261, Report:
#701426
Posted Date:
Mar 01 2011
Laizhou RuiHeng Electronics Development Co.,Ltd Grace Bator, Chris Chen, Feng Yu Zeng FRAUD, Rip-off, SCAM Jiaozhou City, Internet
Hello, on Tuesday February 8 I sent a message to Laizhou RuiHeng
Electronics Development Co., Ltd via Tradekey.com inquiring about the XBOX 360 250GB with
Kinect they have for sale. I was contacted via email by a person
claiming to be Grace Bator who claims to represent Laizho...
Entity
Laizhou RuiHeng Electronics Development Co.,Ltd
Categories: Internet Fraud
262, Report:
#684970
Posted Date:
Jan 24 2011
DIY Trade Fraud/Scam/Theft Online Scam network Somehere in Alabama
DIYTrade.com The largest scam network operated throughout china.
We got this contact from www.DIYTrade.com. This site claims that this company zdrbusiness.com is a Biz Member [www.zdrbusiness.com]. So we ordered for iPhone 4 unlocked and samsung galaxy i9000 cell phones for our cus...
Entity
DIY Trade
Categories: Internet Fraud
263, Report:
#684973
Posted Date:
Jan 21 2011
Andrew Chang Commercial Bank of China (London) Limited Wants to relocate certain sums of money out of Industrial & Commercial Bank of China Internet
This is a copy of the email I received:"My friend Mr. Chen Shui-bian has
presented a subtle offer which will need the help of a partner like you
to complete successfully. Mr. Chen Shui-bian is in a difficult
situation and he must immediately reloca...
Entity
Andrew Chang
Categories: Banks
264, Report:
#678291
Posted Date:
Jan 04 2011
nfljerseydiscount [email protected] full payment of $676.00 but only shipped $240.00 worth of merchandise putian City, Internet
I placed an order with nfljerseydiscount on October 3 2010 for 30 NFL Jerseys @ $22.00 per jersey for a total of $676.00. I received 9 jerseys in first shipment and 2 jerseys 2 weeks later. I have been trying since November 24th 2010 to get the merchant to ship the rest of the orde...
Entity
nfljerseydiscount
Categories: On-Line Stores
265, Report:
#677159
Posted Date:
Dec 31 2010
JinYun International trade Co., Ltd kaiyun chen sales manager collected payment but not sent iphone4 till date Internet
I had communicated with this jinyuntrade from DIYtrade.com from here company sent me email promoting his product (iphone4 original). this company fully convinced me as i chat with him on yahoo messenger with his id: [email protected]. Mr. Kaiyun(sales manager) assured me that he...
Entity
JinYun International trade Co., Ltd
Categories: Cellular Phone Companies
266, Report:
#617685
Posted Date:
Dec 16 2010
paymate.com GREG QUIIN Internet Scammers WOODSIDE , California
Internet Scammers! Do not do business with this company/website,www.paymate.com they are liars, are fraud, and never keep their promises as a businesses.The first three months I used them, they paid my money on time, because it was a small amount, after that, I upgraded my account w...
Entity
paymate.com
Categories: Liars
267, Report:
#661004
Posted Date:
Nov 12 2010
Goodsalerosettastone contact: jack chen, I was lured by the great price of a full Spanish set of the Rosetta Stone, Internet
I have a great example of you get what you pay for. I have been wanting to buy the Spanish version of the Rosetta Stone. I want to learn to really speak Spanish. So I have been looking on ebay and craig's list for about a month for a used copy of the Rosetta stone....
Entity
Goodsalerosettastone
Categories: Language
268, Report:
#659840
Posted Date:
Nov 09 2010
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou Shanghai Spring Packaging Material Co., Ltd. SCAMMERS ON ALIBABA.COM, TAKE YOUR MONEY AND LEAVE YOU WITH NOTHING!!!! Internet
This company was a registered gold user with www.alibaba.com so I ordered a 17' Dell Laptop, OEM, and was sent a piece of plastic resembling an airbook that has a 7 screen and can be purchased here for 1/10th the amount I paid them for it online. The money was sent via Western...
Entity
FASHUN CHEN, Xao Na, LingLing, Ms. Zhou
Categories: Computer Fraud
269, Report:
#644007
Posted Date:
Sep 24 2010
Eveonlinestore Inc. XIAO CHEN took the money and never sent my items, Internet
I bought some items on the site and got an email from the seller that I did not include my phone number in the order and that he will refund it and that I should make another order, this time putting my phone number there.The status of my first order changed to refund, so I made ano...
Entity
Eveonlinestore Inc.
Categories: On-Line Stores
270, Report:
#634316
Posted Date:
Aug 25 2010
DJ-Wholesale.com Angel,Vjack After the sale was done and payment sent the company did not send the merchandise Internet, Internet
I bought the IPOD touch 32GS for $136.00 on this site.Before I process the order I send some emails asking if the company was trustfull and as per Vjack and Angel all the time told me by email that the company was. Even on the site they show that everything was acordingly...
Entity
DJ-Wholesale.com
Categories: Audio & Electronic Retail Stores