2, Report:
#1509183
Posted Date:
Jun 19 2021
MagicalWitch777 Julissa A Fake Spell Caster Desert Hot Springs California
A SO CALLED MAGICAL WITCHI have recently came acrossed a lady named MagicalWitch on YouTube. She claims herself as a powerful spell caster that will help you with your problems.
We firstly need to pay a fee of $100USD to get a consultation which only lasts for 2-3mins! She doesn't...
Entity
MagicalWitch777
MagicalWitch777
Author
High, Tulum, Mexico
Categories: Accessories, Fraud, pricing, Scam artist, Business Review, Fake scam reviews, Refund refusal, RIP-OFF, pay pal
3, 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
Agieua
Author
S Day, Claymont, DE, United States
Categories: adverising scam, RIP-OFF, storage, Illegal business online, pay pal, Racking
4, Report:
#1490873
Posted Date:
Jan 25 2020
Luna wigs This company took my money. I never received my product I had ordered.
The total cost of my order was $25.89. My order was to be shipped in 7-12 days. I put in my tracking number along with my order number there was no trace of my order. I finally went on luna wigs to see the reviews about this company and found other customers had been rip off by this...
Entity
Luna wigs
Luna wigs
Categories: Hair company, Online wigs from facebook, pay pal, Scam
5, Report:
#1481266
Posted Date:
Jul 01 2019
PAY PAL Ebay/ Chef's Exclusive Pay Pal has kept our money and not giving back. Mclean VA
Due to our lack of computer skill, we did not know how to get our refund back, so we faxed two times and they told us that the money was accidentaly sent back to the merchant, and now the merchant is not giving us back our refund of $479
We have been emailing Chef's Exclusive and ...
Entity
PAY PAL
PAY PAL
Author
Mandana, Mclean, VA, United States
Categories: pay pal
6, Report:
#1478164
Posted Date:
May 03 2019
PAY PAL FIRST STATE BANK ST CLAIR SHORES MICHIGAN (CONNECTED TO PAY PAL) FINANCIAL CREDIT UNION PLUS GRAND BLANC MICHIGAN (CONNECTED TO PAY PAL) UNAUTHORIZED OPENING OF CREDIT ACCOUNT ; UNAUTHORIZED ACCEPTANCE OF PURCHASES WHEN NO MONEY IN ACCOUNT CHARLOTTE NORTH CAROLINA
DEAR SIR OR MADAM,
WE ARE FILING A FORMAL COMPLAINT AGAINST "PAY PAL.COM" FOR THEIR UNAUTHORIZED USE OF WHAT THEY REFER TO AS "PAY PAL CREDIT". NEITHER OF US EVER SIGNED ANY DOCUMENT AUTHORIZING PAY PAL TO TAKE SUCH ACTION WITHOUT OUR PERMISSION. WE EACH HAVE A DEBIT/CREDIT CA...
Entity
PAY PAL
PAY PAL
Author
MICHAEL AND JANET DELVECCHIO, GRAND BLAN...
Categories: pay pal
7, Report:
#1477879
Posted Date:
Apr 28 2019
meccadumps.net He claims to make PayPal transfer from clean funds from a friend, then after I sent him $1000 for the transfer of $3000, he began giving me stories. moscow moscow
He claims to make PayPal transfer from clean funds from a friend, then after I sent him $1000 for the transfer of $3000, he began giving me stories for over month that paypal has upgraded its terms and I will have to wait for his partner to find another means. Then, after some time,...
Entity
meccadumps.net
meccadumps.net
Author
Brundy, Pingree, United States
Categories: RIP-OFF, Credit Card Fraud, pay pal, Scam ebay, fake paypal
8, Report:
#1476923
Posted Date:
Apr 11 2019
Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal reversed my transfer without my permission. San Jose CA
on April 6 I attemped to tranfer money from my paypal acct to my bank acct. Paypal rejected the transfer so it did not go into my bank acct. Paypal said the bank rejected it the bank said they never recieved a hit on my acct from paypal. Paypal has spend the last three days blaming ...
Entity
Paypal Headquarters
Paypal Headquarters
Author
Dallaree, Richardson, Tx, United States
Categories: pay pal
9, Report:
#1465653
Posted Date:
Oct 25 2018
Elmaxio Digit Elmaxio/Digit offered me a job as a logistics manager. Rachel Higgs had me receive and pick up merchandise and ship it to various locations with stolen credit cards. Temecula CA California
Elmaxio / Digit is a scam. They hired me for a logistics manager position. Rachel Higgs seemed to be professional. Now the web site is gone and the email I have is gone. They had me receive and mail products to various locations That were purchased with stolen credit cards and paypa...
Entity
Elmaxio
Elmaxio
Author
KATHLEEN, Modesto, CA, United States
Categories: pay pal, Scammed and Ripped Off, shipping fraud, Work from home
10, Report:
#1458759
Posted Date:
Aug 30 2018
Encounter Store / LIN JINRONG Good evening. My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore. Compare the clock announced on the site and what I received, are totally different! This watch is not the same model, I demand my money back, this is absurd, I'm behind my rights. FALSE PRODUCT! Internet
My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore....
Entity
Encounter Store / LIN JINRONG
Encounter Store / LIN JINRONG
Author
Bruno, Ribeirão Preto, Brazil
Categories: Internet, Jewelry, Jewelry sales, pay pal, scam-Suspected fraud
