3301, Report:
#1040538
Posted Date:
Apr 04 2013
Iphonenix Electronic & Technology Co., LTD Mrs. Caroline Advertising Name Brand Products But When You Western Union The Company Money I Never Received My Products And They Pretend That The No Good Tracking Numbers Provided Is Real And Your Products Just Hap shenzhen, Internet
A scam company and runs a fraudulent website http://www.iphonenix.com/ . They claim to have all these nice name brand products for good prices. It turned out to be too good to be true like the old saying goes. I Ordered some sample goods and never received the...
Entity
Iphonenix Electronic & Technology Co., LTD
Categories: Miscellaneous Electronics
3302, Report:
#1035860
Posted Date:
Apr 03 2013
Relationship atlanta ltd lies, scam con-artist, company that only takes your money, owner is unscrupulous, credit report is only to see how much money he can get from you, by checking balances and limits on credit cards Atlanta, Georgia
11/2012, I joined this company with the promise of meeting professional minded people who wanted serious relationships, after the owner did my background and credit check, he showed me a list of people who had attempted to join but were turn away because of crimes th...
Entity
Relationship atlanta ltd
Categories: Dating Services
3303, Report:
#1040190
Posted Date:
Apr 03 2013
DYNAMIC SYSTEMS INLT, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC, A E SMITH CPA DYNAMIC SYSTEMS INTL, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC. DYNAMIC SYSTEMS INTL, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC. A E SMITH CPA LAY BUNKHENG Garland, Texas
CIRILA left her email open today. I am in the family here. Cirila send email to a Lay Bunkheng. This what's in the email. Cirila I am glad you send the profile on Joseph Sepulveda for the files on the deceased David J Sepulveda and his wife and two childrens in Cambodia> with Jos...
Entity
DYNAMIC SYSTEMS INLT, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC, A E SMITH CPA
Categories: Wanted Criminals
3304, Report:
#1039978
Posted Date:
Apr 03 2013
Haohua Industry Co., Ltd www.jnhaohua.com After transfering the money with Wester Union they just asked for more money! Internet
Haohua Industry Co., Ltd / jnhaohua.com
As soon as you have transferred the money with Western Union, they will just ask for more money and never send the product!
I tried to order some small quantities of bulk chemicals for USD500,- and I agreed to do transfer it with W...
Entity
Haohua Industry Co., Ltd
Categories: Drug Manufacturers
3305, Report:
#1039910
Posted Date:
Apr 02 2013
NIKIUS PROPERTY PTY LTD Antoninos Christou Trying to get loan/money against fraudulent paper Adelaide, Australia
Be aware about this man Antoninos Christou, he is using fraudulent paper and are in a gang involved who false the confirmation letter from the banks.
Don't get involved with him !!!!
Entity
NIKIUS PROPERTY PTY LTD
Categories: Banks
3306, Report:
#1039235
Posted Date:
Mar 30 2013
Cando Contracting Ltd. Hostile Work Environment - Gender Discrimination - Human Rights Violations Brandon, Manitoba
St. Alberta, Alberta Canada - Brandon, Manitoba Canada - St. Thomas, Ontario Canada -
Cando Contracting Ltd. is a Railway Company also known as Cando that provides Industrial Rail Services in Alberta Canada and other Provinces in Canada and also in the United States. ...
Entity
Cando Contracting Ltd.
Categories: Employers
3307, Report:
#1038659
Posted Date:
Mar 28 2013
Qingdao Bolin Hair Products Co., Ltd STOLE MY MONEY Internet
Do not buy from this company. They will rip you off and steal your money. They charged me extra money for a higher quality wig but sent me a cheap wig with barely any hair on it.
Entity
Qingdao Bolin Hair Products Co., Ltd
Categories: Beauty Salons
3308, Report:
#1036755
Posted Date:
Mar 27 2013
Inhaus Development Ltd. Dave DeBruyn and Jennifer DeBruyn Modern Racists and False Promises!!! White Rock, British Columbia
Dave and Jenn DeBruyn claim to be the leaders in ultra modern sustainable living but the only thing sustainable about this company is their racist behaviors and attitudes towards those of color!!! I entered into a purchase agreement with the DeBruyns, met with his wife and...
Entity
Inhaus Development Ltd.
Categories: Realtors
3309, Report:
#1038459
Posted Date:
Mar 27 2013
USENEXT Aviteo Ltd. Regional Branch The account as been canceled and still they charged me 80 for services valley park, Missouri
I subscribed for Trial run in USNEXT file sharing services. before the end of Trial period, I cancled the services and revived confirmation. Then again I was charged for 84 Euros in my pay pall account.
I called the USNEXT customer services. They said I canceled one user id and the...
Entity
elango thirupathy
Categories: Websites
3310, Report:
#1038457
Posted Date:
Mar 27 2013
Tekcom Technology Co.,LTD. took an advance payment, but never delivered any goods Shenzhen, Internet
They sent me a very professional looking quotation for 500 USB keys i advertised for bids on an online marketplace.
I ordered 500 USB keys with logo imprint and sent an advance payment of $511.40 via Western union
to BingJie Ou in shenzhen, guangdong, Ch...
Entity
Tekcom Technology Co.,LTD.
Categories: Electronic Manufacturers