11, Report:
#1521890
Posted Date:
Oct 17 2022
Michael Li, Radnor High School, California Institute of Technology Michael Li is a compulsive liar and cheater Nationwide
EMPLOYERS BEWARE!!!!!
Michael Li cheated his way through high school and college. He got caught in college big time and was kicked out for a semester. They were nice to him and didn't expel him, which they should have. He is not to be trusted!
His cheating scandal is on his academic...
Entity
Michael Li, Radnor High School, California Institute of Technology
Categories: Corrupt Individual, Dishonest
12, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
13, 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
14, Report:
#1520164
Posted Date:
Aug 01 2022
ALI Express Master Instrument Store Took money, did not ship product china
I purchased a Les Paul copy guitar from ALI Express for $279.00. Everything appeared to be going normally until the tracking showed that the order was at US customs pending clearance. The status never changed for over a month and still remains in that status. My order included t...
Entity
ALI Express
Categories: Musical instruments, Musical instrument parts and service
15, Report:
#1515138
Posted Date:
Mar 06 2022
MUPOO LLC a seller through Walmart President En Li False and misleading advertising on the Walmart online site Charlotte North Carolina
Purchased small light bulbs from seller. Ad shows 10 bulbs toghther and are listed as 1 item. Actually received only 1 bulb. Complained to seller and they offered me a 10% refund. Walmart said they understood issue and would help but has done nothing. I relied on their pic...
Entity
MUPOO a seller through Walmart
Categories: Online Retailers
16, Report:
#1509138
Posted Date:
Jun 18 2021
Herbsmedic Li Yao, Hammond, Lou, Scam money Skokie Illinois
My name is Raj B. I am a 89 year old widow disabled lady. I am sharing a true story with a Herbsmedic and hope you be the judge.
I signed a contract for buying a phone number 279 4 Million through President of Herbsmedic (same address and make in legal contract signed. Document wa...
Entity
Herbsmedic
Categories: internet scams
17, Report:
#1507365
Posted Date:
Apr 25 2021
Megice - Patrick Li ABOUT US Hey, we are megice! You may have seen us, but who are we? ! We are a new type of internet e-commerce company. We are located in the heart of London and design all home, outdoor, clothing and other products. We were inspired by the calm breeze of the city and the Atlantic Ocean. But our main goal? Give you a product you like and can't wait to show off. Our products are unique because you are too! We hope that you like them, just as we like to make them. You may have come here through one of the super cool social media communities, we are fully supported 24/7. We hope you have the best shopping experience and give you the best product experience. If you have any suggestions for our website, please contact us with following E- mail: [email protected] We would like waiting for you here!!! Address:No.3, Zhenxing East Yiheng Road, Gaobu Town, Dongguan city, Guangdong province China Post code:523000 Receipt:Patrick Li Tel: 18938184948 发送时间: 2021年4月4日(星期天) 凌晨5:41 收件人: Sent wrong products Gaobu Town, Dongguan city Guangdong province China
I received my package and neither puppies (Product) look like the picture/Image that was posted. They don’t even look like the video that was played.
I didn't recieved the items I purchased they are not what I ordered and asked for a refund the tried to bargain with me through ...
Entity
Megice - Patrick Li
Categories: Fraud Product
18, Report:
#1505986
Posted Date:
Mar 13 2021
Shenzhen Haigujinchuan Business Management Ltd Unethical Business Practices, return goods but no refund shenzhen City Guangdong Province
I purchased some macbook laptop screen assemblies from this company on Alibaba.
Transaction went ok all good and everyone happy.
Then the problems started when installing screens in customers laptops they would fail and I would take it as a return.
Speaking to Wendy Li who is the...
Entity
Shenzhen Haigujinchuan Business Management Ltd
Categories: Computer Technology
19, Report:
#1505084
Posted Date:
Feb 15 2021
limani restaurant roslyn,ny Limani restaurant Bad service ,Rippoff customers roslyn newyork
So I went for dinner with my few friends for valentines dinner and my bill was $900 plus the mandatory service charge which was to ne added at 20% but instead, I saw $405 tip so I asked the waiter to call his manager, some greek guy with the attitude walks up and he says it is 20%...
Entity
limani restaurant roslyn,ny
Categories: Restaurant, Restaurant Delivery Services, Restaurants
20, Report:
#1501724
Posted Date:
Nov 09 2020
Fall Pops 3D LIUSA Xu Li False advertising/NEVER allowed to withdraw $$$ Alabama
This app claims that you can withdraw money once you reach $200, however, it ensures you will NEVER reach $200. Once I hit over $199, it stopped rewarding cash and said “$0.00 collect”
It’s ONLY purpose is to steal your information!! Do NOT download or play!!! It states in th...
Entity
Fall Pops 3D
Categories: Scam artist