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since ‎Feb-03-2019
Country: Canada
Type: Business
mito88
mito88 Contributor
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Latest Contributions by mito88
  • Topics mito88 has Participated In
  • Latest Contributions by mito88
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Re: NIONIOCOU / another scammer that paypal won't ...

by mito88 Contributor in Security and Fraud Archives
‎Mar-23-2022 12:17 PM
1 Kudo
‎Mar-23-2022 12:17 PM
1 Kudo
@kernowlass    paypal isn't endorsing scammers, I agree.   however, there is accountability.     ... View more

Re: NIONIOCOU / another scammer that paypal won't ...

by mito88 Contributor in Security and Fraud Archives
‎Mar-23-2022 11:32 AM
‎Mar-23-2022 11:32 AM
who is editing my posts? ... View more

Re: References etc Inc ripped me off

by mito88 Contributor in Security and Fraud Archives
‎Mar-09-2022 07:42 PM
‎Mar-09-2022 07:42 PM
this company?   complaints  ... View more

Re: NIONIOCOU / another scammer that paypal won't ...

by mito88 Contributor in Security and Fraud Archives
‎Mar-09-2022 02:03 PM
2 Kudos
‎Mar-09-2022 02:03 PM
2 Kudos
these scammers still have their paypal account active... do we need to go to the streets and protest to get paypal's attention? public immolation?   their website doesn't list any phone number. the return shipping address they list doesn't exist in google maps.   [Rempved] Washington    if paypal verifies their account, they will see false information as well.     ... View more

Re: NIONIOCOU / another scammer that paypal won't ...

by mito88 Contributor in Security and Fraud Archives
‎Mar-08-2022 02:11 AM
2 Kudos
‎Mar-08-2022 02:11 AM
2 Kudos
paypal must have a minimum set of rules to allow accounts  to be created. scammers will create a fake account in paypal with a fake phone #, fake address and fake email.   there is no vetting process...       after creating fake paypal account, scammers happily process paypal transactions.   the evidence is out there, this is no secret.   https://fakewebsitebuster.com/howsells-com     ... View more

Re: Has anyone had dealings with a bogus company c...

by mito88 Contributor in Security and Fraud Archives
‎Mar-05-2022 01:09 AM
‎Mar-05-2022 01:09 AM
easy to spot, difficult for paypal to remove from their system ... View more

Re: Facebook scam

by mito88 Contributor in Security and Fraud Archives
‎Mar-05-2022 12:58 AM
‎Mar-05-2022 12:58 AM
facebook and paypal are the laughingstock of the tech community. .     ... View more

NIONIOCOU / another scammer that paypal won't remo...

by mito88 Contributor in Security and Fraud Archives
‎Mar-05-2022 12:49 AM
1 Kudo
‎Mar-05-2022 12:49 AM
1 Kudo
this type af scam is plaguing facebook. paypal always present.     ... View more
Labels:
  • Labels:
  • Buyer Protection
  • Fraud & Phishing

Re: thermal touch gloves scam

by mito88 Contributor in Disputes and Limitations Archives
‎Aug-10-2021 12:40 AM
‎Aug-10-2021 12:40 AM
@kernowlass wrote: @mito88    Paypal can't stop sites from trading, as most are in China and China is quite happy with these sites and they are allowed to also sell fakes in China then not a lot paypal can do about it. As Sharpie said if paypal withdrew their use of paypal from a site then they just start over again with another name / company / site and add paypal again. Then paypal has to wait until they have enough claims in to realise the site is scam and the same thing happens again. Setting up fake companies takes seconds in China.   The best thing is to not buy from them in the first place, to recognise them - 1. No return address on the returns policy. The site will look as if its in your country (where they despatch goods from) but they will ask for returns to go back to China (returns depot) at a shipping cost often more than the item is worth. 2. No contact telephone number. if you click on contact the most you will get is webmail or an email address. 3. Rarely company address information. 4. Great pictures of items at bargain prices that turn out to be tat. 5. Fake reviews. 6. Google and you can often see previous company names as they change them once enough claims roll in and Paypal stop them using their services and start over. 7. Send fake tracking numbers to win item non receipt of item claims. I understand.     In this particular case, the thermal touch gloves scam matches the points you listed above, yet paypal still hasn't stopped them.   neither does shopify, which hosts them.   the evidence is clear and unambiguous. inaction gives the wrong impression.   the fact that these fraudsters proliferate unimpeded in china does not make them untouchable.        ... View more

Re: thermal touch gloves scam

by mito88 Contributor in Disputes and Limitations Archives
‎Aug-06-2021 01:07 AM
‎Aug-06-2021 01:07 AM
@sharpiemarker wrote: @mito88    How many people actually report the shop for violating Acceptable Use Policy to PayPal/Shopify besides just filing a dispute to undo the transaction.   These guys will just set up another account/company, rinse and repeat. It’s up to consumers to change their behavior as well because we can only control ourselves to adapt, doing our due diligence before buying. The rest is like pulling teeth.   I understand what you said.    We can't make them disappear, but we can make it harder to operate.    Let them rinse and repeat constantly.    All it should take is one well written and substantiated fraud report to bring down a site run by scammers.   That's exactly what I did, I however, shopify and paypal did not act.    moreover, if you google "shopify scams", you'Il find many news articles reporting this growing trend.       ... View more
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