1, Report:
#1482792
Posted Date:
Aug 01 2019
Corona social day care inc yin tung Unattended kids running around and throwing snow balls during the winter etc. Corona Ny
They leave their kids running around and throwing snow balls at homes during the winter, on bikes going all over. Leave your kids with them if you want them unsupervised with annoyed unhappy neighbors. They're supposed to keep an eye on these kids. They're unsupervised at times. Not...
Entity
Corona social day care inc
Categories: adult daycare services, Child Daycare, Daycare
2, Report:
#1482765
Posted Date:
Jul 31 2019
Shanghai Yin Science & Technology & CYG China / Zhiyong Yin Zhiyong Yin Stole our technology and product !!!! Shianghai New Area
Beware of this company and this individual he is the planet's biggest Crook ZHIYONG YIN has stolen 6.5 million dollars and smiles like he is king of the planet . he ripped off my lifes work and sold my invention to another company for a reported billion dollars this human or mistake...
Entity
Shanghai Yin Science & Technology & CYG China / Zhiyong Yin
Categories: Fraud, Computer Technology
3, Report:
#1467546
Posted Date:
Nov 16 2018
The Knot XO Group, The Nest, The Bump, How he asked, gigmasters, Michael Steib, Gillian Munson, Nic Di Iorio, Jeffrey Yin, Paul Bascobert, Zohar Yardeni, Dhanusha Sivajee, Michelle Dvorkin, Carrie Lokonon A Wedding Vendor Scam Advertising Company. New York NY
I signed up for The Knot in March of 2018. It is now November, not even into a year into my signed agreement with The Knot and they have taken my money and removed my listing. Some lady named Carrie Lokonon emailed me and said that my company is somehow associated with someone who ...
Entity
The Knot
Categories: Online Advertising
4, Report:
#1460075
Posted Date:
Sep 08 2018
Yin Menglin Paypal sent wrong thing and to send it back is $ 48.00 it cost $59.96 Aldan Pennsylvania
This was to be a front and rear car data recorder. It is not , only front.
no paper work from who or were. no recite . went to credit card . They said to send it back. well it cost what I paid to send it back.
Entity
Yin Menglin
Categories: Car Parts & Accessories, Internet sales, Electronics
5, Report:
#1457135
Posted Date:
Aug 18 2018
Yin Menglin zhaowei ShaSan shopping Mall,ShaJing Baoan District,ShenZhen GuangDong I order a drone that is advertice on the website with two batteries , what i got is not even close to the video that they are shenzhen guangdong Guang Dong
I order a drone on line for 79.90 with an extra battery and what a got after a month is a verry small drone toy with only one batterie and sheaply made
Entity
Yin Menglin
Categories: drone
6, Report:
#1456982
Posted Date:
Aug 17 2018
Yin meglin I bought a drone w pay pal never got it Internet
On line sales of a drone for 80.00 dollars got my info pay to pay pal its is been more than one month and a half and nothing facebook should check this companies before letting put their comercials on they network and so should pay pal
Entity
Yin meglin
Categories: Fraud, drone, Electronics
7, Report:
#1456801
Posted Date:
Aug 15 2018
Yin Menglin Wangjingqi Metal Star Wars Lightsaber for $29.99 was what I was suppose to get but a cheap plastic dollar toy is what I recieved Internet
I ordered a Metal Star Wars Lightsaber on creative-mall.com for $29.99 with free shipping. It was suppose to come apart and light up with sounds and everything but when it arrived it was nothing close to that. Its a cheap plastic toy in a bag that probably cost a buck or two. T...
Entity
Yin Menglin
Categories: toys
9, Report:
#1448562
Posted Date:
Jun 22 2018
H Tech YIN MENGLIN Bait and Switch online drone sale Buckinghamshire ,Hemel Hempstead,Herts,United Kingdom
This company is in China even though the address on their website is listed as the UK. They used a Video pirated from another company to sell the product and then shipped a cheap substitute. After they sold a bunch of product they removed the item from their website and all adverti...
Entity
H Tech
Categories: drone
10, Report:
#1369404
Posted Date:
Apr 25 2017
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA
I was a victim of a cashier's check fraud by Shaaxi Yanchang Petroleum Group from China & Warburg Investment Capital from Canada.After weeks of interview and emails over the phone, the company chooses me as their representative in the United States in order to some de...
Entity
Shaaxi Yanchang Petroleum Group
Categories: Business Consultants