131, Report:
#1483134
Posted Date:
Aug 08 2019
Zhang Bai Rong SHENZHEN SUBFAR ELECTRONICS Co., Ltd 深圳市深百发电子有限公司 He requested a TT payment to his personal account but he never provided the products. Shenzhen GuangDon
Zhang Bai Rong also sign as Jack zhang.
He offered to sold me some VRBOX and joysticks. I already bought from him in the past, but the payment was to the honf kong account:
Beneficiary: ZHOU JING Bank name: HSBC Hong kong Bank code: 004 Account No: 720 498401 833 Swift Code: HSBCHKH...
Entity
Zhang Bai Rong
Categories: money kept and products never sent
132, Report:
#1482750
Posted Date:
Jul 31 2019
Swift Transportation Swift/Knight Huge Pay Reduction in two days! New Boston Nationwide and Michigan
Went to Orientation in New, Boston (Detroit Area) after getting all emails from Recruiting stating pay an so forth! This past Monday! They even have U get thier Urine Analysis and Hair Sample a week ahead of time, prior to even going, an claim they will give U a 100 bucks to do it! ...
Entity
Swift Transportation
Categories: Trucking Companies
134, Report:
#1482490
Posted Date:
Jul 26 2019
Kaixincap Trade Co, Limited - Anne Cao They asked for one half deposit to begin making our hat design ($411) Xiong County Gaozhuang
After a long time, more than 3 weeks, i got their initial design, was not even close to the sample image i sent to them. Then they proceed to do a paper mock up of the hat, once again it was not what I wanted. Finally, I asked them to do a more simple design and to use silver ...
Entity
Kaixincap Trade Co, Limited - Anne Cao
Categories: CLOTHING MATERIALS, Returns, RIP-OFF, clothing, Sports wear, Clothing and accessories
136, Report:
#1482431
Posted Date:
Jul 25 2019
C.J. HARTMAN Charlie Hartman Demanded payment for a lost repair of item never received WESTVILLE NJ
My audio business received an aggressive telephone call from 856-252-0237 asking for status on the repair of his audio preamplifier. He could not provide the RA#, unit's serial number, or name of anyone at my company he had allegedly spoken to. He was asked to furnish proof of purch...
Entity
C.J. HARTMAN
Categories: Electronic Manufacturers, product, Return Scam
137, Report:
#1481767
Posted Date:
Jul 12 2019
AT Kumararajah Tambyraja Swindled Special Government Funds for Indians through SEED Kuala Lumpur Kuala Lumpur
Datuk AT Kumararajah Tambyraja was appointed to be the director of SEED when previous Barisan Nasional (BN) Government were in power under the administration of Prime Minister (then) , Najib. AT Kumararajah who is also a member of Malaysian Indian Congress (MIC), an alliance of BN...
Entity
AT Kumararajah Tambyraja
Categories: Business funding, Extortion of funds, Financial Fraud
138, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
139, Report:
#1479843
Posted Date:
Jun 05 2019
Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
Does THE CAPTAIN’S DAUGHTER by Meg Mitchell Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Doubleday VP John Pitts accepted my Facebook “friend” ...
Entity
Meg Mitchell Moore
Categories: Copyright Infringement, Plagiarism
140, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism