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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Purchase Never Delivered Fraud - Topic: Stores

1, Report #1488144
Nov 22 2019
02:37 PM
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Entity: Incorporation Station, Internet
2, Report #1488044
Nov 20 2019
12:10 PM
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
Entity: Larry Hoffman, Hollywood, California
3, Report #1486910
Oct 28 2019
06:10 PM
RWISPTS (Run With It Sports Magazine) Lloyd W. Sutton Lloyd W. Sutton Promise a shirt for a fee, and no shirt is delivered, money is taken and then blocked/number changed Raleigh NC
Entity: RWISPTS (Run With It Sports Magazine) Lloy..., Raleigh, NC
4, Report #1486077
Oct 07 2019
05:58 PM
Chanyeyuan Chengdu shuangllu districtcustoms clearance in China "Sold" me a storage shed but sent me a vegetable peeler Chengdu Chengdu
Entity: Chanyeyuan Chengdu shuangllu districtcusto..., Chengdu, Chengdu
5, Report #1484714
Sep 09 2019
08:18 AM
Roselinlin Items never received and items not as described Guangzhou
Entity: Roselinlin , Guangzhou
6, Report #1483761
Aug 20 2019
04:11 PM
Elite-Pods.net ElitePods, Elite-Pods.com, Elite Pods Never shipped an order after taking money, never provided valid tracking, stopped responding to emails, phone number only is voicemail, lied about delivery times on Instagram advertisements San Francisco California
Entity: Elite-Pods.net, San Francisco, California
7, Report #1482297
Jul 22 2019
12:13 PM
Pujiang Labelle Crystal Co., Ltd. Crystal Labelle, Jessica Luo Did not deliver products we paid for Pujiang County Zhejiang
Entity: Pujiang Labelle Crystal Co., Ltd., Pujiang County, Zhejiang
8, Report #1482283
Jul 22 2019
11:53 AM
SanatogaMusicCorp MusicLandCentral Took my money, never delivered item PA Gilbertsville PA
Entity: SanatogaMusicCorp, Gilbertsville, PA
9, Report #1481655
Jul 09 2019
03:26 PM
jsducw--nitin4685gupta@gmail.com Ordered and paid for a Sewing storage cabinet. Took money but never delivered cabinet. jsducw
Entity: jsducw--nitin4685gupta@gmail.com, jsducw
10, Report #1481557
Jul 08 2019
09:13 AM
Mr Abhijit (Abe) Guha, President of Data Consultants Corporation Abhijit Guha Abe Guha Data Consultants Corporation DCC Big corporate fraud, compels people to work in USA on Business Visa, commits tax frauds, frauds on contractual payment Aurora Illinois
Entity: Mr Abhijit (Abe) Guha, President of Data C..., Aurora, Illinois
11, Report #1480735
Jun 20 2019
09:15 AM
Medicalweedonlineshop.com Medical weed online shop. Stole money from prepaid card.
Entity: Medicalweedonlineshop.com
12, Report #1254413
May 27 2019
09:00 AM
Bigstub.com Bigstub Scam Artists, Scum Customer Service Thousand Oaks California
Entity: Bigstub.com, Thousand Oaks, California
13, Report #1478922
May 17 2019
09:21 AM
BEAUTIIK I ordered item online and never received it. Email address is not a good address. Address for company is an apartment complex. Jacksonville Florida
Entity: BEAUTIIK, Jacksonville, Florida
14, Report #1477154
Apr 16 2019
08:22 AM
Ms Lena Na Lena Na Opera Singer Lena Na Carnegie Hall Employee Lena Na Demo Reel Lena Na Portfolio Lena Na Most Wanted Lena Na OIpera Singer is a Professional Con Artist! Las Vegas Nevada
Entity: Ms Lena Na , Las Vegas, Nevada
15, Report #1476804
Apr 09 2019
10:31 PM
Roberto Lobeira Bert stole $4000 cash for fake Coachella Festival Artist Passes / Tickets Los Angeles CA
Entity: Roberto Lobeira, Los Angeles, CA
16, Report #1476781
Apr 09 2019
11:40 AM
Splendoir Ecommerce LLC Harvison Mately Sell you an item at an agreed price then take more money that you agreed from your account Colwyn Bay Conwy
Entity: Splendoir Ecommerce LLC, Colwyn Bay, Conwy
17, Report #1475389
Mar 15 2019
11:39 AM
Acofarstore.com Starshoptrend.com Took the money and split.
Entity: Acofarstore.com
18, Report #1474686
Mar 04 2019
09:16 PM
Upright Law UPRIGHT LAW SCAM / BAIT AND SWITCH / NO REFUND Chicago IL
Entity: Upright Law, Chicago, IL
19, Report #1473536
Feb 14 2019
12:04 PM
ATLASCOMPUTERPARTS.NET ATLAS COMPUTER PARTS - WEB REGISTRAR: WILDWESTDOMAINS.COM FAKE FRONTEND COMPUTER PARTS WEBSITE SCOTSDALE ARIZONA
Entity: ATLASCOMPUTERPARTS.NET, SCOTSDALE, ARIZONA

Approximately 49 Reports Found

Showing 1-25 | Showing Page 1 of 2

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