2, Report:
#1427858
Posted Date:
Feb 07 2018
fanzoutlet I ordered an NFL jersey for my son. We received it but it was too big. When I attempted to find the website to ask how to exchange they continuously tried to get me to accept the jersey that didn't fit & pay them 90% of a new one that they said I needed to wire the money to an acct Internet
I ordered an NFL jersey for my son. We received it but it was too big. When I attempted to find the website to ask how to exchange it I couldn't find the website I ordered it from. I looked up the email from their communications with me for shipping & they continuously tried to ...
Entity
Categories: NFL Jersey
3, Report:
#1226176
Posted Date:
May 01 2015
Crystal Rows, Gong Jian/Jiang, Huan Peng, Richard, Chin Chen Pretended to be internet research chem store, never ships product, always finds fault is yours Internet
Crystalrows.com has a very legitimate looking website that appears to sell research chemicals. The prices are suspiciously low and shipping is a flat rate $50 to anywhere, which is suspicious also.
Once you place an order they will have you pay wither via Western Union or Bitco...
Entity
Categories: Internet Fraud
4, Report:
#1216766
Posted Date:
Mar 19 2015
Web solutions Loghin Cosmin Loghincosmin1 skype namephone 40764070643 from Romania He uses freelance to bid jobs then ask you pay for him to start the work. Once you make the payment he says he is working on it then will not contact you again. Be aware he is on freelancer and do Web Solutions, Loghin Cosmin Loghincosim1, Internet
[email protected]
Loghinm Cosmin is on freelancer and I am sure many other sites. He bids on project and ask if you can pay by western union or another site so he does not have to pay freelancer fees. He will stay in contact until you pay once you pay he then say he is work...
Entity
Categories: Programmers
5, Report:
#1143391
Posted Date:
May 02 2014
www.hkmanyou.com GOEE ONLINE This is all the information...If you order from this company, you will pay and not receive any products........... China Internet
If you send money to this company you will not receive any products......Trust me Here is the info that was emailed to me of the company including the shipping fee by DHL . Your order for free shipping. for ...
Entity
Categories: Cellular Phone Companies
6, Report:
#1098069
Posted Date:
Nov 09 2013
Jerry Chan www.elecshome.com lier, cheat, thief china Internet
This is a copy of my communications with Jerry Chan. Anybody seen this prick? Please let me know!This is exactly why people do not trust each other. He is probally Chinese Military?Dialogue With Jerry Chan-Impersonator-CrookWARNING Thu, Sep 26, 2013 at 7:46 PMSep 26Message star...
Entity
Categories: Computer Manufactures
7, Report:
#985992
Posted Date:
Dec 22 2012
Matthew Woodward and Kaliciak Tomasz Scam to purchase basketball tickets Huntsville, Alabama
Seller sends fake emails about selling basketball tickets through eBay. Takes advantage of young teens and convinces them that he has the tickets. Have reported this to the FBI and NY Attorney General, eBay and Western Union. If you get this email, please call NY Attorney general at...
Entity
Categories: Ticket Sales
8, Report:
#971955
Posted Date:
Nov 20 2012
JEFF PARKER ; [email protected] craigslist scammer Brant,, Michigan
pretends to be buyer for craigslist ad.
sends emails that are paypal and western union fakes, which i reported/forwarded to: [email protected] AND [email protected] .
supposidly sends money to paypal accoun, which is then supposidly held until the shippe...
Entity
Categories: Questionable Activities
9, Report:
#840850
Posted Date:
Feb 17 2012
Western Union Western Union - Absolutely awful and incompetent customer service and online security Internet, Internet
Western Union - Absolutely awful and incompetent customer service and online securityI had an online account with Western Union and forgot my password. To retrieve it, I simply had to enter my email address and high school mascot (security question). Every other online money-trans...
Entity
Categories: Cash Services
10, Report:
#801712
Posted Date:
Nov 26 2011
Secret Shopper [email protected] Mystery Shopper Scam Minneapolis, Internet
Dear ShopperThis is email is to outline instructions on how to perform your mystery shopping assignment . In the packet that you received there is a payment for your assignment and that is what you would be suing for the assignment.Kindly take note of the following instructions as i...
Entity
Categories: Work at Home Business
11, Report:
#660883
Posted Date:
Nov 23 2011
EBay Secret Shopper LLC David Scott Sent 2 Postal Money Orders totalling $1,910 ;was told to keep $200 in my bank and wire $ to another person Santa Clara, California
Hello. I feel it is my duty to report a scam that I almost fell for. I was recently contacted by a David Scott (among many other alias names given) claiming they are a company called Ebay Secret Shopper LLC company. I was sent 2 P.O. Money Orders to cash with alias fa...
Entity
Categories: Work at Home Business
12, Report:
#779695
Posted Date:
Sep 22 2011
Mr John Nweze - ANTHONY N.AFIOCHA Welcome to Western Union and let me scam you. COTONOU, Other
I received the following email:
Message body Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/
Contact Paymen...
