161, Report:
#436129
Posted Date:
Apr 16 2009
EDynamic fraud & theft St. Louis Missouri
Last May, I received an email from a man named John Fou - his real name is ZiJizheng Fou, but he insists that his name is John Fouster - from eDynamic Inc. A few days later, he asked me various things over the phone.
In July, another guy named Kevin Wong from the same company did...
Entity
EDynamic
Categories: Employers
162, Report:
#432555
Posted Date:
Mar 11 2009
HSBC India - The Hongkong And Shanghai Banking Services HSBC Credit Card Frauds Noida New Delhi India
HSBC India harass people unnecessary even when the fault lies at their own end.
I was holding a card of HSBC (((number redacted)))and asked for a balance transfer about one and half years ago. The DD they sent me didn't reach me. I called up HSBC and also informed them through my...
Entity
HSBC India - The Hongkong And Shanghai Banking Services
Categories: Credit Card Processing (ACH) Companies
163, Report:
#425542
Posted Date:
Feb 18 2009
Dealextreme ,Hongkong sold tools not working and no good for use in the country sold to and no reply to my complaint Hongkong Internet
Myself and a friend bought tools from the Internet from Dealextreme with a promise of quick delivery, One week, the also give a price promise to beat any other company, the tools arrived one month late,not working propely, and the tool was not useable in Spain, The tool is for openi...
Entity
Dealextreme
Categories: Internet
164, Report:
#399531
Posted Date:
Dec 09 2008
HONGKONG HD IND. & TRADING did not deliver item purchased Hong Kong Internet
On July 17 2008 I purchased a Dual Sim Cell Phone from HONGKONG HD IND. & TRADING LTD via their web site www.mp4mobile.net Order Number: #20080717143221191 and paid for it through PAYPAL.
They acknowledge receipt of payment, but to this date they have failed to deliver phone or ref...
Entity
HONGKONG HD IND. & TRADING
Categories: Cellular Phone Companies
165, Report:
#377450
Posted Date:
Oct 01 2008
International Ticketing Office Sent entry for El Gordo with free entry offer. Letter sent from HongKong? Amsterdam Other
I live in Australia and I also received this offer but also knew it was a scam. If I gamble on line I have my own agent. This company does not have a phone number or an email address(this is dodgey in itself). They only use a fax no. The letter is sent from HongKong and monies to go...
Entity
International Ticketing Office
Categories: Offshore Gambling
166, Report:
#360587
Posted Date:
Aug 08 2008
Billinghlp.com - Blazingebooks charged credit card without authorization, recurrent charges Internet
On 15. July 2008 I received my Credit card statement, showing the deduction of 12.23EUR, indicating palma de mall. I never authorized any payment like this and canceled my credit card immediatley. I thought that's it and almost forgot about the case. My credit card company did not p...
Entity
Billinghlp.com - Blazingebooks
Categories: Miscellaneous Companies
167, Report:
#327510
Posted Date:
Apr 20 2008
Globeshopping999 Internet company ripped me off www.globeshopping999.com HONGKONG Internet
I bought from a website which was www.globeshopping999.com and they ripped me off I had purchased 5 items from them and they scamed me. What can I do? They told me that they dropship worldwide and even had a friendly person on msn to talk too. Once I placed the orders they blocked m...
Entity
Globeshopping999
Categories: Audio & Electronic Retail Stores
168, Report:
#300439
Posted Date:
Jan 16 2008
Juan Santos false advertising and not delivering goods Internet
To whom it my concern.
On the 1st Nov. 2007 I ordered from juanmobiles27, 3x Canon XL2 video cameras ( get 1 free) at $800us ea. plus courier fees of 3x $50us. Total $2550us that was paid on the 31Oct.2007.
Because I was such a trusted client I was send 8 extra video cameras ...
Entity
Juan Santos
Categories: Corrupt Companies
169, Report:
#296157
Posted Date:
Jan 02 2008
Style Runway - Made in China Nationwide
It really was to good to be true: PRPS Jeans for a real low price!
I ordered 3 PRPS Jeans for a total price about $ 350,- while ONE of these jeans in Holland starts at 350.
After I bought the jeans my creditcard was charged and I would receive a tracking code within 2 workingday...
Entity
Style Runway
Categories: Corrupt Companies
170, Report:
#263016
Posted Date:
Jul 25 2007
Global Solutions Electronics Company Florida Vs Counterfeits From China (Growing Chinese counterfeit outles, and chinese list brokers in USA) FORT MYERS Florida
Today there are over 400 Chinese list brokers(complete or partial) in USA who buy electronic counterfeit regularly with full knowledge , bypassing the risk involed and federal laws. It includes few big names.
It is now US companies who have become high risk suppliers who buy chi...
Entity
Global Solutions Electronics Company Florida Vs Counterfeits From China
Categories: Corrupt Companies