11, Report:
#1256863
Posted Date:
Sep 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1256863-frcjqo-mrsrblkpxb.png)
TOKINORI KONO King Pin of Fraud Address 6-18-32 Oizumigakuen-cho, Nerima-ku, Tokyo, Japan
Hi there guys,Below you will find my conversation with one Mr. Kono in regard to two units I bought from him in 2010 and to date I have never heard from him nor gotten any assistance from the concerned body in Japan. To: Globiz-Motors <[email protected]> Sent: ...
Entity
GLOBIZ CO.Ltd.
Categories: Motor Vehicle
12, Report:
#1240933
Posted Date:
Jul 22 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1240933-y1rvjj-nry48qv8yv.png)
ADVANCE PAPERS INDUSTRY CO.LTD Advance Paper Industry Co.,Ltd47 Rodriguez Drive, JordanValley Village, Baesa, Quezon CityMetro ManilaPhilippinesPhone: +63 925-474-1281 Email: [email protected] FAKE / NON EXISTING COMPANY Manila Philippines
If anyone is in Paper business and want to import paper from any company please do not buy from Advane Papers Industry Co.Ltd (advancepapers.com) located in Philippines ( they are fake company, they have lots of fake documents and he tell you to check website for sitelock secure . ...
Entity
ADVANCE PAPERS INDUSTRY CO.LTD
Categories: On-Line Business
13, Report:
#1221496
Posted Date:
Apr 09 2015
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet
We are searching for a partner/financier for our highrise building. I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan. During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we depos...
Entity
MCC Finance Ltd.
Categories: Loans
14, Report:
#1221453
Posted Date:
Apr 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1221453-hnj11h-euyksdahj3.png)
Sengobag light industry co.ltd and Toursmooth Light Industry And Company Owner : ROTHBERG LUO THIS IS ABOUT A BAGS SUPPLIER IN CHINA : SENGOBAG and TOURSMOOTH LIGHT INDUSTRY AND THE COMPANY OWNER : ROTHBERG LUO CAREFUL ! HE IS A SCAMMER ! Do not trust this Chinese supplier QUANZHOU FUJIAN PROVINCE
THIS IS ABOUT A BAGS SUPPLIER IN CHINA : SENGOBAG and TOURSMOOTH LIGHT INDUSTRY AND THE COMPANY OWNER : ROTHBERG LUO CAREFUL ! HE IS A SCAMMER ! Do not trust this Chinese supplier. I sent them thousands of USD to produce an order of bags and then he refused to make the production ...
Entity
SENGOBAG and TOURSMOOTH LIGHT INDUSTRY
Categories: On-Line Business
15, Report:
#1208040
Posted Date:
Feb 10 2015
Beijing sx-pop electronics technology co.ltd Sales manager is mr. Jason li Gave me electronics for a good price,said i must pay 300 usd then it will be send. Shenzhen China
I have been scammend by sonbrandelectronics,i spoke with the sales manager Jason Li,he said they are a legal company and i bought 4 ps4 consoles at them for 300usd,i sended the money and he recieved it on the 6/02/2015 he then said he will ship my order on saturday with DHL COU...
Entity
Beijing sx-pop electronics technology co.ltd
Categories: Audio & Electronic Retail Stores
16, Report:
#1184235
Posted Date:
Oct 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1184235-z592lg-enotfmd4tu.png)
LCD Refurbish Service Rm. 278, Block A, Jiahe Huaqiang Mansion, Shennan Rd., Futian Dist., Shenzhen, Guangdong, China (Mainland) Shenzhen China
This Company buy borken smartphone screens such as iPhone , Samsung and LG. My Company Sent them ober $2000 worth of broken screens. They promised me to pay when they recevie them in thier Hong Kong office , which is located at Company: HK CHUANGJIN TRADING CO;LIMITEDADD:T110, ...
Entity
LCD Refurbish Service
Categories: Cellular Phone Companies
17, Report:
#1171040
Posted Date:
Aug 20 2014
Gateway Insurance Company Ltd. - Kenya Intentional and Heightened Delay in Paying Claims Nairobi Nairobi, Kenya
Gateway Insurance Co.Ltd in Kenya is certainly a company in financial trouble with news of an impending acquisition. Nonetheless, financial distress is no excuse for inefficiency and blatant arrogance from the managers of the company, right from the Claims management, the Finance Ma...
Entity
Gateway Insurance Company Ltd. - Kenya
Categories: Car Insurance
18, Report:
#1157038
Posted Date:
Jun 24 2014
Louis Vuitton outlet Atlanta ,Ga Wonder Cuna goods. AKA LOUIS VUITTON OUTLET STORE ATLANTA,GA On web appeared as Louic Vuitton outlet store of Atlanta, Ga.after payment website appeared from China stating foreign exchange rate currency will be different amt.& Sz Pl Co.LTD WILL APPEAR ON VISA STATEMENT THAT IS USED FOR BILL STATEMENT BY SELLERS PAYMENT PROCESSOR AS A TOOL Peking 814825394@qqcom
Ordered designer bag from an outlet store on line saying it was in Atlanta, Ga
after giving my credit card payment,received email,Order paid successfully.Order transfered to 1465.49CNY to wonderchinagoods.com
then goes on to say,due to foreign exchange rate,amount displayed on m...
Entity
Louis Vuitton outlet Atlanta ,Ga
Categories: Credit Card Fraud
19, Report:
#1141591
Posted Date:
Apr 25 2014
buy luxury stuffs zll huying co.ltd LUXURY ITEM SELLERS GUARANTEEING AUTHENTICITY AND SELING FAKES!! BAD BAD BAD. FRAUDULENT DISHONEST AND OUTRIGHT RIPOFF Internet
I am reporting this internet company which claims to be selling preloved luxury womens bags and accessories with a 100% guarantee that the items are authentic. they also claim that they will cover the cost of return postage if the customer is not satisfied.
on arrival of my two Lo...
Entity
buy luxury stuffs
Categories: Internet Fraud
20, Report:
#1132608
Posted Date:
Mar 22 2014
zhong jian strait dhare co. ltd. freebiz.com stole $3100usd never sent goods fujian China Internet
Ordered 7 atv from mr. Kaiming Shi, sent money never received product, had his web site closed at made in china beware Mr. Kaiming Shi and zhong jian strait share co.ltd.
Entity
zhong jian strait dhare co. ltd.
Categories: Motorcycles