cancel
Showing results for 
Search instead for 
Did you mean: 

Balma LLC - is it a fake entity?

Options
PepitaM
Contributor
Posted on
I ordered an item online on one website and after checking out, I only received a confirmation from Paypal that I paid the amount of the item I ordered. Aside from the transaction ID, amount and some details, there’s no date on the estimated number of days I would receive the order and the name of the company. Has anyone transacted online which was made to Balma LLC that’s totally different from the company where you ordered it from, and did you ever received your order, had Paypal investigated and helped on this?
20 REPLIES 20

Balma LLC - is it a fake entity?

Options
cherry991
Contributor

This happened to me as well. I ordered something in May and I received a PayPal order email confirmation. But when I go onto PayPal there is no record of this order.

Balma LLC - is it a fake entity?

Options
Keays2wellness
New Community Member
Did you ever get the product?

Balma LLC - is it a fake entity?

Options
PepitaM
Contributor
I did receive the product

Balma LLC - is it a fake entity?

Options
Temp20201216i
Contributor

How long did it take for you to receive it?

Balma LLC - is it a fake entity?

Options
Temp20201216i
Contributor

How long did it take?

Balma LLC - is it a fake entity?

Options
PepitaM
Contributor
Yes I received my order

Balma LLC - is it a fake entity?

Options
PepitaM
Contributor
It’s not fake. I actually received the item I ordered earlier than I expected

Balma LLC - is it a fake entity?

Options
LIZ2912
New Community Member

I RECEIVED AN ITEM BUT TOTALLY CHEAP AND UNUSEABLE. APPLIED FOR REFUND PLUS CANCELLED ORDER BEFORE THEY SHIPPED.

 

NOT THE COMPANY I ORDERED FROM. MORE FOOL ME AS THEY ARE NOT REPLYING TO RESOLUTION AT PAYPAL AND DID NOT CANCEL ORDER AND ISSUE A REFUND. BEWARE A SCAMMING COMPANY.

Balma LLC - is it a fake entity?

Options
Vanessamoscato
New Community Member

We ordered a fitbit versa for my daughter mid november. Balma llc took the money straight from my account but no order confirmation, receipt or indication of delivery.

my daughter walks up to the letterbox daily to see if it has arrived.... can’t help but think we’ve been scammed .... what are the avenues for recovering the money?

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.