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  2. Solved: Scam companies - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Scam-companies/td-p/...

    It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community. Solved: Not sure if I’m in the correct place to ask a question but I’m trying to find out some info on identifying scam companies. I made a purchase.

  3. Solved: Margin Holdings LTD Scam - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Margin-Holdings-LTD-Scam/td-p/...

    Margin Holdings LTD Scam. Sep-11-2024 02:02 PM. Margin Holdings LTD!! I Was able to get to the bottom of this company that charges $24.99 monthly. When you purchased an item from a facebook postings from Inno Lifestyle Shop, they automatically sign you up for their VIP program and charge you the money monthly that they indicate, can be used to ...

  4. Briquao company Ltd , different from the company l ... - PayPal...

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Briquao-company-Ltd...

    Briquao company Ltd , different from the company l bought clothes from but PayPal paid to them. Margaretoa. New Community Member. Posted on. Mar-04-2022 12:30 PM. Since am not sure of these company, PayPal should please return my money. Thanks.

  5. A refund from PayPal for a scam with veawq Co.,Ltd's

    www.paypal-community.com/t5/Security-and-Fraud/A-refund-from-PayPal-for-a-scam...

    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 ...

  6. Solved: Joyui Co. Ltd - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Joyui-Co-Ltd/td-p/2720596

    Joyui Co. Ltd. May-27-2021 03:37 PM. Do not order from this company. They are scammers. Their products are not as described and they are in China and you have to pay to ship products back for a refund which cost sometimes more than you paid for the items. 133 people had this problem. May-28-2021 05:45 PM.

  7. Veawq Co Ltd - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Veawq-Co-Ltd/td-p/3096691

    Veawq Co Ltd. Sep-14-2023 05:33 PM. This company represented itself as being in the USA but they're actually sending stuff from Spain. I ordered 3 hoodies and a T shirt to support the victims of the fires in Lahaina, Hawaii and I'm pretty sure I've been given a fake tracking number because for over 2 weeks now, the tracking says the items are ...

  8. Help…can I get refund for apparent scam from veawq Co.,Ltd

    www.paypal-community.com/t5/Security-and-Fraud/Help-can-I-get-refund-for...

    1.Log in to your PayPal account. 2. Click on the transaction and use the resolve a problem option at the bottom of that details page. Note: •Generally buyers must wait at least 7 days from the date of payment to escalate a dispute for an item not received.

  9. Ekomm society Ltd - Page 2 - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Ekomm-society-Ltd/td-p/3052120/...

    EKOMM use the LTD as in limited company but are not in fact to use LTD in your firms title without being registered at companies house is illegal, PayPal acting as cashier for a fraudulent company (money laundering) I’m fighting for a full refund but just get lie after lie from EKOMM and no resolution from PayPal.

  10. Bait and switch scam from Actio Pte. Ltd. - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Bait-and-switch-scam-from-Actio...

    Bait and switch scam from Actio Pte. Ltd. Feb-23-2021 06:22 AM. A company going by the names " [Removed]." and "awesome-print.com" among others is perpetuating a scam as follows. I am a customer of this scam and Paypal has been ineffective in protecting the victim. Scammer advertises one product online and ships a different, inferior, and ...

  11. Margin holdings a scam ? - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Margin-holdings-a-scam/td-p/3160577

    The same thing happened to me. On Paypal, you can "remove paypal" as payer in the menu. Also, I called Margin Holdings (just look them up for email and/or phone) . I called and cancelled. They will try to keep you with the monthly subscription and keep offering better and better discounts for their electronic products.