42, 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
43, 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
44, 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
45, 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
47, Report:
#1465535
Posted Date:
Oct 25 2018
DuraSystems Barriers Inc. DSBI DuraBarrier high-voltage transformer fire barrier is a scam. All 16 test reports in test index 34, Table 1.2.2 are bogus. Vaughan Ontario
Do you pay for your electricity directly or through your rent? This (“DuraBarrier” a wittingly misrepresented, Canadian/British critical infrastructure protection product, used to stop burning/exploding high-voltage transformers from taking down neighbouring transformers, which ...
Entity
DuraSystems Barriers Inc.
Categories: Utility Companies, electric utilities, Electrical Services
50, Report:
#1382789
Posted Date:
Oct 04 2018
ALAN WU Alan Wu chinese , ALB TRADING Illionois ,stort money from other companies using threat messages to stole money and using these companies name to steal money from chinese companies and bring other trading name to guilt and ALB TRADING Always keep dangerous people in his bussiness. Take care with Alan Wu illinois Illinois
Alan Wu chinese , ALB TRADING Illionois ,stort money from other companies using threat messages to stole money and using these companies name to steal money from chinese companies and bring other trading name to guilt and ALB TRADING Always keep dangerous people in his bussiness. Ta...
Entity
ALAN WU
Categories: Financial Services
