2, Report:
#1531499
Posted Date:
Mar 06 2024
Cody Thibodeaux the_card_pro Cody James Thibodeaux Cjhimself Sports_Card_Hive is a scammer and a thief. Lake Charles LA
Cody Thibodeaux of the Sports Card Hive has engaged in deceptive practices, claiming items were lost in the mail when they were not. Money that was sent to him was spent immediately. His communication with clients is harassing and belittling. It has come to light that one of the car...
Entity
Cody Thibodeaux, Lake Charles, LA, 1
Author
Jack, United States
Categories: Scam artist, E- Commerce Scam, On-line scams, Scam, Scammers, Online merchandise order scams
3, Report:
#1530958
Posted Date:
Feb 05 2024
https://www.emmiol.com/ Emmiol Trash dishonest company steals your money
Do not buy anything from this low quality online retailer which is actually a Chinese drop shipping operation. All of the clothes are low quality, poor material and takes a long time to arrive. They refuse to give you a refund and will take your money unless you paid with Paypal and...
Entity
https://www.emmiol.com/, 1
Author
judy, United States
Categories: Online Clothing, Online merchandise order scams, Online orders
4, Report:
#1529423
Posted Date:
Oct 26 2023
Ophthalmic Mart Ordered expensive equipment that was not received. Jakarta Jakarta
Ordered an expensive ophthalmic equipment from a company named Ophthalmic Mart with headquarters on Singapore and Indonesia. The equipment was never received and I have evidence that suggests it was not even shipped.
The company acknowledges the equipment was not received but refuse...
Entity
Ophthalmic Mart, Jakarta, Jakarta, 1
Author
Vicente, San Juan, Puerto Rico
Categories: Suspected fraud, Online merchandise order scams, Internet scam
7, Report:
#1525947
Posted Date:
May 01 2023
Label Lush by Sabiha Khan Under name LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bespokeboutique.in bespokebridal.in Under name LabelLush Labellush.inlabellushofficiallabellush.inlabelmeem.co labellaam houseofsr_blisscouture_Lehenga_bazzarrrbespokeboutique.inbespokebridal.in Scam business India based Mumbai, Vadodora
Scam business India based. Label Lush. Has many Instagram pages with 91% fake bought followers to cheat people Under name on Instagram LabelLush Labellush.in Label Lush by Sabiha Khan labellushofficial labellush.in labelmeem.co labellaam houseofsr_ blisscouture_ Lehenga_bazzarrr bes...
Entity
Label Lush by Sabiha Khan , Mumbai, Vadodora , 1
Author
Adv_SS, other
Categories: Online Ripoff, Online sales, Online merchandise order scams, Online Retailers
8, Report:
#1525500
Posted Date:
Apr 02 2023
ZITERR www.ziterr.com they offer forex account management. the site boasts that your money is s;afe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your payment for the service and then within a day your account is blocked and you cant login. they keep your money and you have nothing!! . .
they offer forex account management. the site boasts that your money is safe because you send your payment to the site that holds it until you are satisfied with the service and then is your money released. not satisfied they send your money back to you. in reality you send your pay...
Entity
ZITERR, 1
Author
Rodwick, Edison, United States
Categories: Online Marketing, Online merchandise order scams, Online store
10, Report:
#1524983
Posted Date:
Mar 10 2023
Bin Estrella GmbH Blacktend.com False advertising of a handmade drum. Instead I received a child size synthetic drum. Very cheap quality. Pallaswiesenstraβe 180,64293 Darmstadt’
They sent me a totally different drum than what they advertised. I was promised a beautiful handmade drum that had a real woven tree of life on the backside. Instead I received a tiny child size drum that is synthetic with a paper tree of life on the backside. The drum I received is...
Entity
Bin Estrella GmbH , Pallaswiesenstraβe 180,64293 Darmstadt’, 1
Author
Michele, Puerto Escondido, Mexico
Categories: Online merchandise order scams