31, Report:
#1469745
Posted Date:
Dec 19 2018
Shenzhen Welte Technology CO; LTD and Grace Chen Company sent me shoddy samples (failed to meet quality standards) and refused to return down payment. Shenzhen Buji, Longgang Dist
The company, through Grace Chen (she was my contact) said they could provide me with a customized version of a Bluetooth speaker that they said they produced. In retrospect, I am not sure the company actually produces the speakers. The very first sample they sent me did not function...
Entity
Shenzhen Welte Technology CO; LTD and Grace Chen
Categories: bluetooth speakers
33, Report:
#1463637
Posted Date:
Oct 05 2018
CL asia &owner Yuan Chen Fake Ingredients! Bad food! Yuan Lin Chen! Daleville/Roanoke Virginia Sells fake ingredients in sushi and other knock off ingredients! Owner Yuan Chen is creepy! CL Asia Daleville CL Asia Roanoke Daleville VA
People need to know if you are looking for good sushi don’t go to CL Asia In Daleville (Roanoke) on 2 occasions that I know of, they have been called out for selling things like imitation crab and fake salmon sushi. The owner, Yuan Chen, despite being called out, swears that all t...
Entity
CL asia &owner Yuan Chen
Categories: Harrassing Women, Food Vendors, Restaurants
34, Report:
#1456638
Posted Date:
Sep 19 2018
Richard Hoover MedStar Logis Seattle Fort Worth The Real Truth About Richard Hoover Logis MedStar Fort Worth Seattle aka Hoovster Fort Worth Texas
Hello Mr. Hooten:On the early morning of Saturday August 11th 2018, I received an email from Richard Hoover from his personal email to my personal email that may have accused and/or suggested that I made terrorists threats. This is absolutely untrue, a total and utter shock to me, a...
Entity
Richard Hoover MedStar Logis Seattle Fort Worth
Categories: Fraud, Dating Scam, Computer Fraud, Online Casinos, Racist servers
35, Report:
#1455146
Posted Date:
Aug 05 2018
Tao Chen address : 20th haiying building, caitian road , futian district ,shenzhen ,China . Name :qiuhong zheng This scam company sent the wrong phony products, charged me 339.00USD and demanded that i send them back to china, which i did at additional 40.000 in shipping then they claimed that they NEVER RECEIVED THE PHONY STUFF BACK and REFUSED TO REFUND MY 339.00DOLLARS Internet
*This scam company sent the wrong phony products, charged me 339.00USD and demanded that i send them back to china, which i did at additional 40.000 in shipping then they claimed that they NEVER RECEIVED THE PHONY STUFF BACK and REFUSED TO REFUND MY 339.00 DOLLARS*see above
Entity
Tao Chen
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
36, Report:
#1448114
Posted Date:
Jun 19 2018
[email protected] - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California
David Chen <[email protected]> Jun 17 at 5:53 AM Message body Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Tammy Harris...
Entity
[email protected] - David Chen - Cash Advance
Categories: Loans, Collection scam
37, Report:
#1445072
Posted Date:
May 29 2018
Singaprinting AllStickerPrinting All Sticker Printing OzStickerPrinting Oz Sticker Printing StickerJapan StickerCanada Stickerdot Stickermarket I had to get an officer from Paypal to escalate a dispute with Singaprinting to get my money back
This company is a scam! Sent my specs for my print in every single email but after full payment is done via Paypal, they require a top-up of $200. Firmly said No and company is supposed to refund, which I have also made a dispute on Paypal for Buyer's protection. Called several time...
Entity
Singaprinting
Categories: Printing & Copy Services
38, Report:
#1443117
Posted Date:
May 16 2018
Yuanxinshun Electronic technology co., LTD Amy Chen Chen Amy She sent me a dirt cheap price of the USB - I smell a rat! Shenzhen Guangdong China
Everything is here: https:// resources.alibaba.com/ topic/801633620/ Fraudulent_Trading.htmShe's changing her company name, address.... everything.... she's really good at scamming!
Entity
Yuanxinshun Electronic technology co., LTD
Categories: Computer Fraud, Fraud, Internet Fraud, Suspected fraud, Computer Technology
39, Report:
#1437896
Posted Date:
Apr 09 2018
Gary Chen Quincy, MA; New England College; Wentworth Institute of Technology Irresponsible; No Show; Poor Work Ethic; Craigslist Scheme Boston MA
Consider this a really BAD reference for Gary Chen of Quincy, MA. Currently a student at New England College, formerly of Wentworth Institute of Technology, Gary often hires himself out for odd jobs on Craigslist. Various moving gigs and such. Gary Chen was supposed to help me...
Entity
Gary Chen
Categories: Con Man/ Scam Artist ALERT
40, Report:
#1437521
Posted Date:
Apr 06 2018
JULIE CHEN, REGIS SALON, CORDOVA MALL, PENSACOLA, FLORIDA JULIE CHEN - Salon Manager (Ruined my hair, overcharged me, unprofessional, rude, unfriendly, inexperienced, the WORST Salon!) PENSACOLA FLORIDA
Julie Chen of Regis Salon in the Cordova Mall in Pensacola absolutely ruined my hair recently. In addition, I was treated very badly as a client by not only her, but the rest of her staff. In addition to their rude, unprofessional and lack of expertise in the hair styling business, ...
Entity
JULIE CHEN, REGIS SALON, CORDOVA MALL, PENSACOLA, FLORIDA
Categories: Hair Salons