21, Report:
#1522736
Posted Date:
Nov 22 2022
Alibaba Jack Afaqahmad Miguela Miguel They stole $3200 dollars Internet
Over 2 months ago we paid to become a gold member with Alibaba, our agent that signed us up made many claims how we would be helped through the whole process by the Alibaba team, After a week and half we were assigned a agent who also told us they would handle every thing, Then afte...
Entity
Alibaba, Internet, 1
Author
Daryll, Huntington Beach, United States
Categories: Ecommerce scam
22, Report:
#1521547
Posted Date:
Oct 02 2022
Alex Martino Scaling Group LLC they are breeching their contract to build and maintain a profitable Amazon Store for me. Beverly Hills California
The short versionis that I invested $25,000. for an Amazon Store that was to be created , operated and managed by the Scaling Group. I invested in this at the end of 2021. I was told that I would be making profits of 2-4K within a couple of months, then 3-5K per month within 6 month...
Entity
Alex Martino, Beverly Hills, California, 1
Author
Felipe C., Colorado, United States
Categories: Ecommerce scam
23, Report:
#1520755
Posted Date:
Nov 19 2022
Mattress Direct North Orlando Corp Mattress Direct Charged my card and did not provide a product. Altamonte Springs Florida
Entity
Mattress Direct North Orlando Corp, Altamonte Springs, Florida, 1
Author
Windel, APOPKA, FL, United States
Categories: advertising scam, Document overcharge/scam, Ecommerce scam
24, Report:
#1518200
Posted Date:
May 08 2022
Queena.com - Fraud company based in China Golness.com They are a scam /fraud online company selling shoes.never delivered Shan.xi
I placed an order 3 weeks ago seeing an ad on Facebook for Nike shoes. The price was around $89.
never received my shoes and they blocked me on messenger. On contacts they mention France but use email [email protected] registered in China? Please review their information and you ...
Entity
Queena.com - Fraud company based in China , Shan.xi, 1
Author
Raj, McKinney, United States
Categories: Ecommerce scam
25, Report:
#1517482
Posted Date:
Aug 31 2022
All Done Consulting Ryan Morgan Guaranteed will earn money back in one year. Did not happen and does not return the money. Business model was a fraud. Scottsdale Arizona
Mr. Ryan Morgan runs an operation to collect money and put people in touch with ecommerce business providers. Mr. Morgan as of last year guaranteed you would get your money back within a year or he would refund the money. I invested $30,000 for a company that would operate a dro...
Entity
All Done Consulting, Scottsdale, Arizona, 1
Author
M Jacobs, Atlanta, Georgia, United State...
Categories: Ecommerce scam, Dropshippers
26, Report:
#1517375
Posted Date:
Apr 03 2022
Clincard Bancorp Corrupt debit card company with Merck clinical Trials King of Prussia Pennsylvania
Merck clinical Trials issues Clincard debit cards. I used this card at five different Hilton Hotel properties. I was told I would have to pay an additional deposit of $75.00 each night, and it would be refunded 3 to 5 business days. It never was. The hotel general managers said they...
Entity
Clincard , King of Prussia, Pennsylvania, 1
Author
Chrissy Teigen Teach Your Child To Cook ...
Categories: advertising scam, E- Commerce Scam, Ecommerce scam, Loan scam, Rebate Scam
27, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe, New Haven, Connecticut, 1
Author
Chrissy Teigen Teach Your Child To Cook ...
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
28, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews , Washington , Illinois , 1
Author
Linda Baker, New York, New York, United...
Categories: Ecommerce scam
29, Report:
#1515909
Posted Date:
Feb 09 2022
Mike Kass The $17 Shotify Store. MIKEE KASS IS A SCAM - HE DOESN'T GIVE MONEY BACK GUARANTEE
I purchased the $17 shopify store for $46.99 because of the upsells. However, IMMEDIATELY after getting it, I had a buyer's remorse so I messaged his so-called support team. I have messaged them several times and gotten ONLY an automated response.
They have NOT responded to me AT AL...
Entity
Mike Kass, 1
Author
Great, San Antonio, United States
Categories: Ecommerce scam