23, Report:
#1491699
Posted Date:
Feb 14 2020
shopsmarter.com This company charged my bank account $9.95 without my authorization Lakeland Florida
I bought furniture from Office Depot. This company sends me an email saying that it will be delivered. The next thing i see is they have charge my bank account $9.95. Went to their website and canceled and asked for my money to be refunded. I don't know how this happened wit...
Entity
shopsmarter.com, Lakeland, Florida, 1
Author
D Jones, Waianae, Hawaii, United States
Categories: Illegal business online
24, Report:
#1491251
Posted Date:
Feb 04 2020
Agieua Yinglian Trading Co, LTD They sent me a plastic shelf, not the 5 layer rack on wheels I ordered China
On December 18, 2019 I ordered a No Installation Folding Rack with Wheel x 1 black 5 layers rack.
On December 24, 2019 Agieua sent me an email from [email protected] to provide me a tracking # LS199086532CN, which never worked.
I picked up the package January 24, 2020. It too...
Entity
Agieua , China, 1
Author
S Day, Claymont, DE, United States
Categories: adverising scam, RIP-OFF, storage, Illegal business online, pay pal, Racking
26, Report:
#1486833
Posted Date:
Oct 25 2019
BLOCKCHAIN BROKERS LLC MICHAEL BEARD Tricked to invest online in bitcoin mining investment and stole total $1,600 but never paid back Las Vegas NEVADA
On July 8, 2019 a person named Michael Beard, Senior Account Manager and Head of Marketing Department of Blokchain Brokers Mining LLC suddenly contacted me via WhatsApp chat by telling that the company offers great bitcoin investment programs that I might be interested in.
After s...
Entity
BLOCKCHAIN BROKERS LLC, Las Vegas, NEVADA, 1
Author
Scammer Buster, Rockville, Maryland, Uni...
Categories: Cryptocurrency, Fraud, Online Trading, Scammers, Illegal business online
27, Report:
#1483198
Posted Date:
Aug 09 2019
Amazon.com Counterfeit products no buyer protection Seattle Washington
I bought a Tag Heuer watch sold by a company by the name of Watch Passion. When I received the watch I took it to the Tag Heuer Sole Authorised Distributor for verification. They informed me that the watch was not original but a counterfeit. The watch was send to the police as it is...
Entity
Amazon.com, Seattle, Washington, 1
Author
Raul, Johannesburg, South Africa
Categories: Online Shopping, Illegal business online