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TOTAL REPORTS FOUND:10

Complaints, reviews, scams, lawsuits and frauds reported for

Category: fraud-payment-for-goods-not-delivered- Topic: services

Showing 1-10 of 10 Found Reports

1, Report: #1526707

Posted Date: Jun 01 2023

Pearl White Dentistry Dr. Natalia Benda-Celenski BEWARE!!! Charged for dental work that was never performed!!! Fort Lauderdale Florida

Beware of this place. My wife went because she was in pain. Turns out all she needed were some antibiotics because she had a small abscess. They wanted to pull 3 teeth and do all this work. She said no and that she would come back. We talked about it and decided what they were sayin...

Pearl White Dentistry, Fort Lauderdale, Florida, 1

Jimmy, FL, United States

Categories: dental, Dental Office Scam, Dental Services, Dentist, Fraud, payment for goods not delivered., healthcare

2, Report: #1526430

Posted Date: May 19 2023

PayPal PayPal unresponsive, unwilling to resolve and refund payment for goods not received

I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...

js1221, Buffalo, United States

Categories: Fraud, payment for goods not delivered.

3, Report: #1526429

Posted Date: May 19 2023

2checkout.com SCAM unresponsive, FAILURE TO REFIND Refusal to refund for goods not delievered

I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...

2checkout.com SCAM unresponsive, FAILURE TO REFIND, 1

Jason, Buffalo, United States

Categories: Fraud, payment for goods not delivered.

4, Report: #1525971

Posted Date: Apr 27 2023

quote sent by prem

INCAUS: Premnavaz Rahim Hack prices; lied about shipment and I still haven't received an equipment; lied about a products and sizes of products Princeton New Jersey

I saw contacted by Premnavaz Rahim on April 18, 2022. My information was passed on to him by Kathryn Moroz, President/Senior Management Consultant, Spa Advisors Inc. I informed him that I was opening a new spa in Monrovia, Liberia and was looking for a consultant to guide me through...

INCAUS: Premnavaz Rahim, Princeton, New Jersey, 1

Esther, Stafford, United States

Categories: Report Hacking & fraud/scamming, Buyer Fraud, Fraud, payment for goods not delivered., Consumer fraud

5, Report: #1524411

Posted Date: Feb 07 2023

BUYING.COM bUYING.COM DOOR DELIVERY SERVICES Buying.com LLC in Kinnelon, NJ Buying.com LLC in MAHWAH, NJ BUYING.COM Buying.com rip us off more than 13,000 dollars in Buying.com initial tokens sales investment. Mahwah New Jersey

Buying.com is a technology company that develop the tech/software used by most of the food delivery companies Back in November 2018 Buying.com setup a website where they offer a buying.com token for investor looking to make a profit by buying their initial token offer at a discou...

BUYING.COM , Mahwah, New Jersey, 1

Fritz Tibois, Lawrenceville, Georgia, Un...

Categories: Online Ripoff, Investment Fraud, FALSE ADVERTISING, Fraud, payment for goods not delivered., Internet false advertisement, internet scams

6, Report: #1524156

Posted Date: Jan 26 2023

WILLA PAYMENTS SCAM AARON LEVIN

Willa Inc. AARON LEVIN Willa Pay Willa Payments Willa Influencer Willa Influencer App Willa Debit Card Willa for creators Internet

The idea of using this app initially excited me, but then I realized that anyone you send a bill to will resell it to other influencers. When I contacted brands through their email offerings, none of them had heard of them. That's when I realized they were reselling contact informat...

Willa Inc. , Internet, 1

Sara, United States

Categories: Breach of Contract for Services As per Contract (Non Payment), Remote work apps, Money Lender, Fraud, payment for goods not delivered., Late payments, Lender Fraud, Payment, payment department

7, Report: #1524100

Posted Date: Jan 25 2023

Extra Development LLC Nicolas Flores, Nick Flores NEVER DELIVERED APPLIANCES PAID FOR AND MADE FALSE PROMISES TO RETURN PAYMENT! San Antonio Texas

I met Nicolas “Nick” Flores through friends in San Antonio, Texas around September 2022. He said that he was an appliance supplier. I needed appliances for rental units. He said that he supplied appliances for new, large apartment buildings and ordered hundreds at a time, ...

Extra Development LLC, San Antonio, Texas, 1

Angry Citizen, San Antonio, Texas, Unite...

Categories: retail fraud, Appliances, fraudulent Refund policy, Appliances, Fraud, payment for goods not delivered., Consumer fraud, fraudulent warranty on returns and refunds

8, Report: #1524017

Posted Date: Jan 20 2023

Karen Kaniuga I paid for merchandise that I have not recieved. . NAVAN MEATH chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A

I paid for merchandise that I have not recieved. The tracking number does not exist. I sent an email to them stating I needed a new tracking number, I have not had a response. I placed the order on Jan. 8th,2023. They were stating that it would be here in 5-7 days. This company shou...

Karen Kaniuga, NAVAN MEATH, chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A, 1

Karen, Rockford, IL, United States

Categories: Fraud, Fraudulent & illegal business practices, fraud, Fraud, payment for goods not delivered., Theft by fraud, Purchase Never Delivered Fraud

9, Report: #1523691

Posted Date: Jan 05 2023

Isabella of Chicago

Isabella of Chicago Isabella Fiori SCAM Me EROS Guide Chicago

Call this one got a online from to fill out called talked to her send my Cash app payment of $2500.00 sat at my room for over 3 hours not even a call back what a scam then I had the cops at my door how did they know I call her and what room I was in she works with Chicago Police I g...

Isabella of Chicago , Chicago , 1

Sam, Chicago, United States

Categories: Fraud, payment for goods not delivered., cash app

10, Report: #1522938

Posted Date: Dec 01 2022

fullvcc.com Fraud, payment for goods not delivered. Internet

We made a transaction on TG and used payoneer to make the payment, we paid the money and they didn't keep their promise, said it didn't arrive, didn't deliver the goods and deleted our only contact informationtheir payoneer account information: FULLVCC.COM: [email protected]....

fullvcc.com/, Internet, 1

pan, United States

Categories: Fraud, payment for goods not delivered.

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