31, Report:
#1339335
Posted Date:
Nov 22 2016
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
It's been a tough journey. I'm here to report this case on behalf of my colleagues and people who are involved to this man and his company. We've sacrified our time, effort, families, friends and money/salaries/savings. The whole incident happened starting from an infant formula imp...
Entity
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care
Categories: Financial Services
32, Report:
#1325521
Posted Date:
Aug 30 2016
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida
I went on Craiglist looking for Panther tickets. Saw an ad offering season tickets. It was created bt Tammy Lam. Told her I would buy 2 tickets to 4 games. She said that would be $1,600. She told me to deposit the money into her personal checking account. She also said if I de...
Entity
Tamm Lam
Categories: Ticket Sales
33, Report:
#1274132
Posted Date:
Jul 21 2016
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida
Do not do business with this craigslist scammer. They claimed to have concert tickets to a sold out show. I wanted to do business via PayPal for security, they refused. I played along to try to get more information and they demanded a bank transfer using the information below. ...
Entity
Peggy Lam/Every Day Items/Port St. Lucie
Categories: Ticket Sales
34, Report:
#1306561
Posted Date:
May 19 2016
Tammy Lam KC Royals ticket scam Florida
We purchased KC Royals tickets for $240. The tickets were never sent to us. She is responsive to text messages, but never follows through with anything. She has promised to send us tickets to another game, but we haven't received them. She will not send a tracking number for the ...
Entity
Tammy Lam
Categories: Sports Teams & Clubs
35, Report:
#1299699
Posted Date:
Apr 14 2016
Chelsea Eye Ophthalmology Dr. Coad Refused to give me my Medical Records New York New York
I have been to Chelsea Eye Ophthalmology for 3 visits now. All three visits I waited an excruciating long period of time to see Dr. Coad. Once I was finally brought back into the exam room I was talked down to and rushed through my testing by a Hispanic man.
When Dr. Coad finally ...
Entity
Chelsea Eye Ophthalmology
Categories: Eye Care
36, Report:
#1283634
Posted Date:
Jan 31 2016
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California
I received an envelope in the U.S. Mail on Friday, 29 January.
It was addressed to me by name, at my home address.
After my name in the address block was the following:
Attention: Owner / Manager Mhz Consulting Services, followed by my home address.
The single sheet of paper inside ...
Entity
Personnel Concepts
Categories: Questionable Activities
37, Report:
#1273182
Posted Date:
Dec 10 2015
FOURSEAS INVESTMENT Eric Lam or KY Li PROFESSIONAL FRAUDSTERS OPERATING FROM BEIJING CHINA BUT USING A FAKE HONG KONG ADDRESS. Kowlon Tong BEIJING
FOURSEAS iNVESTMENTS are a set of very professional fraudsters who have nothing to offer anybody. There funding document is very professionally packaged but after that is when they will ask for due dilligence fees. In my case, i even assisted them to obtain visa for their accomplice...
Entity
FOURSEAS INVESTMENT
Categories: Financial Services
38, Report:
#1270892
Posted Date:
Nov 30 2015
Peggy Lam Premium Seats 4 Less, [email protected] Patriots Tickets Port st Lucie Florida
This individual was advertising Patriots tickets on Craigslist. I contacted them regarding the November 15th game and they said they still had the tickets and they would be sent directly from the Patriots as they were season tickets. They provided their information for a wire tran...
Entity
Peggy Lam
Categories: Ticket Sales
39, Report:
#1267150
Posted Date:
Nov 11 2015
Dan Le & Han Lam at World Financial Group & Transamerica Scam Group - World Financial Group / TransAmerica Annual Life Insurance Philadelphia Pennsylvania
I was also contacted by a short asian man, his name is Dan Le. At that time, I was in college and looking for a job. He contacted me and told me that his company is hiring. and asked me to come to office to meet his Chinese boss at the office in China Town , Philadelphia...
Entity
Dan Le & Han Lam at World Financial Group & Transamerica
Categories: Multi Level Marketing
40, Report:
#1261743
Posted Date:
Oct 16 2015
Matheson Flight Extenders, Inc Micheal Lam Tam Do safety program not held up to! Sacramento California
Matheson started a safety program. Where the employees earned points for every month they where safe on the job! With these points they could order items for themselfs! We all ordered items and when we did the company discontinued the program with no items. Also in their...
Entity
Matheson Flight Extenders, Inc
Categories: Questionable Activities