91, Report:
#1242387
Posted Date:
Jul 17 2015
Liu huang mei Sold me knock off polo shirts PuTianShi Fujian china Internet
I ordered 3 polo shirts off line that stated they where authenticand they are not now I can't reach them for my refund and the number on the package is a bogus number
Entity
Categories: Cross-Border Scams
92, Report:
#1241442
Posted Date:
Jul 13 2015
Fashion Pretty Hair Kevin Liu Money nor wig returned! Stolen!! China Internet
I purchased a made to measure wig for my 9 year old daughter with Alopecia Totalis (hair loss condition). The wig arrived quickly however the measurements were wrong and not as I had ordered. I was told to return to wig by registered post and it would be altered. I did as instru...
Entity
Categories: Beauty Salons
93, Report:
#1223975
Posted Date:
Apr 22 2015
GMT Electronic Mr. Hurris Liu FRAUD ALERT!!! FUZHOU, CHINA Nationwide
HELLO
I WANTED TO IMPORT SOME PRODUCTS FROM CHINA, AND I CONTACTED A COMPANY NAMED GMT ELECTRONIC / SHENZHEN FUSELI TECHNOLOGY CO
WEB PAGE OF THIS COMPANY ES mt1680.com
NAME OF THIS DELINQUENT IS HURRIS LIU. HE WILL OFFER YOU FANTASTIC PRICES FOR MANY PRODUCTS, AND ASK FOR A BANK TR...
Entity
Categories: Miscellaneous Electronics
94, Report:
#1210642
Posted Date:
Apr 21 2015
GoodLife Fitness Isa Liu Careless employee by the name of Isa Liu who is cheating the tax system Thornhill Ontario
There is an employee who works at this location by the name of Isa Liu and is very careless of her work.
Isa Liu is a Chinese immigrant to Canada that is about 5 feet and 2 inches high with black hair. She is in her late 40's or early 50's.
She is, first of all, verbally abusi...
Entity
Categories: Weightloss Programs
95, Report:
#1221187
Posted Date:
Apr 08 2015
Hebei Jinruite Industry & Trade Co., Ltd. All info I have, hope someone Googles their phone number and gets this.Hebei Jinruite Industry & Trade Co., [email protected] hbjrt001Bank Account No 848xxxxxxLiu Tian Hua is the manager of paul Li Mr. Liu Tianhua's cell +86 13383113652. e Hebei Jinruite Industry & Trade Co., Ltd is a fraud scam Hebei Internet
Paul Li of Hebei Jinruite Industry & Trade Co., Ltd went to great lengths to show me they could make the hardware I was asking for. I found them on Made-in-China.com. Paul even went so far as to send me a picture of someone holding a piece of paper with my name on it in front of the...
Entity
Categories: Internet Fraud
96, Report:
#1218311
Posted Date:
Mar 26 2015
Yunnan Dongyuan Construction & Engineering Co. Ltd. Interior Design Fraud Kunming Yunnan Province
Referring to the Report on the Yunnan Dongyuan Construction & Engineering Limited Kunming Interior Design Fraud - Fengyuan Villa kunming Yunnan, posted on 12/10/2014, we encountered the same problem as the person named (Mr Chen) and with the same company which the reporter from the ...
Entity
Categories: Builders & Contractors
97, Report:
#1174802
Posted Date:
Feb 20 2015
The Pink Peacock, Offering Custom Windows and Unique Architectural Salvage Carly Connors, Carly Jones, Carly Liz, Carly E. Jones, Carly E. Connors Custom Windows, Architectural Salvage, Carly Jones Mount Joy Pennsylvania
Ms. Carly Elizabeth Jones a.k.a. Ms. Carly Elizabeth Connors has been running an illegal enterprise since January 2013.
She is not paying taxes and is not reporting her full income. She does not have a business employer identification number and is not reporting her income under ...
Entity
Categories: Liars
98, Report:
#1209792
Posted Date:
Feb 17 2015
Puppy's Playhouse Pet sitting ILLEGAL DOG BOARDING / DOG DAYCARE brentwood California
Stay away from Katherine Liu and Chris Nazzaro from Puppys Playhouse, they are running an illegal dog boarding out of there 200 sq foot living room in brentwood ca. They do not have a permit from the city and animal services shut them down, dog are being injured there and they ar...
Entity
Categories: Animal Services
99, Report:
#1206576
Posted Date:
Feb 04 2015
USA-Cigarettes>Andy Liu&Feng Wuye They scam me for my money on a online website they had got my $35.50 and never sent my order. I waited over a month it never came but I have proof that I made my order and sent my money and proof that they receive the money from western union including a nother problem that I had to after I sent my money they didn't give me a tracking number only a email and a order number which was fake and also a scam. will never order or send anyone to this website again the website is called USA-cigarettes.com Hefei Nationwide
On January 02.2015 I had order a item off of a online website called (USA-Cigarettes.com) After I sign in made my order and sent my money the amount was $35.50 through western union. They receive the amount the next day because the western union emailed me and let me know aft...
Entity
Categories: Unusual Rip-Off
100, Report:
#1205181
Posted Date:
Jan 29 2015
Nightingalelimited nightingale, HONG KONG NIGHTINGALE TECHNOLOGY CO., LIMITED I ordered two Televisions and made payment to JUNYUAN LIU, City: Shenzhen Country: China Hong Kong
I was ripped off by this company so please beware. I ordered two Tvs and I never got them, I waited two days for a tracking number and when they finally gave me a tracking number it was un traceable. So in other words the number was fake. So kept sending messages and wou...
Entity
Categories: Television Parts & Services