31, Report:
#939262
Posted Date:
Sep 11 2012
ruanaosatrade.com/ Miss Amanda Lin Hui Zhang I was going to buy some iPads 3's at low prices. I paid 984$ thought western union. I wait 2 weeks for order all the while I was emailing them for a tracking number.they then emailed me some EMs track , Internet
http://www.ruanaosatrade.com/
Stay away from this company I was trying to buy some iPads at low prices I used western union
And the take my money.
Hui Zhang miss Amanda Lin and Chris chu are scammer.
Entity
http://www.ruanaosatrade.com/
Categories: Audio & Electronic Retail Stores
32, Report:
#658962
Posted Date:
Jul 31 2012
Wells Fargo Wachovia direct deposit advance, illegal practices maricopa, Alaska
This is concerning Wells Fargo and their illegal practices where lending guidelines is concerned. I have been a devoted Wells Fargo customer for almost 6 years. My husband and I split up a few months ago and we had a joint account with them and I had a personal account by myself as ...
Entity
Wells Fargo
Categories: Banks
33, Report:
#905529
Posted Date:
Jul 02 2012
Western Union Money Transfer Western Union: Inventor of the Nigerian Connections? Internet
My E-Mail as answer to Western Union Advocates
ATTN: Mr. James Chua.
Thank you for your E-Mail of today but the response attached means nothing to the complaint.The answer of the collegue is a general fake that does not touch the complaint in any way. According to th...
Entity
Western Union Money Transfer
Categories: Financial Services
34, Report:
#894084
Posted Date:
Jun 07 2012
Dollar PTR Hui Yang Dollar PTR - Don't Trust Even If Your A Premium Member & Don't Fall Into The 24HR Transferring Fee Scheme!! Internet
I signed up to http://dollarptr.com, and its suppose to be online home employment. As a free member your suppose to reach 25.000 before you even get to cash out. The job is reading emails, and clicking banner ads daily. Emails worh $100, banner ads worth $50-...
Entity
Dollar PTR
Categories: Work at Home Business
35, Report:
#890110
Posted Date:
May 29 2012
Daniel Hui Electronic Met on Tradekey, claimed to be Christian, half up front half COD. Sent 200usd to bank of china. No word from Him since. SCAM Artist Internet
I requested information on tradekey for a supplier of Sony and Apple products. Mr. Hui contacted me and was very professional. He even called several times to put me at ease. He proclaimed to be a Christian and honorable man so I felt more at ease using bank transfer even though my ...
Entity
Daniel Hui Electronic
Categories: Electronic Manufacturers
36, Report:
#854172
Posted Date:
Mar 15 2012
Strict Ans [email protected] username strictan3 and jackalogic [email protected] lim chee hui is email address is [email protected] he goes by the name Strict Ans for paypal transactions he uses the scammer email address [email protected] name on the account is lim chee hui Do not trust Internet
His email address is [email protected] he goes by the name Strict Ans for paypal transactions he uses the scammer email address [email protected] name on the account is lim chee hui Do not trust this scammer Strict Ans he will scam you 100% , i found him on the Exchange Money F...
Entity
Strict Ans [email protected]
Categories: Auctions
37, Report:
#791072
Posted Date:
Oct 24 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/9b3111aa-f1f8-415a-bc41-61380938c40e.png)
Presto Web Maker Rip Off big time. They are not a hosting company, or registering a name company, they actually work through wild west domain as a middle man to have your name registered. i tried to cancel my register They are not a hosting company, or domain company, or registration of a name company, they actually work through wild west domain as a middle man to have your name registered. i tried to cancel Maui, Hawaii
Shawn Reid of Presto web maker is a rip off. they lie and steal from you. He hacked into my account even though my registration expired and i wrote i no longer wanted to do business with him. he hacked in and took 100.00 for 2 years registration of my company name. i told him, i did...
Entity
Presto Web Maker
Categories: Internet Fraud
38, Report:
#789303
Posted Date:
Oct 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7fb493d9-4b8e-4f26-af06-16ac643b23eb.png)
Jave Wu Jave Wu Jave Wu Taoist priest arrested for scam and having sex with his disciples Singapore, Internet
You can see that all of Jave Wu disciples seem to have all his unwanted statues at home for praying, these unwanted statues are all statues that are chased and dumped out by people whom he has conned. End up when he has no place to go, he d...ump all these statues to his disci...
Entity
Jave Wu
Categories: Cult Organizations
39, Report:
#738171
Posted Date:
Jun 08 2011
Tianjin Sbarter Imp&Exp Co.,Ltd we are from Vietnam. We deposited 10% but no shipment, no stock, no reply ! Sbarter is big cheater Tianjin, China
We are from Vietnam.
We face similar matter as Philippine & Egypt.
Tianjin Sbarter received our deposit without shipment.
They even did ot show us cargo when we visited them in Tianjin, China.
Manager is Hui Shen Yang. He is bad guy & Tianjin Sbarter is a big cheater in ...
Entity
Tianjin Sbarter Imp&Exp Co.,Ltd
Categories: Police
40, Report:
#726718
Posted Date:
Jun 04 2011
tianjin sbarter imp.& exp.co,ltd Fraud delivery of Cargo/Intentional Sending of Wrong Cargo Tianjin, Other
Our company is Exodus Wax Enterprises. We bought a 20mt. semi-refined paraffin wax with a Chinese company, Tianjin Sbarter Import & Export Co. Ltd. under sales contract no: 11SBT-07 dated February 15, 2011.But when the cargo reached Manila April o1, 2011 and when we are about to...
Entity
tianjin sbarter imp.& exp.co,ltd
Categories: Clubs & Organizations