12, Report:
#1506720
Posted Date:
Apr 05 2021
HK-Component.com Emily Lin component-en.com [email protected] [email protected] Send Proforma for components with payment instructions and once received payment never reply or ship anything Hong Kong
Requested a quote from the company in Hong kong for a power supply that according to thier reply, they have available. Company send immediately proform invoice with payment instructions.
Once hey received payment, they never reply to any emails and did not send any parts.
Through th...
Entity
HK-Component.com
Categories: Fraud
13, Report:
#1503827
Posted Date:
Jan 13 2021
lin price lini price lini skin food liniskinfood.com lin price owner of lini skin food ripped me off
Lin Price ripped me off. I unfortunately engaged in doing business with Lin price unfortunately to find out that all she was is a liar and a trickster. She owes me money and refusing to pay me, I also had a lot of my time wasted and when ever she told me she was doing something it n...
Entity
lin price
Categories: Beauty / Skin Care
14, Report:
#1502673
Posted Date:
Dec 08 2020
timivirginia.shop Name listed on package as from is Lin Shuen I ordered two (2) adjustable weight lifting dumbebells that where to 90 pounds each. Instead, they shipped me two (2) plastic water bottles that were shaped like dumbbels.
This vendor advertised on a legitimate channel on youtube. They had pictures of the dumbbells from a local US company that manufactured weights. They were offered a big discount for adjustable weight lifting dumbbells that were supposed to be 90 pounds each. I was send an emai...
Entity
timivirginia.shop
Categories: Fraudulent & illegal business practices
16, Report:
#1500128
Posted Date:
Sep 23 2020
bill.com requested my data (14 business day promise) and paid $50 for that service; did not receive it timely, and complained about being charge subscription fees while waiting; they told me I could cancel and still get my data. I canceled, and they will only deliver my data to an account that I can no longer log into. Palo Alto CA
Here’s Bill.com promising 14 days for the data (and charging me $50 for it):
Bill.com Support
Mon, Aug 3, 11:14 AM
to me
##------------------------------------------##
Hi Adam,
Thank you for submitting your request for the historical dat...
Entity
bill.com
Categories: Computer Software, bill paying service, Billing
18, Report:
#1496644
Posted Date:
Jun 22 2020
Target Corporation Allowed 3rd party to commit fraud using the target.com website Minneapolis MN
I found a bargain price on a new Schwinn bike on target.com and placed an order. Payment was made by Paypal but I did not receive a confirmation of the order from the supplier, only confirmation of payment by Paypal to a Chinese company only identified by Chinese characters, no al...
Entity
Target Corporation
Categories: On-Line Stores
19, Report:
#1496427
Posted Date:
Jun 16 2020
BFE Corporation Eho Lin, Street Wear, Best Bike, Degatus, Barthin, Bestboro, Crossnary Sent me a 50 cent whistle when I ordered a new Schwinn bike Chino California
I found a bargain price on a new Schwinn bike on target.com and placed an order. Payment was made by Paypal but I did not receive a confirmation of the order from the supplier, only confirmation of payment by Paypal to a Chinese company only identified by Chinese characters, no alph...
Entity
BFE Corporation
Categories: Fraud, Merchandise, internet, On-line sales, Online orders, Online Retailers
20, Report:
#1492349
Posted Date:
Mar 01 2020
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi Brenda Fisher ,Danny Fisher , Lynne Allen Hackney, Lynne Rita Duhe, Lin Rahm Hackney , Lynne D Duhe., Miles Allen , Brenda Lynn Allen Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill Convicted Felon Animal Abuser Gulfport Mississippi
Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill ,was arrested Back in October 10 2014 Lynne Hackney alias Brenda Fisher on Facebook was busted with 30 Pomeranians along with 70 Australian Cattle Dogs for animal abuse and neglect.
The feces was ...
Entity
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi
Categories: puppy mills, Puppy Rip Off/Money rip off, Dog abuse
