151, Report:
#802369
Posted Date:
Nov 28 2011
Hanif (chiko) Nanji 7928033 Canada Inc. landlord, Chiko Nanji, poor business practices Montreal, Quebec
We are publicly posting this as a service to those that are investigating the possibility of entering into a lease, rent or purchase contract with the aforementioned individual, Mr. Chiko Nanji, of Montreal and Toronto Canada, and his group of companies such as LDC Logistics.With th...
Entity
Hanif (chiko) Nanji
Categories: Real Estate Services
152, Report:
#801640
Posted Date:
Nov 25 2011
Tianjin Baiguan Import & Export Co., Ltd Aodu Business Trade Center, Beichen District, Tianjin City, China FRAUD in STEEL EXPORT Tianjin, Other
We deal with this company who specializes in Flat Rolled SteelThey offered us Prepainted Steel Coils (In Secondary Quality) in 820 usd cnf Karachi. Quantity was around 350 MT. Payment Terms were 60,000 USD by Wire Transfer and rest by Letter of Credit)We send our person t...
Entity
Tianjin Baiguan Import & Export Co., Ltd
Categories: Business Consultants
153, Report:
#793582
Posted Date:
Oct 30 2011
'Kicks-online' Ebay Powerseller RANJIT CHOHAN BRAND NEW EBAY SCAM, sellers even fool the pro-buyer ebay system! Basically has found a loophole in the ebay system where they send a fake item in the wrong size or style and wait for buyer to return derbyshire, Internet
Basically has found a loophole in the ebay system where they send a fake item in the wrong size or style and wait for buyer to return it. Then pressure buyer to return with the cheapest postage option available (seamail or airmail both don't have tracking). When ...
Entity
'Kicks-online' Ebay Powerseller
Categories: Clothing Stores
154, Report:
#780412
Posted Date:
Sep 23 2011
NFLJERSEYSEUROPEUK.COM nfl shop europe Fake site registered to a fake address according to the who is search along with many others sites registered!!! Internet, Internet
Tried to order nfl jerseys for a team, ask about customized goods and shipping, as i had a short time scale to get the goods made for an event , I emailed 5 times but had no response to my messages over 3 days and then 1 answer was to place the order online...
Entity
NFLJERSEYSEUROPEUK.COM
Categories: Clothing Stores
155, Report:
#757665
Posted Date:
Jul 28 2011
Alliant Group Defrauding Clients in Tax Matters Houston, Texas Houston, Texas
Alliantgroup provides tax consulting services. Be very careful because we are aware of multiple disputes regarding fees. In fact, Alliantgroup has sued dozens of clients for fees that the clients have disputed. For reference, please see the over 130 suits (yes, 130!) filed in Harris...
Entity
Alliant Group
Categories: Attorneys & Legal Services
156, Report:
#754216
Posted Date:
Jul 18 2011
YangJian Yang Yantai Qingtian Economy and Trade Co. New Age Scammers...Easy Rip Off!......Be Aware.. They Are Waiting For You!...dont trust China Electronics Suppliers. China, Other
YangJian
Yang Scam. Scam !!! Alert!!!
Yantai Qingtian Economy and Trade Co. Ltd.
Lisa Zhao, Suzie Wang, YangJian
Yang of China says he can supply LCD TV Apple iphone, Apple ipad as well as brand
name products.
Yangjian Yang is a scammer and he will take your hard earned money ...
Entity
YangJian Yang
Categories: TVs & VCRs
157, Report:
#746753
Posted Date:
Jun 29 2011
kaigui industry co. limited tanggu development To sell medicine helping district, tianjin, China, Internet
They promise me medicine for $312.00, and never sent it. Becky their representative, said that the medicine would be sent out, as soon as they receive the money. I transfer the money to their bank, and never received any product, I asked for a DHL delivery receipt, and the...
Entity
kaigui industry co. limited
Categories: Liars
158, Report:
#745684
Posted Date:
Jun 27 2011
Peak Power Direct Shanxi Coal Corp Investment black hole supposedly in Shanxi coal mine but its a total scam bogus Shanghai, China Internet
Peak Power Direct is definitely a boiler room investment scam claiming to offer dividends from investment in Shangxi coal mining operations in China. Believed to be operating from Thailand whilst appearing to have offices in Shanghai but it looks like a virtual office. Their telepho...
Entity
Peak Power Direct
Categories: Investment Brokers
159, Report:
#738941
Posted Date:
Jun 09 2011
Neoprenesport wetsuits, scams, hurley wetsuits Nanjing, Internet
FRAUD!!! - Nanjing Lixin Neoprene Sport Co., LTD A.K.A. Neoprenesport, Neoprene Sport, alias named used before and new unknown alias names now being used.
Beware of this company!!! They are a complete fraud. They took $15,000 of my money and never delivered my product. I ordered ...
Entity
Neoprenesport
Categories: Sporting-good Manufactures
160, Report:
#738171
Posted Date:
Jun 08 2011
Tianjin Sbarter Imp&Exp Co.,Ltd we are from Vietnam. We deposited 10% but no shipment, no stock, no reply ! Sbarter is big cheater Tianjin, China
We are from Vietnam.
We face similar matter as Philippine & Egypt.
Tianjin Sbarter received our deposit without shipment.
They even did ot show us cargo when we visited them in Tianjin, China.
Manager is Hui Shen Yang. He is bad guy & Tianjin Sbarter is a big cheater in ...
Entity
Tianjin Sbarter Imp&Exp Co.,Ltd
Categories: Police