31, Report:
#1215980
Posted Date:
Mar 16 2015
Gi2c.org - Yuri Khystov Is Owner GetIn2China.com Gi2c.org is a huge China Internship Scam That Defrauds Hundreds Of Uni Students! Beijing Shanghai
This is a super slick scam run by a Russian from Belarus named Yuri Khlystov who made his first million as a pimp in Beijing - bringing Russian blondes into China just in time for the 2008 Beijing Olympics. He took his profits and started GetIn2China which was originally a visa co...
Entity
Categories: Employment Services
32, Report:
#1191760
Posted Date:
Nov 28 2014
Chengdu Oluzi Trading Co., Ltd. THEIR WEBSITE:[url]http://oluxshoes.en.alibaba.com[/url]They scammed us out of $123.00. Thank God we paid with Paypal. What I love about Paypal is that they protect their customers. We bought shoes from Chengdu Oluzi Trading Co., Ltd a company run by Chengdu Oluzi Trading Co., Ltd. SCAM!!! SHOE COMPANY SCAM! CHENGDU,CHINA Internet
They scammed us out of $123.00. Thank God we paid with Paypal. What I love about Paypal is that they protect their customers. We bought shoes from Chengdu Oluzi Trading Co., Ltd a company run by a woman named Kent ZHou. Her picture is attached. She said it would be done in 7-10 days...
Entity
Categories: Manufacturers
33, Report:
#1154756
Posted Date:
Jun 14 2014
SINOSIGMA GROUP Zhiren Li took my money , sell machine bitcoin that never work , no support ,never Guang Zhou Internet
Buy a bitcoin miner machine for US $499.00 ,First they send it to me with wrong alimentation cable I have to buy a new one When I start the machine nothing work , send 3 mails no answer about this problem, I ask a tutorial link in order to know I my configuration was right, I r...
Entity
Categories: Electronic Manufacturers
34, Report:
#1153064
Posted Date:
Jun 08 2014
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen
Scammed By Chinese Company: I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I wi...
Entity
Categories: Computer Dealers
35, Report:
#1137988
Posted Date:
Apr 11 2014
glasses79.com They offer $79 designer glasses. Once you send money, you never hear from them. This is a beg scam. Do not use this site. First name: Yong Last name: Tan Street: Huangpu Internet
glasses79.com looks very official. They offer designer clothing, sunglasses, etc. at low prices. When ordering you can use Western Union at a 15% discount. The fact is, Western Union is not traceable and once the money is picked up at the other end, non refundable.I ordered su...
Entity
Categories: Sunglasses
36, Report:
#1106525
Posted Date:
Apr 09 2014
Ok Lingerie Ok Lingerie Mall Wholesale Lingerie dropship drop ship Baiyun district,Guang zhou,Guang dong, Internet
So, I ordered from oklingerie.com on November 27. I have a lingerie boutique and they offer dropship. This is not the normal company I use!
My customer still hasn't received her items. I put in a PayPal dispute and they immediately contacted me, when they wouldn't before. They sai...
Entity
Categories: Clothing Stores
37, Report:
#1126064
Posted Date:
Mar 23 2014
Powersportsmax Maxpro LLC Owner Wei Zhou Injury ,Serious, to a child due to defective product that fell apart while child was riding El Monte California
Purchased a ATV-F015 on Dec 20, 2013, Invoice #109361, for a Christmas gift for my son. Upon assembling and starting it, the carburetor was leaking gas all over the head of the engine, which could have started a fire, or injured my son, if we had not caught it soon enou...
Entity
Categories: Motorcycles
38, Report:
#1091994
Posted Date:
Oct 15 2013
Guangzhou huduoli trade co. ltd Bill Huduoli skype name Bill White ordered smart phones from them payed them but never received any phones or refund Guangzhou Guangdong China
Beware the following companys is a scam Guangzhou huduoli trade co Ltd and Guangzhou teteni trade co Ltd. The sales people who operate the scam are Bill Huduolli whos skype name is Bill White and Tony Teteni who uses the same name on skype there website is www.huduoli.com.&nbs...
Entity
Categories: Telephones
39, Report:
#1071211
Posted Date:
Jul 30 2013
mmo new games group ltd. imbuygold.com, chang zhou, chao zong [email protected] scam rip off fraud Hong Kong
Complete rip off. You'll never get your gold or whatever you buy from them. They advertise delivery in seventeen minutes on certain severs. It's all lies. After you've bought it. You'll spend quite awhile trying to talk to a person. When you do they'll give you the run around or tel...
Entity
Categories: Internet Fraud
40, Report:
#1065105
Posted Date:
Jul 08 2013
aliexpress.com www.aliexpress.com/store/914983 fake products,refuse to give refunds,administrators deletes dispute requests,sends wrong items,rude,unfinished knock offs,causes injuries guang zhou Guangdong China
i ordered products from aliexpress after being told that they were real. i received the products and they were fake.i couldn't resell the products. i requested a refund six months ago with SOLID evidence. all i got in return was lies and cheated out of my money. i was even injured b...
Entity
Categories: Liars