41, Report:
#1476107
Posted Date:
Mar 28 2019
UNIMOB UNIMOB(HK) TECHNOLOGY LIMITED Mei Bob, Anson Li are lairs, scammers UNIMOB_BIG BIG BIG SCAMMER RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK
UNIMOB(HK) TECHNOLOGY LIMITED , address: RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK , is big scammer, Mei Bob is boss, they are all liars, scam money all publishers, they still continue to looking traffic and scamming money, all AMs are irresponsible, ...
Entity
UNIMOB UNIMOB(HK) TECHNOLOGY LIMITED
Categories: advertising scam, Fraud
44, Report:
#1472492
Posted Date:
Jan 30 2019
LI SHI CO. LTD Put pictures of lace wigs on line and they are not, Internet
The wig is nothing like the picture, also it is suppose to be a lace wig which it is not. It is a very poor quality wig never ever seen a wig made that badly before.
Entity
LI SHI CO. LTD
Categories: Wigs
45, Report:
#1471454
Posted Date:
Jan 15 2019
Wise-EA Meta Trader Programming Christina Li Christina Li Scammer Christina Li, took my money and RAN! STAY AWAY!!! YOUVE BEEN WARNED! Vancouver BC
Wise-EA Meta Trader Programming aka Christina Li.Website is http://wiseea.wixsite.com/mt4programmingEmail is [email protected] is 1-604-773-1843-------------------------STAY AWAY!!! YOU'VE BEEN WARNED!!!---------------------------------I am not her...
Entity
Wise-EA Meta Trader Programming Christina Li
Categories: Programmers
46, Report:
#1470864
Posted Date:
Jan 05 2019
Xuemin Jin Xuemin Christopher Li Li Yuan Promised services kept requesting money with no product
Be wary of software developers using well known sites such as Upwork and similar forums by the names of Xuemin Jin and Li Yuan. Other names they use are -Xuemin Jin, Xuemin, Jin, Li Yuan, Christopher Li, ChrisEmail addresses are [email protected], z.max55@outl...
Entity
Xuemin Jin
Categories: Computer Programmers, Consulting, Internet, Internet Services
47, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
48, Report:
#1468052
Posted Date:
Nov 25 2018
Aliexpress Aliexpress.com I placed and order and the seller was out of stock and Aliexpress has STILL not issued me a refund Internet
On November 2nd 2018 I visited Aliexpress.com and placed and order (order number 95701815584439) the order was for some RC parts that was not available in the US. The sellers name was LE Happy Store, they also go by li musheng. I paid for my order through paypal on the 2nd. I notice...
Entity
Aliexpress
Categories: Internet Fraud, On-Line Stores
49, Report:
#1467690
Posted Date:
Nov 19 2018
Ninoline Franchisee is a fraud scam from Sanjeev Bhasin drom Delhi NCR Ninoline Franchisee is a fraud scam from Sanjeev Bhasin drom Delhi NCR. Dont get in the trap. Ninoline Edutech also dealing in other name My Chota School. Con man scam Sanjeev Bhasin and his son Khitiz bhasin cheated our Rs. 300,000/- for Books Franchisee for Karnataka, Bangalore and also cheated our Rs. 85,000/- for My Chota School Franchisee. Delhi
Ninoline Franchisee is a fraud scam from Sanjeev Bhasin drom Delhi NCR.
Dont get in the trap. Ninoline Edutech also dealing in other name My Chota School.
Con man scam Sanjeev Bhasin and his son Khitiz bhasin cheated our Rs. 300,000/- for Books Franchisee for Karnataka, Bangalore ...
Entity
Ninoline Franchisee is a fraud scam from Sanjeev Bhasin drom Delhi NCR
Categories: Books, Book Sales, Digital e-book course, Book & Magazine Publishers, Franchises, Book Stores
50, Report:
#1467507
Posted Date:
Nov 16 2018
Acme Finishing School Acme Finishing School.. Acme Infosystem .. Acme Infosystem .. Acme Infosystem fake company, fake reviews, fake management Mohali CHANDIGARH
Rajesh Prashar fraud, fake owner for Acme Finishing School or Acme Infosystem.. no manner how to talk girls no respect..fake company, fake reviews, fake management, THERE IS NOT A SINGLE GOOD THING ABOUT THIS COMPANY TO POINT OUT.“cheap compa...
Entity
Acme Finishing School
Categories: Fake scam reviews, Fraud, Fake Diploma