121, Report:
#256779
Posted Date:
May 26 2011
KRISTAL SNIDER, MARK SNIDER OF ERAI We are pleased to announce that following ERAI club members are doing worldwide counterfeiting business SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES NAPLES Florida
BEWARE OF FOLLOWING COMPANIES SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES, IT IS SOMETHING SIMILAR TO CHINESE POISONOUS
LEAD PAINTED TOYS:
ERAI NETWORK MEMBERS INVOLVED IN COUNTERFEITING ALONG WITH KRISTAL SNIDER, TERRY LIVELY. (PARTIAL LIST)
GTZTRADING
HK LRF C...
Entity
KRISTAL SNIDER, MARK SNIDER OF ERAI
Categories: Con Artists
122, Report:
#733307
Posted Date:
May 26 2011
HSBC Look at what HSBC IS DOING IN iNDIA Internet (((links)))
HAVE SHAREHOLDERS BEEN CHEATED ? PLEASE LETS CHECK.
Dear Shareholder
We ask should you be concerned about the behaviour of our Chairman & Board of Directors? Look at complaints in India then look at USA. The Chairman states maintaining our reputation and our integr...
Entity
HSBC
Categories: Credit Card Processing Companies
123, Report:
#731389
Posted Date:
May 20 2011
UKPOSTBOX.COM ALLAN CHESTER ripoff poole, Other
we registered for their mailbox to store our parcels for forwarding to uk customers. he gave 2 addresses for sending shipment one is pobox15113 Birmingham B2 2NJ another one is 7 oldwareham road ,BH16 6AQ,UK. as usual we have sent 44 parcels. each contains product worth 2 thousands ...
Entity
UKPOSTBOX.COM
Categories: Mailbox Rentals
124, Report:
#731369
Posted Date:
May 20 2011
Hongkong Kings International Trade Ltd , .trading-kings.com Beware of Hongkong Kings International Trade Ltd. They are posing as suppliers for laptops, cellphones, TVs, cameras, playstations etc. They are a fraudulent company who only accepts Western Union and Internet
Beware of Hongkong Kings International Trade Ltd. They are posing as suppliers for laptops, cellphones, TVs, cameras, playstations etc.
They are a fraudulent company who only accepts Western Union and Moneygram.
Once you send your money they will send you a che...
Entity
Hongkong Kings International Trade Ltd
Categories: On-Line Business
125, Report:
#730373
Posted Date:
May 17 2011
Tradetang.com HONG KONG TRADETANG INTERNATIONAL LIMITED DO NOT BUY FROM THIS SITE - FAKE AND COUNTERFEITED ITEMS! Balizhuangxili, Other
Do not EVER buy from this web site Tradetang.com
All the seller sell fake and counterfeited items. You order something and they send you something else. I made two purchases with them in the last month and guess what? Both orders were wrong. It seems the people in China do...
Entity
Tradetang.com
Categories: Consignment Stores
126, Report:
#730078
Posted Date:
May 17 2011
GZ PING XI NET S&T CO., LT MERCHANT 1?Name of Receiving Bank :: HSBC ,HongKong want to charge my card $ 533.63 for a $35.00 Micheal Jackson DVD collection Internet
I was ordering a Micheal Jackson dvd, collection from eeshops.com and they sent me to a merchant and they wantde my bank info and I give it to them but didn't finish and they want to charge my bank $533.63 for a $35.00 purchase.
Entity
GZ PING XI NET S&T CO., LT
Categories: Video Stores
127, Report:
#721840
Posted Date:
May 13 2011
Dressale.com TOOK MY CASH AN NO DRESS RIP ME OFF BAD!!!! Sheung Wan Hongkong Internet
Well we paid for a prom dress almost 200 bucks an still no dress an at first they had a telephone number to get in contact with them an now it all of a sudden its gone when we went back on to call again the dress was suppose to be here April 15,2011 an now its the 25th o...
Entity
Dressale.com
Categories: Bridal Shops
128, Report:
#718221
Posted Date:
May 12 2011
Hongkong easybuyberry technology co,.ltd http://easybuyberry.en.alibaba.com/ easybuyberry charged me for 100% original blackberry phones but shipped defective refurbished. the contrant was about $20,000! when i found out from sales person who was in charge and then left this c, Internet
I paid about $20,000 for (as they state at their website) 100% original blackberry phones. They shipped refurbished defective phones instead. When I found out it was too late. When I started receiving phoned back from my customers I asked the person who was in charge of t...
Entity
Hongkong easybuyberry technology co,.ltd
Categories: Cellular Phone Companies
129, Report:
#703341
Posted Date:
Mar 06 2011
toptradeus.com Emily, Susan, THE COMPANY RIPPED ME OFF BY WESTERN UNION AND SENT A FAKE TRACKING NUMBER Guangzhou, Internet
http://www.toptradeus.com Is a rip off they are on tradekey.com as HongKong
Toptrade Technology Company they claim they have apple iphone 4 and ipads, And pressure you to do western union pay half now and the rest when you receive them, They send you a fake tracking number showing ...
Entity
toptradeus.com
Categories: Miscellaneous Electronics
130, Report:
#695521
Posted Date:
Feb 15 2011
Gangtaiyuan Group Co.Ltd.,Shenzhen,Guangdong Mr Lei Scam for film production - take money up front to get contracts - false contracts - bogus company name Shenzhen, Internet
Email approaches reads:
Gangtaiyuan Group Co.Ltd.,Shenzhen,GuangdongDear sir,We are Guangdong Gangtaiyuan CO.LTD.It is located in Shenzhen,China ,which is not far away from HongKong.It takes you about 40 minutes from HongKong to here.We would like to giv...
Entity
Gangtaiyuan Group Co.Ltd.,Shenzhen,Guangdong
Categories: Producers