21, Report:
#766506
Posted Date:
Aug 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/1ffa50d4-20be-4045-a8b0-0bb33bda5667.png)
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Categories: Investment Brokers
22, Report:
#763853
Posted Date:
Aug 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/e8a65b05-014a-4d54-9757-041c76c954ad.png)
Hiep Trinh Heip Trinh Con artist with history of ripoff people Fullerton, California
Hiep Trinh is scum bag with a history of ripoff people. He has been convicted many times for theft, security fraud, and money laundering. With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people. I...
Entity
Categories: Miscellaneous Companies
23, Report:
#687789
Posted Date:
Jan 28 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/de27a6d5-4ff7-482b-893b-57518c0c044d.png)
Enticing Eye Store Trang (Liana) Nguyen Sent product 1 month after ordered so I returned it and she won't give me a refund. Capital One refuses to work with me because I didn't get the papers to them fast enough! Santa Ana, California
I ordered product from Enticing Eye Store and was charged immediately. I waited and waited and finally called and e-mailed several times. Finally after a month I called Capital One to dispute it and they took it off. So when visa took the charge back she finally sent the product. So...
Entity
Categories: Nail Salons
24, Report:
#446794
Posted Date:
Jun 20 2010
U.S. Pharmacy - Nobilex U.S. Pharmacy sending bogus meds Lake Worth Florida
I keep getting telemarketing calls from (866) 414-6289. In checking online, I see that this same company has ripped off so many customers (me not being one). I see many seniors have been scammed and I want to stop them. People order meds that they really need and end up getting v...
Entity
Categories: Telemarketers
25, Report:
#584788
Posted Date:
Mar 24 2010
David Chang Touch Translations, Plan 202, Creative Publishing House, Tommy Catrillo, Bill Trinh internet abuse, impersonation, fake names, employee payment neglection, business fraud, aliases Internet
I found this writing company on craigslist advertising they needed writers/researchers to do translations, research papers, business papers, etc. I repsonded and they called me that day to begin writing.
The first project I did was a korean translations test. I also wrote a...
Entity
Categories: Internet Fraud
26, Report:
#476396
Posted Date:
Aug 04 2009
Bill Anz Scott Carl John Trinh=SCAM ARTIST Scott Karl Bill Anz John Trihn Bounce checks and didnt pay their employees Irvine California
SCOTT CARL OR KARL HOWEVER HE SPELLS IT AND JOHN TRINH/TRAN/TRANNY (HOWEVER HIS POMPOUS ASS SPELLS IT) TAKE HEED AFTER THEIR PAL, CO-PARTNER, GOD, BILL ANZ AND SUCKER PEOPLE INTO WORKING FOR THEM.
WE WILL PAY YOU, DONT WORRY.
- LOOKS LIKE THESE MEAT PUPPETS REPEAT WHAT ...
Entity
Categories: Employers
27, Report:
#381594
Posted Date:
Oct 15 2008
American Aadvantage Program EXPIRED MILES! AA Expired my miles without notification! FortWorth Texas
I had been an Aadvantage member since 1998. I finally did enough traveling and signed up for their promo Citibank credit card to get my miles up to 29,242. I called in October of 2007 to book a flight but decided to hold off until next year to use the miles. In September 2008, I ...
Entity
Categories: Airline Companies
28, Report:
#268411
Posted Date:
Aug 22 2007
FREE LOTTO - GIA TRANG PHAN NGUYEN From VIETNAM PLEASE! RESPOND THIS SOON! ripoff NEW YORK HO CHI MINH Vietnam
Hello!
I'm Gia from Vietnam
I won 1,000,000US award on August 8th. Then I have a trouble in receiving prize because the computer is not accept my CVV?
In the back of my master card, there is a string of number: 5531 096. 096 is CVV, right?
What i have to do now? Can you sho...
Entity
Categories: Cash Services
29, Report:
#220625
Posted Date:
Nov 15 2006
M. Qamar - Internet Swindler Refused to return AUD 460.00 when I cancelled the project - I was the service provider. Nationwide
To whom it may concern,
I am writing this report to seek justice against this individual M. Qamar as he is attempting to do the same swindling act on other people. His services are dubious and out of kindness, I helped him but requested the return but got no reply whatsoever. It ...
Entity
Categories: Internet
30, Report:
#199702
Posted Date:
Jul 06 2006
CCI Camera City RIPOFF on Canon EOS 5D CAMERA Professional Package Brooklyn, New York
On 6/20/06 I call CCI Camera to order a Canon EOS 5D, Professional Package. This Package listed in CCI City Camera for $3469.00. The salesman said, the package does not include Battery, battery charger. The lens in the package (Canon 17-40mm f/4.0L USM Lens and Canon 70-200mm f/4...
Entity
Categories: Cameras & Video