31, Report:
#1487777
Posted Date:
Nov 14 2019
Just Fashion Now they ripped me off, sent half of my order that i put in 9/9/19 only sent me boots, shirt and pants never received and they took my money out of my acct. Wan Chai china
its up above. they ripped me off, sent half of my order that i put in 9/9/19 only sent me boots, shirt and pants never received and they took my money out of my acct.
Entity
just fashion now
Categories: clothing, clothing scam, Clothing, clothing, Ladies Clothing and Shoes, CLOTHING
32, Report:
#1486411
Posted Date:
Oct 16 2019
Fun home junior Irresponsible Center and Teachers Kuala Lumpur wilayah persekutuan
very rude staff at here, keep scolding children and humilate them in front of the class as punishment. the way they taught is too inconsiderate to children they using humilation to punish children without using time to explain the do's and dont's nor giving them a chance. the staff ...
Entity
Fun home junior
Categories: Childcare, Child Daycare
33, Report:
#1483381
Posted Date:
Aug 13 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Zythos Insurance They submitted a large scam loan approval Wan Chai
This false company is not who they sat they are. They're scammers assuming the identity of others to proliferate a scam. Everything they represent is a lie...their website IP address clearly shows that.
They offer a substantial loan on a condition that you secure a Loan Guarantee...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint
Categories: Loan offer
34, Report:
#1479528
Posted Date:
May 29 2019
wan qian luna wigs I ordered merchandise from luna wigs and received the wrong merchandise from wan qian with no invoice in the package city of industry california
this is a bait and switch company - a customer placed an order with luna wigs and receive the merchandise from wan qian - luna wigs do not want to refund the money or correct the mistake and an invoice is not in the package
Entity
wan qian
Categories: Scam artist
35, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
37, Report:
#1478302
Posted Date:
May 06 2019
Wan Qian Sunkylie Lizle Sent the wrong item and refuse to send a return label and 100% refund. City of Industry California
We ordered Solar Flame Lights and received LED flame light bulbs. We keep telling them the order was wrong but they insist that they sent the correct order and if we want the Solar Flame Lights we are to send them more money. I have told them many times that we did not order LED...
Entity
Wan Qian
Categories: Solar Flame Lights
38, Report:
#1478119
Posted Date:
May 02 2019
Seresto Sets Huang Lixiang; [email protected]; [email protected]; PET by Qian Hu Sold counterfeit Seresto Flea & Tick Collars Texas
Bought a total of 21 Seresto Flea & Tick Collars from SerestoSets.com. Put them on my animals. Fleas continued to exist. Called the product maker, Bayer. All collars were confirmed counterfeit! Of course, Seresto Sets does not answer the phone, nor return emails. Had to file...
Entity
Seresto Sets
Categories: Fraudulent Pet Products
39, Report:
#1477591
Posted Date:
Apr 23 2019
Wan Qian garbage mirrors, not what was advertised. City of Industry CS
I ordered a couple mirrors that are suppose to stick to counter or wall. etc... they do not. They are too heavy and the buttons are broken for the internal light. No receipt, phone number or followup paperwork was provided for the mirrors so no way to contact or return the garba...
Entity
Wan Qian
Categories: Bathroom Mirrors
40, Report:
#1477107
Posted Date:
Apr 15 2019
Yacht Direct Oscar Losada lied about the details of the yacht Fort Lauderdale Florida
I will say this,as much as he is at fould here,so am i.
I confess,i dont know a lot about Yachts,i wanted to get into it because it seemed fun and i was in the process of buying a Condo in Fort Laterdale and i wanted something that could be a fun amusment to have for me and my famil...
Entity
Yacht Direct
Categories: adverising scam, Boat Repair Yacht Repair, Scam, Yacht Construction