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  Date Title City, State  
 
1, Report #1196157


Dec 17 2014
05:38 PM
seller network/ Jasmine sales manager Tradenet.autos The website says refund within 24 hours, they tell you your vehicle will be on several sites some don't even exist. I've checked. I only found them on their website. And 1 still wasn't operating. Las Vegas Nevada Author: Hephzibah, Georgia Auto Advertising Services: seller network/ Jasmine sales manager Las Vegas, Nevada  
 
2, Report #1195087


Dec 12 2014
08:09 PM
Golden Wattle-au, Ebay Seller based in China , Fraud and Bait & Switch, DONT LOOSE YOUR $ After I made purchase tried to send a product of much less value after being funded . Somewhere in China. Internet Author: Fernandina Beach, Florida Pet Shops & Supplies: Golden Wattle-au Internet  
 
3, Report #1195050


Dec 12 2014
05:35 PM
gold4power Failed to deliver any gold. If you use their live chat they just tell you that they delivered and blow you off. They do not respond to emails and paypal does not cover refunds on no physical goods so they will just rip you off and there's no recourse. DO NOT BUY GOLD FROM THIS SELLER. China Author: Calgary, Alabama Advertising / Deceptive: gold4power  
 
4, Report #1194059


Dec 09 2014
06:22 AM
Aliexpress A Lot Scam Seller, with broken policy protected buyer China Internet Author: Los Angeles, California Luggage & Leather Goods: Aliexpress Internet  
 
5, Report #1193059


Dec 05 2014
05:46 PM
Dana Sharp, babyslowsky Dana Sharp of Waterford Michigan is a crazy lady and drama creater Scam artist Babywearing Swap overpricing Kinderpack selling shoddy and fake Dinos Cover Hood False Claim Horrible Seller Stay Away Slander Vindictive Waterford Michigan Author: Waterford, Michigan Credit Card Fraud: Dana Sharp Waterford, Michigan  
 
6, Report #1193412


Dec 05 2014
05:32 PM
nativenyr Ebay Store Scam artist on EBAY. Abusive seller. San Francisco, California Internet Author: Chicago, Illinois Sports Cards & Memorabilia: nativenyr Internet  
 
7, Report #1193241


Dec 05 2014
06:49 AM
beatstore.us bogus web site.dont buy you will be scam no item and no money.they have many different email address which dont work.save your money and dont get scam.these peaple are located in the uk and virgin islands.they also have a seller on ebay who is the ring le scam no item no money...... Internet Author: nutley, New Jersey Credit Card Fraud: beatstore.us Internet  
 
8, Report #1192561


Dec 02 2014
01:52 PM
LeaseTrader Charges hefty fees for donig nothing but masking contact information between buyer/seller Hollywood, FL Internet Author: Newport Beach, California Auto Advertising Services: LeaseTrader Internet  
 
9, Report #1191750


Nov 27 2014
11:14 PM
Karis Holmstrom/ Kayley Kulka Midnight Great Danes, Star Rock Great Danes, Rock Star Great Danes Scam Artist, Uncaring, Puppymill, Dog Killer, Seller of unhealthy, sick puppies! Darwell Alberta Author: edmonton, Alabama Animal Abuse: Karis Holmstrom/ Kayley Kulka Darwell, Alberta  
 
10, Report #1189796


Nov 18 2014
03:09 PM
Century Security Inc, Raymond A. Armani Absolutely Liars Seattle Washington Author: Renton, Washington Security Services: Century Security Inc Seattle, Washington  
 
11, Report #1189668


Nov 18 2014
08:50 AM
shimmmer JOHN HURBANJOHN R HURBANJOHN RAYMOND HURBANMarcus Bramhall Issues purchase order under false name that he has been to prison for using (stealing identity), parts completed and delivered, came up with many excuses and paid $1000 out of the $5050 bill. Phoenix Arizona Author: Chandler, Arizona Manufacturers: shimmmer Phoenix, Arizona  
 
