11, 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
12, 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
14, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
15, 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
16, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
17, Report:
#1500335
Posted Date:
Sep 29 2020
western union Western Union Cannot Be Trusted or Depended Upon
A Client from Hong Kong needed to send me money for a Customized Device thru Western Union (WU). We usually don't do any kind of WU business, but never had any major problems with WU before. We (Lone Star Consulting, Inc.) create unique customized devices relevant to electronic hara...
Entity
western union
Categories: Money transfer company
18, Report:
#1499680
Posted Date:
Sep 10 2020
Jiebao llc insurance Is a fraud. Very dishonest place. Dunn loring Virginia
Jiebao insurance is a very dishonest place. This place is a fraud. All they care about is your money. Stay away from them! Kathy Wu is a criminal.
捷宝保险是一个非常不诚实的地方。这个地方是个骗局。他们只关心您的钱。远离他们!凯西·吴(Kat...
Entity
Jiebao llc insurance
Categories: Auto Insurance, Car Insurance, insurance
19, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
20, Report:
#1496348
Posted Date:
Jun 14 2020
Hot Product sales Guangzhou Huan Yi Co Ltd, nanoblossom, Zest Ads Limited Huan Yi Co Ltd, nanoblossom Bait and switch on a LunaVac robotic vacuum cleaner Guangzhou, Guangdong Guangzhou
I ordered a LunaVac from Super Winter Deals's post on facebook on March 5. It wasnt delivered till today June 13 th. It was so long that the tracking number expired a week ago after no tracking movement for almost the whole 3 months. When I opened the crushed package it was a BowAI...
Entity
Hot Product sales
Categories: Fraud, household cleaning/laundry soap, Bait-and-Switch, vacuum cleaner