51, Report:
#1197553
Posted Date:
Dec 25 2014
Douglas Carl Don Von Tran scam and stealing money Texas
Well I was selling a motorcycle and I put it up online and just a few short hours later I was contacted by this person via text message. Saying the they wanted to buy the bike and to know my final price. This person said that they would be paying through paypal. So ok, i...
Entity
Categories: Auto Transporters
52, Report:
#1195730
Posted Date:
Dec 16 2014
NY Home Owner Reza Ardebili Awilda Abreu DEFRAUDED me for $1472.99! EXTREMELY Verbally Abusive and Insulting! Kew Gardens New York
CONSUMERS AND BUSINESSES PLEASE BEWARE! If you cannot trust the businessman, you cannot trust the business. This company DEFRAUDED me and my company for $1472.99! On October 17, 2014, Reza Ardebili and Awilda Abreu, ordered some lighting panels from our company. The order was proces...
Entity
Categories: Realtors
53, Report:
#1188231
Posted Date:
Nov 11 2014
PayPal.com Paypal stole $300 from my account San Jose California
I had a client do a chargeback of $300 on my account on 08/05/2014 Paypal took that money from my account. When I tried to fight it with the credit card company, paypal gave me a $300 credit so my account wouldnt be in negative balance on 08/22/2014. On 08/25/2014 paypal then took t...
Entity
Categories: Online banking
54, Report:
#1186010
Posted Date:
Oct 31 2014
Frank Owen, Ronald M Response to my on-line car sale ad ?? Internet
I advertized my car for sale on line. Got a bite from [email protected]. He was very interested and asked for more pictures which I sent. He responded and agreed to pay the asking price and wanted to have it picked up and delivered to his son. He was working out of the co...
Entity
Categories: Motor Vehicle
55, Report:
#1182109
Posted Date:
Oct 10 2014
Air plants 4U Airplants 4U awful customer service, bad product, poor quality, rude, condescending, not helpful, dead plants, ripoff Magalia Internet
I ordered from Air plants 4U a few times never doing my research on the company first.... if I did I am sure I never would have! It seems the common deminator in all reviews are about charming John, the representative of the company. I emailed the general email yesterday...
Entity
Categories: Nurseries
56, Report:
#1178390
Posted Date:
Sep 22 2014
Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Fran Matone O'rouke Bill Dutra Bev Kincaid Threatened to Kill Me , Fraud by Filing False Bank Affidavits, Broke the Agreement, Emotional & Mental Distress , Destroyed Property , Libel , Slander , Maliciousness, Harm , Lies , Tortious Claims For New Clients , Defamation of Character Cancun Nationwide
Hi my name is Abner Alex Betech. Please see the Rip Off Report Rebuttle from Tobias Salas RIP OFF REPORT ALIAS ANNYNYMOUS WHSTLE BLOWER. He also thought I was a bad person, but he admited to my Attorney that he was wrong about me, at that point he had already filed a Rip off report ...
Entity
Categories: Travel Services
57, Report:
#1176755
Posted Date:
Sep 15 2014
ipas 2 i am supost to be a founding member but i cant get in back office my so called online parnertsr my emplorer sent me a criet card to my house that i did not request and it had my ss# but not my birthday i have reported it to [email protected] and the police idenity thieves waveland ms mississppi
i am haven trouble since july of this year i set up a paypal and click sure clickbank clickbetter and these account diapered like the 5 web sight on auto did the creit card came in the mail ande hadn my SS# but not my birthdsypleas contact(((redacted))) i send it to them...
Entity
Categories: Unusual Rip-Off
58, Report:
#1174785
Posted Date:
Sep 05 2014
Douglas Carl Paypal Scam to defraud you if you are selling something. Texas
I posted my RV for sale thru my local internet clasified provider. I got a text message a few hours later by someone named Douglas Carl who said he wanted to by my RV but he lived in Texas and due to his job, he would need to have a pick up agent take the RV to where he lived an...
