31, Report:
#1519179
Posted Date:
Sep 22 2022
Access Credit Limited Hong Kong Professional Scammers Hong Kong
Access Credit Limited Hong Kong scam, fraud, reviews.
Access Credit Limited Hong Kong created a new website called https://www.accesscredit-hk.com/ to replace https://www.businessfinance-hk.com and for the same purpose of scamming borrowers. This website was created in April 2022. h...
Entity
Access Credit Limited Hong Kong
Categories: Loan Fraud, Loans
32, Report:
#1516801
Posted Date:
Sep 17 2022
MTCGAME MTC Game MTCGAME CO., Limited Took my money, did not deliver product, asked for selfie with photos my passport/ID and credit card (showing last 4 digits) to process delivery or refund--did not disclose this requirement before checkout Hong Kong
On 3/10/2022 I paid $17.75 USD for a digital gift card through the MTCGame.com website, which advertises instant delivery. Even after several hours, I had not received the gift card, so I contacted their customer service. I was informed that they did not have this item in stock and ...
Entity
MTCGAME
Categories: Refund refusal, Service Not Delivered, will not refund, No delivery--no refund
33, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
35, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
36, Report:
#1520462
Posted Date:
Aug 13 2022
Annie Cloth Hongkong Fanxing Co., Limited BEWARE....Annie Cloth misrepresents the clothing they sell from the clothing you actually receive. Hong Kong Causeway Bay
I purchased 2 dresses online from Annie Cloth. The 2 dresses I received were very different than the photos and description online. The one dress was described as cotton, one of the reasons I purchased it, but when I received the item it was NOT cotton, clearly it was polyester....
Entity
Annie Cloth
Categories: On line clothing, Anniecloth clothing
37, Report:
#1520418
Posted Date:
Aug 12 2022
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
TMX.cyou
Categories: Cryptocurrency investment scamming, Scam Loans
38, Report:
#1520254
Posted Date:
Aug 04 2022
oksexdoll.com TaoTou Technology Co., Limited Spent $3,100.00 and never received my merchandise - The support does not respond. Avoid this chinese communist criminal operation !!! WAN CHAI Hong Kong
Spent $3,100.00 and never received my merchandise - The support does not respond. Avoid this criminal operation !!! This operation is ran from communist china and they could care less about customer support! This product was according to their website delivered within 2 weeks of ord...
Entity
oksexdoll
Categories: Sexual toys stimulants
39, Report:
#1519878
Posted Date:
Jul 20 2022
Kedai Motor Hong Hing (Mahkota Cheras) Scam Customer Replace An Unbroken Part For 5-Times More Than The Original Price Cheras Selangor
The other day, I walked into the motor shop asking if they could help if my motor can't start. Then I show them about the problem through my phone. The foreman said: Take this part out and I will help you check, then, I go back and take the part out. The next day I woke up happily a...
Entity
Kedai Motor Hong Hing (Mahkota Cheras)
Categories: motorcycle parts, Motorcycles
40, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services