201, Report:
#522453
Posted Date:
Dec 02 2009
American Independent Capital Group AIC Up-Front Fee Bandits offering Non-Existent Project Funding, Loans, JV Financing in Beijing, China Beijing, Other
American Fugitives and Financial Fraudsters are now operating in Beijing (Haidian District) offering non-existent funding and loans for huge up-front fees while laundering money for a corrupt Army General and Beijing Judge. They currently operate out of the SuYuan Office Complex of ...
Entity
Categories: Financial Services
202, Report:
#524930
Posted Date:
Nov 17 2009
Savontv.com Did not fulfill order. Charged account, but did not send product. Internet
5 weeks ago order 2 turbo razor scooters from the website savontv.com. This is the website that you used to see lots of infomercial products, like the amazing chia pet. My card was charged immediately, but I have yet to receive the product shipped. I have left many...
Entity
Categories: Sporting Goods
203, Report:
#484985
Posted Date:
Aug 25 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/2bb09d93-1502-4945-b5af-f3cc2e932d5c.png)
Ewin Chia Internet Money Machine- pulled $197.00 out of my account. And I didn't recieve a welcome e-mail to thier members site. So that I could use the product that i paid for. I signed up for a free trial- and before I knew what was happening they had pulled money out of my account, almost $200.00.I needed that money to pay my bills with! Wichita, Kansas
Dear Sirs, I am writing to you because a program called Internet Money Machine has falsely represented thier selves to the unsuspecting consumers of this home based business opportunity . I myself ordered this programs free t...
Entity
Categories: Work at Home Business
204, Report:
#467271
Posted Date:
Aug 25 2009
Best Pet Warehouse-Hangping Liu,Pet Stroller Wholesaler I communicated with the seller by email on ebay email and yahoo email stating I had updated my address on paypal and ebay and the shipping was still showing wrong they emailed me back saying ok and they still shipped my package to another State and nothing is being done and paypal wont cover it either I had even spoke with paypal before submitting my money to seller and paypal said it was updated On Ebay internet
What can I do about a ebay purchase for 69.88 for a dog crate that I needed fast for a service dog. I moved from WV to NC I updated my info on ebay and paypal and even called paypal may 22 they said my address was updated it was showing updated but when I placed the purchase,it show...
Entity
Categories: Liars
205, Report:
#470590
Posted Date:
Jul 17 2009
Power Of Fitness, Palm Springs, CA And Liu Kapulani Chow, Ikaika Koa Fitness Unlicensed trainer Lui Chow ripped me off for $125 when Power of Fitness set me up with him for orientation. Palm Springs California
On July 13th at 11 A.M. I reported to Power of Fitness to meet Lui Chow for a free member orientation. On a previous day, John at the front desk of Power of Fitness had given me Mr. Chow's name and number to arrange a time, and said the gym recommends him especially to people with ...
Entity
Categories: Healthcare Centers
206, Report:
#468558
Posted Date:
Jul 11 2009
1-800FLOWERS.COM PROVIDED LINK FOR $15 CASH BACK ON PURCHASE - LINK IS TO LIVEWELL AUTO $39 MEMBERSHIP Carle Place, New York Internet
Duped into believing I was getting a $15 money back as stated in their email to me. Clicked the link and was taken to a site that asked two questions. Password and Town of birth. Input that and entered 'Yes I thought I was getting my $15 cash back' and like magic... ALL MY PERSO...
Entity
Categories: Miscellaneous Companies
207, Report:
#436432
Posted Date:
Jun 16 2009
Chi Island Healthcare Bait and Switch Game. Vancouver British Columbia
Consumer Alert
Chi Island Healthcare http://www.chiisland.com/
is a total rip-off. Do not purchase anything from them.
If you follow the emails below you will see what I mean. I very specifically ordered a neck traction device With Magnets and paid the With Magnets price. Whe...
Entity
Categories: Medical Supplies
208, Report:
#460817
Posted Date:
Jun 11 2009
Liu Property Management intentionally tows the vehicles of property residents and leaves them in impound Tampa Florida
Liu Property management has no customer service whatsoever. They rarely answer phone calls and if they do answer, it's just the secretary and she will never let you speak to the actual CAM (community association manager).
They do little or no work to manage their properties. Al...
Entity
Categories: Property Management
209, Report:
#450803
Posted Date:
May 11 2009
Morris Industries - About a week ago I've received a check $3,995.00, I call the coordinator and asked if this is a lagit check she stated that it is lagit so I cash the check and now my bank said its a fake check and they are going to close my account. Midlothian Virginia
About a week ago I've received a check for $3,995.00, after I've received the check I call the coordinator and she told me that the check is lagit and this is a work from home job, and to take the job I have to deposit the check and so I did. A couple of day later I call her she sta...
Entity
Categories: Attorney Generals
210, Report:
#446210
Posted Date:
Apr 24 2009
Jonathon Natole - Jonathon Natole, Scammer On Craigslist, Internet fraud, scam, craiglist, money laundering Deltona Florida
Beware of a guy on Craigslist now using the name Jonathan Natole from Longwood, Florida. I believe this to be an alias for another reported individual Sam Liu. He tells you he wants to buy your item from you, tries to send $2800 (for an item under $500) asking you to wire money to...
Entity
Categories: Internet Fraud