21, Report:
#1413475
Posted Date:
Nov 26 2017
Unipac Shipping Inc ,continentalagencyinc.com Principles: Steven Chiu, Andy Ho, Monica Hsu & Allan Huang People who filed false police report: Steven Chiu Faeyza Ahmed Laura Alvarez Christine Simpson Damaged hundreds of thousands in inventory. Carried only $500. in claim insurance ,Hartford. To avoid a lawsuit Huipac filed a false police report to try to have me thrown in jail. California
BackgroundUnipac Shipping is a Shipping, receiving and storage company. I had a 5 year relationship with this company in which they stored and shipped my product. The value of my inventory was nearly 1 million dollars at any given time. The first red flag was during those 5 years Un...
Entity
Unipac Shipping Inc
Categories: Shipping Companies
22, Report:
#1410917
Posted Date:
Nov 08 2017
cheapgrandtrade.ru ;vipbrandhub.cn ; [email protected] ; cheapgrandrade service Hai Huang ; Jiang Tao Address :102 Room , 86# , HuanShiDong Road , Liwan District , GuangZhou city , GuangDong province , 510000 China They took my money and did not send the good that i bought and stopped replying. Guangzhou Guangdong
Dear ,
I purchased a jacket from this company via westerunion. They sent a message saying that they received the money and they will send the goods in a few days . 2 days later they sent a msessage saying that the good that i purchased is out of stock ( they already received the pay...
Entity
cheapgrandtrade.ru ; vipbrandhub.cn ; [email protected] ; cheapgrandrade service
Categories: Internet Fraud, Clothing, shoes, belts, bags etc
23, Report:
#1410284
Posted Date:
Nov 04 2017
cheapgrandetrade www.vipbrandhub.cn sur.ly/i/firepolo.ru I paid for my order and have not received it. Guangzhou Guangdong
I ordered some items from them, they offered payment methods via credit card, wire transfer, money gram and western union. When I selected the credit card option and entered deais an error message popped up. I contacted them via their customer service inbox and they said their card ...
Entity
cheapgrandetrade
Categories: Clothing, shoes, belts, bags etc
24, Report:
#1359056
Posted Date:
Mar 01 2017
Dr. Robert Huang 470 North Ave, Elizabeth, NJ - ripoff artist and unfriendly doctor Dr. Robert Huang ENT Otolaryngologist in Elizabeth, New Jersey · Elizabeth New Jersey
Dr. Robert Huang, ENT doctor of Elizabeth, New Jersey, if you did not know, charges INTEREST on your unpaid bill you you are unable to pay it. Ridiculous. His secretaries forget to apply your insurance so that you have a balance with them years later. Dr. Huang refused to renew a pr...
Entity
Dr. Robert Huang 470 North Ave, Elizabeth, NJ
Categories: Unusual Rip-Off
25, Report:
#1315864
Posted Date:
Jul 09 2016
Liangxiong Huang Selling dried out hair Guangzhou China
Mr. Huang was the vendor who supplied hair to Wicked_Threadz. The hair was purchased in April and istalled 2 bundles of 28 inch and 2 bundles of 30 inches. Within a week shedding started, within less than 2 months there was so much shedding that the hair lenght was now 12-18 inches....
Entity
Liangxiong Huang
Categories: Consumer Services
26, Report:
#1306004
Posted Date:
May 17 2016
mohotec.com mohotec.com are frudsters Taichun Taiwan
On Feb 2, 2016 I’ve paid to Mohotec (Taiwan) USD 16510 for laptop screens (you can see a copy or payment order). I’ve also agreed with a Mohotec manager to pay cash for delivery in order to make it faster. On Mar 4, 2016 we’ve made a USD 1382 transfer to CHIH HUANG CHANG (a co...
Entity
mohotec.com
Categories: Computer Manufactures
27, Report:
#1296006
Posted Date:
Mar 26 2016
Joshua Haines Photographer, Chicago, joshahaines.com , @heyjoshhaines , heyjoshhaines , Joshua Alexandre Haines Con, scam, ripoff, Joshua Haines Stole My Money Chicago Illinois
Back in February 2016 I requested clothing from a designer in Italy for a photo shoot. They agreed to send me the looks on their charge and I would return the looks using their shipping account. Some of the designers favorite looks were being held for a long time by a photographer...
Entity
Joshua Haines
Categories: Modeling & Talent Agencies
28, Report:
#1242387
Posted Date:
Jul 17 2015
Liu huang mei Sold me knock off polo shirts PuTianShi Fujian china Internet
I ordered 3 polo shirts off line that stated they where authenticand they are not now I can't reach them for my refund and the number on the package is a bogus number
Entity
Liu huang mei
Categories: Cross-Border Scams
29, Report:
#1206127
Posted Date:
Feb 02 2015
BestBuysz Jason, Zhihui Huang Received $315 via Western Union for merchadise not delivered Guang Dong, China Internet
I went through Ali Baba international wholesalers to purchase iPhones & Galaxy phones made in China.
At least four or five people responded to my request for phones. I selected bestbuysz because they answered
first and thier web site was easy to view. I made my order and was a...
Entity
BestBuysz
Categories: Computer Stores
30, Report:
#1202241
Posted Date:
Jan 16 2015
DVD Price Search search results are of of questionable validity - Internet
First of all, I wish to make it clear that I have no proof of intent to deceive for what I am about to describe. I will describe my own recent experience using the website dvdpricesearch.com and let the reader make up their own mind.
Some months back, I became interested i...
Entity
DVD Price Search
Categories: Websites