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Complaints, reviews, scams, lawsuits and frauds reported for
Category: pay pal - Topic: Unusual Rip-Off

1, Report #1510072
Jul 18 2021
09:34 PM
Rebuttal Photo
Paypal PayPal Holdings, Inc Paypal holding my funds illegaly San Jose California
Author: Muhammad hashir
Jeddah, Makkah Province
2, Report #1509183
Jun 19 2021
12:00 PM
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MagicalWitch777 Julissa A Fake Spell Caster Desert Hot Springs California
Author: High
Tulum
3, Report #1491251
Feb 04 2020
01:23 PM
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Agieua Yinglian Trading Co, LTD They sent me a plastic shelf, not the 5 layer rack on wheels I ordered China
Author: S Day
Claymont, DE
4, Report #1490873
Jan 25 2020
03:51 PM
Luna wigs This company took my money. I never received my product I had ordered.
5, Report #1481266
Jul 01 2019
09:29 AM
PAY PAL Ebay/ Chef's Exclusive Pay Pal has kept our money and not giving back. Mclean VA
Author: Mandana
Mclean, VA
6, Report #1478164
May 03 2019
01:13 PM
PAY PAL FIRST STATE BANK ST CLAIR SHORES MICHIGAN (CONNECTED TO PAY PAL) FINANCIAL CREDIT UNION PLUS GRAND BLANC MICHIGAN (CONNECTED TO PAY PAL) UNAUTHORIZED OPENING OF CREDIT ACCOUNT ; UNAUTHORIZED ACCEPTANCE OF PURCHASES WHEN NO MONEY IN ACCOUNT CHARLOTTE NORTH CAROLINA
Author: MICHAEL AND JANET DELVECCHIO
GRAND BLANC, MICHIGAN
7, Report #1477879
Apr 28 2019
05:55 AM
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meccadumps.net He claims to make PayPal transfer from clean funds from a friend, then after I sent him $1000 for the transfer of $3000, he began giving me stories. moscow moscow
Author: Brundy
Pingree
8, Report #1476923
Apr 11 2019
02:41 PM
Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal Headquarters 2211 N. 1st St. San Jose, CA 95131 Paypal reversed my transfer without my permission. San Jose CA
Author: Dallaree
Richardson, Tx
9, Report #1465653
Oct 25 2018
04:22 PM
Elmaxio Digit Elmaxio/Digit offered me a job as a logistics manager. Rachel Higgs had me receive and pick up merchandise and ship it to various locations with stolen credit cards. Temecula CA California
Author: KATHLEEN
Modesto, CA
10, Report #1458759
Aug 29 2018
05:46 PM
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Encounter Store / LIN JINRONG Good evening. My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore. Compare the clock announced on the site and what I received, are totally different! This watch is not the same model, I demand my money back, this is absurd, I'm behind my rights. FALSE PRODUCT! Internet
Author: Bruno
Ribeirão Preto
11, Report #1448311
Jun 20 2018
10:28 PM
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H-TECH Monster Dreamer I ordered a HULKBUSTER action figure from "H-tech" and can not seem to track it with the tracking number that was provided. I work hard for the little money I earn and I have entrusted in H-tech to uphold their side of the bargain of trade. Here is the tracking number LY309531273CN and here is the order number #8480. As of now it holds true that their contact info is bogus and not legit at all! Hertz Buckinghamshire
Author: RV
Las Vegas
12, Report #1444221
May 30 2018
04:29 PM
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Tony Alukwu Rapheal Jesus He pretended to send money by paypal here it was paypal Clementon New Jersey
Author: Kerry
Harvey, Louisiana
13, Report #1442755
May 14 2018
08:43 AM
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transfer-agents.co.uk James taylor, alex mcdermott, www.profit.co.uk, lisa matthews Stole money and never gave me the account promised UK
Author: Mervin

Approximately 28 Reports Found

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Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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