the seller a refund was requested. Seller responded after expected delivery date with a delivery confirmation number. Notice was received from FedEx the package was delivered. I ...
Entity
Categories: E commerce, Fraud, Internet sales, Internet Services
9, Report:
#1485984
Posted Date:
Oct 05 2019
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Can you ever check paypal?? Are you able too?? No, never. They never show your real balance ever. Usually every time you come back to balance number to check it and know everything is correct. You need sheck your money every year January first , but better every month. All they ...
Entity
Categories: Accounting, closed account
10, Report:
#1484277
Posted Date:
Aug 30 2019
youtube.com fraud This is a totally worthless website as is amazon.com ebay.com and paypal.com Sirius never should have started the internet
They bombard you with ads and harass you. It's an addictive websites. It's full of people addicted to electronic cigarettes and they have children on it. It is inundated in the media and does not shut up. They are illegally using other company's movies such as Warner Brothers and Di...
Entity
Categories: advertising scam, Auto Dealer Repairs
11, Report:
#1479707
Posted Date:
Jun 01 2019
Hannah Jensen [email protected] [email protected] Fursuit Maker who takes your money and stuff then disappears Springfield Ohio
On 2018 Dec 17 we paid Hannah Jensen $625 via paypal.com to produce a stage costume, the costume is fursuit or mascot suit (minus the head, which was being done by a different department).
We were instructed to make a Duct Tape Dummy (herein refered to as DTD), a pattern to derive f...
Entity
Categories: Wardrobe
12, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
Categories: Cruises
13, Report:
#1467151
Posted Date:
Nov 12 2018
exportersindia.com PayPal.com is greedy and could not refund my money even though , exportersindia.com has not fulfilled my website built by them to where it would not work or useable in the real world or internet ! So i asked for a refund of all my payments of $2000.00 : So i am reporting them for ripping me off ! i paid through paypal over $2000.00 for an Electronics Website they said they could build for me that would sell like the Dickens and they stalled and still haven't finished after almost a year ! NEW DELHI NEW DELHI, DELHI,INDIA , PIN 110015
Exportersindia conned me into letting them build a website . They stalled and after about 9months have not made the electronics website to work at all in the real world ! I payed them the last payment of $500 plus dollars to finish and haven't responded to my e-mails si...
Entity
Categories: Computer Training & Education
14, Report:
#1463558
Posted Date:
Oct 04 2018
paypal.com Kris, Nan mix up my accounts California North San Jose Innovation District of San Jose
Paypal company has agents who is not able to help , even though they make a mistake. Spend all day to get that help every time wait about one hour to wait for a contact . One lady didn't speak English very well, not easy to understant her name Nan ( 16.59 pm) I hung up, she was r...
Entity
Categories: Accounting
15, Report:
#1459026
Posted Date:
Sep 01 2018
PayPal PayPal, Inc. PayPal Holdings, Inc. PayPal is Making it Impossible to Withdraw my Funds San Jose California
Back in December of last year, I sold 2 items for $745 each on eBay and accepted the payment via PayPal. PayPal limited my account and requested an insane amount of documents immediately after receiving the money. Which were provided and I was later told that because they were unabl...
Entity
Categories: Financial Services
16, Report:
#1457681
Posted Date:
Aug 22 2018
paypal.com SETH @ the office of the president for PayPal ,paypal.com. Corporate Headquarters. 2211 North First Street San Jose, California 95131 Seth decides to lie to the BBB when I have proof of him sitting on a claim San Jose CA California
Please be advised to watch out for SETH @ the office of the president for www.paypal.com. Filed a complaint over 30 days ago in regards to them seeing an actual email from the seller saying they had refunded my money yet never saw it. Because fb had pulled the seller down as fraudul...
Entity
Categories: Liars
17, Report:
#1457374
Posted Date:
Aug 20 2018
Paypal Do not trust paypal anymore North San Jose Innovation District of San Jose California
Case ID PP-D-12717708 [email protected] Thu 8/2/2018, 1:18 PMWe are writing to let you know one of your buyers opened a case for this transaction. The buyer didn't receive a refund or credit.Here are the case details:Buyer's name: David PaupBuyer's email: [email protected]'s ...
Entity
Categories: Financial instruction reports online
19, Report:
#1433850
Posted Date:
Mar 12 2018
Paypal Paypal.com Can't trust paypal.. San Jose California
Paypal advertises that they protect the consumers after the sale, but in reality, they work with the scammers to steal money from consumers... About a month ago, I was scammed by one of the MANY foreign sscammers on ebay.. He had some computer parts.. He listed them as ...
Entity
Categories: Banking, Online banking
20, Report:
#1427335
Posted Date:
Feb 05 2018
Cashnowoffer.com Non Payment for supplies sent Chicago Illinois
Until now I have NOT had an issue with Cashnowoffer. I have been respectfully using them for the last couple of years. I have always been payed within days of receipt via Paypal.com. This last shipment 11 boxes of 100 ct One Touch Ultra Blue were received at their warehouse on Nov 2...
Entity
Categories: RIP-OFF, Diabetic supplies
21, Report:
#1419681
Posted Date:
Dec 28 2017
designplushome.com Design+Home Unresponsive: Took payment. Did not ship. Not responding to inquiries.
DO NOT ORDER FROM THIS WEBSITE.
DO NOT SELL YOUR GOODS OR CRAFTS THROUGH THIS VENDOR.
I placed a $250 order with them on 12/14 with a request to expedite for Christmas delivery. They did not respond. Christmas came and the goods had not arrived. I contacted them at info@...
Entity
Categories: Home goods
22, Report:
#1416931
Posted Date:
Dec 16 2017
[email protected] phone 301 747 7969 DelmasDelivery ShippingService [email protected] Notice they are trying to use real paypal,.com as a header but email is different. phone 301 747 7969 [email protected] Posted an ad on Kijiji and had a reply via text and they tried to scam me by me sending a money gram to shipping company Internet
I posted an ad on https://www.kijiji.ca for my car and had a responce from a phone numer (((REDACTED))) email [email protected] and he said he was satisfied with the price and was out of town and wanted a shipping company to come and pick it up as I knew from a few times before ...
Entity
Categories: Auto Consignor Fraud
23, Report:
#1402039
Posted Date:
Sep 24 2017
SDTadvertising Michelle, Admin Buyers Beware! Buy From This Company At Your Own Risk! Internet
I was sent several email promotions for a Lifetime Advertising Service with SDTadvertising for all of their packages and a one-time fee of $197. I paid through PayPal and received a receipt with instructions to send an email to [email protected] to receive instructions on how...
Entity
Categories: Advertising / Deceptive
24, Report:
#1395960
Posted Date:
Aug 27 2017
paypal.com Biased, Prejudiced, Racists, against Mexicans Internet
Paypal approached me, in 1998 to start an account there. They even gave us money to start the account $10 per person, and 5% interest on any money left in our paypal account. Well, after having some successes, I began using the Friends and Family service to send money to my wife's...
Entity
Categories: Banks
25, Report:
#1382198
Posted Date:
Jun 30 2017
paypal, inc. paypal.com Paypal buyer scammed seller ebay shipping San Jose California
Sold an item and shipped it. Tracked it. 41 days later buyer says not authorized. Paypal sides with buyer, even tho there are two addresses listed. I sold an item on eBay on 050817. Buyer paid and I asked which address and was given: New message from: emmaleigburrough_0 (3) Hello! M...
Entity
Categories: Auctions