326, Report:
#131133
Posted Date:
Feb 12 2005
Dblcash.com AKA Double-hourly.com ripoff, scam, steal, fraud, paypal, e-gold Internet
The website www.dblcash.com (used to be www.double-hourly.com) will steal your money, flat-out!
Here's how they do it:
They advertise on search engines (I found them on google.com searching for work at home, business opportunities) with descriptions saying double your money eve...
Entity
Categories: Corrupt Companies
327, Report:
#128529
Posted Date:
Jan 22 2005
DailyWage.org Ripoff dishonest fraudulent billing Lexington Kentucky
On 12/14/04 I received an paid email from e-mail-paysu.com with a advertisment from dailywage.org. After reading this email and advertisement I decided to buy the membership kit for $79.95 through PayPal.com
From my orginal receipt from PayPal confirmation email listed admin@dail...
Entity
Categories: Home Based Business
328, Report:
#127939
Posted Date:
Jan 19 2005
Dailywage.org ripoff fraudulent company never sent package Lexington Kentucky Internet
I was sent an e mail about dailywage.org which got my attention so on December 13th I decided to buy the membership kit through paypal.com which I never received.
I thought the kit was late because I live in Mexico but now I know I should have read this report before.
I have s...
Entity
Categories: Computer Mail Order
329, 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
Categories: E-trade
330, Report:
#122263
Posted Date:
Dec 11 2004
Katherine Scott, E-Market Professional And Paypal ripoff Company Or Individual Is Only On The Internet
On 12/1/2004 at around 8:19PM
I order place a order on Paypal
Transistion ID: 2UD571122P403890Y
Total: $97.00 USD
Item: Katherine Scott's Deluxe Personal Instant
Name: Cash System
Item: KSDX-1041
Buyer: Renita Adkins
Comments: Now as soon as I place this order I receive...
Entity
Categories: Computer Fraud
331, Report:
#119055
Posted Date:
Nov 20 2004
Hang Viet ripoff did not send 12 music CDs Web Services internet
I ordered 12 musics CDs from Hang Viet on Nov 02 2004 for $48.00.
I paid thru Paypal Company. Paypal sent me a confirmation and got money on Nov 03.
I waited to receive th CDs but they never come. I e-mailed to Hang Viet( its e-mail address is: [email protected] and info@viet...
Entity
Categories: On-Line Stores
332, Report:
#118652
Posted Date:
Nov 18 2004
Paypal.com rip-off! OUTRAGES TRANSFER FEES! Nationwide
LET ME START OFF BY SAYING PAYPAL IS THE WORST PAYMENT PROCEING COMPANY THAT EVER LAUNCHED ONTO THE INTERNET. AND I STRONGLY URGE ALL PAYPAL CLIENTS THAT THERE ARE OTHER PAYMENT COMPANIES OUT THERE YOU DON'T HAVE TO BE TIED UP WTIH THIS CRAPPY COMPANY
BUT THEN ON THE OTHER HAND ...
Entity
Categories: Credit & Debt Services
333, Report:
#115612
Posted Date:
Nov 08 2004
Let's Travel - Steve Rainey - Fly4Nothing Ripoff fake Customer Service jobs look out Nationwide
they ran an ad looking for Customer Service people in Sunday's Mercury News in San Jose. I applied and they auto-replied that the jobs were filled, but they offer a commission position as a a seller on eBay. The email is below. They asked us to provide our ebay name and password ...
Entity
Categories: Air Travel
334, 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
Categories: On-Line Stores
335, Report:
#111061
Posted Date:
Oct 01 2004
Maymays.com - Daniel May - Frederick Fink ripped off fraudulent fake company Ripoff Internet
I was sold some merchandise on an auction site, they accept your payment with paypal.com then emptied their account and NEVER shipped my merchandise.
They own a list of fake companies but the main account holder is Daniel May. All bank accounts and credit cards are in his name. ...
Entity
Categories: Clothing Stores
336, 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
Categories: Online banking
337, Report:
#104241
Posted Date:
Aug 18 2004
Dating Playground Upper Mount Charged my bank account with a fraudulant charge! Rip-off! Australia
I was charged $50.47 on May 7, 2004 for allegedly signing up for their service. The only problem is that I have never visited datingplayground.com nor have I ever heard of it. I contacted my bank the day after the charge appeared on my account and was told they would take care of ...
Entity
Categories: Adult Web Site
338, Report:
#89668
Posted Date:
Jun 05 2004
PayPal Aka Paypal.com Aka Paypal Inc. ripoff! Refund policy! Illegal reversals! Refusal to release funds! Stolen funds! San Jose California
On March 29 2004 Paypal began 'reversing' funds that I received as payment for goods that I sent to a customer. At this point I have one Paypal account that has a large negative balance and antoher account that has funds in it that Paypal will not allow me to access. Multiple e-mai...
Entity
Categories: Financial Services
339, Report:
#90807
Posted Date:
May 10 2004
Rex Ellison Aka Chris Bowmen Aka [email protected] ripoff on Canon Powershot S400 Digital Camera Internet
On 5/2/04 I visited an auction on amazon.com and noticed a Canon Powershot S400 Digital Camera for sale for $160.00 and in the description the seller stated he had a better deal on them at www.sickride.net/cam/.
