1, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on "https://m.pacificmall-us.com/ " there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came fr...
Entity
m.pacificmall-us.com, cheung wan, 1
Author
john, sby, Indonesia
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud
2, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
3, Report:
#1525148
Posted Date:
Mar 18 2023
WAYFAIR WayFair, LLC, wayfair.com, brand name: Tucker Murphy WayFair Listed Item and Only delivered Half of What was Represented. Boston Wayfair LLC, 4 Copley Place02116
WayFair Listed a Chicken Coup and Run for a sale price. In my opinion this was either a bait and switch or a complete RIP OFF.
A week after paying in good faith, the coup part arrived but the run did not. After I reported the missing run, I was told by multiple customer service ...
Entity
WAYFAIR, Boston, Wayfair LLC, 4 Copley Place02116, 1
Author
GigiV, Florida, United States
Categories: Internet Product Marketing, Internet order fraud, Internet Store
5, Report:
#1517859
Posted Date:
Sep 30 2022
NordVPN - NordVPN.com Raj/ karan VPN service /password safe Mckiney Texas
I came to know about NordVPN in last 2021. I found out per reviews it is a reliable company.I bought 6 years of service. I started noticing that I was unable to use Google and many other government sites. I reached out for refund. They said we give 1 month policy. I told them to k...
Entity
NordVPN , Mckiney , Texas , 1
Author
Raj, McKinney, United States
Categories: Internet order fraud, internet scams, internet
7, Report:
#1515579
Posted Date:
Jan 28 2022
Global Gun Store Delta Arms Broker Never Received Order Paid For Palm Springs California
Attempted to purchase a firearm from globalgunstore.com (I have a license to legally purchase firearms). The website states that it is an Federally Licensed Firearms Dealer, specifically an NFA Class 3 Dealer (although I now believe this to be false). I received an email confirmatio...
Entity
Global Gun Store, Palm Springs, California, 1
Author
Ripped Off, United States
Categories: Fraud, Internet Fraud, Internet order fraud, Firearms, Firearms & Ammo
