21, Report:
#1303961
Posted Date:
May 06 2016
HI-REV MOTORS, LLC Hi-Rev Motors Deceptive, Bait and Switch, Shady Business Practices, SCAM Oviedo Florida Oviedo Florida
2015 was the first year I took a serious interest in acquiring a vehicle from Japan. I first contacted Hi-Rev through email in June of 2015 to inquire about their purchase process. I briefly exchanged emails with them and later I ended up calling to ask several more questions over t...
Entity
HI-REV MOTORS, LLC
Categories: Auto Dealers
22, Report:
#1262721
Posted Date:
Apr 20 2016
Srihita Exports A Big Cheater Hyderabad Internet
Hi ,Srihitha exports is a complete Cheating company. I have been following since she started her business. CEO never responds on FB. That's fine she uses FB page which is intended to use for business only to showcase her body and modelling techniques. She is must interested in photo...
Entity
Srihita Exports
Categories: On-Line Business
23, Report:
#1292992
Posted Date:
Mar 11 2016
Indian hair exports/Voguemart Sanjeev katoch- proprietor Scam me off thousands of dollars of my hard earned money. Ludhiana, India Internet
Hello all, ladies mainly, in the hair business. I regret that I have to go through this channel but because I've been scammed off my earned money I have no choice. I live in west Africa and started my hair business last year and I ordered only from China but recently decided to t...
Entity
Indian hair exports/Voguemart
Categories: Unusual Rip-Off
24, Report:
#1282809
Posted Date:
Jan 28 2016
Ken Brown of AGL Auto Exports Ken Brown Dealer sold me a truck that was wrecked Latham New York
i saw this 2002 Nissan Frontier in the Want AD Digest. It had only 64000 miles on it and the Ad said it was a good reliable truck with low miles! Wont Last!. The price was $9995.00. I called AGL auto and spoke to Ken Brown. He said the truck was immaculate and was well cared for be...
Entity
Ken Brown of AGL Auto Exports
Categories: Motor Vehicle
25, Report:
#1265373
Posted Date:
Dec 17 2015
AZ AUTO EXPOTS Use your money to buy the car then cancels the purchase Lewes Deleware
Bought a car from Az auto exports they told us it would be a month to clear title and ship car once they had full payment. So payment was paid in full for the purchased the car then after a month i checked in on car progress and they claim paypal didnt like the transaction amount ...
Entity
AZ AUTO EXPOTS
Categories: Auto Dealers
26, Report:
#1271200
Posted Date:
Dec 01 2015
[email protected] Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA
Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 62178570...
Entity
Jessfree International
Categories: Telephones
27, Report:
#1270644
Posted Date:
Nov 28 2015
ETS. MB METALS TRADING EXPORTS Mohamed or Mohamend Bello, Abraham KoffiDiamond Group of Africa Failed to deliver gold bullion as per contract, demanded additional payments to satisfy seller's neds Lome
Mohamed Bello and his partner, Abraham Koffi issued a contract, received down payment by wire transfer and cash payment, did not deliver gold as promised, Then demanded additional payments before they would ship product.
Entity
ETS. MB METALS TRADING EXPORTS
Categories: Drug Rehabilitation Centers
28, Report:
#1244953
Posted Date:
Jul 29 2015
swisscubancigars.com Georgiou Gennadiou Selling fake cigars worldwide and offering stupid prices. Limassol Cyprus
Swisscubancigars.com is selling fake cuban cigars at impossible prices. Do not buy from them. They have a very creative model for the company, operating seemingly in several different places:USA phone numberSwitzerland website nameCompany and bank account registered in CyprusWarehou...
Entity
swisscubancigars.com
Categories: Tobacco Companies
29, Report:
#1244006
Posted Date:
Jul 24 2015
Srihita Exports, Kamakshi Mahamkali, Ramakrishna Rayabarapu Ordered online from website; Money deducted from credit card and after so many weeks informed that product is unavailable; No refund yet (6 months and still waiting); No Proper Response from CEO or Employees; Complete Liars; Cheaters; Online Fraud Internet
On March 5th, I made a saree purchase worth Rs 10,500 via www.srihitaexports.com to be delivered to Hyderabad(which is the same city as their branch office). I followed up with hem via email as of how much time they would take to deliver the product. They replied about 2-3...
Entity
Srihita Exports
Categories: Clothing Stores
30, Report:
#1238401
Posted Date:
Jun 27 2015
Beijing Xiangdingshun Import & Export NikiHailen Wei After payment,claims that brand tax must be paid to customs before shipping. Fake, no brand tax in customs. Beijing Internet
Their minimum order was $100, so I only ordered 1item for $118, and paid by Western Union. The account beneficiary was Hailin Wei, Room 605, East 9th Building, 83 Fuxing Road, Haidian District, Beijing, China. A couple days after payment was made, I received an urgent email stating ...
Entity
Beijing Xiangdingshun Import & Export
Categories: Internet Fraud