Entity
Categories: Trailers
59, Report:
#1162959
Posted Date:
Jul 18 2014
[email protected] Cierra PerryTan-Logistic.com Deceptive Employment Practices using Paypal, Western Union as Authorized Pay Source Boise, Idaho Internet
I was hired on June 5, 2014 by employment contract over the internet by Cierra Perry of Tan-Logistic on a trial period. I received the contract which gave me a choice to get paid by paypal, which was my choice. I worked and received 10 packages over the course of one mon...
Entity
Categories: Employment Services
60, Report:
#1162045
Posted Date:
Jul 15 2014
BlueSnap, Inc. formerly known as Plimus Supports unethical companies. Poor customer service. Request for refund but no help Waltham Massachusetts
My experience is this Blue Snap formerly known as Plimus. Bluesnap.com change thier name for a reason. I believe it was because Plimus has a bad history of customer service. Bluesnap.com needed a new change but beware it's still the same company and still the same customer service...
Entity
Categories: Consumer Services
61, Report:
#1154311
Posted Date:
Jun 12 2014
Melinda M Calvert ([email protected]) [email protected]; [email protected]; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; [email protected] and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide,
Melinda M. Calvert
Jun 9 (3 days ago)
MOLLY MARY
Thanks for the prompt mail, i would have love to call you but due to my disability, i will not be able to do that. I live in Cumberland, RI. I will be paying you through P...
Entity
Categories: Cross-Border Scams
62, Report:
#1113952
Posted Date:
Jun 10 2014
Keri Halverson The Artery, LLC Keri Halverson of The Artery Does Not Deliver Work Tampa Florida
We had solicited Mr. Keri Halverson and his business, the Artery, LLC to do some design work for us for some graphic design layout and printable label files to be delivered two weeks after initial work was submitted for design. Mr. Halverson accepted payment in advance for this proj...
Entity
Categories: Printing & Copy Services
63, Report:
#1146974
Posted Date:
May 15 2014
ValueFind TRA Innovations Cancelled my order after 10 days and after more than doubling the price Southfield Michigan
On 5/5/14 I ordered a 4 port USB to serial adapter, SIIG part number JU-HS4011-S2 for $28.99. The checkout page has a Shipping Insurance option labeled Yes - Protect Me from lost carrier packages that I selected for an extra $1. Shipping itself was $11.58, for ...
Entity
Categories: Audio & Electronic Retail Stores
64, Report:
#547313
Posted Date:
May 08 2014
WholesaleDeals.co.uk my experiences Wholesaledeals, Reviews, Scams, esources.co.uk, .esources.co.uk, esources, wholesale deals , took 320 from me , WholesaleDeals.co.uk stolen my commision, same company as esources.co.uk, many problems with esources.co.uk Internet,
www.WholesaleDeals.co.uk same company as www.esources.co.uk , they didnt accept my company listing on esources.co.uk but they kept taken 80.00 off me every month for three months. I already had a company listed on esources.co.uk which I got managed to earn some commision by getting ...
Entity
Categories: Auction / Liquidators
65, Report:
#1142729
Posted Date:
Apr 29 2014
SAL MD EX DONT DEAL WITH PAYPAL RIPOFF/S San Jose Nationwide
WARNING TO ALL DO NOT DEAL WITH PAYPAL.COM
THEY DO KEEP YOUR CREDIT CARD OR DEBIT CARD ON FILE EVEN IF YOU CLOSE
ANYONE ACCOUNT/S BEAWARE OF THEM.
Entity
Categories: Credit Card Processing (ACH) Companies
66, Report:
#1139912
Posted Date:
Apr 18 2014
PAYPAL paypal.com PAYPAL ABUSES POWER BY LOCKING ACCOUNTS FOR 180 DAYS AND MONOPOLIZING EBAY Internet
Paypal locks accounts without basis for 180 days per the user agreements. Because we are forced to sign the user agreement when we open a Paypal account to sell on Ebay, we agree to this without choice. Please help me make a change by fighting Paypal's ridiculous 180 hold on acc...
