31, Report:
#1502148
Posted Date:
Nov 22 2020
FFC DISTRIBUTION LLC dba Master Wu Soulmate Master Wu’s Drawings Scam Artist claiming to be able to draw your Soulmate with a 12-Hr Turn around on the Internet! Sheridan WY
This psychic soulmate service is a fraud! I ordered my drawing just to give it a try for $18.95 and then another $9.95 for a quick 12-hr turn around and got nothing! I checked my spam folder as well. I emailed them twice and no response. I even called the number listed on the websit...
Entity
FFC DISTRIBUTION LLC dba Master Wu Soulmate
Categories: Painting
32, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
33, Report:
#1500335
Posted Date:
Sep 29 2020
western union Western Union Cannot Be Trusted or Depended Upon
A Client from Hong Kong needed to send me money for a Customized Device thru Western Union (WU). We usually don't do any kind of WU business, but never had any major problems with WU before. We (Lone Star Consulting, Inc.) create unique customized devices relevant to electronic hara...
Entity
western union
Categories: Money transfer company
34, Report:
#1499680
Posted Date:
Sep 10 2020
Jiebao llc insurance Is a fraud. Very dishonest place. Dunn loring Virginia
Jiebao insurance is a very dishonest place. This place is a fraud. All they care about is your money. Stay away from them! Kathy Wu is a criminal.
捷宝保险是一个非常不诚实的地方。这个地方是个骗局。他们只关心您的钱。远离他们！凯西·吴（Kat...
Entity
Jiebao llc insurance
Categories: Auto Insurance, Car Insurance, insurance
35, Report:
#1498986
Posted Date:
Aug 20 2020
American Knights Moving Koby Amsalem Uri Krentzis They picked up my house hold items, delivered items that were opened, crushed, broken, covered with oil, High priced items stolen, including a oil painting that they packed. Houston Texas
List of items that are missing
All items picked up by American Knights Employees at Roseville
MI 48066. All items delivered to my home in Humble Texas
1 Heinze Munnich oil painting boxed by AK employees
O Heinze Munnich oil painting delivered to 20314 Arrow Cove Drive Estimated cu...
Entity
American Knights Moving
Categories: Interstate Movers, Movers
36, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
37, Report:
#1496377
Posted Date:
Jun 23 2020
Kambo Healing Me - Bryce Draper - Bryce stole money from the Matses tribe and our training group - Los Angeles CA
From the beginning, the training had red flags and very little structure.
Bryce informed us he was funding property in the jungle to build a shamanic academy. The shaman he
has currently residing there is named Don Guido Rimachi. A good friend of mine had gone out to Peru before ...
Entity
Kambo Healing Me
Categories: Computer Con ARTIST, COMPUTER SCAM, Fraud, Fraud Product, Rip off
38, Report:
#1496348
Posted Date:
Jun 14 2020
Hot Product sales Guangzhou Huan Yi Co Ltd, nanoblossom, Zest Ads Limited Huan Yi Co Ltd, nanoblossom Bait and switch on a LunaVac robotic vacuum cleaner Guangzhou, Guangdong Guangzhou
I ordered a LunaVac from Super Winter Deals's post on facebook on March 5. It wasnt delivered till today June 13 th. It was so long that the tracking number expired a week ago after no tracking movement for almost the whole 3 months. When I opened the crushed package it was a BowAI...
Entity
Hot Product sales
Categories: Fraud, household cleaning/laundry soap, Bait-and-Switch, vacuum cleaner
39, Report:
#1496010
Posted Date:
Jun 05 2020
Bitbaut.club Pongooder, HAOXIANG WU Ordered Impact Wrench Toll for $60.00 and sent me 5 low quality Face Masks. BELLINGHAM Washington
This is a Chinese company with a front in the USA engaged in fraudulent online sales. I ordered an Impact Wrench Kit for $60.00 and receive 5 Face Mask. Contacted seller and the response was “We are going on vacations for a few days and would not be able to respond in a timely ...
Entity
Bitbaut.club
Categories: Internet Fraud
