271, Report:
#548088
Posted Date:
Jul 23 2010
N. Vincent D'Metayer Debora Bailey-Daniels Stolen Commercial Mortgage Obligation Certificate without making payments in trading program Miami, Florida
We are a US investment company that owns a collaterialized mortgage obligation (CMO). We were contacted in October 2008, by a Mr. Lon Chen and a Mr. Vincent DMetayer concerning our CMO and an investment opportunity to make the CMO work for our organization, which provides funding to...
Entity
N. Vincent D'Metayer
Categories: Liars
272, Report:
#622274
Posted Date:
Jul 11 2010
Roomster John S. Shriber Unauthorized charge for $29.95, Stole money, No Contact Info! New York, New York
I first signed up for Roomster as a way to find a roommate in a new city. The website was not very effective. When I finally received a message about a potential roommate, I had to pay a $5.95 charge for 3 days worth of access. I provided my credit card information under the assumpt...
Entity
Roomster
Categories: Consumer Services
273, Report:
#618558
Posted Date:
Jun 29 2010
SAIP ELECTRIC GROUP COMPANY LIMITED John Chen CROOKED CHINESE MANUFACTURER...DO NOT TRUST! SENDS DIFFERENT PRODUCTS THEN ORDERED & KEEPS YOUR MONEY! WENZHOU Internet
I order the newer model of an SWG 10KW off-grid charge controller along with a dump load for my customer's wind turbine from a person called John Chen from a manufacturer called SAIP ELECTRIC GROUP COMPANY LIMITED, but instead received a cheaper older model worth less than 1/3 in va...
Entity
SAIP ELECTRIC GROUP COMPANY LIMITED
Categories: Building Products
274, Report:
#617348
Posted Date:
Jun 25 2010
STC Life Co., Stem Cell Seoul Cosmedi Clinic Fraudulent company, Stem Cell Fake Seoul Korea
I first began researching stem cell treatment after an accident on October 21, 2009 that left me with a spinal cord injury. I found many companies on the internet that claimed to give effective stem cell treatments. To avoid scams, I reached out to as many medical tourism companies ...
Entity
STC Life Co., Stem Cell
Categories: Clinics
275, Report:
#614128
Posted Date:
Jun 14 2010
SILICON VALLEY IMAGING CORP Adrian Chen, citicams, [email protected], SVP, Silicon Valley Peripherals, SVP, Ripped Off When Purchasing Cell Phone on Ebay. Internet
In February 2010 I made a purchase on eBay. The listed seller was Citycams. At that time, Citycams had recorded over 18,000 individual sales on eBay with a 99.5 percent satisfaction rate. I really did not worry about purchasing from this company with that many previous sales. The ad...
Entity
SILICON VALLEY IMAGING CORP
Categories: On-Line Stores
276, Report:
#613778
Posted Date:
Jun 13 2010
Dental Implant Institute Dr. Cha D. M. D., M. S. & Associates The people must know that Dr. Cha/Chen is NOT The Most Reliable Dental Implant Team in Las Vegas and the treatment I received from them is a good example to prove it! Las vegas, Nevada
During last few months I saw a big billboard around town of Las Vegas with Dr. Cha and her husband Dr. Chen saying that they are The Most Reliable Dental Implant Team in Las Vegas (pic1)! I decided to let people know what happened to me after I received a treatment from Dr. Cha/Chen...
Entity
Dental Implant Institute
Categories: Dental Services
277, Report:
#612633
Posted Date:
Jun 10 2010
Bin Chenwang wen ,Amy, sundoruplinetrading.com sent western union in good faith for electronic products. Sent an erroneous tracking # and no product Suzhou, Other
posted buying leads in alibaba and this company responded. after numerous emails, transferred funds to
First name: BinLast name: chenCountry: ChinaReceive name: Bin Chen
City: Suzhou
Address : No.33 Chengbei East road,Pingjiang district,Suzhou,China 21503...
Entity
Bin Chenwang wen (Amy)
Categories: Miscellaneous Electronics
278, Report:
#611578
Posted Date:
Jun 08 2010
originaljersey.com ZhiHui CHEN originaljersey.com Zhihui Chen RIP OFF order and never received anything emailed and they didnt return any messages. they sent me a bogas shipping number. Shenzhen Province: Guangdong Internet Guangdong Internet
This company charge me over 200 for there product and even sent me a bogus tracking number, i never received anything and they stopped answering my emails
Entity
originaljersey.com
Categories: Sports Teams & Clubs
279, Report:
#607376
Posted Date:
May 26 2010
Bargain Hall Bargainhall.com --A Chinese front company selling Epiphone guitar counterfeits, really bad fakes! Internet
BargainHall.com is the web site of a Chinese front company that pretends to be selling Epiphone guitars, and they try to appear as though they are a USA-based company. What they are actually selling are very poorly constructed counterfeits. They use photos gleaned from the internet ...
Entity
Bargain Hall
Categories: Music Shops
280, Report:
#604772
Posted Date:
May 19 2010
originaljersey.com Zhihui Chen RIP OFF order and never received anything emailed and they didnt return any messages. they sent me a bogas shipping number. Shenzhen Province: Guangdong Internet
This company is a rip off. i sent the money Western Union( ya I know dummy) they sent me a bogas shipping number and they never returned my emails or instant messages. i ordered April 22 2010. His name was suppose able BILL
Entity
originaljersey.com
Categories: Sports Teams & Clubs