41, Report:
#1432841
Posted Date:
Mar 06 2018
Luxury Bag Buy Top Brands Online Fraud this company is stealing money through online Putian Fujian
MY NAME IS MARTHA GUILLEN MY EMAIL ADDRESS IS [email protected] I BOUGHT A WALLET THROUGH THIS PAGE WWW.LUXURYBAG.COM THINKING IT WAS RELIABLE BUT I WAS WRONG I PAID THE MONEY THE WALLET THROUGH WESTER UNION THE AMOUNT OF $134.40 SENT TO JINFU CHEN COUNTRY CHINA THEY CHARG...
Entity
Luxury Bag
Categories: Clothing, shoes, belts, bags etc
43, Report:
#1425725
Posted Date:
Jan 28 2018
Lithicore Tech LLC Chloe Battista, aka Chloe Chen, aka Jade Chen *BEWARE* Caution advised Lithicore Tech LLC HIGHLY suspicious Houston Texas
*BEWARE** Caution advised*** As we know in this industry there are a LOT of counterfeits and rewraps making false claims. Watch out for this Chinese company Lithicore Tech LLC, In my opinion HIGHLY suspicious business practices...Office manager using multiple aliases: Chloe Battista...
Entity
Lithicore Tech LLC
Categories: Electronics
45, Report:
#1418619
Posted Date:
Dec 22 2017
Online dateing ling chen fake website books tickets and visa and nothing gets to you Dongguan Guangdong
Be aware of sending money to fake travel agents. ADVISORY ON INTERNET SCAM VICTIMIZING CAUCASIAN MALES The Consulate General of the Republic of the Philippines in Guangzhou warns the public of an apparent internet scam victimizing Caucasian males with the following elements: 1. The ...
Entity
online dateing
Categories: Tours & Excursions
46, Report:
#1418322
Posted Date:
Dec 21 2017
Shenzhen express travels and tours anita mercado Ling Chen ask to book a package deal with visa and flight. Guangdong China
after putting putting into their account for the package deal they then ask for more money for travel. then more money for insurance that they will return.
then when finally at the airport she is taken into custody with a 100000 dollar bar of gold and they ask for 4000 to pay fine t...
Entity
Shenzhen express travels and tours
Categories: Dating Services, Foreign Dating Site, Dating site, Dating site
47, Report:
#1418267
Posted Date:
Dec 21 2017
q-buywholesale . com . cn / The e-mail is [email protected] FRAUD SCAMMING COMPANY: Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessories. q-buywholesale . com . cn / The e-mail is [email protected] Emails are received confirming order by a person named: Anne Whats App number is: 86170-5651-7475 Q-Buy WHOLESALE SHUHUA CHEN,m YANLI CHEN or ANNE FRAUD SCAM WEBSITE Internet
FRAUD SCAMMING COMPANY:Wired money to Western Union under the name of Shuhua Chen and then a follow-up e-mail requests you send funds to Yanli Chen-scam website for clothing and fashion accessoryq-buywholesale.com.cn/The e-mail is [email protected] Emails are received confirming...
Entity
q-buywholesale.com.cn/
Categories: Internet, Fashion designer impersonation
48, Report:
#1414483
Posted Date:
Dec 01 2017
Blackberry Research In Motion Blackberry - harassment Waterloo Ontario
I worked for this company in 2003 and then again in 2012 and harassment began to take place and as a result I've submitted a Better Business Bureau complaint in 2014 as well as a tribunal complaint in 2016. Some of the information submitted within the complaint is listed below...
Entity
Blackberry
Categories: Mobile
49, Report:
#1349797
Posted Date:
Oct 27 2017
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California
WASC Senior operates as a 501 (c)(3) with apparent oversight from the US Dept of Education, with the lofty goals of accredidating and investigating the California State University 23-campuses and the University of California system (amongst others). WASC Senior is required und...
Entity
WASC-Senior College & University Commission
Categories: Public Schools
50, Report:
#1408727
Posted Date:
Oct 26 2017
Yaniv Chen Racist, Rude, Unprofessional, Unprecedented Stratford Connecticut
Scheduled an appointment and showed up only to find the door locked and no answer. I even called to verify beforehand! The receptionist cancelled at the last minute and then told me the office is Jewish and that no one could see me because they are Jewish and I am black.
Entity
Yaniv Chen
Categories: Doctors