31, Report:
#1201914
Posted Date:
Jan 15 2015
AliExpess Fujian Dehua Datang Ceramics CO, LTD Rambo Chen Joe Huang received out of tune flutes, seller will not honor hi own guarantee Longxan Hong Kong
We were behind in ocarina production, so my husband ordered $500 worth of ocarina clay flutes from Fujian Dehua Datang Ceramics CO., LTD via Ali Express. Of 50 flutes only 2 were out of tune, but we were nonplussed and ordered 50 more. Of this order only TWO were in tune! 2 out 50! ...
Entity
AliExpess
Categories: Festivals & Event Services
32, Report:
#1199897
Posted Date:
Jan 07 2015
Mike Pruitt Honda and Joey Huang Joey Huang (owner )Mike Pruitt Honda Arranged deceitful and incorrect titling and ownwership to ensure loan funding Akron Ohio
I purchased a 2007 Hyundai Sonata GLS on 11/06/2014 during a sales event.I made it very clear to the sales staff and finance Manager that because i was cosigner on my sons vehicle, i would need and had a freind who was willing to co-sign a loan. When asked if i was employed, i repea...
Entity
Mike Pruitt Honda and Joey Huang
Categories: Auto Repair Service
33, Report:
#1193049
Posted Date:
Dec 04 2014
DongGuan Hugego Digital Technology Co.,Ltd (((Redacted))) RuZHIHUI HUANG I trusted this company, once they got my payment.....NOTHING! Unable to contact. Dong Guan City Internet
I went to aliaba/aliexpress to see about iphone/apple products. I received an email from a dealer who emailed me daily. Once she received payment they said they would send out tracking # for my purchases within 24 hours. Well, 9 days later and NOTHING. I sent countless emails,...
Entity
DongGuan Hugego Digital Technology Co.,Ltd
Categories: Communications & Networking
34, Report:
#1084713
Posted Date:
Jun 20 2014
Binwn-manufactory; Heovov; Aironda International Technology Co.,Ltd. Fraud, cheater, pay and not refund. Shenzhen Nationwide
I tried to buy some customized usb (100 pieces) from this company. I paid US$ 235 adn they never answered my emails anymore.
This is the email from abby, sending me the information of the person who will pick up the money:
thanks, got it, will handle it to factory after you make o...
Entity
binwn-manufactory
Categories: Electronic Manufacturers
35, Report:
#1120473
Posted Date:
Feb 03 2014
ANDERS KARLSSON ,KARLSSON GROUP ANDRES KARLSSON, DANAEL KARLSSON, MARCIA ARAUJO, MARCIA SOMMERVILLE, MICHAEL STONE, ROGER SMITH, WINNIE HUANG CONMAN, THIEF, MADOFF TYPE SCAM ARTIST NASDAQ, ART THIEF /STOLE POSSESIONS FRAUD L.A. CALIF & PHOENIX AZ. California
DO NOT TRUST THIS INDIVIDUAL AT ALL OR ANYBODY YOU MEET THROUGH HIM OR HIS CONMAN PEOPLE. HE STOLE OUR ART FURNITURE BY FRAUD AND CONMAN TECHNIQUES. HE HAS DONE A MADOFF TYPE SCAM WITH THE NASDAQ (PGRX). CHECK IT OUT THOUGH E-TRADE BLOG/COMMENTS SECTION. HE TRIED TO STEAL ARTWORK TH...
Entity
ANDERS KARLSSON ,KARLSSON GROUP
Categories: Cross-Border Scams
36, Report:
#1057210
Posted Date:
Jun 07 2013
Dr.Li Jun Huang scam, careless, only cares about money, treats employees unfairly and DOESN'T PAY them! Westmont Illinois
I was a former employee of this terrible woman. She made me sign a contract that had loop holes that only she could get out of. After working for her for a month she belittled me in front of patients by talking to me like I'm stupid, didn't pay me what she was supposed to pay, illeg...
Entity
Dr.Li Jun Huang
Categories: Mental Health
37, Report:
#1047223
Posted Date:
May 01 2013
Shenzhen Linnovo Technology Co., Ltd (www.linnovo.com) Scammer, thief, fraudster has many sites which he uses to steal victims money KOWLOON BAY Internet
This person has created many sites which he uses to trick people and steal their money.Do not trust or do any business with these companies whatsoever. Just do a Google check and you will see other victims testimonials. I am one of them.I sent money to the following account and I ne...
Entity
Shenzhen Linnovo Technology Co., Ltd
Categories: Miscellaneous Electronics
38, Report:
#1046652
Posted Date:
Apr 27 2013
Yekesupplier.com ,ondasupplier.com, Online scammer, will steal your money and never deliver your items Shenzhen, Internet
Hello, my name is Ray Rodriguez. I am from Mexico.
I recently came in contact with this chinese company through Alibaba.com to purchase some external hard drives.
After agreeing on the price I sent a wire transfer from my bank to www.yekesupplier.com and never heard from them ...
Entity
Yekesupplier.com
Categories: Miscellaneous Electronics
39, Report:
#1006727
Posted Date:
Jan 31 2013
Panda Export Panda Kitchen and Bath This company wouldn't honor their warranty products Miami, Florida
I bought Cabinet and Granite with this Company on 3/22/2010 for $6000 with Sale Rep Andary Ramzy. Sale order SO-3006337. They install the Cabinet and Granite and undermount kitchen sink for us. About four weeks ago, the sink just fell down from the granite that they glue to granite....
Entity
Panda Export
Categories: Kitchens
40, Report:
#1000916
Posted Date:
Jan 22 2013
rossaflavor.en.alibaba.com michael huang beware , beware , michael huang is scammer , don't buy from him Internet, Internet
i buy A wig from michael huang for my wife , i chose the picture of 20 inch length wig, front hair short cut, and i told him to fix combs, he told me ,he can design it , and ask me to wait 6 days , i transfer to his bank card 205.65 us dollars , after 6 days , we can't believe ,what...
Entity
rossaflavor.en.alibaba.com
Categories: Computer Fraud