12, Report:
#1524857
Posted Date:
Mar 06 2023
East West Legal - Jin Ree White Collar Criminal. Keeps moving the address. There is a group that does real estate fraud along with law enforcement doing evictions in the area. Be careful here. LAPD is also involved and some churches. These people are the worst that I have encountered so far. Tracking and stalking. Very dangerous group. White Collar Criminal Los Angeles California
East West Legal - Jin Ree White Collar Criminal. Keeps moving the address. There is a group that does real estate fraud along with law enforcement doing evictions in the area. Be careful here. LAPD is also involved and some churches. These people are the worst that I have encountere...
Entity
East West Legal - Jin Ree
Categories: Real Estate Fraud, Real Estate Scam Artist
13, Report:
#1524171
Posted Date:
Jan 27 2023
East West Institute Jin Ree White Collar Crime Los Angeles California
Careful of this group of people. They are white collar criminals. I was attacked by several of their lawyers in the Koreatown area after I rented a place to live. The set-up was done through a woman that posed as a manager in a bait and switch scheme.
It is associated with law enf...
Entity
East West Institute Jin Ree
Categories: ATTORNEY, Legal Services, Legal/Law Firm
14, Report:
#1519210
Posted Date:
Sep 22 2022
Easy Loans Limited Hong Kong Wu Changchun Wu Changchun SCAM, FRAUD
Easy Loans Limited Hong Kong SCAM, FRAUD, COMPLAINTS, REVIEWS.
https://www.easyloans.com.hk/
Wu Changchun is listed on Linkedin as Head of Media and Advertising at Easy Loans Limited, Hong Kong
https://www.linkedin.com/in/chang-chun-wu/
Wu Changchun is also the global CFO in charge ...
Entity
Easy Loans Limited
Categories: Scam Loans
15, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
16, Report:
#1518723
Posted Date:
May 29 2022
Lethion lethion.com Never delivered product and lying stated that it was delivered to my mailbox Miami FL
Never delivered the product and lying stated that it was delivered to my mailbox, which was and is controlled by the USPS. There is no way any 3rd party delivery company could have di., UPS, FedEx, etc., delivered the merchandise
Their bogus report of delivery:
CJPOQ3050200872YQ...
Entity
Lethion
Categories: Health, Health sciences, Health Spas, Healthcare products
17, Report:
#1338750
Posted Date:
Sep 20 2021
Jenny Jin Dr. Jenny Jin, a student of Orthopedic Medicine, replaced the diagnosis made by a Rheumatologist. boston Massachusetts
congress allows veterans to file claims for compensation when disease or injuries that occured or had onset during service.
on or about June 2015, Rheumatologist Maureen Dubreuil diagnosed me with Ankylosing Spondylitis, a chronic disease.
because the diagnosed ankylosing spondiliti...
Entity
Jenny Jin
Categories: Physicians
18, Report:
#1507651
Posted Date:
May 03 2021
Guangzhou Jin Lun Electric Equipment Co Ltd Alinna Deng Failed to honor warranty
Meeting brand M30D air-to-water heat pump, purchased Alibaba
I purchased one of these units, wasted months in back and forth with sales rep trying to get the vendor to advise a solution. Finally gave up on them and repaired the unit myself. Recovered over 4 kg of refrigerant, ...
Entity
Guangzhou Jin Lun Electric Equipment Co Ltd
Categories: HVAC
20, Report:
#1502148
Posted Date:
Nov 22 2020
FFC DISTRIBUTION LLC dba Master Wu Soulmate Master Wu’s Drawings Scam Artist claiming to be able to draw your Soulmate with a 12-Hr Turn around on the Internet! Sheridan WY
This psychic soulmate service is a fraud! I ordered my drawing just to give it a try for $18.95 and then another $9.95 for a quick 12-hr turn around and got nothing! I checked my spam folder as well. I emailed them twice and no response. I even called the number listed on the websit...
Entity
FFC DISTRIBUTION LLC dba Master Wu Soulmate
Categories: Painting