31, Report:
#1379448
Posted Date:
Jun 16 2017
[email protected] Fake Company website from Australia but shipping from Hongkong [email protected]
i just bought shoes fromrelicare.com because on sale, and they not accept paypal, so i do my payment using credit card. I tought well they're using third party safesslbillpay.com for payment so maybe it's safe.After 2 weeks, my shoes finally arrived, and surprisingly it's not t...
Entity
[email protected]
Categories: Clothing Stores
32, Report:
#1378825
Posted Date:
Jun 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378825-0fvs4r-3sndhlveuu.png)
Watchyz.com Take your money but never produce Colorado Springs Colorado
It was a small amount of money but a huge deal to me. I ordered the Mechanics keychain in November 2016 for my husband for Christmas. It didn't come, and didn't come, and still didn't come.
I sent an email to the help desk and received this email in return: 12/2016
I apologize for t...
Entity
Watchyz
Categories: Gift Shops
33, Report:
#1342914
Posted Date:
Dec 13 2016
Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial Zhejiang ASN Solar Technology Co., Ltd. STOLE OUR MONEY, DEFRAUDED OUR COMPANY, KILLED OUR CASH FLOW HONGKONG Other
Then we made a larger wire transfer to this company for USD47,160.20 but now they are saying there is a legal case they are involved in and as such cannot send our goods or return our funds. When I ask for paperwork confirming that there is indeed a case pending they get very aggres...
Entity
Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial
Categories: Miscellaneous Electronics
34, Report:
#1291392
Posted Date:
Jul 23 2016
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China
Greetings.
I have a bitter experience with the Company HongKong Jindex Stock Co. Ltd/Shenzhen Jindex Stock Co. Ltd. We are dealing and buying some CAD/CAM system plotter, software since 2009. within this time we received dameged/ used spare parts and dameged machine after LC pa...
Entity
Shenzhen Jindex Stock Co. Ltd.
Categories: Miscellaneous Electronics
35, Report:
#1309039
Posted Date:
Jun 09 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1309039-7hfqzt-kampdkd5fj.png)
Malvin Sanger Advance Fee Fraud Singapore Nationwide
his is a story about W, an elderly man probably about age 50plus who was conned by Malvin Sanger. We do have news that MOM is coming down on Sanger E&C already and frequently called in for questioning.
Malvin was introduced to W a year ago, Malvin was “posing” as a financier s...
Entity
Malvin Sanger
Categories: Financial Services
36, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers
37, Report:
#1305913
Posted Date:
May 17 2016
Holiplanet Holiday Rental Alessandro Previtali Non Payment for Services Rendered Kowloon
We are a translation company based in the US and we were contracted by Alessandro Previtali of Holiplanet Holiday Rental based in Kowloon Hongkong to do translation work for their various real estate properties listed in their website. We have provided complete translation work...
Entity
Holiplanet Holiday Rental
Categories: Translators
38, Report:
#1280886
Posted Date:
Apr 12 2016
Dino Direct sell defective goods and does not refund Hing Kong/China hong kong
On 9th Otober I ordered (No 692P0311672-DD) extension tubes for macro photography at a total cost of USD 68.37 from Dinodirect a hongkong based online company and paid with my Citibank Mastercard
When the goods arrived I found that though it was claimed that it works with autofocus ...
Entity
Dino Direct
Categories: Cameras & Video
39, Report:
#1288998
Posted Date:
Mar 17 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1288998-lfjluf-vqn7xcgbrn.png)
Offshore Company International Patrick J. Flynn LL.BSolicitor and Attorney at LawHead ConsultantALEXANDRA KMENT, BED. SALES CONSULTANT Offshore Foundation formation never happened. A complete set of personal information and money was collected. Then the communication became rare. Tsimshatsui, Kowloon International, online, Tsimsh
I want to warn people, who are considering to set up an offshore company or foundation, that Offshore Companies International Ltd. Unit 1010, Miramar Tower, 132Nathan Rd, Tsimshatsui, Kowloon, Hongkong, T: +852 3069 162, E:[email protected], W:offshorecompanies...
Entity
Offshore Company International
Categories: Attorneys & Legal Services
40, Report:
#1290324
Posted Date:
Feb 27 2016
James Morgan Catterall Scam, con-man for selling cheap Air Miles Internet
Hi, i almost got scammed too. I think it is important to share this to everyone here. This con-man has wasted whole of my Saturday arranging flights and payments. Got me excited over the super deal i thought I've got. Today his name is James Morgan Catterall from Auckland...
Entity
James Morgan Catterall
Categories: Air Travel