21, Report:
#1313637
Posted Date:
Jun 27 2016
coachmaxstores.com Chen JinzhongCheng Mei Feng No 24 LaneChenXiangQuPuTianShi Fujian 351100 FAKE COACH Purses and only sent 2 of the 5 items. Stole 453.00 China Internet
I googled Coach purses online outlet and now I see how they rerouted me to a store that looks exactly as the Coach store. I purchased 4 purses that were the same price as many of the outlets stores so I did not think anything that it was a FAKE store selling FAKE crap. They also...
Entity
coachmaxstores.com
Categories: Specialty Stores
22, Report:
#1278038
Posted Date:
Jan 05 2016
Bamboo Store LieXiao Beth Pandora Scam Produced a legitimate looking website selling Pandora charms however charms received are not original and are defected Shanghai, China. Internet
Came across the website on Facebook advertising Pandora charms that were at a discounted price.
So I decided to buy a couple of charms as a Christmas present for my mum.
The order arrived in about 10 days and they were sad looking, non-genuine and defected charms that looked nothi...
Entity
Bamboo Store
Categories: Jewelry Stores
23, Report:
#1270244
Posted Date:
Nov 25 2015
Ji feng dianzishangwu Liexiao PANDORASEM.COM Scam. I ordered some Christmas presents claiming to be genuine Disney Pandora what I received after paying £80 was complete rubbish. Not a single Disney or Pandora charm was delivered. I'm so angry they refusing to give me my money back. It's not even worth £1.00 what they have sent. China Internet
I ordered some Pandora charms off the website www.pandorasem.com after emailing them and being assured it was genuine Pandora. I placed an order for £80 which they took straight from my account plus more.
After I placed the order I received confirmation that the items I ordere...
Entity
Ji feng dianzishangwu
Categories: Jewelers
24, Report:
#1267934
Posted Date:
Nov 14 2015
Harbin Haideli feng aquatic products CO. Ltd Lucy Su, and Mr. Linda Scam and fraud from China seafood supplier. Heilonghiang, Xiangfang district, China Internet
Harbin Haideli feng aquatic products, LTD, And Lucy Su, i paid usd$72,000.00 for fish and they sent a usd$4,500.00 value fish, they scam me, they are thief.
When i claim them they told me to send the missing merchandise but ithey did never send it.
They dont answerd emails and do...
Entity
Harbin Haideli feng aquatic products CO. Ltd
Categories: Attorney Generals
25, Report:
#1264701
Posted Date:
Oct 30 2015
Marcus Aral Villa Feng Shui, South Beach Elegance, Villa Dolce, Miami Zen, Miami Zen Villas, 721 west 47th st miami beach fl 33140, Scam landlord does bait and switch and keeps your rent and deposit Miami Beach Florida
My wife was looking for a home to rent in Miami Beach for my 50th birthday. She found a property located at 3098 Alton Road, Miami Beach, Florida on VRBO. She signed a contract and put a $2,000 deposit on it. a few days before the rental date we wired the rental amount of $5741.20 a...
Entity
Marcus Aral
Categories: Travel Services
26, Report:
#1240634
Posted Date:
Jul 09 2015
Geo Survey Management Ripped us off to the sum of $75,000US Shanghai Internet
early January 2014 I was contacted by a Paul Holden in regards to funding the movement of plant from Shou Feng main mine to Shou Feng North mine. Requireing 20million US dollars broken down to 400 units at $50,000 US per unit. After a year and a half of excuses as to why no divdends...
Entity
Geo Survey Management
Categories: Internet Fraud
27, Report:
#1235985
Posted Date:
Jun 16 2015
sportshoesviponline.com SportshoesviponlineSport Shoes counterfeit nikes Shanghai Internet
This company http://www.sportshoesviponline.com/ claims sale deals on all category of Nikes. The price can be compared to the price in discounted retail stores accross USA and Canada, the product is not very cheap.I ordered 3 pairs of Nikes and I was shocked when I receive...
Entity
sportshoesviponline.com
Categories: Sporting Goods
28, Report:
#1225865
Posted Date:
Apr 30 2015
Geo Survey Management Limited Promise of modest returns by investing in Shou Feng Copper-Zinc North Mine. GeoSurvey Management Ltd pretending to be agent for this mining company Shanghai Internet
Geosurvey Management Ltd pretends to provide a modest return (9%) for your investment starting from US$6000. They claim to be the agents/partners of Zhengzhou Mining Consortium “Shou Feng Copper-Zinc North Mine Joint Venture”. The person who started communicating with me was...
Entity
Geo Survey Management Limited
Categories: Internet Fraud
29, Report:
#1218541
Posted Date:
Mar 27 2015
GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN NORMAN LO, ANTHONY MICARELLI, YANG CHU (BILL) Xiulan SIMILAR EXPERIENCE LIKE ALL THE OTHERS, I LOST $50,000 TO THESE SCAVENGERS Shanghai 200041, Kahnawake, Quebe, Montreal Internet
Similar to all the reports, these wolves made me believe there was a mine called Shou Feng Copper Zinc North Mine operated by Zhengzhou Mining Consortium at Henan Province after great success of their previous mine project. I was told and presented production statements, dividend ...
Entity
GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN
Categories: Drug Rehabilitation Centers
30, Report:
#1218380
Posted Date:
Mar 26 2015
GEO SURVEY MANAGEMENT FENG SHOU NORTH (PAUL HOLDEN/JONATHON KEANE) INVESTMENT SCAM!!!! I LOST OVER $200K!!!!! ; I have similar experience to the first report; they have not paid me a cent since placement of my investment ; a year ago!! Jing AN District CHINA/CANADA/UK
TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!! FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SE...
Entity
GEO SURVEY MANAGEMENT
Categories: Financial Services