Entity
Categories: Miscellaneous Companies
67, Report:
#1124258
Posted Date:
Apr 09 2014
www.cammodeldirectory.com Mark Baldwin Scam website that will steal your money Online California
Do not pay for webcam shows from cam models from this site as it is a total rip off and the owner Mark Baldwin will do nothing about this. Most of the models will rather accept paypal.com or girtrocket.com instead of being paid via the site and then rip you off and not give yo...
Entity
Categories: Adult Web Site
68, Report:
#1132461
Posted Date:
Mar 21 2014
PAYPAL FEE SCAM!!!!! Internet
Paypal.com fees are a scam!!!! I sell everything for $2.00 dollars on Ebay and unfortunately the only way to get paid is through the online monopoly carried out thru paypal. They charge me .30 cents plus a 2.9% percentage on the total which equals 36 cents. That is a 20%...
Entity
Categories: Banks
69, Report:
#1126288
Posted Date:
Feb 25 2014
PayPal.com I have complained to PayPal twice that I want to cancel two recurent transactions with specific information. I keep getting a reply that this was not sufficient information. Wht else can I do except spend hours on the phone with incompetent people? California
PayPal use to have an option on their site to cancel recurent transactions which seems to have been removed. I sent an email twice with specific information to the resolution center about a recent transaction that I want canceled and requested a refund. I received two emails s...
Entity
Categories: Credit Services
70, Report:
#1125364
Posted Date:
Feb 21 2014
SynWebHost.com Stole my money and lied about it Internet
I ordered hosting, sent the money, $9.99 as they suggested via paypal.com and then no service was provided.This exact same scam was run on a poster at Web Hosting Talk.The consumer posted a compaint there and the reponse by SynWebHost was rude and insulting, to wit SynWebHost was su...
Entity
Categories: Web Hosting
71, Report:
#1114403
Posted Date:
Jan 10 2014
All You Can Books, LLC and/or allyoucanbooks,com Deceptive, Hostile, Dismissive, Capricious, Rude, Fraudulent, Arrogant ... Dallas Texas
I made a dispute against allyoucanbooks.com with PayPal. In retaliation, they canceled the service I had purchased. Now they won't refund my money.I subscribed to allyoucanbooks.com's service on the 20th of December, using PayPal.com. On the 5th of January my free trial period ended...
Entity
Categories: Internet Fraud
72, Report:
#1088462
Posted Date:
Oct 01 2013
Shealy Stafford - removemugshots.com Shealy Stafford - removemugshots.com Boynton Beach Florida
Shealy Stafford - removemugshots.com1035 Gateway Blvd.201-200Boynton Beach, FL 33426(561) 536-3330 18 USC 873 – Blackmail“As consideration for not informing receives money.”http://www.arrests.org/18 USC 875 - Interstate communicationsTransmits (internet) communicati...
Entity
Categories: Internet Fraud
73, Report:
#1088219
Posted Date:
Sep 30 2013
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
The companies that I will mention herein have made agreements amongst themselves in order to freely enable them access to natural peoples' personal funds/accounts whenever, however and for any or no reason at all. They cover eachothers' asses by passing the buck or when a customer r...
Entity
Categories: Credit Card Processing Companies
74, Report:
#406566
Posted Date:
Sep 27 2013
Vision Plus Editions - Robert Greene, Hired Company To Build Website & Software They Stole My Domain & Business Ideas Gave Me Nothing & Took My Money Allen Texas
I hired VISION PLUS EDITIONS to make me a website and design some custom software for me, i shared with them ALL my business plans and ideas for they had to vision this themselves to design and create my website and software.
I have posted a time-line of events below of what happ...
Entity
Categories: Computer Programmers
75, Report:
#1082522
Posted Date:
Sep 07 2013
Ebay Ebay.com, paypal, paypal.com, my cash card Allowed postal fraud, would not help consumer, allowed theft of a moneyorder by a seller san jose California
I purchased a smart phone on Ebay from one of their verified ebay sellers whos ebay id is Graysellingsdot4 or his actual registered name Richard Eckendorff. I had planed to pay vival paypal for this purchase but could not get the paypal my cash card to work so ask the seller if ...
Entity
Categories: Telephones