On 27 July 2026, I attempted to purchase a pen through the Orivelle website using PayPal. After authorizing the payment, I was immediately charged...
Jul 31, 2026
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against...
Jul 27, 2026
This is David Dorsey. This message is being listed for (name). Your listed wages, source of income, and assets are being verified at this time. The...
Jul 27, 2026
I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson or Valesco Private...
Jul 27, 2026
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht.
Ich kenne diese Firma nicht und habe bei ihr auch nicht...
Jul 26, 2026
simply found a charge on husbands credit card.
Posted March 29. 2023
When I paid using my credit card, said payment was being made thru Pay Pal to Cherie Dell. Transaction ID 23T48985WD7612039. [email protected]
Have contacted seller, no response
Una de las cuentas estaba nombre de
Gloria Medina - 718 973 2970
Cristian Espinal Esperamos tener pronto una respuesta y que se haga algo al respecto ya que el dinero perdido era para pagan mi hipoteca del mes.
They hacked the Facebook of a relative and then began to ask for money as if it were that relative. Without hesitation, we agreed because that relative is trustworthy. She (referring to the hacker) asked us for an amount of $ 500 which was sent immediately. She then asked to be sent $1000 more and at that time I started doubting. I contacted my relative to understand what happened to her and why she needed that amount to which she replied that she had not asked for such an amount. She tried to access her Facebook account without success. At that moment, we realized that we had been robbed. We communicated with the rest of the family to give notice so that no one else would lose their money, but there were more people who made shipments under the same deception. They (referring to the hacker) sent only the account number and the name where they should be sent the money. The only information we have is that one of the accounts was under Gloria Medina- 718 973 2970 and Cristian Espinal - 929 462 4138. We hope to have an answer soon and that something is done about this since the money lost was to pay my monthly mortgage.
They probably need to submit a complaint with https://www.consumerfinance.gov/complaint/