26, Report:
#1377935
Posted Date:
Jun 09 2017
Linkshe shengkai company's website showed swimsuits in sizes for women which are false. sizes are way to small and cheaply thin material shanghai shanghai Internet
I ordered 2 womens swimsuits size L which is the size that I wear and should have fit according to their chart, Needless to say neither fit, I couldn't even get suit to reach my shoulders. Seemed to fit like a girls suit would, too small. The material is NOT of swimsuit quality eith...
Entity
Categories: Clothing Stores
27, Report:
#1347081
Posted Date:
Jan 18 2017
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda
About a month ago, I opened a Binary Options trading account with Finpari Binary Options. The main reason I opened the accout was because Finpari stated on the their website the they were approved and accepted payment from Paypal.com and that they were licensed and regualated here i...
Entity
Categories: Brokerage Companies
28, Report:
#1339887
Posted Date:
Nov 26 2016
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet
Paypal is in the business of holding your money from sales on eBay to earn interest. Some estimate they make $1.2 Billion per year by illegally holding funds. Paypal violates Federal Wire laws that regulate companies that transfer money, like Money Gram, or Paypal. T...
Entity
Categories: Cash Services
29, Report:
#1334971
Posted Date:
Oct 25 2016
Paypal www.paypal.com Withouth authorization removed $1500 from my account in less than a week Nationwide
Over the past week paypal has removed $1500 from my account without my authorization.
1st instance: 10/20 Paypal Transfered $603.00 from my account: Called in, paypal customer service said they had a gltich where they paid a vendor that I asked them to pay and then put the money b...
Entity
Categories: On-Line Business
30, Report:
#1326023
Posted Date:
Sep 02 2016
mybob.net Bob Piker RIP OFF Normal Illinois
I was going to let this go, but I feel obligated to let others know and hopefully keep them from making the same mistake.
Contacted Bob from www.mybob.net discussing a service and repair on a vintage Bulova Accutron watch.
He replied with pricing of $190 and a time frame of 4...
Entity
Categories: Jewelers
31, Report:
#1325103
Posted Date:
Aug 29 2016
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
I was contacted VIA Facebook for my services. I had givin money to Mary Jayne, Trap Master Productions. I never received anything and now understanding others have suffered from same actions. Payments are received at PayPal.com. No record of taxes paid. Muti accounts made and fa...
Entity
Categories: Producers
32, Report:
#1318995
Posted Date:
Jul 26 2016
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide
The product for which the payment is in question was sold on eBay for $14049.00 paid by the buyer on June 11, 2016. After PayPal’s fees, the amount of $13641.28 remained in my PayPal account. I made an online transfer on 06/12/16, from PayPal to my checking account and got the con...
Entity
Categories: Credit Card Processing Companies
33, Report:
#1316468
Posted Date:
Jul 12 2016
Truthfinder Inc I need to cancel this charge. What do you need from me to do this Internet
I sent this email below to '[email protected]'. Why am I getting a response from Paypal and having to go through Paypal to get reimbursed. The reimbursement process through Paypal is not real easy either. I had to login and set up an account with Paypal to hopefully get started w...
Entity
Categories: Legal Services
34, Report:
#1315557
Posted Date:
Jul 07 2016
Armor Atlantic Association Deon Armor aka Armor Atlantic Association. Internet Music Scam, Online Music Industry Scams, Online Scams, Internet Scams New York Internet
A man claming to work for Atlantic Records, Sony Music etc. messaged me through facebook.com claiming to take my career to the next level. He stated that he wanted to see me on TV one day and even gave me a call stating that he wanted me to send him music. I sent him some of my work...
Entity
Categories: Producers
35, Report:
#1310873
Posted Date:
Jun 11 2016
[email protected] [email protected] Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet
I was selling a camera (Canon 7D w/lens) on ebay. I was contacted by [email protected] requesting to purchase the camera and asked for my paypal info. I requested his email in order to send an invoice. I then received two emails from PayPal (the email addres...
Entity
Categories: Cameras & Video
36, Report:
#1307760
Posted Date:
May 26 2016
Paypal.com Scamming start-up companies san jose California
From some reason you can't complain about paypal on yelp?? So here we go. They froze a 200 payment for 60 days until we prove we are worthy to receive the funds or if we are will to pay a special fee. Here is our response to Paypal.com:
Wow. We did not anticipate such une...
Entity
Categories: pure cbeed
37, Report:
#1301860
Posted Date:
Apr 26 2016
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide
PayPal.comCash/ is a service that allows you to load cash into your PayPal account instantly using a cash card which is purchased at a store such as CVS. Service is advertised as instantly add funds to your account. For this service they charge $3.95.
Heres what happens I bought tw...
Entity
Categories: Cash Services
38, Report:
#1253718
Posted Date:
Apr 15 2016
Psychic Christopher Golden FRAUD, SCAM ARTIST, ROBBED MANY PEOPLE OF THOUSANDS!!! Beverley Hills California
PSYCHIC CHRISTOPHER GOLDEN IS A FRAUD AND SCAMMER WHO HAS ROBBED MANY VULNERABLE PEOPLE OUT OF THOUSANDS OF DOLLARS. I am talking about the personal letter he sends out to potential clients, claiming that he has a connection with them. He asks for their location and names to avoid s...
Entity
Categories: Psychic Fortune Tellers
39, Report:
#1271618
Posted Date:
Dec 02 2015
alstrasoft.com alstrasoft.com sells non working scripts Internet
Alstrasoft.com sold me a expired domains script that does not work as claimed, the expired domains script is outdated and does not work at all.
