21, Report:
#1497045
Posted Date:
Jul 01 2020
Ray Tahbaz owner of GREEN CARTRIDGE TECHNOLOGY LLC (gctechnology) is their ebay name GCTECH LLC would not return a seventy dollar plus set of inks mistakenly sent to them to us even when they got their inks Pasadena California
this rip off was done on ebay. they mistakenly received a set of inks worth seventy dollars and when we discovered the mistake and talked to them, they said they would return them when the inks they ordered were received. those inks were sent to them and they got them, then th...
Entity
Ray Tahbaz owner of GREEN CARTRIDGE TECHNOLOGY LLC , Pasadena, California, 1
Author
Troy, eugene, oregon, United States
Categories: E commerce, E-trade, Internet sales, Mail and intenet fruad, On-Line Stores, RIP-OFF
22, Report:
#1496583
Posted Date:
Jun 20 2020
touch pay violation of constitutional rights, false imprisonment because of prison bankers known as and their policy’s followed by police. copall texas
I got one for you it’s called touchpay and it’s the private company that receives an inmates funds from county to state prisons I don’t know about how it is any place but multnomah county Portland Oregon and the phone support and interception redirecting and flat out hangi...
Entity
touch pay, copall, texas, 1
Author
That Guy, Portland, United States
Categories: Computer Programmers, COMPUTER SCAM, Fraud, Inferior products, Mail and intenet fruad, Scam
23, Report:
#1496558
Posted Date:
Jun 19 2020
STAMPS.COM Double charged, provided no service, claim to be affiliated with shipping easy
My Daughter runs a 501C. She was charged for 6 months via credit for no services provided. Automatic charge after 4 weeks, no notification. Be smart, do not even consider doing business with this company.
Entity
STAMPS.COM, 1
Author
Anthony, MILFORD, United States
Categories: Mail and intenet fruad
24, Report:
#1496294
Posted Date:
Jun 12 2020
Bigermart.com - NGUYEN HOANG THUY HIEN NGUYEN HOANG THUY HIEN Sophisticated scam. Ordered a product, paid thru PayPal, product never sent, pursued reimbursement from PayPal, seller sends a real tracking number, PayPal closed dispute, tracking number is for another package sent by entirely different company to a different person in same city. Austin Texas
Bigermart.com is a scam site. This is how the scam works.
You order your product, they are set up for payment through PayPal. Upon ordering you receive a confirmation email from Bigermart.com stating that your order is received, here's your order number, and that you'll receive a tr...
Entity
Bigermart.com - NGUYEN HOANG THUY HIEN , Austin, Texas, 1
Author
Steve Manos, Lake Elsinore, CA, United S...
Categories: Mail and intenet fruad
26, Report:
#1493635
Posted Date:
Apr 04 2020
mens USA Item shown was different...said they would send a return label. Then they said they wouldnt and I would have to pay return shipping. California
Placed order...Tuxedo was different then what was sent. They then would not send a return label and after reading their reviews I am leery of returning it,
Entity
mens USA, California, 1
Author
michael, SAINT PETERSBURG, Florida, Unit...
Categories: Mail and intenet fruad
27, Report:
#1493592
Posted Date:
Apr 03 2020
Muzikati Muzikati is advertising a COVID-19 sale for Squire Telecasters at 49.99 unlisted CA
I recently saw a facebook ad for a pretty new page/company called Muzikati. It advertised a "COVID-19 Sale" on Squire telecasters for 50 bucks. i couldnt find any evidence of them on the Wayback Machine but they had reviews. I now see the reviews are ripped form amazon exactly. This...
Entity
Muzikati, unlisted, CA, 1
Author
Yahshua, SAINT LOUIS, United States
Categories: Advertising, Fake scam reviews, Mail and intenet fruad, Services, Website, Delivery
29, Report:
#1492609
Posted Date:
Mar 06 2020
Psilocybin Lounge took my $165.00 and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. california
Psilocybin Lounge took my $165.oo and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. I've sent screenshots of the order and the cash app showing that the payment was accepted. I repe...
Entity
Psilocybin Lounge, Unsure, california, 1
Author
janice, WL, Oregon, United States
Categories: advertising scam, Mail and intenet fruad, Online Advertising, RIP-OFF
30, Report:
#1491104
Posted Date:
Jan 31 2020
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. Calhoun GA
I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. It sounded fishy but i took the chance. then I got a letter saying that the money was still unclaimed. The letter had no email...
Entity
Preston, Calhoun, GA, 1
Author
Preston, Calhoun, United States
Categories: Fraud, Mail and intenet fruad, Sweepstakes/ Prizes, sweepstakes