211, Report:
#612566
Posted Date:
Jun 10 2010
Kam Shun Int'l Co http://kamshunintl.en.alibaba.com/ PLEASE BE CAREFUL DO NOT BUY FROM THEM THEY WILL RIP YOU OFF! hong kong
Kam Shun Int'l Co.
http://kamshunintl.en.alibaba.com/contactinfo.html
THEY ARE GOLD MEMBERS OF ALIBABA.COM
If u think that you can trust any gold member on www.alibaba.com you are wrong, even gold members on alibaba.com will take your money and rip you off, recently i orde...
Entity
Kam Shun Int'l Co
Categories: Miscellaneous Electronics
212, Report:
#608105
Posted Date:
May 28 2010
wangcaiguoji.com/ Wangcai International Trade Co.,Ltd FRAUD COMPANY WEBSITE WAS CREATED LESS THEN 2 WEEKS AGO dalian, Other
wangcai international trade co. ltd is a fraud company that ripped me of for a large amount of money, i never got my items, and realized that the website is less then 2 weeks old, i am a member of www.alibaba.com and i was looking to get gps so i emailed a gold supplier on alibaba u...
Entity
http://www.wangcaiguoji.com/
Categories: Cameras & Video
213, Report:
#606149
Posted Date:
May 22 2010
international lottery board s.l. fiducary agent - Dr. Dani Torres (foreign service mgr. of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls Madrid Spain
In the 1st week in May, I received a letter from the Int'l lottery board saying that I had won the lottery. It was based in Spain. I had to call them and make arrangements for the winnings. Icould go to Spain, have it elecronically transferred to my bank, or a cert...
Entity
international lottery board s.l.
Categories: Cross-Border Scams
214, Report:
#601952
Posted Date:
May 11 2010
Online Business Systems, Global Online Systems, Herbalife Shawn Dahl Online Business Systems & Herbalife - Dr. Laura, Shawn Hammity, Rush commercials - faulty business model Internet
Online Business Systems runs radio and TV ads for work at home business and coaches. It is selling Herbalife products, which are overpriced. It turned out to be a bad business model. Pay them $5K for leads($120/lead) , so you can MAYBE sell $20K in HLF product to receive $4K in comm...
Entity
Online Business Systems, Global Online Systems, Herbalife
Categories: Work at Home Business
215, Report:
#519441
Posted Date:
May 04 2010
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck international business interiors Rusy Buck is an expert at ripping anyone and everyone off, he got me good. I don't know how he sleeps at night. temecula, California
Rusty Buck is a giant fraud. He has ripped off so many employees and business owners all over California amongst other areas, it's hard to believe. Anyone who worked for him long enough to figure out his scam, instisted on being paid in advance every two weeks, deposit t...
Entity
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck
Categories: Miscellaneous Companies
216, Report:
#599673
Posted Date:
May 03 2010
herbalife home based businesswww Refused to answers qustions and kept deciving me about the cost to get into this business and kept asking for more money Internet
I'm a individal who's been unemployeed for about 8 months and the job situation is bad and I wanted something I could do making a income while I went to school. I was looking for a job on career builders and seen the add for this home business. Then within a couple of hours this lad...
Entity
herbalife home based businesswww
Categories: Home Based Business
217, Report:
#599152
Posted Date:
May 02 2010
Herbalife HerbaLife Bullying/ Unfair Business Practices/ Inteference with Free Trade Los Angeles, California
I was asked to participate as an expert in an event and one of the many sponsors was Herba Life who had a very prominent vendor area at this event. I am a small business with a limited budget and worked very hard to set up a nice booth and had one MLM product (which was a product th...
Entity
Herbalife
Categories: Weightloss Programs
218, Report:
#597923
Posted Date:
Apr 30 2010
Premeir Team International PTI, Herbalife Computer Work at Home cost me over $6000.00 in Debt!!! Las Vegas, Nevada
I answered a newspaper add for Computer Work, Great Pay just processing nutritional supplements. I was told that I just had to take orders, and I would be trained online. It was only $10.00 to get info. So far sounds great-right? Then I called to get started for $3...
Entity
Premeir Team International
Categories: Health Care Education
219, Report:
#195714
Posted Date:
Apr 30 2010
Herbalife International Of America ripoff Internet Work at Home Business Turns Nest Egg into Omellette , Pure Con Game Inglewood California
I answered an ad off TV for a work at home business. I was sent a DVD for $9.90 that praised this company that was growing rapidly and to get in NOW while things are HOT!!
Then a representative called and talked me into watching the secret section on the DVD and set a follow up...
Entity
Herbalife International Of America
Categories: Home Based Business
220, Report:
#597616
Posted Date:
Apr 28 2010
Guy Albert de Chimay Guy de Chimay Mr. Gut de Chimay is a professional Con Man. He is used forged bank statements and uses his FUND as his piggy bank. Manhattan/Queens/Willmington, Nationwide
Guy has defrauded many. many people for 10's of millions he is currently being sued by several people and is on the run. see the following link:
http://dockets.justia.com/docket/court-nysdce/case_no-1:2010cv01586/case_id-359107/
We believe that New York State and Federal crimi...
Entity
Guy Albert de Chimay
Categories: Financial Services