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  Date Title City, State  
 
1, Report #1357269


Feb 20 2017
06:22 PM
PayPal Scam rip off California Internet PayPal really Author: New Orleans, Louisiana Cellular Phone Companies: PayPal Internet  
 
2, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
3, Report #1354730


Feb 08 2017
06:28 AM
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California Author: chino, California Cash Services: 711 Store #34626 chino, California  
 
4, Report #1353259


Feb 01 2017
07:05 AM
netspend corporation netspend corporation po box 2136 austin texas 78168 I BOUGHT A NETSPEND PREPAID CARD AT SAFEWAY PAYPAL CARD AND IT DOESNT TELL YOU THAT IT IS A NETSPEND CARD AUSTIN TEXAS Nationwide Netspend Author: Tacoma, Washington Credit & Debt Services: netspend corporation Nationwide  
 
5, Report #1351249


Jan 22 2017
10:20 AM
Christine Somersalmi Filed a paypal claim Colorado, Springs Colorado Author: Detroit, Michigan Clothing Stores: Christine Somersalmi Colorado, Springs, Colorado  
 
6, Report #1351029


Jan 20 2017
05:40 PM
Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 During the Christmas shopping season 2016, I ordered cd's to give as gifts. The items arrived damaged and unusable. Contacted customer service and after several emails (insinuating that I just didn't want to products) back & forth, they sent instructions for return. I was told they would provide a postage paid return label but, NO SO! When return was processed through PayPal my refund was $4 short. When I emailed to ask about that, I was told they only provide postage paid for damaged orders....which my was. I will NEVER do business with these idiots again. Shepherdsville, Kentucky Internet Author: Inglewood, California Audio & Electronic Retail Stores: Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 Internet  
 
7, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
8, Report #1349199


Jan 11 2017
02:22 PM
Double take chihuahuas /Stephanie is untrustworthy I purchased a dog from Stephanie and never received my dog. After sending payments via PayPal she them closed her account and refused to answer my calls. The few times I did contact her she had a reason she was to busy to talk to me. When I ask her for pi Liar dishonest purchased puppy died never got my dog I paid for Corpus Christi Texas I Don't Know Who You Are Author: Maryland Animal Services: Double take chihuahuas /Stephanie is untrustworthy Corpus Christi , Texas  
 
9, Report #1348614


Jan 09 2017
11:55 AM
RentaDucati.com Rent a Duc LLC David Johnson Internet Paypal scam and rental of faulty motorbikes Los Angeles Internet, Los Angeles Author: New York, New York Motorcycles: RentaDucati.com Internet  
 
10, Report #1348422


Jan 08 2017
11:50 AM
Convergent Outsourcing Inc. Convergent outsourcing False collection notice Re: PayPal account Renton Washington Report them to the CFPB Author: Dallas, Texas Collection Agency's: Convergent Outsourcing Inc. Internet  
 
11, Report #1347934


Jan 05 2017
06:42 PM
paypal prepaid paypal wow terrible experience with paypal prepaid Nationwide Author: winona, Minnesota Credit & Debt Services: paypal prepaid Nationwide  
 
12, Report #1346415


Dec 29 2016
11:24 AM
SEBL, Group InstaSmile Refuses to Replace Faulty Product, Operates out of U.K. , Threatens Legal Action if PayPal Dispute is Filed ,instasmile.com United Kingdom I expected that response. Author: San Francisco Bay , California Dental Services: SEBL, Group InstaSmile Internet  
 
13, Report #1345566


Dec 25 2016
11:30 AM
cashforbtc.net www.cashforbtc.net SCAM sent bitcoin, no reply to emails, no receipt no money in my Paypal Account Internet
Author: Transylvania, New York Brokerage Companies On-line: cashforbtc.net Internet
 
