171, Report:
#522330
Posted Date:
Nov 12 2009
thetabiz thetabiz us company Panama, Internet
liar fraud website: www.thetabiz.com www.thetabiz.us www.offshore-service.biz www.thetaworld.biz liar name: Louis liar positon:the president liar email:[email protected] liar SKYPE:thetaworld_corporation liar MSN:[email protected] liar phone number:+5078322811
This is a li...
Entity
thetabiz
Categories: Credit Card Processing (ACH) Companies
172, Report:
#512549
Posted Date:
Oct 21 2009
Ming Zhang Ming Zhang AIA, Ming Zhang Architect scam artist not a Design guru, pyramid schemes, illegal activity, criminal, untrustworthy, international fugitive Bellevue, Washington
Ming Zhang, Architect is the head of a pyramid scheme. He is a scam artist, and a criminal. His abuse of people and people's wealth is unmatched. He has been operating internationally and is especially committing crime in Asia. He needs to be stopped. T...
Entity
Ming Zhang
Categories: Business Consulting
173, Report:
#493218
Posted Date:
Sep 11 2009
MulvannyG2 Architecture MG2 Architects, MulvunnyG2 Architects, MG2, MG2 Irvine, MG2 Bellevue, MG2 Shanghai, Architects, Design, AIA, ICSC, Hillier, Engle, Mitch Smith, Ming Zhang, Mostafa Anachi defrauded client, stole fees, padded invoices, provided kick backs to contractors, failed to deliver drawings, failed to secure permits, low design quality Irvine, California
As a former client of MG2, I discovered unethical and illegal activity involved in projects they worked on. I am currently consulting with Federal Authorities regarding these projects, but wanted to warn any future clients of this firm. Stay Away, do not hire them.
Bill...
Entity
MulvannyG2 Architecture
Categories: Business Consulting
174, Report:
#479674
Posted Date:
Sep 01 2009
Naiwen Zihui Zhang *kawaii_stickers*, kawaii_stickers, Winnie, Zihui Zhang, Naiwen Zhang, Naiwen Zihui Zhang, Kenneth Chi Eng, Kenneth Eng, naiwenzihui, usahanawinnie, naiwenz, naiwen, Desdemona's Treasures THIEF SCAMMER SCAM Naiwen Zihui Zhang Etsy.com Flickr.com stationery PayPal Internet
Naiwen Zihui Zhang has stolen money and items from individuals using the sites Flickr.com and Etsy.com. She continues to ignore the individuals she has scammed despite being active on other websites and has not returned the stolen money or items.Naiwen Zihui Zhang frequented communi...
Entity
Naiwen Zihui Zhang
Categories: Internet
175, Report:
#470795
Posted Date:
Jul 17 2009
DIGITAL-TRADINGCENTER.COM - Ele-wholesale-ebay.com SCAM ARTIST SHENZHEN CHINA
HELLO FRIENDS, I JUST WANTED TO INFORM YOU THAT
DIGITAL-TRADINGCENTER.COM IS A SCAM, ANYBODY YOU SEND MONEY TO WITH NAME OF XINWEI ZHANG ARE SCAMS. I JUST PLACED AN ORDER AND THEY SCAMMED ME. I HAD PLACED AN ORDER WITH THEM VIA WESTER UNION. THE NEXT DAY WHEN I GOT IN CONTACT WITH...
Entity
DIGITAL-TRADINGCENTER.COM - Ele-wholesale-ebay.com
Categories: Cross-Border Scams
176, Report:
#469400
Posted Date:
Jul 14 2009
Mandy Zhang Mack Joseph Miller is a Fake Attorney HUnchun China
Mack Joseph Miller is fake attorney .He was in China from the 31th of Jan to 27th Mar,2009, In Hunchun Jilin Province ,China .And He left because i found he is a fake attorney .Also he took money from me .He always get online and get some girls all over the world and cheated on the...
Entity
Mandy Zhang
Categories: Attorney Generals
177, Report:
#423219
Posted Date:
Jul 14 2009
NORTH AMERICA INTEGRATED PAYMENT SYSTEMS. They mailed me a wining sweepstake that I have won $75000 & also send me check for $2685.75 which they ask me to open a bank account & deposit this check & withdraw $2100 from that & send it to a agent name SHARON ZHANG LOCATED IN 3701 KIRBY DRIVE, HOUSTON, TEXAS- then I open account in Chase & send that money after they ask me to send $350 I did today bank mgr told me the Check is FRAUD, New Brunswick Canada
I Have recieved a letter stating that I;m a winner of $75000& also send me check for $2685.75 .
Which they wan;t me to open a account & deposit this & take $ 2100.00 from there & send it to a agaent name Sharon Zhang located in 3701 kirby drive, Houston, Texas-77098. And I did ...
Entity
NORTH AMERICA INTEGRATED PAYMENT SYSTEMS.
Categories: Criminal Justice System
178, Report:
#467317
Posted Date:
Jul 08 2009
Salevogue.com I made two attempts to transfer money through the seller's requested bank but the transaction was denied by the bank ,I have no credit problem so I know I'm NOT the reason for denial. She presured me to drive down to the bank to pay her Shenyang Internet
Here's the actual copy of our email correspondence that shows that the seller is either incapable of understanding English or is simply unprofessional and unreasonable. It also appears thast there are other buyers who have reported on this site that seller sells fake purses. As yo...
Entity
Salevogue.com
Categories: On-Line Stores
179, Report:
#464426
Posted Date:
Jun 24 2009
Xin Wei Zhang, ele-wholesale-ebay.com beaware of those in china wanting cash only for orders you will be giving them your money Shanghai Nationwide
Make sure no one else in the usa buys from those guys i know its a gang of them and they will use many names and new websites but dont worry i report this to online ripoff report and make sure i tell them to put on their report and web site for people to be aware of websites in ch...
Entity
Xin Wei Zhang Www.ele-wholesale-ebay.com
Categories: Electronic Manufacturers
180, Report:
#450024
Posted Date:
May 08 2009
MSI Nutraceuticals THIS COMPANY CALL CENTER IS A SHAM!!!! Bradenton Florida
I first contacted this company, looking for dietary supplements.
They have a product called Hoodia Max. But it doesn't work. Online at their website offers a 20 day free trial. Or so they say. I contacted this company within a week. To their quote unquote call center. Where it aut...
Entity
MSI Nutraceuticals
Categories: On-Line Stores