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  Date Title City, State  
 
26, Report #1160321


Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
 
27, Report #1160198


Jul 07 2014
04:03 PM
kELLY lYNN HILDERBRAND KELLY KEL METH DEALER, METH ADDICT, PILL SELLER, CHECK FORGER, IDENTITY THEFT, SELLS STOLEN GOODS ON EBAY CONCORD California
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
 
 
28, Report #1160187


Jul 07 2014
03:59 PM
THE UNLOCK PROS I send in my Samsung note 3 that i bought on line to this company becuase it was showing bad IMEI and when I called them they promised to fixed it for me. After 2 days I got a confirmation letter for delivery but when I click on this, the message did not show that the phone was on the way. I called them again and they apologized and says the person made a mistake and they will mail it back. Since then I never get my phone back. They refused to pick up my call if I called from my house and cell phone but when I called with friends phone, they will pick it and cut off immediately I mentioned my oreder no 2459.I asked Paypal to collect my money back but they did not retuen my phone.This company is a liar and they are scam which need to be del with and close down. A guy called Eric always picked the phone and a guy called Lorenzo is always on their chat line. 6170 West Lake Mead Blvd , Las Vegas theunlockpros Author: Garland, Texas Miscellaneous Companies: THE UNLOCK PROS Internet  
 
29, Report #1089806


Jul 07 2014
03:44 PM
Safecart/Paretologic PAYPAL *SAFECART My bank account was debited $29.97 and I emailed Safecart... they have no idea what this is! After all of the complaints I have read, when is this company going to be investigated???? Colonial Heights Virginia Author: Colonial Heights, Virginia Miscellaneous Electronics: Safecart/Paretologic Select State/Province  
 
30, Report #1160156


Jul 07 2014
02:16 PM
simplyjessie69, Edgardo Alfonso simplyjessie69 canada porn, simplyjessie69 ebay, simplyjessie69 paypal, simplyjessie69 gay porn, simplyjessie69 gay cams, Edgardo Alfonso, Frauds money He uses Canadian and US addresses Internet Author: Alaska Internet Fraud: simplyjessie69, Edgardo Alfonso Internet  
 
31, Report #1160043


Jul 07 2014
09:09 AM
Bill Me Later Paypal RIP OFF ! - SCAM - Horrible customer service !! Internet Author: Unknown, Maryland Unusual Rip-Off: Bill Me Later Internet  
 
32, Report #1160035


Jul 07 2014
08:59 AM
Paypal - Disputes Center - Customer Support - PAY PAL IS A RIP OFF !! Internet Author: Unknown, Maryland Questionable Activities: Paypal Internet  
 
33, Report #1159931


Jul 06 2014
05:27 PM
George9785 G.Boulos eBay Predator PO Box 1812 BLAINE, Washington USA Predator Stalker George9785 G.Boulos eBay Seller from Hell Blaine Washington
Author: baltimore, Maryland On-Line Stores: George9785 G.Boulos eBay Predator Blaine Washington, Washington
 
 
34, Report #1159724


Jul 05 2014
11:33 AM
Taras Kuzyshyn Ebay Alias is HaroldWren users real name Taras Kuzyshyn from the Ukraine. Buys Coins from Ebay and claims not received. Taras is a master of Extortion. Copernicus 27/5, IVANO-FRANKOVSK, Ukraine Urkaine Author: USA, Ohio Computer Mail Order: HaroldWren Internet  
 
35, Report #1159546


Jul 04 2014
07:23 AM
The Cover Factory ebay seller, multiple venders Five Layer car cover is paper thin and rotted 3 weeks after purchase Internet
Author: Arizona Auto Parts: The Cover Factory Internet
 
 
36, Report #1157827


Jul 03 2014
05:09 PM
Digital River USD GMBH Internet scam taking money from Paypal ....!!!! Online Internet Author: Miami shores, Florida Credit Card Processing (ACH) Companies: Digital River USD GMBH Internet  
 
37, Report #1159301


Jul 03 2014
09:32 AM
02 business solutions sirwilliamsdrains4@gmail.com paypal scammer to dupe into western union payments internet Author: hyannis, Massachusetts Computer Dealers: 02 business solutions Select State/Province  
 
38, Report #94347


Jul 02 2014
11:54 AM
Sam David Paniagua Fraud off a ebay auction-cashed moneyorder and never recieved item. Miami Florida Author: Milwaukee, Wisconsin Computer Fraud: Sam David Paniagua Miami, Florida  
 
