21, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
22, Report:
#1500335
Posted Date:
Sep 29 2020
western union Western Union Cannot Be Trusted or Depended Upon
A Client from Hong Kong needed to send me money for a Customized Device thru Western Union (WU). We usually don't do any kind of WU business, but never had any major problems with WU before. We (Lone Star Consulting, Inc.) create unique customized devices relevant to electronic hara...
Entity
western union
Categories: Money transfer company
23, Report:
#1499680
Posted Date:
Sep 10 2020
Jiebao llc insurance Is a fraud. Very dishonest place. Dunn loring Virginia
Jiebao insurance is a very dishonest place. This place is a fraud. All they care about is your money. Stay away from them! Kathy Wu is a criminal.
捷宝保险是一个非常不诚实的地方。这个地方是个骗局。他们只关心您的钱。远离他们!凯西·吴(Kat...
Entity
Jiebao llc insurance
Categories: Auto Insurance, Car Insurance, insurance
24, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
25, Report:
#1496010
Posted Date:
Jun 05 2020
Bitbaut.club Pongooder, HAOXIANG WU Ordered Impact Wrench Toll for $60.00 and sent me 5 low quality Face Masks. BELLINGHAM Washington
This is a Chinese company with a front in the USA engaged in fraudulent online sales. I ordered an Impact Wrench Kit for $60.00 and receive 5 Face Mask. Contacted seller and the response was “We are going on vacations for a few days and would not be able to respond in a timely ...
Entity
Bitbaut.club
Categories: Internet Fraud
26, Report:
#1494061
Posted Date:
Apr 15 2020
NoraCora Took months to ship, then clothing was poor quality.
DO NOT ORDER FROM THIS WEBSITE!!!! If I can stop one person for purchaing thier crap, I'll feel better. NoraCora has some great photographers or maybe it's pictures of some other clothing. Clothes look great on the website, then when they arrive months later, they are really bad, ...
Entity
NoraCora
Categories: Fraud, FRAUDS BEWARE, Customer Service & Support, consumer fraud/theft, Customer service
27, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Money Loan Service
Categories: Loans
29, Report:
#1491882
Posted Date:
Feb 19 2020
Western Union Deliberate website-use obstruction Albuquerque NM
I have been sending money to a foster son in Mexico for about 9 months or so through Western union. After becoming a member, I am credited with points to offset future charges for sending monies. The problem is the website is so horrible that you are forced to go to a walk-in site...
Entity
Western Union
Categories: currency/money exchanger, Scam
30, Report:
#1491158
Posted Date:
Feb 02 2020
uosayh.com Delivery issue, liars
hi
on 31rd of December 2019
I requested 3 games as one packege ,paid online ,they sent me
ORDER 191231231438702 .
contain RC EXCAVATOR+RC BULLDOZER+RC DUMP TRUCK
Tracking number RF785882705SG
Shipping method Standard Shipping (12-20 days)
it was my daughters gift and expect to ...
Entity
uosayh.com
Categories: Gaming Accessories