12, Report:
#1452656
Posted Date:
Jul 20 2018
DHgate - CAUTION! - AVOID! Internet
CAUTION! AVOID! DHgate.com
Here's what I learned the hard way dealing with DHgate.com:
Ordered an electronic item through DHgate.com [Beijing, China] from one of their vendors. Paid in full by credit card. The vendor had a 100% satisfaction rating (don’t trust it). Vendor sent th...
Entity
DHgate
Categories: Internet sales
13, Report:
#1451666
Posted Date:
Jul 14 2018
DHgate.com - Good - Bad - Ugly using Beijing
DHgate.com the Good, Bad and Ugly
The Good:
Once I was a regular customer buying through DHgate.com since 2014. I have purchased numerous Feng shui statutes and Chinese cloisonné items. I never received the wrong merchandise. No items arrived damaged or unreasonably late. The items...
Entity
DHgate.com
Categories: Internet sales
14, Report:
#1451361
Posted Date:
Jul 12 2018
DHgate.com DHgate AVS. International INC./DhGate.US BEWARE DHgate.com! Beijing Haidian District
BEWARE! BEWARE! BEWARE! DHgate.comI ordered (#358071705) an item on DHgate.com [6F Dimeng Commercial Building No.3-2 Hua Yuan Road, Haidian District, Beijing, China. 100083] from Supplier du13 Paid in full by credit card.
The Seller du13 had 100% satisfaction rating (seems bogus, ...
Entity
DHgate.com
Categories: Internet sales
15, Report:
#915945
Posted Date:
May 30 2018
Philippe Alain Rousseaux of Everest Wealth Management American businessman, stockbroker, investment advisor, and financier Internet
Editor’s Comment: 05/30/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
Philippe Alain Rousseaux of Everest Wealth Management
Categories: Financial Services
17, Report:
#1434335
Posted Date:
Mar 14 2018
Alain Vogel Diamond Spade Club Rip off and steal from investors Miami Florida
Alain Vogel is a criminal in the poker world. He is closely associated with Carl Pion the most notorious con-artist in poker history. Diamond Spade Club is not a real company. It's a sham to steal money from investors as Alain Vogel the criminal mastermind behind all the smoke and m...
Entity
Alain Vogel
Categories: Clubs & Organizations, Buying Clubs
18, Report:
#1428753
Posted Date:
Feb 12 2018
michaelallfras. michaelallfras.'s profile photo [email protected] Nothing because it was an obvious scam that is still going on after many yearsI commu
I communicated 3 times with him through the internet...knowing it had to be a scam.
I just recieved two attachments...(a letter tu use and a death certificate).
I think you might have enough to proceed.
I will keep what I have for the next three weeks.
If you do not I will send him ...
Entity
michaelallfras. michaelallfras.'s profile photo [email protected]
Categories: Computer Fraud
19, Report:
#1413274
Posted Date:
Nov 24 2017
Goldicq International Sales Ltd Jie Tang they received the payment but they not give me game currency Changzhou Jiangsu
1st time pay via credit card with total RM364.33 they said they want to refund but until now not refund and ask me to pay 2nd time or buy they game currency and after the payment they promise would to refund back 1st payment...but still not get my game currency and refund in the sam...
Entity
Goldicq International Sales Ltd
Categories: Game application
20, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans