11, Report:
#1463185
Posted Date:
Oct 02 2018
GETPESO ONLINE CASH LENDING
Hi mam/sir:I had bad experience with the GETPESO lending, na delayed po ako ng payment kase ng ka prob ako sa funding ko, ngayon po lahat ng nasa contact list ko sa phone and even sa facebook, menessage po nila, kakasuhan daw ako ng estafa.unang una po hindi ko po sila character ref...
Entity
GETPESO
Categories: Cash Services, Cashapp
12, Report:
#1463077
Posted Date:
Oct 01 2018
MY Inside Sales Agent CEO: Ryan Affeldt Kelly -Verbally abusive CEO to all staff -Delays salaries for unreasonable reasons -Pretends to compensate and Bribes employees with money -Fires and terminates staff with NO due process -Demands long extended hrs and work during rest-days with unstable pay for said Hours michigan Charlevoix Michigan, Savanah Georgia, Grosse Pointe Park, Michigan
Past Company Names -RealtyDreams Current Company Name -MyISA CEO Ryan Affeldt Kelly Location(s) Claimed: Charlevoix Michigan, Savanah Georgia, Grosse Pointe Park, Michigan Current location: Phuket ThailandEmail: [email protected] / ryanaf...
Entity
MY Inside Sales Agent
Categories: REAL ESTATE
13, Report:
#1457236
Posted Date:
Aug 19 2018
Quest Moving LLC, Fort Lauderdale Fl Gary White, owner Kris, transportation manager Yan, pick up manager in CA Danielle Landis sales extension 108 Whitney Wade customer service extension 101 Shakarra Clark customer service extension 111 Jim extension 110 They picked up all family heirlooms to move me from Ca to AR no delivery, no return call, Fort Lauderdale Florida
Quest picked up my items June 7, first available delivery date June, 15, today AUGUST 19, 2018 Still no delivery, they no longer take my calls, will not return my insurance company’s calls, will not return my attorneys calls.
My attorney is now coordinating federal and state law...
Entity
Quest Moving LLC, Fort Lauderdale Fl
Categories: Moving & Storage, Fraud, Moving Companies, Fraud. Phoney, shipping fraud
14, Report:
#1431217
Posted Date:
Feb 26 2018
Dave Lyu of allpainter.com LV FENG YAN OIL PAINTINGS PAYMENT SCAM Zhangzhou Fujian
This is a payment scam based in Red China. Dave Lyu (aka LV FENG YAN) claims online payment on his website (www,allpainter.com) is by Paypal but it isn’t, payment is made to a Chinese bank. Needless to say I didn’t get any painting from Dave Lyu (aka LV FENG YAN) and I can’t g...
Entity
Dave Lyu of allpainter.com
Categories: Art Gallery
15, Report:
#1430160
Posted Date:
Feb 20 2018
paintingstar.com Payment Scam Zhangzhou Fujian China
I paid over a 1000 dollars to paintingstar.com by Western Union because they are based in China . I sent it to, ,LV FENG YAN, 2#803,2 Phase,LanWanXiangJun,ShuiXian Street, ZhangZhou, FuJian, 363005, CHINA.
But I never received any paintings from them. LV FENG YAN just stole my money...
Entity
paintingstar.com
Categories: Art Gallery
16, Report:
#1429138
Posted Date:
Feb 14 2018
paintingstar.com LV FENG YAN Rubbish Painting, No Refund Zhangzhou Fujian China
I ordered a Mark Rothko reproduction from paintingstar.com website and paid by credit card on their site - I didn't realize that it was a Chinese bank as they say that payment is by Paypal. A Ricky from paintingstar emailed me to say that painting would be delivered in 2 weeks but 3...
Entity
paintingstar.com
Categories: Art Gallery
17, Report:
#1428919
Posted Date:
Feb 13 2018
allpainter.com LV FENG YAN No refund Zhangzhou Fujian
I bought a Picasso reproduction painting from allpainter.com but it was impounded by US customs who asked me to produce a license. I emailed allpainter.com to send me a copy of their licensing agreement with the Picasso estate but they don't have one and now LV FENG YAN won't give m...
Entity
allpainter.com
Categories: Art Galleries
18, Report:
#1396070
Posted Date:
Aug 28 2017
PGLINGERIE.COM JIELE YAN PRODUCTS ON THEIR WEBSITE NOT AS DESCRIBED!!! Internet
I received a sample on 17/04/24 from their Aliexpress.com but it is not as described.
I was expecting a shiny PVC Vinyl Latex skirt.
I received a dull faux leather skirt
Lisa Lin promised to refund part payment to my friend’s PayPal account
To date I have not received any refund a...
Entity
PGLINGERIE.COM
Categories: Clothing Stores
19, Report:
#1384152
Posted Date:
Jul 09 2017
dar waterfront & associates belle epoque Collection for product not solicited or received penn yan New York
DAR Waterfront & Associates sent me a notice of attempt to collect a past due balance ( $ 198.71) for products from Luminis Facial which I did not ask for and did not receive.
I got a trial product one time from Luminis Facial (for $ 0.99) which I immediately paid.
Entity
dar waterfront & associates
Categories: Home HealthCare
20, Report:
#1288964
Posted Date:
Jul 26 2016
zadehkicks.com PAID BUT RECEIVE NOTHING OREGON Internet
Dear sir/madamMy name is NG MAN YAN,16 jan 2015 I were purchase two pairs of AIR JORDAN RETRO 11s LEGEND BLUE WHITE shoes in Zadehkicks.com online27 jan 2015Hong Kong post office of online show about my parcel address is incorrecti send e-mail to Zadehkicks....
Entity
zadehkicks.com
Categories: Internet Fraud