31, Report:
#1217986
Posted Date:
Mar 25 2015
Geo Survey Management Ltd Shou Feng Copper-Zinc North Joint Venture A disturbing result from a Company that delivers their shareholders a 100% return of NOTHING from their investments. BIGGEST LIERS! Shanghai Shanghai
Made investments with Geo Survey Management Ltd in April, May and June 2014. Unit prices were sold at $50,000.00 USD each. Worked consistantly with Paul Holden in regards to all issues. and was informed of a fire explosion on the 29th June 2014.
Paul Holden's forecast as to w...
Entity
Geo Survey Management Ltd
Categories: Investment Brokers
32, Report:
#1216352
Posted Date:
Mar 17 2015
hkangres.com vicky wangvvicky.wang907 JingJuan Feng Do not trust this company! Your money will be gone and you will only have a fake tracking for your money. Xiamen Internet, china
I spoke with Vicky Wang by email at the company. I ordered 100 blue tooth headphones, I wired the money by Western Union. Recieved a DHL tracking number that was bad and never recieved my order.
Avoid this company like a desease with no cure. Do a search on the internet for their we...
Entity
hkangres.com
Categories: Miscellaneous Electronics
33, Report:
#1206576
Posted Date:
Feb 04 2015
USA-Cigarettes>Andy Liu&Feng Wuye They scam me for my money on a online website they had got my $35.50 and never sent my order. I waited over a month it never came but I have proof that I made my order and sent my money and proof that they receive the money from western union including a nother problem that I had to after I sent my money they didn't give me a tracking number only a email and a order number which was fake and also a scam. will never order or send anyone to this website again the website is called USA-cigarettes.com Hefei Nationwide
On January 02.2015 I had order a item off of a online website called (USA-Cigarettes.com) After I sign in made my order and sent my money the amount was $35.50 through western union. They receive the amount the next day because the western union emailed me and let me know aft...
Entity
USA-Cigarettes>Andy Liu&Feng Wuye
Categories: Unusual Rip-Off
34, Report:
#1204237
Posted Date:
Jan 25 2015
hkangres.com Angres Electronic Co., Ltd. scam and fraudulent website - will never ship goods to you Internet
This is a scam site. Do not order from them. We ordered a small sample order because we did not trust them. They had a unique part we needed to order and said for 6 weeks that the package was in the mail but could never supply a valid tracking number. This website hkangres.com is a ...
Entity
hkangres.com
Categories: Audio & Electronics Shops
35, Report:
#1200371
Posted Date:
Jan 09 2015
Blizzard Blizzard deceive us game player's money! Regard us as experimental mice! internet
I got banned and I wish appeal!I only use the network client, the other customers are used to do, not I can control. Moreover, D3 is a big game, multiplayer play is normal, do not you want people to play your game, you can not use this as the basis for closure of my accou...
Entity
FENG YUBO
Categories: On-Line Stores
36, Report:
#1184391
Posted Date:
Oct 23 2014
Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Li Xianhua Hainan Airlines, Avinode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . SAUDI ARABIA, DUBAI U.A.E., QATAR, BAHRAIN UAE
Gary Taha a lebanese man who's real legal name is Hassan Taha he goes by the name Gary Taha to defraud people. Gary Taha has defrauded many people out of millions of dollars including myself. Gary Taha aka Hassan Taha presents himself as a highly experienced pilot that manages ...
Entity
Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet,
Categories: Air Travel
37, Report:
#1184235
Posted Date:
Oct 22 2014
LCD Refurbish Service Rm. 278, Block A, Jiahe Huaqiang Mansion, Shennan Rd., Futian Dist., Shenzhen, Guangdong, China (Mainland) Shenzhen China
This Company buy borken smartphone screens such as iPhone , Samsung and LG. My Company Sent them ober $2000 worth of broken screens. They promised me to pay when they recevie them in thier Hong Kong office , which is located at Company: HK CHUANGJIN TRADING CO;LIMITEDADD:T110, ...
Entity
LCD Refurbish Service
Categories: Cellular Phone Companies
38, Report:
#1184184
Posted Date:
Oct 22 2014
Michelle Chauvin RUN FROM THIS REALTOR Henderson Nevada
avoid ever doing business with this realtor, a broker with i reality properties located at
2831 st. rose pkwy, henderson, nevada 89052.
Not only is she a liar, con artist, but she caused me to lose $600,000 cash on my free and clear property during the hot
real estate market of 200...
Entity
Michelle Chauvin
Categories: Brokerage Companies
39, Report:
#1180399
Posted Date:
Oct 02 2014
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Gary Taha a lebanese man who's real legal name is Hassan Taha he goes by the name Gary Taha to defraud people. Gary Taha has defrauded many people out of millions of dollars including myself. Gary Taha aka Hassan Taha presents himself as a highly experienced pilot that manages ...
Entity
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi
Categories: Air Travel
40, Report:
#1138387
Posted Date:
Apr 12 2014
EBAY SELLER FOR $22.99 USD [email protected] xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China
64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G+ Adapter Genuine $22.99 USD
Transaction #4L538497LM526620K
Tracking Number: LK972243355CN
tang xiao feng, [email protected]
CHINA
10 PEOPLE HAD PURCHASED THIS SD CARDS AND NEVER DELIVERED TO THEIR ADDRESS
THEY ARE DELI...
Entity
EBAY SELLER FOR $22.99 USD
Categories: Miscellaneous Electronics