Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | paypal
Approximately 3,079 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
1, Report #1259016

Oct 05 2015
06:15 AM
Eric Scott, 646-(((redacted))) cell Eric Scott - Craig's List scam via PayPal Lakewood Colorado
Author: Staten Island, New York Unusual Rip-Off: Eric Scott Internet
2, Report #1259005

Oct 04 2015
06:21 AM
Paypal Buyer beware fishy paypal activity Internet Author: lawrenceville, Georgia Internet Services: Paypal Internet  
3, Report #1258730

Oct 02 2015
01:20 PM
PayPal Paypal email verification privacy Internet Author: California Credit Card Processing (ACH) Companies: PayPal Internet  
4, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
5, Report #1258099

Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
6, Report #1257930

Sep 29 2015
01:33 PM
VIP Bike Shop They use PayPal so seems totally secure, they tell you the PayPal account got hacked and return yourone instantly once it goes through the package that was received was the size of a cup. It was suppose to be a bicycle. China Internet
Author: SANTA ANA, California Sporting Goods: VIP Bike Shop Internet
7, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
8, Report #1257807

Sep 29 2015
06:14 AM
Sheldon Miller Did not send me my toys. Lied to avoid paypal dispute Internet Author: Clarkston, Georgia Toy Stores: Sheldon Miller Internet  
9, Report #1257774

Sep 28 2015
09:22 PM
Ryan Reynoldz Funtela Scammed over Paypal United States Internet Author: Pacos de Ferreira, Alabama Computer Marketing Companies: Ryan Reynoldz Internet  
10, Report #1257521

Sep 27 2015
11:04 PM
Cebria Cebria LLC Cebria conducted an UNAUTHORIZED payment of $79.90 from my paypal account ! Rip Off Beware! Pueblo Colorado Colorado Author: Hallandale Bch, Florida Credit Card Fraud: Cebria Pueblo Colorado, Colorado  
11, Report #1257051

Sep 24 2015
09:48 PM
Awardspace Awardspace Zetta Hosting Solutions Ltd. Hacked our PayPal account and tried to make a purchase to their company Mathildenstr. 18, 24148 Kiel, Germany Nationwide Author: Alberta Hackers: Internet Fraud: Awardspace Nationwide  
12, Report #1256810

Sep 23 2015
04:35 PM
SECOND INCOME SOLUTIONS DOMAIN FLIPPING NAVIGATOR This website and company is a ripoff, do not purchase their so called product DOMAIN FLIPPING NAVIGATOR..They will take your money through paypal and then they will not deliver their digital download product, and if you file a service ticket with them, they will not answer you, but they will still keep your money...WARNING!...STAY AWAY FROM THEM! Internet Author: Atlanta, Georgia On-Line Business: SECOND INCOME SOLUTIONS Internet  
13, Report #1256629

Sep 23 2015
03:54 PM
Angeliq Herrod I am here to inform all of you of a scam seller on ebay and here named:Angeliq Herrodthat lives in Killeen, Texas.Her email is: gigi_hrrd08 her ebay username is: msblingtexasher Facebook is: EBAY AND PAYPAL SCAMMER, RIPOFF! KILLEEN TEXAS, Internet
Author: Alabama Clothing Stores: Angeliq Herrod Internet
14, Report #1256686

Sep 23 2015
08:47 AM
ATSCONSULTANTS ATSWINS.COM I submitted the folowing to ATSCONSULTANTS ,from inside my huntington act.. PayPal INST XFER 150918ATSCONSULTA (-99.47). They said i must be mixed up and that it`s from another business.They are the only business named atsconsultants, iv`e done business with BALTIMORE Maryland Author: WEST LAFAYETTE, Indiana Small Business Services: ATSCONSULTANTS BALTIMORE, Maryland  
15, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
16, Report #1254009

Sep 10 2015
08:01 AM
PayPal Held payment past due date Orlando Florida Author: Marlow, Oklahoma Credit & Debt Services: PayPal Orlando, Florida  
17, Report #1252424

Sep 02 2015
06:55 AM
Natural Beauty Hair Salon / ES Hair / Qingdao ES Hair Hair vendor will convince you to buy hair using Paypal, charge extra fees and lie about shipping Qingdao Shandong
Author: Chicago, Illinois Beauty Products: Natural Beauty Hair Internet
18, Report #1252426

Sep 02 2015
06:18 AM
Conney Fahey She sent me a link to paypal and took $250.00 for pup. She was rude and never called me. I told her I wanted the deposit back and she said it was non-refundable. I disputed this with pay pal and they did a chargeback to her account. She is a scammer. And want many people to know beware she give a bad name. CLYDE Kansas Author: Norton, Massachusetts Questionable Activities: Conney Fahey CLYDE, Kansas  
19, Report #1252051

Aug 31 2015
02:34 PM
Kuba Jitsu Joined a certification program via paypal. The program was terrible and when I wanted my 1/2 certification he denied it and kept my money after I droped out of the program. Minneapolis Minnesota PayPal refused his refund twice Author: California Adult Career & Continuing Education: Kuba Jitsu Minneapolis , Minnesota  
20, Report #1251718

Aug 29 2015
01:25 PM
SafeCart Verispy Fraudulent PayPal withdrawl Internet Please contact us directly Author: Ossining, New York Credit Card Processing Companies: SafeCart Internet  
21, Report #1250853

Aug 25 2015
04:55 PM
Creative Klick LLC Scammer Logo using 3rd Party Vector Logos Margate Nationwide
Thank you for the Shout Out Creative Klick Author: Miami beach , Florida Advertising / Deceptive: Creative Klick LLC Nationwide
22, Report #1249973

Aug 21 2015
08:09 AM
Alicia Spickler eBay Motors Did not receive the Mazda 3 that cost me $3023.70 Using PAYPAL Cassh cards bought from Dollar General, Colorado Springs Colorado Petal Mississippi
Author: Colorado Springs, Colorado Motor Vehicle: Alicia Spickler Petal , Mississippi
23, Report #1177928

Aug 20 2015
04:19 PM
Lay Gerdes Lay Gerdes did charge back to PayPal for product he orderd from us. Phoenix Arizona Malicious lies Author: fort wayne, Indiana Miscellaneous Electronics: Lay Gerdes Phoenix, Arizona  
24, Report #1249451

Aug 18 2015
07:27 PM
*KJOKCIT looking for an order on paypal seen -260.00 from this person for i dont know what product san jose California Author: goose creek, South Carolina Auto Parts: *KJOKCIT san jose, California  
25, Report #1230633

Aug 18 2015
12:39 PM
Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California CYBER BULLIES Author: Joshua, Texas Dog Breeders: Shelly Bailes San Jose, California  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto