41, Report:
#962250
Posted Date:
Oct 30 2012
STYLE Shoes Yan Zhang BUYER BEWARE, I was a VICTIM OF FRAUD in the form of a FAKE, DECEPTIVE WEBSITE. DO NOT SHOP on thstyleshoes.com On 10/10/2012 I placed an order with STYLE ,thstyleshoes.com for a pair of wo, Internet
On 10/10/2012 I placed an order with STYLE for a pair of womens boots us size 10.5 grey color. The style was Miss Sixty Koko wedge bootie. I paid for the boots via Paypal. After days went by I did NOT receive my goods. I did NOT receive a confirmation email from the seller. I emaile...
Entity
STYLE Shoes
Categories: Internet Fraud
42, Report:
#935627
Posted Date:
Sep 01 2012
LU YAN HUA [email protected] bicycle-parts low pice to low no paypal possible scam fraude more victims Longhua Town, China
Hi i was stupid enough to buy on internet from a Chinese seller a part for a bicycle. He refused paypal to be used and i wired the money using banktransfer. (around 300 usd). THis was only deposit and goods would be sent first then i would pay rest amount. Turns out to be a fraude. ...
Entity
LU YAN HUA
Categories: Sporting Goods
43, Report:
#885936
Posted Date:
Jun 21 2012
MBM RECORDS/YAN SAQUET REFUSE TO PAY ME WITH NO REASON / UNPAID FOR MONTHS new york, New York
Mr Saquet hired me as a Manager at his Record Label based in NYC. I was handling 80% of the business and honestly, made it successful. Unfrtunately Mr Saquet is the kinda boss who spends the company's money on personal expenses (bank statements stated shoe stores, hair salons e...
Entity
MBM RECORDS/YAN SAQUET
Categories: Employers
44, Report:
#861668
Posted Date:
Apr 01 2012
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people. Cotabato , Internet
Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people.
Muslimin G Sema cheat money of US embassy and US government
Muslimin G Sema scam syndicate
LIAR and cheater
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLAY ...
Entity
Muslimin Gampong Sema
Categories: City Governments
45, Report:
#853881
Posted Date:
Mar 29 2012
Frank Yan and James Nick Salondaka, California Loan Servicing Mortgage fraud, bait and switch, fraudulent activities, Sacramento, California
Sacramento Frank Yan and James Nick Salondaka are mortgage Fraud Con Men. Here is one lawsuit that shows the partners fraud. Frank Yan and Nick Salondaka are both being investigated for years of selling loans through FRAUD. My family is losing our home to these crooks. Now Frank Yan...
Entity
Frank Yan and James Nick Salondaka, California Loan Servicing
Categories: Real Estate Services
46, Report:
#857743
Posted Date:
Mar 22 2012
California Loan Servicing aka Frank Yan He ripped my family off, fraud on our home loan, lied to us about the loan documents, Rocklin, California
I lived in Sacramento and Frank Yan called me and did a refi for my home loan. He was a nice guy, but latter I found out much that he misrepresented the terms of the loan. He promised me that I would look out for my best interest.
We lost out long time home due to this crook. So...
Entity
California Loan Servicing
Categories: Real Estate Services
47, Report:
#848256
Posted Date:
Mar 03 2012
Muslimin Gampong Sema Muslimin G Sema Muslimin G Sema mastermind in the bombing and killing of thousand in Cotabato , top kidnapper and thief Dubai, Nationwide
Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people.
Muslimin G Sema cheat money of US embassy and US government
Muslimin G Sema scam syndicate
LIAR and cheater
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLA...
Entity
Muslimin Gampong Sema
Categories: City Governments
48, Report:
#848035
Posted Date:
Mar 03 2012
Muslimin G Sema Bai Sandra Sinsuat Sema Muslimin G Sema team suspect in the bombing of Cotabato City Mecca, Internet
Muslimin G Sema suspect in the bombing of Cotabato , kidnapping and killing of thousand of people.
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLAY OF ATTY. ARNEL SINSUAT DATUKON
Datukon and his driver, Michael Mohammad, were on their way to work when they...
Entity
Muslimin G Sema
Categories: City Governments
49, Report:
#842744
Posted Date:
Feb 23 2012
MUS SEMA & SANDRA SEMA MGA KRIMINAL AT KIDNAPPER SA COTABATO CITY ANG PUMATAY KAY ATTY. ARNEL DATUKON Cotabato City, Internet
DETAINED KIDNAPPER SAYS SANDRA AMPATUAN SEMA MASTERMINDED AMBUSH SLAY OF ATTY. ARNEL SINSUAT DATUKON
Datukon and his driver, Michael Mohammad, were on their way to work when they were ambushed on September 23, 2006 by two motorcycle-riding gunmen. Datukon, 43, died instantly.
...
Entity
MUS SEMA & SANDRA SEMA
Categories: ORGANIZED CRIME
50, Report:
#821135
Posted Date:
Jan 11 2012
www.coach-outlet.ws http://www.ebagsking.com/page.html?id=8 Bought handbag that was sold a LEATHER and it is cheap plastic/rubber material smells like tire Hong Kong, Internet
I bought this bag for xmas gift $64.98 + S+HIt smells and looks like rubber!! I have emailed several time and they are telling me it will be $40 + to return the bag and I will get refund\d of $20 for my $80+ purchase. I asked for a different bag and they said no!!!style: shoul...
Entity
www.coach-outlet.ws
Categories: Luggage & Leather Goods