11, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
David Brown, Twin Falls, ID, 1
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
12, Report:
#1515351
Posted Date:
Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Entity
Lydia Lee, Newark, CA, 1
Author
Atanna, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
13, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart, 1
Author
Mai, Vienna, United States
Categories: retail fraud, Dental Supply
17, Report:
#1513136
Posted Date:
Nov 24 2021
Ebay Refusal to Help with Fraudulent Activity
Oct 3, 2021: I initiate a purchase on ebay and receive an error message stating that my account is suspended for violating ebay's community policies. I am immediately alarmed, because I didn't receive any communication from ebay regarding fraudulent activity, and worry for my perso...
Entity
Ebay, 1
Author
Alexandra, United States
Categories: Suspected fraud, retail fraud, stolen identity, fraud
18, Report:
#1512682
Posted Date:
Nov 12 2021
Walmart Did not reimburse their mistake Poulsbo washington
The pin on the card did not work that i had purchased at the store. The phone company are reluctant to help me even after sending in proof of purchase. They had told me upon calling to ask the store to resolve the issue. The store I bought it from(Wal Mart) also would not help m...
Entity
WalMart, Poulsbo, washington, 1
Author
Anonymous, Quilcene, United States
Categories: retail fraud, Retail stores, General retail