22, Report:
#1496918
Posted Date:
Jun 29 2020
Guangzhou Aroma, Guangzhou Aoma Beauty Supplier Ltd. Linda Chen, Mao Chiang Never received product I paid for up front didnt get a proper refund...bacically got ripped off. Guangzhou Guangzhou-China Mainland
I ordered an item online on a shopping site called Alibaba.com. I had to go through a seller that was a supplier of scents and beauty items. Long story short, I paid up front using my credit card. After 1 month, no delivery. No product. Out of $100, I got only $20 back on my Visa ca...
Entity
Guangzhou Aroma, Guangzhou Aoma Beauty Supplier Ltd.
Categories: Online Shopping
23, Report:
#1491690
Posted Date:
Feb 14 2020
HYSAN LLC, Snowy Chen Did not deliver product that was ordered. Fremont California
I ordered a new Ryobi 20 inch chainsaw with case on facebook for $50.98, and paid using my PayPal account.
I sent an email to the one which was on my PayPal invoice. The response was that with so many orders that errors are made, and that I needed to send proof of my order again. I ...
Entity
HYSAN LLC,
Categories: Not receiving Products ordered
24, Report:
#1490051
Posted Date:
Jan 07 2020
Zarawn.com GuangBo Chen, Luo Ren Hua costcz shopfitysale fastbu noresu gussetole whalegot venwzn burtoa cartermany charmsma hemlinics broowa costcutter flaxvin slipperiest lasrn Ordered a set of DeWalt tools for 52.39 and received a counterfeit pair of Rayban sunglasses. Lafayette Indiana
Ordered on November 24, after a month contacted seller no response. Contacted PayPal, was told by the seler then that the shipment was being sent, What was received was a pair of knockoff counterfeit sunglasses that will cost more to ship back then the tools I ordered. PayPal says n...
Entity
Zarawn.com GuangBo Chen, Luo Ren Hua
Categories: retail fraud, Fraud, Consumer fraud
25, Report:
#1489872
Posted Date:
Jan 03 2020
Flowershave AKA Highlife Technology, Ltd AKA CHEN JINGXING AKA Ali Express Took my money and failed to deliver the product. Unknown Unknown
Vendor promised updates and shipment. But this has not happened. Flowershave was initial vendor where purchase and payment was made. Goes by Highlife Technology. Also goes by CHEN JINGXING. On November 17, the support email from Flowershave link worked and the reply said I’d get...
Entity
Flowershave
Categories: On-line sales
26, Report:
#1489773
Posted Date:
Dec 31 2019
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Fort Worth Texas
https://soundcloud.com/user-306646348/amy-hart-and-andy-andres-rangel-of-lonestar-llc-daseke-inc
Cathy,I am sorry to regret I will be leaving my position effective immediately. I hate to leave but certain issues within the company have forced me to leave. I enjoyed my time an...
Entity
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC
Categories: Fraud, help sell truck, Truck driver, Truck Rentals, Trucking Companies, SEXUAL HARASSMENT
27, Report:
#1489595
Posted Date:
Dec 27 2019
Lasrn GuangBo Chen, Luo ren hua, They sent me a product that I did not order Kowloon Hong Kong
11/27/19, I purchased what I thought was a Dewalt tool combo kit for $ 56.19, using my paypal account. I kept tracking the order because I did not want anyone to steal my package when it was delivered, I saw it was delivered and when I got home I saw no package anywhere, instead i...
Entity
Lasrn
Categories: Hardware & Tools
28, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
29, Report:
#1470799
Posted Date:
Mar 11 2019
Hefei Century Five-star Kitchen Equipments Co., Ltd. Soppas lower value items substituted into order, and incompatible items sent, without recourse Hefei anhui
BEWARE before using this company.I have given this company ample time to rectify the following problems before posting this, as they have refused to engage I am forced to warn others not to make the same error we did in using them.We completed a large order with Soppas paying well a...
Entity
Hefei Century Five-star Kitchen Equipments Co., Ltd.
Categories: Restaurant Equipment
30, Report:
#1474521
Posted Date:
Mar 02 2019
newicshop.com New IC Shop New Integrated Circuit Shop Newicshop Online service Mall Paid with Credit Card then Company Demanded Money Wire Transfer Kowloon HK
I ordered name brand electronic pressure sensors from the company's website per their terms and conditions and paid with credit card. The website showed all items in stock for immediate shipment plus free overnight shipping. The next day, instead of getting a shipping co...
Entity
newicshop.com
Categories: Electronics, Wire Fraud