41, Report:
#1468102
Posted Date:
Nov 26 2018
Yaoye Sent clothing not ordered Beijing
Yaoye keeps sending me clothing that I did not order. I did order a top in Oct. 2018 which I would like to return because of the horrible fabric and construction. No paper work arrives with these orders so there's no way to tell how I'm being charged or how much the product cost...
Entity
Yaoye
Categories: clothing and j jewelry sales
42, Report:
#1467500
Posted Date:
Nov 16 2018
Yaoye room 155 no 1 building number 10 eastroad Supreme-Q They sent me a rubber scrubber worth about $1 Beijing
On November 1st, I saw an advertisement on Facebook for a laser cutting tool for $29.99. I clicked on the link and ordered the product. I got a text thanking me for my purchase that contained a link where I could view my order, the link did not work. The next day I...
Entity
Yaoye room 155 no 1 building number 10 eastroad
Categories: Carving tool, cubiio laser tool
43, Report:
#1467483
Posted Date:
Nov 16 2018
Yaoye room 155 no 1 building number 10 eastroad phone number 18191560339 I ordered a laser cutting cube and received a large pink nightgown Chaoyang district beijing Internet
I ordered a cube laser cutting device from a Facebook add for $29.99. This amount was charged on my charge card.
When my product was received, it was not a cube laser tool but instead, it was a pink, size large nightgown.
I wrote to the Facebook page contact us only to recei...
Entity
Yaoye room 155 no 1 building number 10 eastroad phone number 18191560339
Categories: Carving tool, cubiio laser tool
44, Report:
#1467481
Posted Date:
Nov 15 2018
Yaoye Sent cheap product not even related to what was ordered. Yaoye Beijing Jiuxianqiao, Chaoyang China Jiuxianqiao Chaoyang District, Beijing
Ordered some wood working Router bits, FINALLY, received a CHEAP Jig saw instead.
Entity
Yaoye
Categories: wood working tools
45, Report:
#1467312
Posted Date:
Nov 14 2018
Yaoye supreme-q ,supreme-q.myshopify.com/ Sent cheap product not even related to what was ordered. Beijing Jiuxianqiao, Chaoyang
Ordered a small laser carver for $29.99 that you hook up to your computer to design and send to the laser. It was supposed to be the smallest available and could be used with my iPad.
A few days after the money went I tried to check on my order and the web site is no longer availabl...
Entity
Yaoye
Categories: parts, Websites, Computer Parts
48, Report:
#1465480
Posted Date:
Oct 24 2018
Yisong Jiang Jerry Jiang Jerry Wang Scammed me out of $750 Beijing
I sent money to Jerry Wang or Jerry Jiang for a product. He picked up the money, paid by western union but has now stopped answering my emails.
Previously he would send me multiple emails, telling me to quickly buy before the product is out of stock. Since he picked up the payment...
Entity
Yisong Jiang
Categories: Internet sales, On-line sales
49, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Paul A. Ebeling
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud