11, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services
12, Report:
#1337986
Posted Date:
Nov 14 2016
RIGHTWAY AUTO MUSKEGON I purchased an auto 6/2016, didn't receive the license plate for 6 weeks. I disclosed that I had a stroke, brain surgeries, spinal surgery, a rare brain disorder and had recently moved out of a domestic violence shelter. The car immediately had problems and it took them 6 weeks to get my license plate. They are required to give the consumer a license plate within 10 days. Muskegon Nationwide
Well, now in the beginning of 11/16, my car engine seized and I need a new engine. The warranty will only cover a junk engine , I have a deductible and I still have to pay for parts and labor. Rental car is 30 a day for 2 days & I have to pay 30 a day for a rental car. I have si...
Entity
RIGHTWAY AUTO MUSKEGON
Categories: Junk Dealers
13, Report:
#1335368
Posted Date:
Oct 27 2016
Eric Tseng ,Eric T Seng Vindictive when he doesn't get his way!!! Rowland Heights, California Internet
Eric Tseng called us out to perform an inspection for a house in Rowland Heights 4 years ago. We provided the results of our inspection via email and approximate costs to repair needed items. Eric wanted us to make some unethical changes to our report which we refused. We char...
Entity
Eric Tseng
Categories: Cleaning Services
14, Report:
#1266951
Posted Date:
May 09 2016
Wyzal.com Pysith Seng & Anthony Wyzal.com Ripoff Me $5000 ++ (I've All Prove) Very Cunning Man wyzal.com & Vonzhang.com Nationwide
Entity
Wyzal.com
Categories: Animal Abuse, ORGANIZED CRIME
15, Report:
#152762
Posted Date:
Feb 29 2016
Auctions For Income, Success Team, PMI ripoff, super hard-sell, needs money now to take advantage of coaching Chino California
I fell for the Dave Espino Auction For Income spiel and ordered the 39.95 package. I watched the DVD and looked over the booklets and paperwork and I thought it would be useful for when I was ready to auction the items I have. A week goes by and I get a phone call from the Success T...
Entity
Auctions For Income, Success Team, PMI
Categories: Sales People
16, Report:
#1282617
Posted Date:
Jan 27 2016
Wyzal Seth ,or Pysith, SengAnthony Seng More Complaints against Wyzal German Shepherds Oklahoma City Oklahoma
I entered into a business loan contract with Anthony and Seth Seng dba Wyzal German Shepherds, May 25, 2015, after being introduced to them through my ex-wife, who was then training dogs for them. The money I loaned them was for the purpose of buying and selling dogs they acqu...
Entity
Wyzal
Categories: Animal Services
17, Report:
#1276711
Posted Date:
Dec 29 2015
EON Clinics Dental implants These people will promise anything to take your money and will deliver only pain and more pain Hoffman Estates Illinois
EON Clinics - First surgery on 07 January 2014
In November/December 2013 I had an appointment with “doctor” Kerry Voit. I had 3-D CAT scan & I was told that I have enough bone to have implants (All 4 in 1 procedures). By the way, 2 months after my second surgery he was fired f...
Entity
EON Clinics
Categories: Dental Services
18, Report:
#1275787
Posted Date:
Dec 22 2015
FIRSTHEALTHHELP.COM Charges to credit card for nonexistent transactionand no product Internet
I received charges to my credit country from Forsthealthhelp and have no idea what the transaction was and have received no services or contact from them. When I go on line there is a web page but no info on how to contact them or who to contact. Someone has ladged a complanit f...
Entity
FIRSTHEALTHHELP.COM
Categories: Alternative Health
19, Report:
#1273561
Posted Date:
Dec 11 2015
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:[email protected] Name:Jeff Kim: Gmail:[email protected] Name:...
Entity
HQ International Trading Group Co., Ltd.
Categories: Audio & Electronic Retail Stores
20, Report:
#1251256
Posted Date:
Aug 27 2015
Timothy Vogl Investigative results of alligation of improper business dealings
This alleged scam was not a scam at all but the restrictive manipulation of the Chinese banking system by the Chinese government. There were numerous attempts by the Chinese private equity group (Choi Seng) to wire funds out of China to the US, Canada and Mexico, but each time th...
Entity
Timothy Vogl
Categories: Business Consultants