12, Report #1189635


Nov 18 2014
07:01 AM
Jean Dillon from Local Bitcoins djean4527 is a verified new seller/buyer on Local Bitcoins who bates you into buying bitcoins with MoneyPac, gaining your trust by enticing you with a promise of no fees charged and also throw in extra bitcoins. Then when the transaction is done, cancels it as if there was none and never replies again. You find your money Pac with a 0 balance, no coin in your wallet and in total shock. The next days tells you they can't sell you that amount saying hurry up! I can only transfer 3 bitcon! All Big Cities All States Author: San Luis Obispo, California Cash Services: Jean Dillon, Local Bitcoins djean4527 Internet  
 
13, Report #1189392


Nov 17 2014
08:00 AM
Evoice Stole my money Internet Author: Raymond, New Hampshire Telephone Companies: Evoice Internet  
 
14, Report #1189264


Nov 16 2014
12:22 PM
R&R Services R&R Property Preservations, Raymond Weier Jr. Amanda Antaya Weier. Crook, Rips off his sub contractors and employers. Alba Michigan Author: East Tawas, Michigan Unusual Rip-Off: R&R Services Alba, Michigan  
 
15, Report #1189176


Nov 15 2014
08:20 PM
Ebay Seller Marina Popov seller sold contaminated, open bottle of Lessman vitamins, she stated item sealed, she is dishonest, and unethical and I hope to save anyone else from being taken by this type of fraud Canton Massachusetts Author: Cherry Hill, New Jersey Internet Fraud: Ebay Seller Marina Internet  
 
16, Report #1072791


Nov 14 2014
12:28 PM
Ravenel Ford 6340 Savannah HwyRavenel, SC 29470 wasting my time and effort with that seller Ravenel South Carolina Author: Indiana Auto Dealers: Ravenel Ford Ravenel, South Carolina  
 
17, Report #1188802


Nov 14 2014
06:21 AM
Welcome-To-Buy A computer battery seller Selling trash battery that can't be charged Not known, but in the US Internet
Author: Berwick, Virginia On-Line Stores: Welcome-To-Buy Internet
 
 
18, Report #1188697


Nov 13 2014
08:37 PM
fiverr.com/binarytrader, www.fiverr.com/virtualtrader, www.fiverr.com/ericsunz, www.fiverr.com/forexbuddy, etc., all forex and binary traders on Fiverr The seller, promised to double my money in binary options and forex within a month but did not deliver. Internet Author: , Internet: www.fiverr.com/binarytrader Internet  
 
19, Report #1188660


Nov 13 2014
10:37 AM
Green Inbox is a SCAM GreenInbox and Green Inbox GreenInbox scams you with their indiegogo and kickstarter campaign fundraising guarantees Non-US seller located in Isreal Internet
Author: , Florida Advertising / Deceptive: Green Inbox is a SCAM Internet
 
 
20, Report #1187808


Nov 09 2014
07:04 PM
Bonanza Purchased 3 concert T shirts. 3 different companies sent 3 shirts. They were sent from Hong Kong, not Seattle. All shirts were not actual tour shirts. They appear to be cheap t shirts with the tour logos ironed on. All shirts say 100 cotton but the material was obvious rayon or something like it. I was also sent the wrong shirt by one company. I tried to contact the seller on the website but had no response. I contacted Bonanza and they replied to contact the seller. Seattle Internet
Author: Conway, Arkansas Computer Mail Order: Bonanza Internet
 
 
21, Report #1187045


Nov 05 2014
03:16 PM
Seller Networks, Vehicle Seller Networks, Certified Auto Network, Classified Advertising Ventures service provided is inferior and not guaranteed Internet
Author: San Diego, California Multi-Level Marketing: Seller Networks Internet
 
 
22, Report #1185183


Oct 27 2014
11:40 AM
BLINGHOME ENTERPRISE LIMITED Tianyou Yang (David) Fake seller and internet sale scum,stole money Dong Guan Internet Author: Nis, Telephones: BLINGHOME ENTERPRISE LIMITED Internet  
 
23, Report #1184698


Oct 24 2014
09:45 AM
ecampus.com no name of seller of order Internet Author: san diego, California Library: ecampus.com Internet  
 
24, Report #1184533


Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide Author: Norfolk, Virginia Credit Card Fraud: Dwolla Nationwide  
 
25, Report #1184437


Oct 23 2014
06:00 AM
RVTL Equinox Skin Care Todd BlackZACK RAYMOND Also fell for this international scam Internet  Author: Woodbridge, Other Credit Card Fraud: RVTL Equinox Skin Care Internet  
   
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