Entity
Categories: Financial Services
13, Report:
#767513
Posted Date:
Aug 20 2011
Speedway Loan company UK Speedway Loans Promised me a loan but just required me to send more and more money and never planned on sending me a loan London, Other
I was in search of a hard money loan and Speedway Loan company came up when I searched. I was in contact with John Raphael and he promised me a loan with his company but I was going to have to pay some fees and closing costs.
After me sending him over $1300 dollars he and Mr. Ch...
Entity
Categories: Loans
14, Report:
#746366
Posted Date:
Jun 28 2011
MR .MING TIEH WEBSITE..... PETSANDTRAVELDELIVERYAGENCY.PAGE.TL PLEASE STAY CLEAR, OFFERING ME FISH ASKING ME TO SEND MONEY SCAMMERS DOUALA, Internet
hi i was contacted by these people as i offer to rehome monster catfish,he said he had 10 asion redtails i could have for nothing.then when i replyed he thanked me,i ask how would you be sending then fish and he said in a 2ft tank which wasnt right.as he said that the redtails was 2...
Entity
Categories: Rescue Mission
15, Report:
#719353
Posted Date:
Apr 19 2011
[email protected] ginosun4 (ioffer site) siucui [email protected], ginosun4 [email protected], [email protected], toto [email protected] I Bought and paid for Louis Vuitton bags from [email protected], the money sent westernunion.com was received but the bags were never sent. Also I sent a Louis Vuitton bag to be repaired and that ba Internet
BUYER BEWARE: ioffer.com: PAYPAL.com: WESTERN UNION: MONEY BOOKERS: Do not buy from this person, my money was stolen. Bags were not sent.
Here are the response's I received from [email protected] after dozens of emails were sent to him trying to find out where my ba...
Entity
Categories: Internet
16, Report:
#205751
Posted Date:
Aug 13 2010
Adam Ripley - Digital Direct Satellite Systems ripoff The owner and seller Adam Ripley refuses to give me my $700.00 USD the satellite equipment or the technical support Chatham Ontario
I am reporting a scammer.
The scammer is Adam Ripley of Digital Direct Satellite Systems (http://www.digital-directss.com).
I have complained more than three times. I have e-mailed the seller more than three times. I have tried to contact the seller more than three times. I hav...
Entity
Categories: Satellite Dish Companies
17, Report:
#586344
Posted Date:
Mar 28 2010
Mary Trott Mary Trott - Patricia Smith found her in the local adds for a dog - told me i had to pay rehoming fees by moneygram in which id di. Then i got a e-mail saying the pup could not ship till i sent insurance money to a country cod Internet
I was on Chron.com looking at dogs - found a dd for a dog - i place a offer on her. Then i was contacted by Mary Trott that i could get the dog but i had to pay a re-homing fee of 240.00. In which i though was normal = then when i contacted her back i was told i had to send 65...
Entity
Categories: Dog Breeders
19, Report:
#288682
Posted Date:
Dec 03 2007
Galaxy Funding A.k.a. Galaxy Funding, Inc. A.k.a. Galaxy Funding Insurance No matter what they call themselves, they are predators! Brooklyn New York
We fell for this scam before I knew about Ripoff Report. Wish we had seen it first!! Galaxy Funding is claiming more money from their victims than the $800 first reported by Walter in Pennsylvania. We had more than $5000 stolen from us. The bait was the offer of a solution to o...
Entity
Categories: Bait-and-Switch
20, Report:
#111726
Posted Date:
Oct 06 2004
Biotech Incorporated stole my money. Rip-off! Salt Lake City, Utah, Internet
I sent away for some research chemicals and never recieved my products. I sent my money via Western Union and he (Anthony Stai) recieved the money because I checked WesternUnion.com to make sure. I have sent ten email through different addresses and still no reponce.
Christophe...
Entity
Categories: On-Line Stores
21, Report:
#78084
Posted Date:
Jan 26 2004
Sharebuyers.com ripoff Miami Florida
THIS IS THE INFORMATION THAT IS IN THE ADD FOR SHAREBUYERS IF YOU CLICK THE BUTTON THAT TELLS YOU THE PAY METHOD SO THIS IS WHERE I GOT THE ADDRESS THAT IS GIVEN ABOVE THIS IS THE PERSON'S NAME THAT IT TELLS YOU TO MAKE OUT THE WESTERN UNION CHECK OR THE MONEY ORDER THIS IS A REAL B...
Entity
Categories: Corrupt Companies
22, Report:
#4076
Posted Date:
Apr 01 2002
Western Union.com ripped us off *UPDATE thank you. This site helped us get results!
I wanted to transfer some money to my son in Buffalo today and registered with Westernunion.com to transfer funds from my credit card gave them my credit card no and they said that the were processing it and this was from 12;00 p.m. to 9;00 pm they called me on the phone and verifie...
Entity
Categories: Cash Services