261, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services
262, Report:
#1361895
Posted Date:
Mar 15 2017
Auto Equipment Depot Sunco Automotive Equipment LLC Scammed and Stole my Money Tempe Nationwide
Myself and my business partner purchased a larger amount of products from Auto Equipment Depot back in Jan of this year. We paid in full upfront big mistake on our part! Shortly after receiving our payment Alan and Auto Equipment Depot became impossible to reach either by phone or e...
Entity
Auto Equipment Depot
Categories: Body Work & Repair
263, Report:
#1361852
Posted Date:
Mar 15 2017
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida
See previous report for this location.
Since then, the Florida Attorney General's office under AG Pam Biondi has been contacted as well as the Miami Dade Police Department, Florida's Better Business Bureau, Nettles Island Resorts, Center State Bank located in Perrine, FL. (where a...
Entity
George Gomez
Categories: Lodging
264, Report:
#1361814
Posted Date:
Mar 15 2017
TechProKings Took my money ! gave me noting !!!!! Belfast United Kingdom
i have been trying to contact TechProKings after buying the microsoft office 2016 plus since 03/11/2017 to let them know that the serial code dosent work to activate it ! sent them 5 e mails and the phone number dosent work !!!!! SO i hope...
Entity
TechProKings
Categories: Computer Software
265, Report:
#1361803
Posted Date:
Mar 15 2017
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet
Shark Tank Asia (David Stabile) is now claiming on his website to be a vendor at the Hong Kong International Franchising show. This of course is not true. Through his website www.sharktankasia.com David is able to attract vunerable people looking to make their dreams come true. Dav...
Entity
Shark Tank Asia
Categories: Patent & Trademark Services
266, Report:
#1361657
Posted Date:
Mar 14 2017
autoequipmentdepot.com autoequipmentdepot auto equipment depo tsunco Product Ordered, Product Paid for, but never shipped Tempe AZ
I ran into an issue as well with autoequipmentdepot.com when I tried to order a rolling jack for my 4 post lift.
Placed order on 11/28. Based on what I read on the website, I assumed I could pick up local (warehouse located 20 minutes from home) at no charge.
On 11/29, I spoke...
Entity
autoequipmentdepot.com
Categories: Auto Parts
267, Report:
#1360017
Posted Date:
Mar 06 2017
Sunrise camping center / joe sales manager Joe / alan sales managers I am reporting sunrise camping center in hickory nc. For steeling my 100.00 deposit and avoiding me on its return.Hickory North Carolina
They took a 100.00 cash deposit from me to hold a truck well it didnt go through so i asked for my money back and they took my reciept and said i have to wait well its been several days called back said they woukd return my call in 10 mins and havent heard back from them.
Entity
Sunrise camping center / joe sales manager
Categories: Auto Advertising Services
268, Report:
#1359913
Posted Date:
Mar 06 2017
CCV Properties, Kissimmee, FL 34747 George Gomez, aka Jorge Gomez, George Edwards, Vacation rental scam fraud crook, Craigslist, Orlando, Miami Kissimmee, Orlando, Miami Florida
Do not do business with this guy who has several aliases and operates as an agent for CCV PROPERTIES in several cities but currently is in Miami.
After searching for a house to rent in Jensen Beach, FL. In Sept., 2016 we came across a house on Hutchinson Island in the Nettles Is...
Entity
CCV Properties, Kissimmee, FL 34747
Categories: Lodging
269, Report:
#1358360
Posted Date:
Feb 26 2017
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong
These ripoff MF's stole the funds that were earmarked for our project by the Chinese government.They need to be in a Chinese jail for a long time! We will testify and help in any way.We spent $25K for onsite inspection and risk insurance policy and after 14 months of time and sendin...
Entity
Grand Pacific Investments Ltd
Categories: Investment Brokers
270, Report:
#1357566
Posted Date:
Feb 22 2017
Unifirst Uniform Services Arbitrator find was that Unifirst knowingly and intentionally defrauded the customer Mcallen Texas
The arbitrator found that Unifirst had willfully and knowingly defrauded my company and awarded us treble damages.
We signed a contract with Unifirst in 2014. As we went back and audited the account we found it was violated from week 1. Because of this it was our conclusion th...
Entity
Unifirst
Categories: Customer