Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 10 Reports Found
Showing 1-10
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  Date Title City, State  
1, Report #1154311

Jun 12 2014
02:27 PM
Melinda M Calvert ([email protected]) [email protected]; [email protected]; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; [email protected] and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide, Author: moreno valley, California Cross-Border Scams: Melinda M Calvert ([email protected]) Nationwide  
2, Report #1077957

Aug 21 2013
07:27 PM
[email protected], [email protected] wilson bill I've read this scam numerous times and company should be set up and tracked and shut down... for scamming people. Guy interested in a jeep i own and tells me he's paying for it, but i have to pay an agent fee and western union fees. Thats not happening and never heard that before. I think they should def set them up and track them down before they end up hurting people that fall into there trap. san antonio Texas Author: Brooklyn, New York Auto Clubs: [email protected], [email protected] san antonio, Texas  
3, Report #884662

Feb 13 2013
08:02 PM
Jamiu Momodu [email protected] Stated they sent payment to .[email protected] Wrong address for PayPal. Wanted me to send money to a shipping company and then Paypal would release the payment, Internet same here Author: Wauwatosa, Wisconsin Miscellaneous Electronics: Jamiu Momodu Internet  
4, Report #988412

Dec 28 2012
09:04 PM
[email protected] send money to pick up agent internet, Internet Author: marnia, California On-Line Business: [email protected] Internet  
5, Report #969636

Nov 15 2012
11:12 AM
[email protected], [email protected] Sent us more money than the product so we could pay the agent fees to western union, Internet Author: Watertown, Wisconsin Internet Fraud: [email protected], [email protected] Internet  
6, Report #960136

Oct 25 2012
03:49 PM
[email protected] [email protected] Richard Wilson and Cassey Halvorsen ([email protected])Toll Xpress Removal [email protected] Sold an item on craigslist.Buyer contacted me he said he was paying on my Paypal account for the price and shipping fees and I neded to use the money to pay shipping Co. I searched and it is scam. BUFFALO, Missouri Author: El Cerrito, California Appliances: [email protected] [email protected] BUFFALO, Missouri  
7, Report #412705

Jan 15 2009
10:31 PM
[email protected] [email protected] don't trust them Internet Author: Vacavville, California Miscellaneous Electronics: [email protected] Internet  
8, Report #384147

Oct 23 2008
12:05 PM
[email protected], casey899@gmail, cartier Eyeglasses They took money out my account and fraud me Internet Author: Hartford, Connecticut Computer Fraud: [email protected] Internet  
9, Report #234292

Feb 05 2007
03:19 AM
[email protected] ,LWPELECTRONICS,[email protected], Bill Chang They try to ripp off Grandma's through pay-pal. Saco Maine This company is a scam artist using PayPal Author: Waelder, Texas Cellular Phone Companies: [email protected] ,LWPELECTRONICS,[email protected], Bill Chang Saco, Maine  
10, Report #191395

Jun 19 2006
09:35 PM
[email protected] spoof me to get my bank account information Ripoff Internet a major source of Fraud and has to be watched carefully Author: Post Falls, Idaho Internet: [email protected] Internet  
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