121, Report:
#1154091
Posted Date:
Jun 12 2014
The Sumlin Broadcasting Network Jay Sumlin, Yolanda SumlinOne Hundred Dollar Media FRAUD-SCAM-PONZI-THEFT-CORRUPT Oakdale Louisiana
The Sumlin Broadcasting Network, LLC is owned by Jay Sumlin and his wife, Yolanda Sumlin, and they also own One Hundred Dollar Media, LLC. Jay and Yolanda Sumlin have committed fraudulent banking activities, misappropriation of customer and client funds, wire fraud, and tax evasion....
Entity
The Sumlin Broadcasting Network
Categories: Cross-Border Scams
122, Report:
#1136215
Posted Date:
Jun 10 2014
Kors Factory korsfactory.com counterfeit designer bags Internet
I tried purchasing a handbag from what I had believed to be an outlet store on-line. Immediately after submitting my order, I began to have a feeling that something was just off. Later that evening, I received an email from Sarah that read, please reply to check your ord...
Entity
Kors Factory
Categories: Specialty Stores
123, Report:
#1150318
Posted Date:
May 28 2014
MALLHEADBAG.COM FRAUD WEBSITE MAINLAND CHINA Internet
THIS IS A NEW LUXURY MALL WEBSITE with an opening of 28 days ago. I am a lux dealer on line for many years and they have stolen many of my product photos, entire description and have listed the items on their site. My items are high end Tiffany items and they are offerin...
Entity
MALLHEADBAG.COM
Categories: Jewelry Stores
124, Report:
#1147673
Posted Date:
May 18 2014
exoticleather.biz company is a scam - keeps money but does not ship merchandise North Rd. Banglamung, Chonburi 20260, Thailand Internet
I purchased $5000 of handbags, watches, bracelets and key tags from exoticleather.biz for my store. I wired the money per the instructions. Part of the order was shipped via Fed Ex from Sweden and the bulk of the order from Thailand. The order from Sweden came in an acceptab...
Entity
exoticleather.biz
Categories: On-Line Stores
125, Report:
#1132592
Posted Date:
Mar 22 2014
ebay.com seller on ebay.com California Internet
ebay's seller policies suck Story.I am a 100% feedback guy with over 65 positive and no negative or neutral feedbacks.My sister has an ebay seller account. She sells her own used handbags, purses and wallets for ladies as auctions.She has a positive feedback score too. Most of ...
Entity
ebay
Categories: Miscellaneous Electronics
126, Report:
#1132392
Posted Date:
Mar 21 2014
shoplongchamphandbags.com This site offers what appears to be discounted Longchamp handbags. When you make a purchase you are sent to a page where you think you will get a purchase confirmation that never arrives via the web page or via email. You then get charged for more by a different site called www.gyfavor.com. Longchamp does not have any affiliation with the site www.shoplongchamphandbags.com. Internet Internet
The site www.shoplongchamphandbags.com is a fraud site that will capture your CC info when you try and make a purchase and then the charge shows up from www.gyfavor.com for more that your purchase amount. Longchamp Paris has no affiliation with the aforementioned website and say...
Entity
shoplongchamphandbags.com
Categories: Luggage & Leather Goods
127, Report:
#1126752
Posted Date:
Mar 17 2014
Coach Factory Store (online) Fake Handbags!!!! DO NOT BUY FROM COACH FACTORY OUTLET (ONLINE) CHINA CHINA
I recently purchased 3 authentic Coach bags from the website coachfactorystore.us.com. I received the bags in the mail about 1- to 12 days after my order and that was fine because I knew they were coming from China. I have owned AUTHENTIC Coach bags before and these are NOT ...
Entity
Coach Factory Store (online)
Categories: On-Line Stores
128, Report:
#1128329
Posted Date:
Mar 05 2014
Guangzhou Lin Jjun Trade Co Ltd Stole $700 which was for my Handbags and Belts Guangzhou City Internet
My name is Nick Patel and I am a frequent buyer of products from China, This time I had purchased 5 name brand Handbags from and Guy called Leo also goes by the name of Shuai Liu and Dan Zeng,the name of his company is GUANGZHOU LIN JUN TRADE CO LTD, he is a real scam artist, He als...
Entity
SHUAI LIU
Categories: Luggage & Leather Goods
129, Report:
#1086004
Posted Date:
Feb 01 2014
National designer consignment Dominic Scacci, dscacci, ebay.com/nationaldesignerconsignment Sells knock off handbags, rips off sellers, employees, and buyers west palm beach Florida
Dominic Scacci knowingly sells fake designer clothes, bags, and shoes. He tells his listers even if they are fakes to list them in his store and on Ebay anyways. He never pays on time on fridays. His employees are always tracking him down for their pay and usually will not get paid ...
Entity
National designer consignment
Categories: Consignment Stores
130, Report:
#1112802
Posted Date:
Jan 04 2014
Michele Bruni Was paid to pack belongings and took $20,000.00 Scottsdale Arizona
Michele Bruni was paid $2,000 to pack my belongings. When I unpacked them 4 months later, I found approximately $20,000.00 of belongings missing. They include nikon camera, expensive lens, figurines my grandparents gave me, jewelry, shoes and handbags. She also put some expens...
Entity
Michele Bruni
Categories: Questionable Activities