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76, Report #1532272

Apr 25 2024
05:12 PM

Pop On Veneers Will not refund a product I did not receive New York City, New York

Dental Services: Dental veneers: Dental: Pop On Veneers
New York City, New York

77, Report #1531767

Mar 22 2024
08:38 AM

Elizabeth Tobias LizPurr86 This 30yr old SCAM artist stole $463.35 by forging my credit card information after my Paypal account was hacked. Torrington Wyoming

Bank fraud: Banking - Credit Cards: collection agency: Conartist: Possible Fraud: Elizabeth Tobias
Torrington, Wyoming

Author: Ethan
Euclid

78, Report #1531671

Mar 17 2024
07:48 AM

https://buymounjaroonlinecanada.com https://buymounjaroonlinecanada.com naveedashraf9@outlook.com Naveed Ashraf Took money through paypal but never provided tracking number nor sent product purchased online. Surrey, Canada

Diabetic supplies: Diet Products: Drugstores: Dispensary: https://buymounjaroonlinecanada.com
Surrey, Canada

Author: ss
Peoria

79, Report #1531413

Mar 01 2024
01:13 PM

Company Rating:

(1)

Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada

Credit card fraud: Credit One Bank
Las Vegas, Nevada

Author: Mellissa
Bakersfield, CA

80, Report #1531400

Feb 29 2024
02:47 PM

Kristi Diganci Rented a house for a month. paid via Paypal and then disputed a transaction. paypal decided in her favor highlands ranch colorado

Credit card fraud: Bought good then claimed he didn't order the goods,and charged back his credit card!: Property rental : Vacation rental fraud: Vacation Rentals: Credit Card Fraud: Kristi Diganci
highlands ranch, colorado

Author: Elena
stamford

81, Report #1531399

Feb 29 2024
02:46 PM

Gerardo Cabrera Dominic Dexter Cabrera. Online scammer

Internet Fraud : Scammer : Gerardo Cabrera

Author: Nancy

82, Report #1531239

Feb 21 2024
02:49 PM

Company Rating:

(2)

Adonis Boutique Sold me used dirty shoes, refused to let me return

Clothing, shoes, belts, bags etc: clothing and shoes: Adonis Boutique

Author: Port Chester

83, Report #1531150

Feb 16 2024
02:55 PM

Company Rating:

(1)

PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN

Roadside Assistance Cars: Towing: PRIORITY WRECKER SERVICE NASHVILLE, TN
Nashville, TN

Author: Andre
Nashville, Tennessee

84, Report #1531121

Feb 14 2024
07:02 PM

DoBest Amerisun Inc., and Powersmart Advertised a model as self-propelled when it is not. Itasca Illinois

Snow Blower: DoBest
Itasca, Illinois

Author: Bill Stephens
Gig Harbor, Washington

85, Report #1531111

Feb 14 2024
09:04 AM

AntHimeCh https://www.youtube.com/@AntHimeCh/videos https://www.twitch.tv/ant_hime https://www.patreon.com/AntHime (Her internet fearmongering propaganda paypal account) https://twitter.com/ant_hime https://www.instagram.com/anthime.ch/ https://www.facebook.com/anthime.ch.1/ https://www.facebook.com/AntHimeCh AntHimeCh constantly harrasses ApricotFroot with her youtube videos

Internet Defamation : Slander defamation: Harassment and Cyber Bullying: AntHimeCh

Author: Anonymous
Anonymous, Anonymous

86, Report #1530949

Feb 02 2024
07:36 AM

paypal Paypal.ae Paypal.us Paypal promised me my account was safe but two weeks later decided they were wrong and did not even tell me.

Report Hacking & fraud/scamming: Internet Fraud: Amazon & Paypal Scam: Bad Customer Service: paypal

Author: Vishal
Dubai

87, Report #1530738

Jan 18 2024
10:09 AM

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

Ecommerce scam: Scam: Scam Loans: Amazon & Paypal Scam: Christopher Nidelkoff
Minnesota

Author: Seb

88, Report #1530617

Jan 11 2024
10:25 AM

www.enjoyhomesofa.com www.enjoyhomesofa.com Took money for product that doesn’t exist

Furniture liquidation: Furniture store: www.enjoyhomesofa.com

Author: No Name
Burleson, Texas

89, Report #1530411

Dec 27 2023
08:31 PM

Manuel Torres took money from my bank account

Accessories: Smoke Shops: Vape Wholesale: Manuel Torres

Author: Mark
Ransomville, New York

90, Report #1530319

Dec 20 2023
08:40 PM

Company Rating:

(1)

Best Buy Working Class Criminals

Electronics: electronics: Audio & Electronics Shops: electronics: Best Buy

Author: M

91, Report #1530256

Dec 17 2023
09:32 AM

MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY

tv and movies: MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY

Author: Los Angeles

92, Report #1529867

Dec 08 2023
10:10 PM

Nichole Bruff Nichole Lindsay Nichole Ruggarie Nicole Rolfe Nichole Bruff is a Racist Bully on You tube,She makes racist live streams on YouTube She doxxes children and peoples homes. Goes on social platforms harassing children of people she doesn't like. She plays videos of children of whomever she is bashing that day. I've told YouTube over and over. They do nothing at all. Michigan Owossa

Scam artist: Harassment: Harrassing Women: Nichole Bruff
Michigan, Owossa

Author: New York, Buffalo

93, Report #1530052

Dec 06 2023
04:51 PM

Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware

Automotive: Car Parts & Accessories: Alexander Steele Clearance Shop
Middletown, Delaware

Author: Middletown

94, Report #1529964

Nov 30 2023
10:15 AM

Company Rating:

(2)

The custom box packaging Thecustomboxpackaging.com 40 other sites being operated with similar names. Will post reviews on each one They are based in Lahore Pakistan pretending to be in the US Addison Illinois

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: SAAS scams: The custom box packaging
Addison, Illinois

Author: John
New York, NY

95, Report #1529958

Nov 29 2023
04:54 PM

Mahmoud Motaz Mahmoud Motaz scammed me for $57.6

Batteries: Mahmoud Motaz

Author: Bernard
DOUGLASVILLE

96, Report #1529937

Nov 27 2023
04:23 PM

Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA

Over all ripoff: Remanufactured Engines: Theft: AIRCRAFT PARTS: Azalea Aviation, LLC.
Quitman, GA

Author: Steve
Queen Creek, AZ

97, Report #1529810

Nov 18 2023
09:52 AM

Company Rating:

(2)

Sephora USA Didn’t issue refund

Cosmetics Company: COSMETICS: Cosmetics: Sephora USA

Author: Tatiana
Anchorage, Alaska

98, Report #1529730

Nov 14 2023
10:50 AM

JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA

Truck driver : Fraud: JAMES LAWRENCE DRULIAS
Carmichael, CA

Author: Petaluma, CA

99, Report #1529581

Nov 05 2023
09:41 AM

Blue Diamond Blum Bank Possible New Scam?

click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : Pay Pal fraud phishing attempt: acceptance of free gift: Money Scam-Possible Identity Theft: Blue Diamond

100, Report #1529514

Nov 01 2023
09:36 AM

Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro

Romance Sweet Heart Con: Oleksandra or Alexandra Tymoshenko
Dnipro

Author: DL Abbot
Denver

Approximately 21,924 Reports Found

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