39, Report #1158968


Jul 02 2014
05:49 AM
Ultimate MotorSport, Inc (Kelly) Ultimate MotorSport. Inc Advertise on Ebay with great feedback but A total SCAM and very Dishonest Houston Texas Author: Provo, Utah Auto Dealers: Ultimate MotorSport, Inc Houston, Texas  
 
40, Report #1158850


Jul 01 2014
03:11 PM
PTsupermarket - Digmaxx Accepted Payment $18.87 for merchandise order, Gave PayPal Tracking #, then never shipped Item, No response to emails, Phone not in service, No refund issued. Las vegas Nevada Author: Brunswick, Maryland Miscellaneous Electronics: PTsupermarket - Digmaxx Las vegas, Nevada  
 
41, Report #1158775


Jul 01 2014
12:37 PM
BILL ME LATER I informed paypal and bill me later of double billing. The items I had bought were paid for and shows up as paid in full on paypal's balance sheet. However, these paymetns are also being recorded on bill me later as not paid. I am being charged late fees by Bill me Later in addition to the items I had already paid for through paypal. their accounts are not linked. I complained about this with paypal but they simply sent the problem to Bill Me Later, which refuses to be contacted by phone though they tell you to call them by phone. Their emails tell not to respond to their generic email replies which send on on an endless lop with no real person to respond to or address your issues. I should have checked online for complaints before registering for their service. Omaha,  Nebraska
Author: PINEHURST, North Carolina Credit Card Fraud: BILL ME LATER Omaha, NE, Nebraska
 
 
42, Report #1158475


Jun 30 2014
12:21 PM
Poopsenders Poopsenders.comshitsenders.com fake, no replies, paypal resolution, not delivered, scam, BBB business does not exist or out of business Internet Author: Elgin, South Carolina BBB Better Business Bureau: Poopsenders Internet  
 
43, Report #1158424


Jun 30 2014
09:10 AM
Luxury watches R us or Antique Trading Corp Tried to negotiate a higher price after I paid them, Insisted that I use bank wire and not Paypal Miami Florida Author: Newton, Massachusetts Jewelry Stores: Luxury watches R us Miami, Florida  
 
44, Report #1158396


Jun 30 2014
07:06 AM
Charlies Chapters LTD trading as buyitbooksoz2010 on Ebay Ebay Scammer Southport, UK Internet Author: Yeronga, Computer Fraud: Charlies Chapters LTD Internet  
 
45, Report #1158313


Jun 29 2014
11:58 AM
Sparkpay, Square, EMS, Paypal & Stripe Are Unethical Unthical Pratices by: Sparkpay, Square, EMS, Paypal & Stripe. Worldwide Author: Alabama Advertising / Deceptive: Sparkpay, Square, EMS, Paypal & Stripe Are Unethical Nationwide  
 
46, Report #1158119


Jun 27 2014
10:52 PM
hkliqi Ebay Untrusted Seller Shenzhen City,Guangdong Province China Author: phila, Pennsylvania Telephones: hkliqi Nationwide  
 
47, Report #1064096


Jun 27 2014
05:04 PM
American Custom Trailers AKA Florida Marine AV Inc. Bruce Everett Late Delivery, Wrong Parts, Missing Parts, False Advertising on Ebay Wilton Manors Florida
Author: Hendersonville, North Carolina Trailers: American Custom Trailers Wilton Manors, Florida
 
 
48, Report #1157331


Jun 26 2014
11:37 AM
esquer trading group Scam 3rd party Kijiji Ebay Craiglist Service Nationwide Author: Toronto, Ontario Auto Shipping Companies: esquer trading group Nationwide  
 
49, Report #1157516


Jun 25 2014
07:02 PM
Global Automotive (Miami), Inc. eBay Seller of Automotive Parts I Thought It Would Never Happen To Me Miami Florida Author: Canton, Michigan Auto Parts: Global Automotive (Miami), Inc. Miami, Florida  
 
50, Report #1157005


Jun 24 2014
05:34 AM
Zack Munoz Zack Munoz10965 Bluffside Dr Apt 452Studio City, CA 91604-3395 Demands free services in exchange for removal of negative review, eBay Studio City California Author: Myrtle beach, South Carolina Internet Fraud: Zack Munoz Studio City, California  
   
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