11, Report:
#1497154
Posted Date:
Jul 03 2020
Asymptotic Sanjiv Sharma DO NOT PERFORM ANY SERVICES FOR SANJIV SHARMA OR HIS RENTAL COMPANY ASYMPTOTIC! HE WILL NOT PAY YOU!! Tampa Florida
Sanjiv Sharma called and arranged to have a septic tank pumped at his rental property. After servicing his tank and having to pay to dispose of his waste, he refused to pay for the service and will not answer the phone. I've left numerous voicemails and sent invoices and he will not...
Entity
Asymptotic
Categories: Property / Condominium Managment - Real Estate
13, Report:
#1489713
Posted Date:
Dec 30 2019
RollyChic ClothesSoul, 2UBest, YouShang, PanJiva, Solarmoda LTD, QDM Limited, Cothstylish, Happy Daliy, Sunroled Boots not as Described, Customer Service HORRID WANCHAI
I purchased 2 pairs of boots in October, The arroved 12/12/19, after I contacted the company asking where they were. (I order 2 of the same boot, 2 colors. $80 for both)
1. They were not the boots I ordered. They were not even very similar.
2. They were the worst workmanship I...
Entity
RollyChic
Categories: Shoes, Social media purchases, online purchase
14, Report:
#1489310
Posted Date:
Dec 20 2019
Luna wigs They false advertisement of a product that they don’t have and sent me something completely different and will not refund my money. Address: Quke Department 3-301 Room Number, Qianjin 2nd Road No. 96, Baoan District, Shenzhen, Guangdong, China.
They sent me something completely different from what I ordered and refused to refund my money back
Entity
Luna wigs
Categories: advertising scam, Fabrication, Fraud
15, Report:
#1486756
Posted Date:
Oct 23 2019
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, [email protected], SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years.
She is now employed as a consultant with Deloitte in Hong Kong while persuing her MBA through the Booth School Hong Kong Campus. Through friends in Hong Kong with links to many rich famili...
Entity
YUAN JIANG EVELYN & KANA MASUYAMA
Categories: Fraud, Dating Scam, Online dating, dating sites, E commerce, E-trade, internet dating, dating sites, Dating service
16, Report:
#1486404
Posted Date:
Oct 16 2019
luna wigs chanyeyuan chengdu shuangliu districtcustoms clearance in china Sichuan dajian road 289 chengdu,chengdu 612200 china i ordered bjfi48709 and bjfi48714 each order was 2 wigs i received order bjfi48709 on 10/15/2019 the wigs where not those that was advertised but some cheap old looking wigs this was fraud ,scams and false advertising chengdu,chengdu china china
LUNA WIGS AND AFFILIATED COMPANY CHANYEYUAN CHENGDU SHUANGLIU DISTRICTCUSTOMS CLEARANCE IN CHINA ARE CONSPIRING TO SOLICIT WITH FALSE ADVERTISING OF WIGS TO EXTORT CUSTOMERS FOR MONEY FOR THE SCAMS LUNA WIGS AND AFFILIATED COMPANY IN CHINA ARE ILLEGALLY DOING.I WOULD LIKE MY MONEY R...
Entity
luna wigs
Categories: advertising scam
19, Report:
#1484474
Posted Date:
Sep 04 2019
hengjingguaji nanjingshi I paid 189 dollars for it and they sent me a pair of socks nanjing jiangsu china
I saw a add on face book for a electric scooter (mobility) I paid 189 for it 2 mn latter I get a pair of socks
Entity
hengjingguaji
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
20, Report:
#1483745
Posted Date:
Aug 20 2019
Hengjinggupji jiangsusheng nanjingshi xuanwuqu I paid for a Beach Sun bath Leisure Bed but did not receive. Nanjing Jiangsu jiangsusheng nanjingshi xuanwuqu
I purchase a Beach Sun Leisure bed and received a plastic cover woth $5.00
Entity
Hengjinggupji
Categories: Outdoor Furniture & Equipment