51, Report:
#1371236
Posted Date:
May 04 2017
paintinghere.com framingpainting.com, ipaintingsforsale.com, bestpaintingsforsale.com/ Wujin Lu of Paintinghere.com is a Scammer Xiamen Internet
I ordered three Miro reproduction paintings from Wujin Lu of Paintinghere.com located in Xiamen, China. I paid 398 euros via their Bank of China online payment account. This was three months ago and I have not recieved any paintings. Two months ago the owner, Wujin Lu, emailed me to...
Entity
paintinghere.com
Categories: Artist Galleries
52, Report:
#1369296
Posted Date:
Apr 24 2017
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet
I used my credit card to pay $487 Wujin Lu of paintinghere.com, who uses Bank of China to process the transaction, for two oil paintings four months ago. The paintings have not arrived and Wujin Lu does not reply to my emails, avoid this Chinese SCAMMER.
Entity
paintinghere.com
Categories: Artist Galleries
53, Report:
#1365247
Posted Date:
Apr 18 2017
Paintinghere.com Fake Paintng from Paintinghere.com Impounded by US Customs Xiamen Internet
I bought a Dali reproduction from paintinghere.com, located in Xiamen, China but unfortunately the package was opened by US Customs who asked me to provide evidence that this was a licensed copy of Picasso's work. I called Wujin Lu at paintinghere.com who assured me it was licensed ...
Entity
Paintinghere.com
Categories: Artist Galleries
54, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Cross Stone and Saber
Categories: Financial Services
55, Report:
#1346597
Posted Date:
Dec 30 2016
Psychz Networks PhotonVPS PhotonVPS.com Jimmy Lu Vice President of Operations BUYER BEWARE. Bait and switch methodology for hosting company. Selling service they know will not work in hopes you will upgrade. Los Angeles California
BUYER BEWARE - silmy bait and switch methodlogies used by this company. I purchased a hosting service plan. Service did not work reliably. I opened multiple trouble tickets. Finally canceled and did not get my money back I purchased their hosting vps plan for windows 2012 on 11...
Entity
Psychz Networks
Categories: Web Hosting
56, Report:
#1339532
Posted Date:
Nov 23 2016
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
There is a Mr. Salim who poses to be in the export department of this company - Hua Yite Industrial Co.,Limited
He has all the right documentation - Certificate of Analysis, Company Registration, the works.
He'll push to get the order, but then I insisted on having a sample for q...
Entity
Lighthouse
Categories: Drug Manufacturers
57, Report:
#1327249
Posted Date:
Sep 09 2016
Invstor.com/Startups.com Jordan Ago False advertising & fraudulent information regarding investors Powell Ohio
I contacted had Invstor.com inquiring about the quality of their investor base, level of services, and refund policy. Assured that all investor in their database were current, and that if an problem occurred that originated within their system they would refund my subscription...
Entity
Invstor.com/Startups.com
Categories: Financial Services
58, Report:
#1319182
Posted Date:
Jul 27 2016
Auto barn Paul Lu Auto barn (owner Paul Lu) ripped me off by selling me a car that had a severely cracked frame and was unsafe to drive off the lot. And went down hill from there. Marietta Georgia
Auto barn sold me a car that had severely cracked frame and was unsafe to drive off lot. The muffler fell off after 2 days the air quit working after 1 week and then the check engine light came on after about 7 or 8 days the drivers door wouldnt unlock. The trunk had hole where th...
Entity
Auto barn
Categories: Auto Dealers
59, Report:
#1288964
Posted Date:
Jul 26 2016
zadehkicks.com PAID BUT RECEIVE NOTHING OREGON Internet
Dear sir/madamMy name is NG MAN YAN,16 jan 2015 I were purchase two pairs of AIR JORDAN RETRO 11s LEGEND BLUE WHITE shoes in Zadehkicks.com online27 jan 2015Hong Kong post office of online show about my parcel address is incorrecti send e-mail to Zadehkicks....
Entity
zadehkicks.com
Categories: Internet Fraud
60, Report:
#1272015
Posted Date:
Jul 18 2016
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other
These people took $4500 from me and claimed it was hackers, they make 50-100million a year but no insurance to cover loss? Looks like smoke in mirrors to gain trust. Shenzhen Dianman Toys Co.,Ltd. is bulls*** and wont help when you show proof of theft, of the companies liability. (s...
Entity
Shenzhen Dianman Toys Co.,Ltd.
Categories: Consumer Services