91, Report:
#504318
Posted Date:
Oct 05 2009
Worldwide-tarde.com Amanda many under IP Address 204.16.199.49 worldwide-trade.com International scam - money wire fraud ring - Chinese scam, Internet
Worldwide-trade.com - Amanda [email protected]
HUGE CHINESE SCAM
using Western Union, Money Gram, EMS, USPS, Bank of CHina, Paypal, hotmail.com, Yahoo.com, and more to run their International fraud scam ring.
This com[any is one of man on IP Address 204.16.199.49
th...
Entity
Worldwide-tarde.com Amanda
Categories: Internet Fraud
92, Report:
#477272
Posted Date:
Aug 07 2009
Weingart Law Firm, Mark N. Weingart Another DUI Law Firms that will scam and not help you! Tempe Arizona
I was pulled over for a DUI. I tried to do as much due diligence to find a competent DUI lawyer. After much discussion and research, I thought I found an experienced DUI lawyer that could help me. I met Mark a couple days after my arrest. Mark quickly tried to soothe any concerns s...
Entity
Weingart Law Firm
Categories: Lawyers
93, Report:
#476596
Posted Date:
Aug 05 2009
Niupower Trade Ltd - WEI LI CHEN is a fraud. They sell fake and have deceptive practices Jiahe, Xiamen, Fujian China
Mr. Niu power (Marketing Director)
Company: Niupower trade co., ltd
Address: Jiahe, Xiamen, Fujian, China
Zip/Postal: 361000
Telephone: 86-592-8790151
Fax: 86-592-8790151
This is whom they wanted me to send the money to:
First Name: WEI LI
Last Name (Paternal...
Entity
Niupower Trade Co., Ltd
Categories: Door to Door Sales
94, Report:
#335597
Posted Date:
Aug 05 2009
WuYiTea And Easy Weight Loss Tea/ [email protected]/ Living Lean Got about $48.00 of my money for 1 box of tea that didn't work. Their advertisements are very misleading and fraudulent. I did not get my money back when I returned them the tea exactly as specified. I had it tracted and know they received it. Arcadia Michigan
I paid $4.99 for the trial box of tea. A couple of weeks later I was billed $29.99. Two weeks later they charged my account for an additional $34.95. I wrote to WuYi Source and asked them to cancel my account and told them I wanted my money back. Wu Yi Source emailed me that I ne...
Entity
WuYiTea And Easy Weight Loss Tea - [email protected]
Categories: Alternative Health
95, Report:
#395404
Posted Date:
Aug 04 2009
Wu-Yi Source Comprehensive Weight Loss Monthly charges for services not agreed to continue after tea is returned Internet
I experienced a similar scam with the 2 monthly charges after returning the tea. However, I asked to speak to a supervisor, asked for names and addresses, the person said she reversed the charges and that I would no longer be charged.
It may take up to two weeks to be reimbursed,...
Entity
Wu-Yi Source Comprehensive Weight Loss
Categories: Weightloss Programs
96, Report:
#464426
Posted Date:
Jun 24 2009
Xin Wei Zhang, ele-wholesale-ebay.com beaware of those in china wanting cash only for orders you will be giving them your money Shanghai Nationwide
Make sure no one else in the usa buys from those guys i know its a gang of them and they will use many names and new websites but dont worry i report this to online ripoff report and make sure i tell them to put on their report and web site for people to be aware of websites in ch...
Entity
Xin Wei Zhang Www.ele-wholesale-ebay.com
Categories: Electronic Manufacturers
97, Report:
#453680
Posted Date:
May 20 2009
Rainbow Global Trading Co., LTD Wired money($192.00) 30% upfront to receive 7 iphones, I received 2 hair stylers. Xiamen, Fugian China
A summary of my emails with Rainbow Global Trading Company, Fujian, China
Hi, Dear friend,
That is fair for both, we can accept 50/50 on COD, we will deliver the products to you after we received your 50% upfront payment, and you pay the rest after you received your goods.
...
Entity
Rainbow Global Trading Co., LTD
Categories: Cellular Phone Companies
98, Report:
#453582
Posted Date:
May 20 2009
Results Weight Loss Center Weight Loss Center lose more money than weight St. Petersburg Florida
As a last ditch effort, I went to the Results Weight Loss center in St. Petersburg. The sales pitch was high pressure but the woman who pitched it seemed to really buy into what she was selling and I bought it ($1300 or so). The program which was supposedly designed by a nutrition...
Entity
Results Weight Loss Center
Categories: Weightloss Programs
99, Report:
#438056
Posted Date:
Apr 04 2009
Zipweb / ebridgeco / LSM Threats Work - I hope Encino California
I received a call from these people today. Following is text of a letter which details how I handled them. My personal info has been redacted. Seems threatening them provides instant results. Good luck not getting scammed. I mailed and emailed this to them and only one email bounced...
Entity
Zipweb / ebridgeco / LSM
Categories: Internet Marketing Companies
100, Report:
#439765
Posted Date:
Apr 01 2009
XM Brands - Acai Berry For Weight Loss - Buyer Beware! Acai Berry for Weight loss - Buyer Beware! Hollywood Florida
Free sample for $4.99 sounded appealing. Now I'm wondering what is in the pills if the company is not reputable....It's an autoship program and they hit you up for $139. Most people are savvy enough to call and stop it but they stated they will not return the money because I signed ...
Entity
XM Brands
Categories: Weightloss Programs