Alstrasoft denied me a refund saying i did something to the script, but anyway it was only when they were under pressure from paypal.com th...
Entity
Categories: Programmers
40, Report:
#1265275
Posted Date:
Nov 03 2015
Stripe.com contact person Hellen Jane money service supposedly like Paypal.com Internet
I own a website design company and was contacted by a person named Hellen Jane who claimed to be hearing impaired and claimed that she was interested in a website for her new salon business. I was suspicious of the person since her spelling was poor and she spelled her name Helen ...
Entity
Categories: Cash Services
41, Report:
#1247682
Posted Date:
Aug 11 2015
Anthony Landrum datblesseddude, #teamhustlegang EMAIL PROCESSING SCAM $25 DOLLAR SCAM ATLANTA Georgia Internet
So this guy Anthony Landrum is all over instagram flaunting money and saying he can help make extra money just by processing emails. I thought ok maybe this is legit, since there is a company out there called My Email Mentor that is really paying people to do something like that. He...
Entity
Categories: Customer
42, Report:
#1243082
Posted Date:
Jul 20 2015
PayPal My Cash inComm, incomm.com, paypal.com/cash, FastCard, ITCFL, IHFL fraud, scam, theft Internet
Another PayPal.com/cash ripped off at the same time. See his ROR http://www.ripoffreport.com/r/paypal-mycash-/nationwide/paypal-mycash-incomm-Paypal-incomm-mycash-pin-stolen-did-not-work-rip-off-Nationwide-1241243 If you've been scammed too, let the world know and please writ...
Entity
Categories: Cash Services
43, Report:
#1234002
Posted Date:
Jun 07 2015
sobelsoft.com Paypal.com and sobelsoft.com befrauded me out of $19.99 Internet
I bought software from Sobelsoft.com, using paypal.com as payment mode.
The software wouldn't load - and paypal refused a refund.
So I decided to post this scam alert on ripoff report for both of them.
After careful consideration - Sobelsoft.com is a true ripoff company
and paypal p...
Entity
Categories: Unusual Rip-Off
44, Report:
#1233063
Posted Date:
Jun 02 2015
PayPal Discriminatory Practices and Horrible Customer Service San Jose Nationwide
I am writing to report the unsatisfactory behavioral conduct on the part of a supervisor at the customer service call center. The supervisor's name is M---- and her badge number is ####. My complaint is meant not only to describe the inability of M---- and that of her su...
Entity
Categories: Banks
45, Report:
#1229555
Posted Date:
May 22 2015
CARiD.com ONYX Enterprises CARiD SELLS ITEMS THAT DO NOT FIT YOUR PROPER YEAR VEHICLE, ATROCIOUS CUSTOMER SERVICE, WILL NOT PAY FOR THEIR MISTAKES IF YOU LOSE MONEY TRANSPORTING A LARGE ITEM!!! Cranbury New Jersey
Entity
Categories: Auto Parts
46, Report:
#1227712
Posted Date:
May 08 2015
PayPal.com PayPal PayPal - helping Scammers steal your money Internet
I sold an iPhone via ebay and the buyers requested their money back claiming they never received it. I provided a tracking number showing it was delivered, case closed right... no, Paypal still ruled in their favor and took the money out of my paypal account. immediately after, the ...
Entity
Categories: Financial Services
47, Report:
#1226462
Posted Date:
May 05 2015
Next Level Fortune Theresa Tipton Told me i was not allowed to send program to my email personal contacts...ALL Money not refunded whois.com/whois/nextlevelfortune.com Nationwide
ATTENTION...SCAM ALERT...NEXT LEVEL FORTUNE..FORWARD ALL YOUR PEOPLE IF YOU WERE PLANNING TO JOIN PLEASE DISREGARD ME AND MY TEAM HAVE PULLED OUTI DIDNT WANT TO JOIN ANYWAY ONLY DID FOR A FRIEND YOU NEED OVER 1000 PEOPLE UNDER YOU TO MAKE 3rd TIERMONEY....HAVE ANY OF YOU HAD 1000 UN...
Entity
Categories: Internet Fraud
48, Report:
#1220652
Posted Date:
Apr 06 2015
Paypal.com/cash, oodles motorcycle. com Oodles auto.com Asadavyyfu@aol. And eBay VPP.Agent@gmail. Com I went on Oodles Motorcycle. com to find me a trike motorcycle. Internet
I found a 2012 Honda Goodwin silver and blue. It said please email me at [email protected]. I proceed and got a response on March 29 at 7:19 For transaction. He emailed that it would be done through eBay. I received numerous emails from eBay about the insurance on the bike and it b...
Entity
Categories: Unusual Rip-Off
49, Report:
#1218925
Posted Date:
Mar 29 2015
Goldvk Scam Internet
Mar 16, 2015 19:18:59 PDTReceipt No: (((redacted)))-1466Hello Ricky ,You sent a payment of $26.70 USD to Shijiazhuang Paite software Development Co.,Ltd..This charge will appear on your credit card statement as payment to PAYPAL *SHIJIAZHUAN.Merchant informationShijiazhuang Paite so...
Entity
Categories: Websites
50, Report:
#1217736
Posted Date:
Mar 24 2015
Acquitrans John Sand & Mike Sand Fake Paypal Payment for Online Purchase Ann Arbor Michigan
I was selling my Nikon D80 camera set in Los Angeles Craigslist when a Mike Sand contacted me via text from telephone number 314-763-3075 on March 13, 2015, asking me the usual questions about the item such as availability of original boxes and final price etc; he also asked i...
Entity
Categories: Internet Fraud