61, Report:
#1495832
Posted Date:
May 31 2020
Litfad.com Mayer (HK) Limited Stole $141 from me, never shipped my product and denied all refund requests Hong Kong Hong Kong
- They operate a fake e-Commerce store
- They run Google Ads to target new customers to scam
- They provide fake USPS shipping receipts to avoid PayPal Claims
- They deny all refund requests
There are hundreds of people who got scammed and reported them to BBB, PayPal, TrustPilot...
Entity
Litfad.com, Hong Kong, Hong Kong, 1
Author
Bruno, United States
Categories: Ecommerce scam
62, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit), everywhere, everywhere, 1
Author
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
63, Report:
#1494403
Posted Date:
Apr 24 2020
HERBAPAY DBA basecommerce.com Daniel Cullum, Brian McQuaid, www.basecommerce.com CBD SCAM Arizona Phoenix,
Warning!!! Stay away from using the services of HERBAPAY LLC,www.herbapay.com DBA BASE,basecommerce.com My CBD company have been without a working credit/debit gateway for over a week. Their customer for resolving issues is absolutely horrible. Numerous times they promised to call o...
Entity
HERBAPAY DBA basecommerce.com, Arizona , Phoenix,, 1
Author
Sandy, Phoenix,, United States
Categories: ponzi scam, Ecommerce scam, Cbd, Merchant Services
66, Report:
#1492774
Posted Date:
Mar 10 2020
Varene Beauty | VareneBeauty.com Scam Alert!! DELAWARE CITY DELAWARE
VARENE BEAUTY SCAM ALERT!!
The website uses plenty of deceptive practices. I'll go into detail one at a time.
1) Counterfit, Knockoff, Cheap Quality product shipped from China, at 4 times
the price of the actual product.
2) The website is using fraudulent scammy practi...
Entity
Varene Beauty | VareneBeauty.com, DELAWARE CITY, DELAWARE, 1
Author
Bryan, Los Angeles, California, United S...
Categories: Ecommerce scam
67, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
68, Report:
#1491759
Posted Date:
Feb 16 2020
Motel 6 Hollywood I checked into the hotel as a walk-in. I was told that a $150.00 deposit would be charged on my card, and returned if the room was alright when I left Hollywood California
I checked into the hotel and was advised a $150.00 deposit would be charged on my card, on top of room charges and taxes. I was told that the deposit would be returned to me within 48 hours of check out, depending on whether the room was left in good condition when I left. I never r...
Entity
Motel 6 Hollywood, Hollywood, California, 1
Author
Malibu, Los Angeles, United States
Categories: advertising scam, Ecommerce scam, Loan scam, Scam, Scammers, Stock Scam
69, Report:
#1491228
Posted Date:
Feb 04 2020
Efreedom I hope it's not TOO LATE for YOU! Orlando FL
Wow, thankfully I have recovered financially from this SCAM of a company. They disclose that 'Success with the programs, products and services we offer will be completely dependent upon the effort, dedication and time any particular individual is prepared to invest.', however, what ...
Entity
Efreedom, Orlando, FL, 1
Author
TW, United States
Categories: Ecommerce scam
70, Report:
#1491225
Posted Date:
Feb 03 2020
Spartan Race Did Not Provide Product or Anything Until Threatened Legal Action- Only Partial Refund then Boston MA
My brother-in-law loves his Spartan shirt so I ordered one around December 8th for his birthday. When I placed the order they sent an automatic text saying they would notify me when the order was shipped. I paid for standard shipping so it said I should have the shirt within 5 - 7 d...
Entity
Spartan Race , Boston, MA, 1
Author
Jenn, Brookshire, Texas, United States
Categories: Nonprofit Organizations, Ecommerce scam, Clothing (T-Shirts)
