161, Report:
#839582
Posted Date:
Feb 15 2012
King Mind Group Industrial Limited King Mind Group, KM Group, Peter Liu BEWARE! Beauty and Health Product BUYERS!!! Shenzhen, Internet
Had a very bad experience with King Mind Group, company represented by Peter Liu & Anna Lin. I hope my experience will flag this company not to do business with. They require funds be wired which in my case we transferred 6,030.00 for the 3 machines, Microcrystal Derma...
Entity
Categories: Beauty Salons
162, Report:
#787522
Posted Date:
Feb 01 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6e1bf3d8-3eaf-4cfa-b767-773516ba5055.png)
LIFEMAX Co. MILA Unscrupulous MLM, Chia Seeds Scam, MILA California, Orlando , Florida
Lifemax has a terrible compensation plan, cannot substantiate it's product claims and uses unscrupulous tactics.A) Lifemax's compensation plan is terrible! Lifemax has a complicated, unmanageable, lame and inegalitarian compensation plan especially as compared with other M...
Entity
Categories: Home Based Business
163, Report:
#782781
Posted Date:
Oct 01 2011
Smart Store David Liu Be aware don`t send any money in advance for iPhone Spare Parts Shenzhen, Internet
DON`T LET A CHINESE LIKE THIS DAVID LIU, SMARTSTORE o TEREN PENG RIP YOU OFF
In june 29 of 2011 I sent 3,500 USD to this Seudo Businessman thru Western Union and he was going to send me Spare Parts for iPhone, iPod, iPod Touch and iPad.
I sent the money and I was to...
Entity
Categories: Communications & Networking
164, Report:
#781759
Posted Date:
Sep 27 2011
APP-ID.COM JIN WEN PING ELABORATE FAKE ID SITE OFFERS ENTICING SCAM HAI KOU CITY Internet
I originally arrived at app-id.com through its positive reviews on underground-review.com (a site I believe they operate as well). I am 22 but my girlfriend is 20 and I wanted to get her a fake driver's license so we could go to bars and clubs together. The site sold fak...
Entity
Categories: Questionable Activities
165, Report:
#757894
Posted Date:
Sep 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/467c840e-4eaa-412b-89ce-2429e9fe1cb2.png)
Patrick Neal Weddington Pat Weddington White Van Scam, Crystal, hustle, speaker scam, MOORESVILLE, North Carolina
Scammer:
Name: Patrick Neal Weddington
Home Address: 108 W MARANTA RD., MOORESVILLE NC 28117
Mobile Number: 704-506-6876
Vehicle: Navy blue Nissan Xterra - Approx. 2006 model?
Vehicle Tag: ZRS 2210
Unrelated Mecklenburg County Arrest #: 1487989 on 3/16/2011
Scam:
When: 10am ...
Entity
Categories: Audio & Electronic Retail Stores
166, Report:
#761199
Posted Date:
Aug 05 2011
Good-exporter Trading Co.,Ltd. scam cheater estafa denuncia scammer Wuhan, Internet
I have been scammed by this company, contact me and Ms. LILI LIU AND SARAH gave me a certificate translated to English and its OK but I dont not if its false. I made a purchase of $ 1200 macbook pro nikon camera&n...
Entity
Categories: Computer Fraud
167, Report:
#753413
Posted Date:
Jul 15 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/e63e48f8-14db-4c82-9d48-fb3b1f986cde.png)
Zhang Liu Anabel Taylor, Rosa Mark, Lao Xiong An offer of a ligitimate international business loan and then fake bank account and charges Hong Kong /, Internet
Over the last year I engaged a process to obtain a legitimate bank loan for a human rights consulting business. I have been lied to and much of the information I have received from the Unicaja Bank in Madrid Spain has been misrepresented. I was instructed to se...
Entity
Categories: Loans
168, Report:
#752229
Posted Date:
Jul 13 2011
Nationstar Mortgage , Centex Home Equity Mortgage fraud Dallas, Texas
Look who Nationstar Mortgage soled to in 2005:
ASSET BACKED SECURITIES CORPORATION
Depositor
DLJ MORTGAGE CAPITAL, INC.Seller
NATIONSTAR MORTGAGE LLC
Servicer
SELECT PORTFOLIO SERVICING, INC.
Servicer
WELLS FARGO BANK, N.A.
Master Servicer and Trust Administrator
OFFICETIG...
Entity
Categories: Mortgage Companies
169, Report:
#540867
Posted Date:
Jun 30 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/21961e92-e48e-4c07-95c2-9072daf2b5d5.png)
bidz.com Joint the bring Bidz.com down campaign and bring an end to these shady Russians with their criminal connections Culver City, California
Join the campaign to bring down bidz.comNote: Just be aware, many positive remarks about bidz.com you find around the net are fake, they are posted by Bidz own staff or agents. So even that is a scam.Now, to the business at hand...The preponderance of evidence against this company i...
Entity
Categories: Cross-Border Scams
170, Report:
#738345
Posted Date:
Jun 08 2011
THE SOY OF LIFE Buyer Beware Internet
There's plenty yet that you didn't know about soy!
We at Soyonlineservice knew in 1993 that women who had been fed soy formulas in the 1970's were infertile, miscarrying, or producing babies with defects such as spina bifida, deformed legs and missing organs.
The risks of exposu...
Entity
Categories: Drunks