31, Report:
#1489909
Posted Date:
Jan 03 2020
Circuostech Grossly misrepresented a product on Facebook unit411-1, no2 building of cross border e -commerce industrial park no 29 Changhong road , xiamen area of China [ fujian] pilot free trade zone, bull xiemen fujian
Ordered a ''BIG HELICOPTER'' as advertised on Facebook .... What I received in a mailing envelope was a tiny helicopter in an obviously opened and crushed box worth maybe 5 bucks tops ... This same outfit is now advertiseing on Facebook a ''BIG PLANE'' the same as they advertised ...
Entity
Circuostech
Categories: Scam artist, Electronic Toys and COLLECTIBLEs
32, Report:
#1489632
Posted Date:
Dec 28 2019
allpainter.com Christmas ripoff Xiamen Fujian
I ordered an oil painting from them as a Christmas gift but it never arrived and shortly after buying online with my credit card, I noticed that small payments were being taken from my credit card by shops in Xiamen, China where allpainter is located. Had to cancel my card. Avoid th...
Entity
allpainter.com
Categories: Art Gallery
33, Report:
#1489574
Posted Date:
Dec 27 2019
salecb, Lili dph trading company lili lili Dph trading comppany road No.222 longqiao chengxiangqu PuTianShi FUJIAN 351100 SALECB.COM Took my money for tools and sent my sunglasses. the site I went didnt have sunglasses. PuTianShi FUJIAN
I ordered a DeWalt drill combo and automotive tool 1054 pieces after it was paid for I sent them an email they in return sent me a e-mail with a tracking number after waiting two weeks it was in China for about 2 weeks I received it today a pair of sunglasses not no tool the package...
Entity
salecb, Lili dph trading company
Categories: Automotive, Internet Fraud, FRAUDS BEWARE
34, Report:
#1489329
Posted Date:
Dec 20 2019
allpainter.com Ordered oil painting but they sent cheap print Xiamen Fujian
I ordered a Dali oil painting on canvas from Chinese company allpainter.com for $230 but they sent me a cheap print on paper instead and don't answer my emails. I requested a chargeback from my credit card company but allpainter challenged it, saying that they had delivered the 'pai...
Entity
allpainter.com
Categories: Art Gallery
35, Report:
#1489222
Posted Date:
Dec 18 2019
JOANNA LEA ALLEXIUS - Professional con artist scammed and stole HK$450,000 (USD58,000) from me Fujian Xiamen
I met JOANNA LEA ALLEXIUS in Hong Kong in 2017. She is from Sweden (half Chinese and half Swedish). We met in a restaurant in Central where I worked and after several visits and conversations, she offered up a business proposal to help me develop an online app.
She had a China ...
Entity
JOANNA LEA ALLEXIUS
Categories: Scammers, Business Investment Fraud, Investment Fraud, Con Artist
36, Report:
#1487320
Posted Date:
Nov 05 2019
Tana Elegance Tana Elegant, Tana Fashion, Tana Chic The fake Chanel bag with defects London UK
They sell fake designer bags with defects. They use fake policies for return and exhange and face cusomer reviews. They are ignoring all the messages. The item was sent from: Li Shuichenz 31# Jinlin rd Jianxin Town Cangshan Distry CangShanQu FuZhouShi Fujian 350000 China Phone 18965...
Entity
Tana Elegance
Categories: Fashion, Purse, Sunglasses, Women's Apparel, Women's clothing and accessories
37, Report:
#1486362
Posted Date:
Oct 15 2019
Quanzhou Tucson Age Security Technology Co., Ltd. Send fake product instead of the original Quanzhou Fujian
They send fake goods instead of the original. This company is a representative of Xiaomi in China, ordered a large batch of AIRDOT headphones, instead of the original they sent fakes. For a very long time they did not want to admit that they were scammers, but they did. I threw off ...
Entity
Quanzhou Tucson Age Security Technology Co., Ltd.
Categories: Fraud, Antminer Scams
38, Report:
#1481506
Posted Date:
Jul 07 2019
Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Fujian
I was fooled by this supplier. I had read the good reviews from the company site which I was fooled by the fake reviews. I had initially ordered an sample which was good. Therefore when I received my 1000 units, I had 60 percent defect rate and a lot of complaints from custome...
Entity
Fuzhou Zhonglei Import & Export Co., Ltd
Categories: House
39, Report:
#1480138
Posted Date:
Jun 12 2019
Coach outlet 90% Coach Factory Outlet Online Sale Lili Dph Trading Co.,Ltd I did order from Coach 90% Coach Factory Outlet Online Sale a wallet and I got a chip fake Coach wallet from China.
On May 2019 I did order online to fromCoach Outlet 90% Coach Factory Outlet Online Sale a Coach wallet regular price was $159.85 they sale price $31.44 I was charge to my credit card on May 27 $53.30 Under the name: 75546634K48S2B2RK EPL *FULIPFUPGS JIANGXISHE CN then mail to my add...
Entity
Coach outlet 90% Coach Factory Outlet Online Sale
Categories: Coach outlet 90% off
40, Report:
#1479281
Posted Date:
May 23 2019
Lili Dph trading Co. Ltd. Ordered a Black purse, sent me a grey one! Fujian PuTianShi
want an exchange, but will not pay any shipping and handling!
Entity
Lili Dph trading Co. Ltd.
Categories: Accessories, purses