141, Report:
#643121
Posted Date:
Sep 22 2010
Trade Tang TradeTang.com TradeTang is a Scammer and a Liar China, Internet
I ordered an HTC Legend from the company YesGo ar TradeTang.com (the description of the HTC Legend is displayed on the site of this company) with a logo of HTC, Windows 6.5 etc. (unfortunately it is not possible to copy here!!!!) I would cite the link.When I paid by transfer the com...
Entity
Trade Tang
Categories: Cellular Phone Companies
142, Report:
#633254
Posted Date:
Aug 19 2010
TradeTang Chinese Wholesale Charged my Paypal account and sent me a completely different item - Will not accept return or refund China, Internet
TradeTang sent the wrong item after charging my Paypal account. After more than 15 exchanges with TradeTangs customer service, the company refuses to make a return or refund. Paypal only secures against shipping fraud. I would not suggest buying anything from Trade...
Entity
TradeTang Chinese Wholesale
Categories: Clothing Stores
143, Report:
#304821
Posted Date:
Jun 20 2010
Geo Holiday, GHF Marketing Ltd, Fairfield Timeshare THINK TWICE BEFORE YOU BUY, YOU MIGHT NOT EASILY SELL IT Etobicoke Ontario
In May 2004, we bought our fairfield timeshare from Geo Holiday.
At that time, we actually were not sure whether we should buy this timeshare or not, the advertising seemed interesting, yet the reason we bought was because the salesperson said to us that we can resell the timesha...
Entity
Geo Holiday, GHF Marketing Ltd., Fairfield Timeshare
Categories: Resorts
144, Report:
#603174
Posted Date:
May 14 2010
Hongkong fp electronics wholesale co,Ltd JIAXING ZHU This company is a complete scam. Atfer receiving my money they stopped responding to my emails and now a month later I still have not received my package. They are a huge scam. They stole $205 from me Internet China Hong Kong, Internet
After making a $205 Western Union payment, these guys stopped communicating with me. I still have not gotten my package. Do not trust these guys. Their site looks pretty, but they are nothing but snakes. BEWARE of these guys and always remember their names. Write them on a list and ...
Entity
Hongkong fp electronics wholesale co,Ltd
Categories: Electronic Manufacturers
145, Report:
#601559
Posted Date:
May 10 2010
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide
YES MY HUSBAND WALTER ALMOST GOT SCAMMED BY THIS COMPANY MR. LEE CHIN WILSON IS RUNNING A SCAMMING BUSINESS ASKING A CONSUMER TO SEND ACTIVATION FEES TO THERE BANK BARCLAYS BANK PLC IN LONDON TO TRANSFER FUNDS TO HIS ACCOUNT IN THE UNITED STATES WE APPARENTLY DID NOT FALL FOR TO SMA...
Entity
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
Categories: Computer Fraud
146, Report:
#599807
Posted Date:
May 04 2010
TradeTang Chinese Wholesale Lace wigs, full lace wigs, human hair, kinky wig, kinky lace wigs, yaki wig, weave, hair extensions Internet
I am warning all Americans DO NOT BUY from TradeTang.com....A year back, I thought I was purchasing a full lace wig from TradeTang.com. The seller of this kinky 100% human hair full lace wig was verified on Tradetang.com. Apparently this seller was using pictures from anot...
Entity
TradeTang Chinese Wholesale
Categories: Computer Fraud
147, Report:
#395495
Posted Date:
Mar 05 2010
INVESTORS ALLIANCE ASSOCIATION LLC - MR. VIRGIL G. SMOCK VIOLATION OF THE CONTRACT AS SPECIFIED IN THE CORPORATE INVOICE Riverton Utah
I applied for a Standby Letter of Credit ( SBLC ) to be issued by Hongkong Shanghai Banking Corporation ( HSBC ) London UK valued at Six Million United States Dollar ( $6Million ) through the facilities of Mr. Virgil G. Smock , Managing Director of Investors Alliance Association LL...
Entity
INVESTORS ALLIANCE ASSOCIATION LLC - MR. VIRGIL G. SMOCK
Categories: Financial Services