Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 3,080 Reports Found
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  Date Title City, State  
26, Report #1230633

Aug 18 2015
12:39 PM
Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California CYBER BULLIES Author: Joshua, Texas Dog Breeders: Shelly Bailes San Jose, California  
27, Report #1248616

Aug 14 2015
05:11 PM
paypal michael moldenburg, paypal complaints, Pay did not honor the buyer purchase protection guarantee for ebay Internet Author: sacramento, California Unusual Rip-Off: paypal Internet  
28, Report #1244606

Aug 11 2015
02:38 PM
li zi rui Placed order for shoes in May that have never arrived the end of July. Sent email and did not get a reply. Paid with Paypal and money was deducted from my account. Internet Author: Huntersville, North Carolina Department & Outlet Stores: li zi rui Internet  
29, Report #1247309

Aug 08 2015
10:25 PM
Dana Mays Dana Mays, a paypal userfound the person on Mercari mobile app I was looking for buying a xbox one from Mercari mobile app, and I found the person's post. However, the person wanted to make a transaction through paypal, not through Mercari's purchasing system. I made the transaction, and I got no response at all. Lancaster, California. California
Author: Fort Worth, Texas Electronic Manufacturers: Dana Mays Internet
30, Report #1247075

Aug 07 2015
01:07 PM
All Things Hair Krissy Dee Scam, Never received products, PayPal dispute resolved in my favor Memphis Internet Author: North Carolina Beauty Salons: All Things Hair Internet  
31, Report #1140999

Aug 05 2015
04:42 PM
Paul B Petitpierre This ebay buyer purchased a brand new 3d printer from me and claimed the item did not work. The item was as described and yet the buyer did not try to make the printer work. 3d printers are not easy out of the box to use. The consumer had no idea what he was doing and decided to file a complaint and demand and threaten for a refund. When denied he escalated the claim. Paypal went with the buyers info, believed him and allowed him to return the printer. The printer was sent back to me in pieces. The buyer smashed the glass bed that the 3d printer prints on, the axis which control the printer are taken apart and cannot be fixed. This item was destroyed intentionally. Aliso Viejo, California
Rebuttal to clear EBay buyer: Paul Petitpierre from to seller: Bryan Van Almkerk's false accusation regarding a Robo 3D printer. Author: Middletown, Connecticut Internet Fraud: Paul B Petitpierre Aliso Viejo,, California
32, Report #1246435

Aug 04 2015
08:40 PM
Digital Plus Store Complete Scam via Paypal Los Angeles Internet
Author: Florida Computer Manufactures: Digital Plus Store Internet
33, Report #1246199

Aug 04 2015
06:07 AM
SMM inc They buy the goods via paypal,and one person called himself as stephen munro don't admit that he has received the package,He ripoff us $3220.00 Halifax Canada Sad Author: Alabama Drug Manufacturers: SMM inc Halifax,  
34, Report #1246143

Aug 03 2015
06:57 PM
PayPal PayPal and PayPal 'card sevices' PayPal MyCash reload card money issue Internet Author: Haverhill, Massachusetts Cash Services: PayPal Internet  
35, Report #1244774

Jul 28 2015
06:10 AM I payed by paypal for online services and they are not answering from 2 weeks now Internet Author: Romania, Alabama Internet Marketing Companies: Internet  
36, Report #1244146

Jul 24 2015
04:24 PM
Old Orchard Farms Ultimate Orpingtons Greg Mignot Took Over $5k - No Product, No Refund Woodstock Virginia
Refund Recieved After 12 Hrs of Working With 2 Shippers, Broker, and PayPal Author: Piedmont, South Dakota On-Line Stores: Old Orchard Farms Ultimate Orpingtons Woodstock, Virginia
37, Report #1243454

Jul 22 2015
07:14 AM
Eric Scott Scott Eric, Brass Walter, Walter Brass Eric Scott has tried 2 purchase a truck from me from Craigslist thru PayPal & is trying 2 scam me out of my money. New York City, New York Nationwide Author: Boynton Beach, Florida Trucking Companies: Eric Scott Nationwide  
38, Report #1243298

Jul 21 2015
11:09 AM
PayPal a charge on my CC i did not make to PayPal,which I don't have. San Jose,CA California Author: Tilton, New Hampshire Credit Card Fraud: PayPal Nationwide  
39, Report #1243082

