31, Report:
#1493398
Posted Date:
Mar 29 2020
Money Loan Service TapnLoan Charged fees in advance Pensacola FL
That was only the beginning of hell. The loan officer (Daniel Andrews) from tap(n)loan started to process the loan. He came back to say that when they tried to
get the funds verified that Texas requires tax payment to authorize? that is white money not black money. H...
Entity
Money Loan Service
Categories: Loans
33, Report:
#1491882
Posted Date:
Feb 19 2020
Western Union Deliberate website-use obstruction Albuquerque NM
I have been sending money to a foster son in Mexico for about 9 months or so through Western union. After becoming a member, I am credited with points to offset future charges for sending monies. The problem is the website is so horrible that you are forced to go to a walk-in site...
Entity
Western Union
Categories: currency/money exchanger, Scam
34, Report:
#1491158
Posted Date:
Feb 02 2020
uosayh.com Delivery issue, liars
hi
on 31rd of December 2019
I requested 3 games as one packege ,paid online ,they sent me
ORDER 191231231438702 .
contain RC EXCAVATOR+RC BULLDOZER+RC DUMP TRUCK
Tracking number RF785882705SG
Shipping method Standard Shipping (12-20 days)
it was my daughters gift and expect to ...
Entity
uosayh.com
Categories: Gaming Accessories
35, Report:
#1490337
Posted Date:
Jan 13 2020
Tactical Universe Corporation Weapons Universal Corporation Never delivered merchandise
Never received merchandise. See emails below:
Tactical Universe Corporation Order Receipt
Brass Knuckles
x
[email protected] via cartmanager.net
Jan 10, 2019, 12:28 PM
...
Entity
Tactical Universe Corporation
Categories: Internet Fraud, Internet sales
36, Report:
#1489838
Posted Date:
Jan 02 2020
DUNN LORING, VA FAIRFAX COUNTY LYING THEIF KATHY WU AND HER LOVER JOHN STEINMAN Dunn loring Virginia
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
KATHY WU. ADDITIONAL NAMES: MINQI WU, AIJIN NI, JAD ZHENG
AND HER LOVER: JOHN STEINMAN
ARE RUNNING AN ILLEGAL HOARDING HOUSE. HOUSING PEOPLE WITH DRUG PROBLEMS AND THAT SELL AND DISTRIBUTE.
Entity
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
Categories: Landlords, Tenant/Landlord
37, Report:
#1487427
Posted Date:
Nov 08 2019
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER I bought A FUSIONSILICON BRAND NEW MINER FOR 2516USD more 2% TRADE ASSURANCE FEE+ 120USD SHIPPING COST+ 400 CUSTOM CLEARANCE FEE!!! Shenzhen Guangdong
Instead of getting like written on the contract a Brand New Product, I got a really Old used machine/Miner which does not work because Power supply is too old and broken, after I made some research on Internet, this Fusionsilicon X1 is listed on this compagny website into USED MINER...
Entity
ALARMVIP TECH LIMITED ALIBABA GOLD SUPPLIER
Categories: Bitcoin Fraud, BTC Fraud, Computer Fraud, furniture delivery, Online shopping, scammer
38, Report:
#1486922
Posted Date:
Oct 27 2019
Jie Bao, LLC Kathy Wu Minqi Wu Fake Names Fake Individuals DUNN LORING Virginia
Kathy, Minqi or whatever. She goes by too many names. She is 100% about the money. She is very dishonest.
Entity
Jie Bao, LLC
Categories: FRAUDS BEWARE, Insurance, Life Insurance, Travel Insurance
39, Report:
#1486662
Posted Date:
Oct 21 2019
Rotita JIN. Hst I purchased a blouse. Size was wrong. I immediaeley request and address to return item. The would npt reply. Very hard to get in touch with the. WestNew York California
This company should not be allowed to advertise on internet. I am sure they go by mano other na,es and are located i China. I am now stuck with a blouse that I have no use for. Issued a complaint with Pay pal. Probab;uy won;t get any satisfaction there either.
Entity
Rotita
Categories: clothing scam
40, Report:
#1485886
Posted Date:
Oct 03 2019
Fang Yao Wu Received some shoes that weren't ordered Jip ZHEJIAng
Cannot find an invoice or confirmation of a package received
Entity
Fang Yao Wu
Categories: clothing and j jewelry sales