34, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
35, Report:
#1505883
Posted Date:
Mar 10 2021
Ryan Aguirre Aka Ryan Aka Ryan Lee Took $15000 worth of assets (phones, computers, headsets etc) and sold it behind my back. This is a dangerous man and should not be trusted College Station Texas College Station Texas
I met Ryan through a friend of mine after staying at their place for a week. I barley had a place to stay and things were pretty unstable with my parents. After the first few times we met he found out about my situation and told me he can help me out. He said that him and his cousin...
Entity
Ryan Aguirre
Categories: deceitful
37, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
38, Report:
#1499940
Posted Date:
Sep 17 2020
DUEPSZER DUEPSZERI.COM DUEPSZERI DUEPSZER Stole my artwork and selling knock-off of my product (jigsaw puzzle)
DUEPSZERI.COM is selling a knock-off of my jigsaw puzzle, using images lifted from my website hollycarden.com/store. The jigsaw puzzle is copyrighted. All of the product description has been copied from my website. They are advertising the product on Facebook, and there are many oth...
Entity
DUEPSZER
Categories: toys, Copyright Infringement, Plagiarism, Card and Board Games
39, Report:
#1499344
Posted Date:
Aug 31 2020
PUZZLEMEET puzzlemeet.com Stole my artwork and selling knock-off of my product (jigsaw puzzle)
PUZZLEMEET.COM is selling a knock-off of my jigsaw puzzle, using images lifted from my website hollycarden.com/store. The jigsaw puzzle is copyrighted. All of the product description has been copied from my website. They are advertising the product on Facebook, and there are many ...
Entity
PUZZLEMEET
Categories: on-line deal ripoff, Toys, Consumer fraud
40, Report:
#1497653
Posted Date:
Jul 16 2020
funpinpin.com SHYGIRL or FUNPINPIN FUNPINPIN.COM Stole my artwork and selling knock-off of my product (jigsaw puzzle)
FUNPINPIN.COM aka SHYGIRL is selling a knock-off of my jigsaw puzzle, using images lifted from my website hollycarden.com/store. The jigsaw puzzle is copyrighted. All of the product description has been copied from my website. They are advertising the product on Facebook, and there ...
Entity
funpinpin.com
Categories: Card and Board Games, Toys