11, Report:
#1510867
Posted Date:
Aug 11 2021
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd. Love Clogs Scammed me on air fresheners
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd.
Their website is: www.loveclogs.com
They operate under many different names online. Mr. Peter Wang is the manager, but a “Tony” handled this order. They corresponded using the emails sales81@jiaxing-gro...
Entity
Jinjiang Chaote Casting Co. ltd.
Categories: Ecommerce scam
12, Report:
#1510376
Posted Date:
Jul 26 2021
Kun Wang Lisa Scammed me of 1000$ worth of Bitcoin and then blocked me after.
A bitcoin vendor named Kun Wang (Lisa) from China Scammed me of 1000$ Worth of Bitcoin then blocked me after trade .
+8615292171149 that's his Phone number . I have every evidence needed. Thanks
Entity
Kun Wang
Categories: Fraud, Bitcoin Fraud, Internet Scams, frauds & Unwanted Popups, Rip off, Bitcoin Scam
13, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
14, Report:
#1507286
Posted Date:
Apr 22 2021
Jun Wang A customer who does not pay, a customer who does not pay is a THIEF- Jun Wang Irvine, Milpitas, Laguna Hills California
Jun Wang called made an appointment with our company on January 13, 2021 for the 18th between 8-10 am. We arrived at 8:25, knocked and rang the door bell, no answer. We went in the backyard to inspect the pump Jun Wang claimed was leaking. We did not see any issues with the pu...
Entity
Jun Wang
Categories: appliance repair
15, Report:
#1504101
Posted Date:
Jan 21 2021
ACTIVE NETWORK LLC ACT*ACTIVE-NETWORK, ACTIVE Advantage Billed me for a membership I didn't order - $89.95 each time for 2 years! DALLAS TX
I never signed up for this membership and received an email with broken links and errors that lead to nothing. Plus was credit card was charged twice for a service I know nothing about.
Here is the email they sent me:
We are very sorry for any confusion this has caused and thank you...
Entity
ACTIVE NETWORK LLC
Categories: Online Ripoff, RIP-OFF, Scheduling software, Software, Event, Festivals & Event Services
16, Report:
#1502777
Posted Date:
Dec 10 2020
Berrylook I still have not received my refund.
I ordered clothing Spring 2019. Many items did not fit properly and I requested a refund for those items.
At that time, I would have considered ordering again in the future, if I had experienced good customer service on that transaction.
After numerous emails with Penny Wang, Marg...
Entity
Berrylook
Categories: women's clothing
17, Report:
#1493286
Posted Date:
Mar 25 2020
Pacific-Parts.com I orderd Apple iPad Pro 12.9 X1012BDCWG 1 14.59 Lightning to Micro USB Converto Los Angeles California
This company will take you for a ride. They fraudulently advertised a product as an Apple IPad Pro adapter to convert its connector to the lightininng connector when it wasn't one. The connector dose not fit an Apple IPad Pro rendering it useless.
When I identified the discrepa...
Entity
Pacific-Parts.com
Categories: Miscellaneous Electronics
18, Report:
#1483305
Posted Date:
Aug 11 2019
Veronica Freitas Amy Pasco Fraud
Amy Pasco Fraud
STIPULATED FACTS
Since 2005, Amy Pasco has worked for Respondent as a paralegal.
Amy Pasco agreed to marry Hao Wang, an alien from China, in exchange for a fee.
Respondent paid Ms. Pasco $7,000 to marry Mr. Wang.
Ms. Pasco admitted that her marriage to Mr. Wang wa...
Entity
Veronica Freitas
Categories: Lawyers
19, Report:
#1478401
Posted Date:
May 08 2019
DISCOUNT CUBES WANG No response from them NY NY
Ordered a TV on line; paypal paid them and advised incorrect shipping info. When I aske by email for correct info ;; it fell on deaf ears and the website went offline. After several emails ;with no response I filed claim with my credt car company for non delivery.
Entity
DISCOUNT CUBES
Categories: Computer Dealers
20, Report:
#1478225
Posted Date:
May 05 2019
Amy Wang Paris Amy Wang Collections Amy Wang Amy Wang Jewelry I won a contest where I got 200$ off my purchase New York New York
however after doing research this website while looks real is a total fake, after finding another review saying they never got their item i did more digging. They post photos where they are on magazine covers and i reverse searched and found the real images.
Link to real photo: ht...
Entity
Amy Wang Paris
Categories: accessories, Advertising, Instagram, Online Advertising, Online Jewlery Sale, Website