41, Report:
#1382112
Posted Date:
Jun 29 2017
stem cell of america phone call to me in the uk claiming to offer stem cell treatment for 15.000usd in san diago.claimed it would take only two injections then fly home the day after .called himself ken phone no 4803079900.ive also received so far approx. 5 emails with lin offered me live foetal stem cell treatment san diago stem cell of america
i browsed the internet for much needed stem cell treatment to which is not available in the uk.
i requested a phone call consultation to which i received from a guy called ken consultant of stem cell of america.
the treat ment involved me to fly to san diago on a thursday land on ...
Entity
stem cell of america
Categories: Wanted Criminals
42, Report:
#1381019
Posted Date:
Jun 24 2017
whizzerpaul joe lin refused to honor warranty Lawrenceburg Indiana 47025 US Internet
I purchased a new ne5 engin from whizzerpaul last year I received the engine and parts pretty quick and of course I had to check it all out. to my amazement the carb had metal shavings in the bowl and when I complained I was told by paul I must of put them there. nevertheless I inst...
Entity
whizzerpaul
Categories: Motorcycles
43, Report:
#1354819
Posted Date:
Feb 08 2017
AP Shop Ms. Lin Fake UGG boots clearly advertised as 100% authentic Internet
I ordered a pair of UGG boots off of this website. Website clearly states that the boots are GUARANTEED to be 100% authentic. I received my order after waiting nearly 2 months. Upon arrival, not only are they extremely smaller than the size ordered, they are not even close to authen...
Entity
AP Shop
Categories: Clothing Stores
44, Report:
#1345703
Posted Date:
Dec 26 2016
House Your Credit Sal, CEO Monty, Sales Rep They put people/ Families in homes that are not up to living standards for an animal Lancaster South Carolina
This has to be one of the worst companies out there for rent to own properties/ houses.
They swindled a mentally and physically disabeld family into a home in below freezing weather, that had no water, hot water, power, heat and was flooded from basement making entire home filled wi...
Entity
House Your Credit
Categories: ORGANIZED CRIME
45, Report:
#1325080
Posted Date:
Aug 28 2016
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet
I had ordered some clothing through the web site, paid 160$us funds. Paid via Western Union to Chen Can Lin . After the transaction, two days later they had given me a fake tracking number. I tried for 5 days then they told me sorry, bad luck, the shipping company said it was stop...
Entity
Nikeking shoes
Categories: Clothing Stores
46, Report:
#1318267
Posted Date:
Jul 22 2016
Shenzhen Z-Ben Security Electronic Co., Ltd. [email protected] Fraudulent Chinese Electronic Company Shenzhen City Internet
I made an inquiry on MadeInChina.com to purchase electronics equipment wholesale and was contacted by many sellers. I chose this company Shenzhen Z-Ben Security Electronic Corp led by a salesman known as Hansam (Harsam) and he provided countless products and sent post DHL fulfilled ...
Entity
Shenzhen Z-Ben Security Electronic Co., Ltd.
Categories: Internet Fraud
47, Report:
#1290957
Posted Date:
Jul 19 2016
Shenzhen Wenpo Trade CO, LTD Ms. Jenny Lin I placed a order for a Iphone in the amount of $230. 120 days ago still havent received my merchandise. Nanshan District, Shenzhen Internet
I have make many attemps to contact the company Ms. Jenny Lin the so call manager. I am not receiving any responds back from. I believe I have been scam.11-10-2015 I placed a order from this company Shenzhen Wenpo Trade CO, LTD website www.wp632.com for one Iphone 6S 128 GB in the a...
Entity
Shenzhen Wenpo Trade CO, LTD
Categories: Audio & Electronic Retail Stores
48, Report:
#1299119
Posted Date:
Apr 11 2016
NPF Sweepstake Said I won sweepstake all I had to do was send $20.00 Plainview New York
Company told me I was a guaranteed winner of a sweepstake that I had no idea I entered. All I had to do was sign the form and return it with in ten day .
Also I was to place $20.00 for handling fee & processing fee for report. Almost did it until I look it up on lin . There was...
Entity
NPF Sweepstak
Categories: Online Trading
49, Report:
#1264369
Posted Date:
Oct 29 2015
hk-globalexport; First name:YINJIE, Last name:ZHAO AKAs:Alina Lin, Lin Ayaka. I was looking for items to buy on eBay and i sent one query for quotation to one company in China. Then i received several emails from different individuals including this one from Ayaka Lin, the price list was so impressive so i contacted her. Shenzhen Guangdong
This individual sent price list on 30th September 2015, we exchanged several emails and she gave me her telephone contact as well as the money gram account where to send the money to so that she could send the items out. I sent out to her money gram account $231 dollars for smart LE...
Entity
hk-globalexport; YINJIE ZHAO
Categories: Electronic Manufacturers
50, Report:
#1262442
Posted Date:
Oct 20 2015
Alina Lin hk-globalexport.comglobalwholesalesexport.come-vosgar (hk) technology limitedsz-globalwholesalesexport co., [email protected]@outlook.comsz-globalwholesalesexport.com Smart looking website that must be behind several scammers for electronic product shenzhen Internet
I asked for quotes for eletric scooters on Alibaba and thought I had limited the search for trade assurance payment term companies only. After sorting thru numeroous (I mean NUMEROUS) emails I settled on a few companies and tried to do research on them thru the internet. I talke...
Entity
Alina Lin
Categories: Electronic Manufacturers
