101, Report:
#1166828
Posted Date:
Aug 02 2014
JXG TRADING or Tianjin Jiaxiangguang Import and Export Trading Co SUPPLIED WATERED DOWN CHEMICAL TIANJIN
David or Tian Lu the apparent Sales manager at JXG claims to be able to supply chemicals of all description. He sent a sample which tested ok. The stock we purchased was significantly diluted down with water. Donot trust these Guys.
Entity
JXG TRADING
Categories: Manufacturers
102, Report:
#1156718
Posted Date:
Jul 07 2014
Tom Foster or Auto Shippers Internation or Qiu-Chen, Gai Scammer - Shipping cost Nanjing, Jiangsu, China Internet
Tom sent me a sms on 20/5, told me he is interested on my items advertised on Gumtree Australia (I got more than 50 items advertised), the message shown up his name as Tom, but no phone number, and I can't reply him via sms. I have to replied via email he provided.After few email co...
Entity
Tom Foster or Auto Shippers Internation
Categories: Shipping Companies
103, Report:
#1154135
Posted Date:
Jun 12 2014
TIANJIN SENSAI MINERAL SALES LIMITED Supplier is not responsive after getting advance payment Tianjin Internet
I ordered some material from them and paid them advance. I received forged documents for shipment via email, when i asked about it, they stoped replying and picking up the phone.
Entity
TIANJIN SENSAI MINERAL SALES LIMITED
Categories: On-Line Business
104, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
105, Report:
#1136799
Posted Date:
Apr 26 2014
Nanjing Sunbloom Industrial Development Co.,Ltd Received smashed product. Company refused to refund money. Nanjing Internet
On May 17, 2013 I purchased 12 solar panels from Nanjing Sunbloom Industrial Development Co. On August 9 I received shipment form FedEx and I did not get what I ordered. Instead Sunbloom sent 12 pieces of glass with solar cells (not solar panels) and they were all smashed. I d...
Entity
Nanjing Sunbloom Industrial Development Co.,Ltd
Categories: Miscellaneous Electronics
106, Report:
#1133069
Posted Date:
Mar 24 2014
MiniTake QiuLiQun, Wumin, Yuankai, Tianyan, Lihaiqin, Gaotingting, Huangdingxi, Pengcaiyun, Zengxi, Tanwenjie, Marta, Volodya, Wumin,... MiniTake's maxi scam. Child born before their delivery...if any Hong Kong China
This is the story of someone who was hoping to get something valuable as cheap as possible. Peak performance mobile phone for bargain price. And I went online searching for something with ultimate price/performance ratio. Page minitake.com popped out quickly. And a phone Cubot ...
Entity
MiniTake
Categories: Telephones
107, Report:
#1131738
Posted Date:
Mar 19 2014
Jiangsu Hongxin Chemical Co., Ltd. 江苏宏鑫化工有限公司 QQ1731216758 Fraud, Scam, RC, Research Chemical Company, 江苏宏鑫化工有限公司, QQ1731216758 Nanjing Nanjing
This company is a Scam. They do not deliver goods! They collect payment, then do not deliver, refuse a refund, and ignore you. Do not trust this company:Jiangsu Hongxin Chemical Co., Ltd.江苏宏鑫化工有限公司QQ: 1731216758 ( qq1731216758 )Telephone: ...
Entity
Jiangsu Hongxin Chemical Co., Ltd. 江苏宏鑫化工有限公司
Categories: Drug Manufacturers
108, Report:
#1130885
Posted Date:
Mar 15 2014
Jiangsu Hongxin Chemical Co., Ltd. 江苏宏鑫化工有限公司 Nanjing Jiangsu Hongxin Chemical Co., Ltd.江苏宏鑫化工有限公司 hongtaihg2 Fraud, RC Reseach Chemical Supply, Medical Supply, Cheats, Liars, Scammers, Scam Nanjing Nanjing
Nanjing Jiangsu Hongxin Chemical Supply and agent qq#1731126758 are not to be trusted. They will collect your money and not send your items.
I purchased 10 boxes of HK Sleep Medicine from this company. When the order did not arrive I contacted the company. They said I must ord...
Entity
Jiangsu Hongxin Chemical Co., Ltd. 江苏宏鑫化工有限公司
Categories: Drug Manufacturers
109, Report:
#1128094
Posted Date:
Mar 04 2014
Dewhirst clothing is a scam Dewhirst clothing Dewhirst clothing is a scam London United Kingdom Internet
Dewhirst clothing Every aspiring clothing designer's worst fear is sending money to a scam / fraudulent organization. I paid over $12,000 for my order to what I thought was a reputable company: Dewhirst clothing. This was over 6 months ago!! I have not received any clothing, and aft...
Entity
Dewhirst clothing
Categories: Manufacturers
110, Report:
#1122397
Posted Date:
Feb 10 2014
El Shaddai Child Rescue El Shaddai Street Child Rescue, Matthew Kurian, Pastor Matthew Kurian, ChildRescue.net, Street Child Rescue, El Shaddai Street Child REscue Deceitful, Irresponsible, Dishonest, Cheating, Personal Interest Assagoa Goa
We have been volunteering for a couple of months and these reports are very true and less harsh than reality! In reality, money being spent is probably 70% for personal use, no joke. We have worked in the office and talked to the accountants and employees, here are some examples:1. ...
Entity
El Shaddai Child Rescue
Categories: Homeless Shelters / Safe Houses