31, 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
32, 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
34, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
37, Report:
#1472694
Posted Date:
Feb 02 2019
Wu jinzhao baicheng village no. 145 Ordered two nfl jerseys they sent me sunglasses ChengXiangQu PuTian Shi Fujian
https://www.jerseysvip.club/ I ordered 2 NFL football jerseys from this website paid 55.00 for them got my package delivered and it was a pair of fake Ray ban sunglasses. Of course I called number no luck emailed and it failed. So I lost 55.00 to these scum bags
Entity
Wu jinzhao baicheng village no. 145
Categories: clothing
38, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
39, Report:
#1470144
Posted Date:
Dec 24 2018
Wu Jinghai Baicheng village no: 145 chengxiangqu pitia fujian Rips off con artist.. sending wrong product in wrong box and packaged open.. FAKE Sent wrong shoes in an old worn ripped shoe box.... complete con. fujian China
watch out for these online scammers ..
i went on line to find a specific pair of sneakes to which i assumed was a reputable USA online shoes shop after purchasing i started to notice I was receveing email confirmations from a different source in a Asian country.. I didint think to...
Entity
Wu Jinghai Baicheng village no: 145 chengxiangqu pitia fujian
Categories: Fake scam reviews, Internet Fraud, RIP-OFF, credit card, SOLD FAKE GOODS
