51, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
52, Report:
#1526947
Posted Date:
Jun 13 2023
Convenue LLC I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions, As an exhibitor I was brutally scammed by the following company they took my money and I received no service Dover Delware
Dear team,
Hope all is well!
I’m writing you to report a scam email I have been receiving as an exhibitor who was attending many exhibitions some of them under the following names
International Contemporary Furniture Fair
Global Produce and Floral Show 2023
T...
Entity
Convenue LLC
Categories: Hotels, Hotel REservations
53, Report:
#1526861
Posted Date:
Jun 08 2023
Fadel-Beatty Limited (aka) Augire.com Augire Wholesale Ran add for golf clubs in Facebook at low price. Tracking says parcel was delivered but no package found.
This company ran a deceptive ad under the banner Costco Wholesale on Facebook for a complete set of golf clubs at an extremely low price. Once order was placed, it became Augire Wholesale on the confirmation. Was Sent a shipping confirmation email from a company called Beta and rece...
Entity
Fadel-Beatty Limited (aka) Augire.com
Categories: advertising scam
54, Report:
#1526858
Posted Date:
Jun 08 2023
Fujikura Composites Fujikura Golf Fujikura My very expesive golf shaft broke and they refuse to honor their warranty Carlsbad CA
I am writing to bring to your attention to a concerning incident involving a Ventus TR Blue, on my driver recently broke when my golf bag simply tipped over. The shaft was encased in its own padded compartment, fully protected when it broke. I have witnesses and video surveillance o...
Entity
Fujikura Composites
Categories: Sporting Goods
55, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
56, Report:
#1526659
Posted Date:
May 29 2023
Blue bay inn and suites They opened my car door moved my parking permit on my last night to my front seat then towed my car South padre island Texas
Paid to rent room with balcony. Didn’t get the balcony put on 4th floor floor was hot and stunk bad. Had people beside us fighting couldn’t sleep wouldn’t answer the phone when called down. Was not going into hall where they were fighting at 2am. Got up in the morning to le...
Entity
Blue bay inn and suites
Categories: Hotel
57, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
59, Report:
#1526518
Posted Date:
May 24 2023
CorLiving Furniture They Sell Furniture with missing parts then ask u to pay for the shipping to get the parts Surrey BC
They sell Furiture with missing parts then demand that u pay for the shipping cost to get the parts that should have been in the box
Entity
CorLiving Furniture
Categories: Furniture, Furniture & Furnishings, furniture, Furniture store, Home Furniture
60, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government