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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Ecommerce scam - Topic: Finance

1, Report #1538262
Jul 25 2025
08:46 PM
Sunshine eCommerce Sellvia AliDropship took my money, left my company unsatisfied with their services Irvine CA
Author: Devonte
Raleigh, North Carolina
2, Report #1537711
Jun 16 2025
10:39 PM
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Wish Withheld Our Payment for Over 6 Months San Francisco California
Author: tiger885
3, Report #1536351
Mar 07 2025
04:00 PM
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Scoutbeemarket When withdrawing funds, I was asked to go to the money exchanger to change the exchange rate from $ to rupiah but was asked to deposit again of $ 1280 to withdraw funds in my wallet amounting to $ 3900. Buena Oark California
Author: San
Jakarta, Jakarta
4, Report #1535285
Dec 17 2024
10:07 AM
Internet Mastery - Adam Ginsberg sold $10K Round Table Program and did not deliver his promises Boca Raton Florida
Author: Internet Mastery Students
Phoenix, Az
5, Report #1535170
Feb 19 2025
08:46 PM
Updated Photo
Sellvia.com glamorous drop shipping deal that is a scam Internet
Author: sj
Mobile, AL
6, Report #1534897
Nov 11 2024
11:29 AM
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https://mikescigars.com/ Scams Fruad Harbor Islands Florida
Author: Steve
florida, f
7, Report #1533924
Aug 04 2025
08:33 PM
New Updated Rebuttal
Akhdar Enterprises LLC Shomari Akhdar AUTOMATED AMAZON STORE SCAM Internet
Author: William
8, Report #1532733
May 30 2024
10:09 AM
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Venture Ecom LLC, Aaron Grant, Scammed for Thousands of Dollars Dover, Delaware
Author: Brandon
Manalapan Township, NJ
9, Report #1532160
Apr 16 2024
07:08 PM
Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet
Author: James
n fort myers, Florida
10, Report #1532116
Apr 29 2024
11:10 AM
Rebuttal Photo
Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA
Author: Robin Connors
los angeles, California
11, Report #1531274
Mar 04 2024
01:10 PM
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Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
Author: Akus
12, Report #1531203
Feb 19 2024
07:39 PM
JLo Beauty & Lifestyle, LLC JLo Beauty Signed me up for a subscriptions without my consent or knowledge and refused to cancel it. El Segundo California
Author: Anonymus
Cape Coral, Florida
13, Report #1530738
Jan 18 2024
10:09 AM
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Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Author: Seb
14, Report #1530291
Dec 20 2023
10:40 AM
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Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
Author: Jonathan
Orange County California United States
15, Report #1529909
Nov 27 2023
10:48 AM
Rebuttal
Ecom Flame 's Misleading Services and Guarantee
Author: Anonymous
16, Report #1529232
Oct 14 2023
10:27 AM
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Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
Author: Student
17, Report #1529116
Oct 08 2023
08:05 AM
NxtLvl Services, OneUp services Michael Walding. I purchased two done-for-you ecommerce businesses with Michale Walding in 2022. Needless to say, neither account is set up and I cannot get ahold of anyone who will help us. We set up an amazon account, but only 10 items or so were listed for some months without explanation. Later, the account was suspended and, without knowing what came next, communication with the business suddenly disappeared. I have read online that Scammed out of 44000.00 by Michael Walding, CEO of NxtLvl services and OneUp services Miami Florida
Author: Evan McMullin
Salt lake City, Utah
18, Report #1528619
Sep 09 2023
10:36 AM
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Britt Waldon BW Ecommerce Enterprises LLC overpowers and complains at work New York NY
Author: Dave
19, Report #1528445
Aug 30 2023
08:11 PM
Rebuttal Photo
Amazon Jeff Bezos I never received the clothing I ordered Seattle Washington
Author: Josh
Malibu

Approximately 131 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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
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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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