31, Report:
#1465480
Posted Date:
Oct 24 2018
Yisong Jiang Jerry Jiang Jerry Wang Scammed me out of $750 Beijing
I sent money to Jerry Wang or Jerry Jiang for a product. He picked up the money, paid by western union but has now stopped answering my emails.
Previously he would send me multiple emails, telling me to quickly buy before the product is out of stock. Since he picked up the payment...
Entity
Yisong Jiang
Categories: Internet sales, On-line sales
33, Report:
#1464841
Posted Date:
Oct 17 2018
Liaoningsheng Shenyangshi Wang Jingqi ordered and paid for license plate reverse camera (wireless) with iPhone App (advertised no wiring.) Sent me a wired reverse camera in a broken box IAONING China
sold me the wrong item, emailed them and no response.
Entity
Liaoningsheng Shenyangshi
Categories: Mobile Devices
34, Report:
#1464664
Posted Date:
Oct 17 2018
Henry's Lock & Key CROOKS ASKED TO LEAVE WITH MY CASH TO GET PARTS Austin, Bee Cave, Lakeway, West Lake Hills Texas
My vehicle was recently recovered from being stolen. I first had let an acquaintance try and hot wire the vehicle so I didnt have to hassel with the key replacement all together. That failed miserably and possibly messed up my ignition. I still don't know, you cant trust these crook...
Entity
Henry's Lock & Key
Categories: Locksmith, Locksmiths
35, Report:
#1463259
Posted Date:
Oct 02 2018
Optical Outlet Poor Workmanship not backed up! Largo Florida
I went into the Largo store since they were advertising a special with eye exam. After the exam I selected a much more expensive set of glasses, one for the computer and one set of sunglasses. I bought the Vera Wang frames for the prescription sunglasses which cost over $250.00 ...
Entity
Optical Outlet
Categories: Eye Glasses and Contacts
36, Report:
#1462722
Posted Date:
Sep 28 2018
buyusacigrattes.com Alisa wang not sending internet ordered Internet
I ordered 3 carton Marlboro in august. I paid $105.00 on 8/22/2018, I am still waiting for tracking number and my ordered to ship. I requested to refund my money or send my ordered many times with no response. Trust worthy, cheater, liar ?
Entity
buyusacigrattes.com
Categories: Discount Internet Retailer, Internet Fraud
37, Report:
#1460480
Posted Date:
Sep 12 2018
wang jingqi Mislead shen yangshi china
this tent is a childs play tent not an adult camping tent like we were told it was. No paper work came along with this and there is no way to return or get a refund.
Entity
wang jingqi
Categories: camping tents and gears sale
38, Report:
#1454735
Posted Date:
Aug 03 2018
Arrow Crude Exploration, Inc., and Matt Sebanc DominiQ Resources Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc’s Former DominiQ Resources’ Victims and Utilizing Equipment Bought by Sebanc’s Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Dallas-Plano Texas
Federal Authorities Have Opened a Criminal Investigation into Matt Sebanc and DominiQ Resources, and They Have Requested and Received Hundreds of Documents from Us, Matt Sebanc’s Victims, as Part of that Investigation.
It Is All a Matter of Public Record, Check It Out! Sebanc Has ...
Entity
Arrow Crude Exploration, Inc., and Matt Sebanc
Categories: Fraud, securities fraud
39, Report:
#1454004
Posted Date:
Jul 30 2018
Marttree Wang Li Falsely Advertised Product As A Cell Phone Case Beijing ChangPing District China
This company will take you for a ride. They fraudulently advertised a product as a cell phone case, when it wasn't one. It was simply a folding wallet with two slots for credit cards. If you do business with them, you do it at your own risk.
When I identified the disconnect to them ...
Entity
Marttree
Categories: Cell Phone cases and accessories
40, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get higher ups involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles
Categories: Computer Technology