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  Date Title City, State  
 
1, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
2, Report #657079


May 15 2014
06:49 AM
Jim Turner James Turner Asks for donations through PayPal to support his research intoimaginary Mayan monuments Internet
Author: HILO, Hawaii Landmarks & Historic Sites: Jim Turner Internet
 
 
3, Report #383159


May 08 2013
10:07 AM
Takeitnow Jenny Lee Ebay and Paypal Scam Unionville ON L3R 6L3 Unionville Ontario Author: California Bait-and-Switch: Takeitnow Jenny Lee Unionville, Ontario  
 
4, Report #476852


Mar 05 2013
01:08 PM
Mark Kerans, Wholesale Server Components, Yorba Linda, California Selling Used and Defective Goods as New Yorba Linda California Author: Katy, Texas Computer Fraud: Mark Kerans, Wholesal Server Components, Yorba Linda, California Yorba Linda, California  
 
5, Report #331112


Feb 26 2013
08:31 AM
Panda Research says they pay you for your time for taking surveys and they pay you through your paypal account.Well, that's a big scam!I have completed $233.50 and in the last few months they have kept the same message up about my account I have had $9.00 approved $224.00 pending and to this day have still not recieved one thin dime! Internet Author: indianapolis, Indiana Corrupt Companies: Panda Research Internet  
 
6, Report #270626


Feb 19 2013
06:10 PM
MyCityEats And Entertainment. Poor customer service, never received my gift cards, never refund my money Ripoff mycityeats.com Internet Author: orlando, Florida Restaurants: MyCityEats And Entertainment. Internet  
 
7, Report #278041


Jan 13 2013
04:11 AM
Katspells.com Katerina Spell Casting This woman is a con-artist! North Attleboro Massachusetts Author: Encino, California Psychic Fortune Tellers: Katspells.com Katerina Spell Casting North Attleboro, Massachusetts  
 
8, Report #583554


Jan 08 2013
10:52 AM
Stardoll Lazy employyees don't answer reports lazy, rude, uncarring, greedy, Internet Author: --, Other Internet Services: Stardoll Internet  
 
9, Report #464471


Jan 08 2013
10:51 AM
Stardoll.com Termination Of Account Without Vital Correct Information Los Angeles, California Author: Orange, Florida Internet Services: Stardoll.com Los Angeles,, California  
 
10, Report #679352


Jan 04 2013
08:11 AM
Usenet.nl Usenet.nl is a scam, they withdrew 99euros without my consent through PayPal! Internet Author: New York, New York Internet Fraud: Usenet.nl Internet  
 
11, Report #358693


Dec 23 2012
10:08 AM
Rebecca Bidwell Rebecca Jean Bidwell pornography child stalking abuse harrassment felony abuse of a disabled person Orlando Florida
Author: Blueny, Wisconsin Abusive Parents: Rebecca Bidwell Orlando, Florida
 
 
12, Report #268948


Nov 05 2012
07:24 AM
Tranquility Alley, Anita Bolsoni SOLD MERCH TO THIS CUST THRU EBAY - PAYPAL ADVISED BAD FUNDS & REVERSED FUNDS - NOW SELLING MY MERCH ON OWN WEBSITE! RIPOFF Elmhurst Illinois Author: Braselton, Georgia Gift Shops: Tranquility Alley, Anita Bolsoni Elmhurst, Illinois  
 
13, Report #471245


Oct 22 2012
12:18 PM
Microsoft *ADCENTER 800 518 5689 WA I had six fraudulent charges on July 16, 09. Paypal contacted me for verification. THANKS PAYPAL, good catch! Internet Author: linn valley, Kansas Internet Marketing Companies: Microsoft *ADCENTER 800 518 5689 WA Internet  
 
14, Report #459372


Oct 19 2012
10:52 AM
Pingo.com Invite to signup with paypal, collect personal info, then disabled paypal signup in the last page Internet Author: Kansas City, Missouri Credit Card Fraud: Pingo.com Internet  
 
15, Report #476712


Oct 02 2012
12:42 PM
Us Bank Overdraft fees, account balance, available balance Hesperia California Author: Bellville, Illinois Banks: Us Bank Hesperia, California  
 
16, Report #414694


Sep 20 2012
02:46 PM
Form-a-corp - Kevin Rubel Form-a-corp e-mailed fake corporate documents to get me to release my claim with paypal Palm Beach Gardens, Florida Author: Encinitas, California Business Consulting: Form-a-corp Palm Beach Gardens, FL 33410, Florida  
 
17, Report #454609


Aug 13 2012
06:45 AM
Gameim.com Company took my PayPal payment and refused to send product or issue refund Internet
Author: Conway, Arkansas On-Line Stores: Gameim.com Internet
 
 
18, Report #331319


Aug 04 2012
07:18 AM
PayPal Do not trust PayPal, they are nightmare USA Do not trust PayPal, they are nightmare Nationwide Author: sz, California Auctions: PayPal Nationwide  
 
19, Report #653054


Jun 21 2012
11:16 AM
Supersportz.com txxmotorsports I paid $4,384.99 through PayPal for a dune buggy on May 22, 2010, and never received anything but stalling. Riverside, California Author: North Fork, California RV Dealers: Supersportz.com Riverside, California  
 
20, Report #475891


May 27 2012
01:17 PM
Mynetstorage will not accept a cancelation but just keep taking funds from my paypal account. Nationwide Author: Wauchope, Other Internet Services: Mynetstorage Nationwide  
 
21, Report #419887


May 16 2012
09:36 PM
Field Inspection Companies - Great Web Products no delivery of product Internet Author: lake forest, California Desktop Publishing: fieldinspectioncompanies.com Internet  
 
22, Report #549780


May 14 2012
07:39 AM
JIANDAN INT'L NETWORK SALES CO LTD - GameIM.com I contacted this company via the internet for credits in a game and they had no issue taking the money from my paypal account and 4 months later still no refund and no credits in the game. Internet
Author: Dallas, Texas Internet Services: JIANDAN INT'L NETWORK SALES CO LTD Internet
 
 
23, Report #659680


Apr 26 2012
07:40 PM
Ashton with Ionic Realestate ashkan dderkashan California renter's paypal scam! Stay away from ionic! los angeles, Internet Author: Los angeles, California Real Estate Services: Ashton with Ionic Realestate Internet  
 
24, Report #509754


Apr 20 2012
01:23 PM
MARY TERESA PRANTIL Honest Person SET THE RECORD STRAIGHT, MARY T. PRANTIL SETTING THE RECORD STRAIGHT BY MARY PRANTIL, JIM MORGAN, JAMES MORGAN, JAN, JANHETT WINDGLOWS, BLOOD LOVE AND LUST SPELLS, DRAGON SPELLS, PRANTIL CALLS RIVAL S ASTORIA, New York
Author: Driggs, Idaho Credit Card Fraud: MARY TERESA PRANTIL ASTORIA, New York
 
 
25, Report #457191


Feb 28 2012
05:27 PM
GameSellerPros ,Game Seller Pros Took payment for service through paypal and after more than a month have provided nothing. Internet Author: Riverview, Michigan Computer Fraud: GameSellerPros, Game Seller Pros Internet  
   
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