 
14, Report #1345507


Dec 24 2016
07:41 PM
MISCHELL CARBAUGH, Kristen Herrick, Christie Doherty I was selling a Rolex watch on ebay. The buy who won the auction sent me a fraud Paypal item and scammed me to ship the watch. The scam paypal email said the item was paid and had paypal verified on it. I didn't realize they scammed me by creating this fake email until recently and now I know the scammer robbed me and committed fraud. Hagerstown Maryland Author: Charlotte , North Carolina Internet Fraud: MISCHELL CARBAUGH, Kristen Herrick, Christie Doherty Hagerstown, Maryland  
 
15, Report #1345386


Dec 24 2016
12:07 AM
Tee for Cool Grandma Placed order 6 weeks ago through Paypal. No response. No tracking #. They are frauds. Want my money back. Oroville, California Internet Author: OROVILLE, California Clothing Stores: Tee for Cool Grandma Internet  
 
16, Report #1345072


Dec 22 2016
06:06 PM
Atomic Deals Atomix Atomix / supernatural on paypal Ordered Mickey watch and they have not sent merchandise but keep responding by automated or someone saying they are checking into but no merchandise received Internet Author: Southaven, Mississippi Internet Fraud: Atomic Deals Atomix Internet  
 
17, Report #1344840


Dec 22 2016
07:18 AM
Donia Leffew - Eye Envy Lashes and Brows Eye Envy Lashes and Brows Ripped me off filed false Paypal claim & received full refund never returned the puppy purchased Fayetteville North Carolina
Breeder Blacklist Author: Silvana , Washington Customer: Donia Leffew - Eye Envy Lashes and Brows Fayetteville , North Carolina
 
 
18, Report #1344294


Dec 20 2016
06:59 AM
PayPal Inc. Unfair, Damaging Business Pratises San Jose Nationwide Author: Bakersfield, California Financial Services: PayPal Inc. Nationwide  
 
19, Report #1344087


Dec 19 2016
07:21 AM
Hover Kicks Ordered a pair of shoes at the end of November and company says 2 day shipping for my daughter for Christmas and 2 weeks laters I emailed called several times and never received a response back. Finally, filed a complaint with Paypal to have our money refunded. New York, NY New York, NY Author: South Lyon, Michigan BBB Better Business Bureau: Hover Kicks Internet  
 
20, Report #1343340


Dec 15 2016
06:50 AM
Allen Martin Consulting, Allen Martin Consulting Marketing, Allen Martin, Christian Gasper, Allan Martin, AMC Marketing USD $100 000 Scammed by Christian Gasper of Germany who also Scammed Paypal & Bank! Wiesbaden Hesse
Author: Florida Work at Home Business: Allen Martin Internet
 
 
21, Report #1342809


Dec 12 2016
04:51 PM
Whataburger Gift Card Crookedness; I ordered $50 in gift cards and implemented Paypal, as Whataburger promoted, then weeks later there were no cards. A Whataburger employee did not recognize the businesses involved and stated that I did not buy from them even though they took the money via Paypal. It is irritating that a long-term customer be treated like I was. Someone needs to get things together at headquarters. It's ridiculous and really bad PR. San Antonio Texas Author: Alexandria, Virginia Fast Food Restaurants: Whataburger Nationwide  
 
22, Report #1342548


Dec 11 2016
10:18 AM
Rose gal Accepted payment from Paypal, no merchandise received, gave me fake tracking number Internet Author: Raleigh, North Carolina Clothing Stores: Rose gal Internet  
 
23, Report #1342061


Dec 08 2016
08:12 AM
Seccio Inc Salomon Suissa Never delivered, Never Refunded, Scam, Ebay, Waits for paypal refund to be over New York City, Garden City NY Author: Brooklyn, New York Furniture & Furnishings: Salomon Suissa Internet  
 
24, Report #1341887


Dec 07 2016
11:17 AM
Kids smart gps watch I ordered 2 GPS KidsSmartwatches on Nov. 22 via FB advertisement for $29.99 each plus shipping. I received an email comfirming order and order number. PayPal was immediately charged the fee for both watches which came to $67 and some change. I'm hoping I have some help with Paypal. West Seneca New York Author: Louisville, Kentucky Miscellaneous Electronics: Kids smart gps watch West Seneca, New York  
 
25, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
   
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