Jul 20 2015
01:56 PM
PayPal My Cash inComm,,, FastCard, ITCFL, IHFL fraud, scam, theft Internet
File with Atlanta Better Business Bureau Author: Cleveland, Ohio Cash Services: PayPal My Cash Internet
40, Report #1242706

Jul 18 2015
01:23 PM Phishing scam, steals your paypal $ I.P. Address comes from Russia Internet
Author: Palmdale, California Attorneys General: Internet
41, Report #1242661

Jul 18 2015
07:47 AM
IVERSON DENTAL LABS iversondental-labs.comiverson dental laboratories IVERSON DENTAL LABORATORIES IS A FRAUD FBI MOST WANTED FRAUD 11 MILLION DOLLARS reached out to me for google ppc marketing, social media marketing, team management, website editing and development I worked very hard 40 hours a week for the company for 5 months. ( Travis Iverson owner ) after 5 months of satisfied work iversondental-labs paid me by AMX to my paypal account for each. Beginning of each month to continue the services. I have over 200 pages of documentation of each work and email confirmations. After all details were transferred over for jobs completed 4 weeks later I get disputed for all charges to my paypal account for $8500 dollars two weeks before the expiration date of terms and conditions of paypal and AMX. March Air Reserve Base California
Space Smack Inc. SEO Company Spammed our Company with PORN!!! Author: Queens, New York Dental Services: IVERSON DENTAL LABS March Air Reserve Base, California
42, Report #1242442

Jul 17 2015
06:21 AM
Jason Thelma Jonathan FarrellJoy Moraga PayPal and Ebay Scammer who pretends as a buyer, asks and steals personal information of seller and credit. Even sends threatening messages to harass. Beware of this scammer. Do not make any contact. Internet Author: Alabama Internet Fraud: Jason Thelma Internet  
43, Report #1242391

Jul 16 2015
06:45 PM
Debbie Natiss Valerie Guidice Buyer scammed me on paypal Venice, florida Internet Seller was the problem Author: USA , Arkansas On-Line Stores: Debbie Natiss Internet  
44, Report #1242162

Jul 16 2015
09:26 AM
Keywei Inc Never delivered purchase; never reimbursed paypal Monteray Park California Author: New York, New York Miscellaneous Electronics: Keywei Inc Monterey Park, California  
45, Report #1241933

Jul 14 2015
11:08 PM
A1reality These guys had a house on Craigslist wanted 49 dollars for an application fee set up through pay pal I thought pay pal I was protected but this is not the case they do not cover realesatate so now I have to file a fraudulent charge through the bank was clever to use PayPal to make it look legit but they do not cover realesatate so beware and it was for a rental house app that meeded to be filled out before you could do a walk through or anything California Nationwide Author: Loveland, Ohio Housing Rentals: A1reality Nationwide  
46, Report #1241551

Jul 13 2015
01:29 PM
PayPal Improper billing, closure of wrong account, poor customer service San Jose California Paypal, Attorney General of California, BBB, Consumer Financial Protection Bureau Author: Olathe, Kansas Credit & Debt Services: PayPal San Jose , California  
47, Report #877276

Jul 13 2015
07:51 AM
Robert Annenberg First Wall Street Group robert annenberg ripped my off using a credit card and paypal to stop payment then kept the merchandise lauderhill , Florida Complete waste of time Author: , Other Auto Parts: Robert Annenberg lauderhill, Florida  
48, Report #1241243

Jul 11 2015
01:48 PM
paypal mycash incomm Paypal incomm mycash pin stolen did not work rip off Nationwide Author: Texas Cash Services: paypal mycash Nationwide  
49, Report #1240789

Jul 09 2015
12:37 PM
Acquitrans AMANDA WILLIAMS Wanting to use PayPal and will pay xtra to overnight item usps - gift for friend Ann Arbor Michigan Author: Norman , Oklahoma Unusual Rip-Off: Acquitrans Ann Arbor , Michigan  
50, Report #1238965

Jul 08 2015
04:23 PM
ACQUITRANS308 S State St, Ste 31Ann Arbor, MI, 48104-2412, Karen Kohout Sends fake PayPal payment receipts for Computers purchased on eBay Ann Arbor Michigan This fraud continues. The person still uses the Ann Arbo Fake PayPal receipts. Attempts to get you ship eBay items without paying. Ann Arbor Michigan Author: Wash, Alabama Internet Fraud: ACQUITRANS Ann Arbor, Michigan  
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