22, 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
23, 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
24, Report:
#1490337
Posted Date:
Jan 13 2020
Tactical Universe Corporation Weapons Universal Corporation Never delivered merchandise
Never received merchandise. See emails below:
Tactical Universe Corporation Order Receipt
Brass Knuckles
x
[email protected] via cartmanager.net
Jan 10, 2019, 12:28 PM
...
Entity
Tactical Universe Corporation
Categories: Internet Fraud, Internet sales
25, Report:
#1489838
Posted Date:
Jan 02 2020
DUNN LORING, VA FAIRFAX COUNTY LYING THEIF KATHY WU AND HER LOVER JOHN STEINMAN Dunn loring Virginia
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
KATHY WU. ADDITIONAL NAMES: MINQI WU, AIJIN NI, JAD ZHENG
AND HER LOVER: JOHN STEINMAN
ARE RUNNING AN ILLEGAL HOARDING HOUSE. HOUSING PEOPLE WITH DRUG PROBLEMS AND THAT SELL AND DISTRIBUTE.
Entity
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
Categories: Landlords, Tenant/Landlord
26, Report:
#1487427
Posted Date:
Nov 08 2019
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER I bought A FUSIONSILICON BRAND NEW MINER FOR 2516USD more 2% TRADE ASSURANCE FEE+ 120USD SHIPPING COST+ 400 CUSTOM CLEARANCE FEE!!! Shenzhen Guangdong
Instead of getting like written on the contract a Brand New Product, I got a really Old used machine/Miner which does not work because Power supply is too old and broken, after I made some research on Internet, this Fusionsilicon X1 is listed on this compagny website into USED MINER...
Entity
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, furniture delivery, Online shopping, scammer
27, Report:
#1486922
Posted Date:
Oct 27 2019
Jie Bao, LLC Kathy Wu Minqi Wu Fake Names Fake Individuals DUNN LORING Virginia
Kathy, Minqi or whatever. She goes by too many names. She is 100% about the money. She is very dishonest.
Entity
Jie Bao, LLC
Categories: FRAUDS BEWARE, Insurance, Life Insurance, Travel Insurance
28, Report:
#1485886
Posted Date:
Oct 03 2019
Fang Yao Wu Received some shoes that weren't ordered Jip ZHEJIAng
Cannot find an invoice or confirmation of a package received
Entity
Fang Yao Wu
Categories: clothing and j jewelry sales
30, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups