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since ‎Nov-15-2024
Country: Australia
Type: Personal
Bully109
Bully109 Contributor
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Re: LIST OF FRAUDULENT COMPANIES USING PAYPAL

by Bully109 Contributor in Security and Fraud
‎Nov-17-2024 05:49 PM
‎Nov-17-2024 05:49 PM
Thank you greatly for your reply it was refreshing that it wasn’t some poor excuse from PayPal “ saying oh ah BUYER BEWARE”  Currently at the moment there is a glut of companies running very similar scams under the supposed conventiont.com and conventionm.com  and various other CONVENTION( any letter you want).com that are as FRAUDULENT AS ALL POSSIBLE with parent companies in Wales, UK and China and other places and are all trading with PayPal consent  And as soon as you try and contact them via EMAIL  Surprise surprise absolutely NO RESPONSE AND YOUR MONEY IS GONE I had PayPal refund me ONE TRANSACTION and then when the company concerned blatantly lied to them and PayPal believed them PayPal reversed the credit from my account without substantiating the lies the company fed them  I am now finding PayPal nearly as hard to deal with as these shonky companies hiding within  ... View more

LIST OF FRAUDULENT COMPANIES USING PAYPAL

by Bully109 Contributor in Security and Fraud
‎Nov-15-2024 03:58 PM
1 Kudo
‎Nov-15-2024 03:58 PM
1 Kudo
Lately it appears that more and more FRAUDULENT FACEBOOK companies are using PayPal to hide behind. PayPal must be getting sick and tired of dealing and acting as mediator between disgruntled customers and shonky fraudulent COMPANIES advertising and selling faulty and non-useable products that these companies REFUSE TO REFUND OR EVEN REPLY TO DISGRUNTLED NON SUSPECTING PURCHASERS  So my question being why DOESN’T PAYPAL publish a list of ALL the shonky dodgy COMPANIES eg Landbase Trading Company , Cardiff, Wales So unsuspecting purchasers can check the list first before trying to deal with these rip off companies who just keep getting richer and avoid all prosecutions etc  ... View more
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