1, Report:
#1528898
Posted Date:
Sep 25 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh PrincessAvleen Princess Avleen Avleen Singh helps run a Paypal and Amazon Scam Stockton California
Avleen runs a Paypal&Amazon scam with the goal of scamming innocent people everyday. The company she runs basically sends a lot of emails to Amazom&Paypal Customers everyday. The email basically starts with saying there is an unauthorized transaction on there account and they need t...
Entity
AvBeautyLounge, LLC, Stockton, California,
Categories: Amazon & Paypal Scam
2, Report:
#1528839
Posted Date:
Sep 21 2023
Frank Andres and 5DollarFriday.org have ripped me off of a previously granted prize and I never got paid. He is a fraud.
Frank Andres and 5DollarFriday.org held a webinar a week ago and the incentive was a cash draw for 5 $100 prizes. I was the first person drawn and announced as a winner.
According to this scamster his support department would be in touch for my payment details and, to their credit,...
Entity
Frank Andres of 5DollarFriday.org,
Categories: SAAS scams
3, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
PayPal , Inland Empire , Ca,
Categories: Peer-to-Peer money transfer apps
4, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
AvBeautyLounge, LLC, Stockton, California,
Categories: Amazon & Paypal Scam
5, Report:
#1528565
Posted Date:
Sep 06 2023
Geniune Replacmeent Parts Seems like these people like to send wrong parts then what you ordered and then make you pay to ship to them. Mary Esther 210 W. Hollywood, #241
I have a PO that confirms what I ordered and yet they sent me another part. I have a packing label to confirm the wrong part they sent.On top of that, they packed it poorly. They refused to pay for shipping it back and claiming I ordered that part when evidence shows otherwise and t...
Entity
Geniune Replacmeent Parts, Mary Esther, 210 W. Hollywood, #241 ,
Categories: Appliance parts
6, Report:
#1528441
Posted Date:
Aug 30 2023
Infinity fine Divineve Stole my money and did not deliver the goods and used China post who I believe don’t exist to track a name n existing parcel no.
AG809956395CN and AG639919201CNFirstly both these companies are one in the same. The have the same email address etc. They off PayPal but this option disappeared at checkout and I was stupid enough to use my card not once but twice not realising it was the same company. They give...
Entity
Infinity fine,
Categories: Shopping carts
8, Report:
#1528379
Posted Date:
Aug 27 2023
Vitacost No order was placed, but I was charged twice. Boca Raton Florida
Something went wrong when ordering online. No order was placed, but I was charged twice. The charge initially was a PayPal pending charge on 8-24-23. But on 8-26-23 the charge was deducted from my bank account. The charge was no longer 'pending.' It was actually deducted from my ban...
Entity
Vitacost, Boca Raton, Florida,
Categories: Health Supplement, vitamins
12, Report:
#1528096
Posted Date:
Aug 11 2023
Giftly A friend sent us a gift card from giftly not knowing how it worked. We took it to the restaurant thinking that it would have a barcode for the restaurant to scan. When we clicked on redeem we had to put in one of three options, our bank account number for it to be deposited into our bank account, A PayPal account, or a request for a card to be mailed to us. SanFrancisco California
A friend sent us a gift card through giftly. It was for the restaurant Champy's. In the past whenever we have gotten a gift card through an email all we do is show the email to the server they scan the barcode and we can use it. Giftly does not work like this. The person who sent ...
Entity
Giftly, SanFrancisco, California ,
Categories: gift cards
13, Report:
#1527965
Posted Date:
Aug 05 2023
Shopcampmor Namecheap, INC Fake website IL
This company has recently created this website. There is no way to contact the company. They appear to have taken images of products sold at Campmor.com and put those images on their website for a much lower price. Shopcampmor claims to allow Paypal as a payment sourse but they ...
Entity
Shopcampmor, IL,
Categories: Clothing, clothing and j jewelry sales
14, Report:
#1527882
Posted Date:
Aug 01 2023
Machter-USA Ebay Store Machter Auto Machter USA Took Credit Card Payment and never sent Part
On July 17th I ordered a skid plate for my truck for $267. On the 24th of July the tracking for Fedex said that it was out for delivery. When it didn't arrive, I called Fedex and they opened an investigation and told me that they cannot locate the item and to contact the seller, Mac...
Entity
Machter-USA Ebay Store Machter Auto,
Categories: Auto Parts
17, Report:
#1527070
Posted Date:
Jul 25 2023
reallove sexdolls RLSD Sold Defective Doll Austin Texas
Bought a doll from them. It arrived in the time stated. However, after owning the doll for only 5 weeks (3 of which I was away from home); the hip joint became totally disconnected (broken) I contacted customer service and they asked me to sebd photos and video, which I did.
.They...
Entity
reallove sexdolls, Austin, Texas,
Categories: Adult Products, Adult Novelty
18, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Black Hills Gold Direct, Colorado Springs, CO,
Categories: Jewelry
19, Report:
#1436990
Posted Date:
Jul 15 2023
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal, La Grange, Texas,
Categories: Model Airplanes, Toys, Hobbies
22, Report:
#1527351
Posted Date:
Jul 07 2023
Paypal Paypal Supports Scammers
Bought an item and paid for it through paypal. Item was defective. Paid almost 2,000 for item. Contacted customer support. They told me to dispose of the item and they would send replacement. I disposed of the item. Now the seller refused to send replacement or offer refun...
Entity
Paypal,
Categories: Online banking, banking - debit card company
23, Report:
#1527383
Posted Date:
Jul 07 2023
Rocky Mountain Maine Coons aka Jarica Fairbanks Took deposit for kitten 27 months ago and now shut down website Idaho springs Colorado
After talking to Jarica for two months about a deposit I put one down on 4/11/21. She told me she couldn’t guarantee the time I would have to wait, but said it would most likely between 12 and 16 months. I checked in three separate times to ask where I was on the wait list and she...
Entity
Rocky Mountain Maine Coons aka Jarica Fairbanks, Idaho springs , Colorado,
Categories: pets, puppies
25, Report:
#1527334
Posted Date:
Jul 04 2023
PayPal Sold merchandise and it was a Scam Never received any response or merchandise:
I ordered a wrist watch Blood Pressure monitor and glucose monitor through a watch. And they never set me the merchandise. They build me for it and It showed who the merchant was who Billed me on PayPal and the merchant that sold the merchandise disappeared And then they removed the...
Entity
PayPal ,
Categories: Online sales
