13, Report:
#537457
Posted Date:
Dec 11 2009
Mr. Tony Chen scam - do not wire money - will never recieve goods Internet
do NOT trust this man. he will send you fake tracking number that is addresed to someone else. do NOT wire money to him. DO NOT buy anything. China enforsement has been notified about this. He is using the name of another company to front this business. I am an attorney in the US an...
Entity
Mr. Tony Chen
Categories: Miscellaneous Electronics
14, Report:
#529098
Posted Date:
Nov 26 2009
Huaibei Shunyu Automobile Sale Co., Ltd. Joanna Lee, Stole, Lied, Desieving, Fraud, China, scum, scam Huaibei , China
More than one month ago I paid almost $1,000 to the company listed below. I used to work with the UNITED STATES DEPARTMENT OF COMMERCE, and my time spent there taught me that we, as consumers have a voice. I have done research on this company: and they have scammed...
Entity
Huaibei Shunyu Automobile Sale Co., Ltd.
Categories: Cellular Phone Companies
15, Report:
#516235
Posted Date:
Nov 16 2009
Dongguan yixielectronics Chuming Zhu China wholesale company found on Alibaba.com was a SCAM and Alibaba.com not coorperating in the investigation. Dongguan city Internet
Normal
0
false
false
false
EN-US
X-NONE
X-NONE
...
Entity
Dongguan yixielectronics
Categories: Cellular Phone Companies
16, Report:
#516786
Posted Date:
Oct 29 2009
http://hpfp2894.ioffer.com/ [email protected] Fraud on ebay and ioffer by chinese merchand sending worthless products Internet
I placed an offer for high quality shoes, to a merchand in china and after being in touch with him by mail (addresses with numbers at yahoo) pay by Pay Pal invoice through iOffer.com, assuming paypal will warrant for my protection.
I assume payment transaction is safe, but ...
Entity
http://hpfp2894.ioffer.com/
Categories: Clothing Stores
17, Report:
#484065
Posted Date:
Aug 23 2009
Chen Junfeng www.weourme.net, [email protected], [email protected] we our me Merchants sells poor quality counterfeit goods and tainted supplement pills. Based out of China. seattle, Washington
Merchant produces poor quality counterfeit clothing, accessories and food supplements. Do not buy from this merchant. Be aware if you decide to order form them you will receive garbage. If you decide to resell their items or drop-ship be aware that it is a federal ...
Entity
Chen Junfeng
Categories: Clothing Stores
18, Report:
#451775
Posted Date:
May 14 2009
Hotsellingjerseys Stay Away! Bait and Switch Partial orders they will steal your MONEY!! Shanghai China
I have purchased from this company a few times. They sell jerseys, handbags, and clothing. I purchased several smaller orders. When I placed my largest order, they ripped me off. Sent a partial order and it wasn't even the correct merchandise. They use several email addresses, as I ...
Entity
Hotsellingjerseys
Categories: Attorney Generals
19, Report:
#448821
Posted Date:
May 05 2009
[email protected] Bad recruiter in China for Conversational English teaching job offer: start ASAP, a public university in beautiful Shandong Shandong Internet
Hi everyone. I am new to this English teaching scam abroad. Last week, I decided to go online and look for an English teaching job (ESL) in China. Had been conversing with this one individual in many emails and discovered their behavior / replies / not answering simple questions ...
Entity
[email protected]
Categories: Teachers
20, Report:
#388953
Posted Date:
Mar 06 2009
Luxury223.com - Shopping66.com False pictures and cheap product-stole my money and disappeared Beijing, CHINA Internet
This website stole my money and disappeared. I found them on ioffer.com. They go by bestitem66 on ioffer.com. They post pictures of the real deal and then when you get the product, it's a cheap fake. They will tell you that they will accept a return and pay for return shipping but a...
Entity
Luxury223.com, Shopping66.com
Categories: On-Line Stores