On that web site he has a new in the box sealed Canon S400 Digital...
Entity
Categories: E-trade
340, Report:
#85978
Posted Date:
May 10 2004
Roger Wildenradt - Roger Wilde - Sandra Delphin ripoff artist con artist Scammers Bloomington Las Vegas Internet
Roger Wilde, Roger wildenradt or what ever name he uses has stolen money from every company he has ever run. His accomplice seems to be Sandra Delphin and she is a great talker and sale person but they are working together.
I have a warrant for the arrest of Roger Wildenradt on a...
Entity
Categories: Internet Marketing Companies
341, Report:
#87916
Posted Date:
May 08 2004
MarketingLeads.info ripoff scam mailing list takes money and runs Mission Viejo California
I paid $21 to get a list of businesses in the Century City, CA area for an event our charity is hosting. I thought it was a good deal and paid via Paypal.com. Never heard back from the guy after that. He did not return calls or email. I disputed this with paypal and here's the r...
Entity
Categories: Internet Marketing Companies
342, Report:
#79619
Posted Date:
Feb 08 2004
MICROSOFT ONLINE SERVI BILL.MS.NET RIPOFF WA
MICROSOFT ONLINE SERVI BILL.MS.NET WA had been Fradulently charging my Debit. Card for months, for$23.05 This is my Paypal Debit Card. I send an affidavid to paypal, under a master card rule Paypal informed me I violated: you have exercised reasonable care in safeguarding your acco...
Entity
Categories: Credit & Debt Services
343, Report:
#62046
Posted Date:
Jun 27 2003
Paypal Inc. Users Beware! Paypal will freeze your account, steal your money!! They keep it till they get around to dealing with you if at all!! fraudulent ripoff business Palo Alto California
Paypal is not a bank, They are not FDIC insured, even though they act like one. Do not leave money in your paypal account!! They can freeze your assets and keep all your money as long as they want!
There are many class action lawsuits now ongoing against this company for fraudul...
Entity
Categories: Credit Card Processing Companies
344, Report:
#48785
Posted Date:
Mar 11 2003
Paypal Rip-off customer service is a joke & their refund claim process is a bigger joke they refund nothing Nation Wide USA Internet
I recently sent money through Paypal to a fraudulent business called www.laptopcircles.com. Paypal has a form to claim refunds. I submitted this form the very next day. One of the options in the refund form is Not As Described. I had chosen this, because there was no other fitting i...
Entity
Categories: Online banking
345, Report:
#48331
Posted Date:
Mar 07 2003
The Software Salon Aka rip-off took my money never sent a product lied about sending it never gave me my money & ever e-mailed me back! Internet
I sent The Software Salon (aka The Software Society) money using PayPal on the 27th of December, 2002 for a product I seen on their site. I e-mailed them several times on this matter, never seen an e-mail, nor a product, nor my money again. Today is March 7, 2003.
PayPal.com tell...
Entity
Categories: Computer Software
346, Report:
#47155
Posted Date:
Feb 27 2003
PAYPAL.COM ripoff, Extortion! corruption Internet
I live in the UK and enjoy buying and selling on ebay.
In the past, my preffered method of payment has been PayPal but I was absolutely amazed to see their take on the exchange rate 27/02/03.
I understand that their rate may not exactly mirror the accepted international rate on ...
Entity
Categories: Credit Card Processing Companies
347, Report:
#7048
Posted Date:
Dec 12 2002
Paypal Complete Lack Of Service. A business run by monkeys would do better!
I had a Paypal account which I was doing business through. I tried over and over to verify my Social Security Number. They claimed the system couldn't find my number. (Are they kidding?!) Then they requested that I fax them my social security card, driver's license, and a recent pay...
Entity
Categories: Online banking
348, Report:
#20543
Posted Date:
Dec 11 2002
PayPal PayPal.com helps merchants steal your money fraudulent ripoff business Palo Alto, California
BEWARE of PayPal.com. They usually do not respond to complaints about the merchants that the do business with, until your second or third attempt. Then if your complaint is about a purchase over 30 days old, they tell you you're out of luck.
For instance,
I signed up with a ...
Entity
Categories: Computer Fraud
349, Report:
#34036
Posted Date:
Nov 02 2002
LegitJobs Inc Paid fee now can't reseach them Highland Park Michigan
they asked me to join as ad-placer and pay $10 fully refundable, I paid the fee thru paypal, thereafter after more than 20 days there is no response of any sort,they are not responding of my letters even.
Date: Thu, 10 Oct 2002 06:29:25 -0700
From: [email protected] |...
Entity
Categories: On-Line Business
350, Report:
#33978
Posted Date:
Nov 01 2002
bargainsfromatoz.com ebay fraud ripoff fraudulent business Sylvania Alabama
I won an ebay auction. I paid this company through paypal.com. $441 was subtracted from my account. I haven't heard a word since. They took my money and seemed to skip town. The BBB tried to get a hold of them and no response. What a scam!
Michael
Memphis, Tennessee
Entity
Categories: On-Line Business