271, Report:
#678366
Posted Date:
Jan 04 2011
Shenzhen Weilangs Electronics Co. Ltd. Weilangs Fraud. Takes payment by Western Union or Bank Transfer, offers remarkably low prices and free shipping, then picks up payemnt in Putian, no goods come, no reply to live email, company phone is a dead Shenzhen Internet
Shenzhen Weilangs Electronics Co, Ltd. is fraudulent, offering low cost laptops, free shipping, and taking payment by bank of China Fujian branch or Western Union and then sends no goods, after pick up of pay in Putian, and does not reply to emails..
He calls himself James, Western...
Entity
Shenzhen Weilangs Electronics Co. Ltd.
Categories: Computer Fraud
272, Report:
#676365
Posted Date:
Dec 29 2010
AppleProShop Trade Ltd. Apple Store I have paid for a product that has not been delivered Internet
I ordered Apple iPhone 4 32 GB from ApplePoShop Trade Ltd on December 21, 2010 for US $2715. This amount was transfered online to the following address:
Beneficiary: YongQiang Qiu
Beneficiary Address: Putian, Fujian, China
Bank Name: Bank of China Putian Branch
Swift Code: BKCHC...
Entity
AppleProShop Trade Ltd.
Categories: Internet Fraud
273, Report:
#673752
Posted Date:
Dec 21 2010
cheapuggbaileyboots.com Fake/False Knockoff Representing Australian Ugg Boots on false pretenses fujian, Internet
www.cheapuggbaileyboots.com- I found a site to order ugg boots, this site passes them off as authentic austrialian ugg boots. My order came to $186.18, the company sent not a normal delivery service ie. Fed ex, USPS or UPS, but a man in a black car with a clipboard. Meanwhile the bo...
Entity
cheapuggbaileyboots.com
Categories: Internet Fraud
274, Report:
#672065
Posted Date:
Dec 16 2010
EcGlobalMart Ec Global Mart Iphone 4 purchase Putain
Dear All ,Please make sure to to buy from the below site http://www.ecglobalmart.com/index.php
They claim that shippment will happen in 2 days but it will never will after yo pay by western Union to the below name:YongQiang QiuFirst Name: YongQiangLast Name: QiuThe address of...
Entity
EcGlobalMart
Categories: Miscellaneous Electronics
275, Report:
#671694
Posted Date:
Dec 15 2010
www.ecglobalmart.com www.inteexpress.com Scam Apple products Internet
The site appears as legitimate wholesale website for mainly iPhone and iPad products, but also various other expensive electronics.They claim to be verified and legitimate with paypal and such, but does not opt for paypal payment on check out.I admit that should have been a warning ...
Entity
www.ecglobalmart.com
Categories: Miscellaneous Electronics
276, Report:
#668457
Posted Date:
Dec 06 2010
www.inteexpress.com www.appleproshop.com selleing iphone 4 on net and when customer pay, they cheat them eat money and then no reply. Putian city, Internet
I had been in search of iphone4 on internet then one day I come across www.inteexpress.com through search on google.I dont know much about internet scam so I contact the company and the person name Ann talk to via phone and msn messenger.After that I had place order for 2 iphone4 ...
Entity
www.inteexpress.com
Categories: Cellular Phone Companies
277, Report:
#660960
Posted Date:
Nov 12 2010
CTW Trade Co., LTD CTW Theft of my Money - $600.00 Ruby got her 2 boxes returned and did not return my money. 2-1/2 mths ago. Fujian Province, Internet
Warning: DO NOT BUY FROM THIS COMPANY. This company CTW Trade - Manager Ruby stole my money - a total of $600.00. I will start filing complaints on every complaint board in the world. She told me that she sent my clothing merchandise twice and that when it got returned she would sen...
Entity
CTW Trade Co., LTD
Categories: Sales People
278, Report:
#659563
Posted Date:
Nov 08 2010
Kandy Huang @ esportshome.com bokesport.com Sells knockoff products including MBT shoes, Lucky Brand Jeans, etc fujian, China
esportshome.com/bokesport.com sells knock-offsDo not purchase from this Chinese vendor. They are obviously an illegitimate site which I was dumb enough to fall for. They sell knock-off MBT shoes as well as knock-off Lucky Brand jeans. The contact person is [email protected]...
Entity
Kandy Huang @ esportshome.com
Categories: Clothing Stores
279, Report:
#643819
Posted Date:
Sep 24 2010
SoleSold.com Beware of authenticity when shopping from any website from China ZhangZhou, Internet
To be fair, I cannot verify with absolute certainty that Solesold.com sells counterfeit shoes. What I can verify is that as of this date this website's owners are from China, where there is a notorious reputation for selling counterfeit knockoffs. Their specific business information...
Entity
SoleSold.com
Categories: Clothing Stores
280, Report:
#615165
Posted Date:
Jun 19 2010
shopzilla8 bestgoods5sale, scamsite electronic goods, they charged me $520 for a tv. turns out they are in china. no goods delivered fujian, Internet
the company pretends to be in Florida and New Yorkthere websites say they have been in business for 10+ yearsthey accept paypal, mastercard, and visai found them on bizrate.comthey had a very professional website. they use Zen Cart for their page designalway...
Entity
shopzilla8
Categories: TVs & VCRs