51, Report:
#918899
Posted Date:
Jul 28 2012
Sensa Weight Loss Rip Off Weight Loss Product, Internet
This company's product was not only substandard, but they continued to withdraw money out of my account, EVEN AFTER I had contacted them by telephone, email and contacted my bank!!! When I called the final time today, I got an actual cancellation number... And an inquiry is be...
Entity
Sensa Weight Loss
Categories: Weightloss Programs
52, Report:
#877359
Posted Date:
May 07 2012
Bridalblvd.com Wei Wu ordered dress, horrible when arrived, sent back, paid all postage, ordered another one, worse than first, sent back and they refuse to refund my money Shanghai Internet
I called 1-888-582-5438 thinking it was a US based Company.. I ordered a dress for my son's wedding. The money was debited from my account..When dress arrived it was horrible.. Nowhere close to the correct size and very poor quality. I was told to send the dress back and they would ...
Entity
Bridalblvd.com
Categories: Sales People
53, Report:
#869518
Posted Date:
Apr 27 2012
Shangai Worldbest Group Co.,Ltd James Wei Scam Shanghai Internet
James Wei acting as a sales representative of the Chinese chemical manufacturer/supplier Shanghai Worldbest Group Co.,Ltd sent me a proforma invoice of 580$ for a chemical product I requested, asking me to pay in advance. On February 13th 2012 I wire transfered 580$ from m...
Entity
Shangai Worldbest Group Co.,Ltd
Categories: Drug Manufacturers
54, Report:
#872674
Posted Date:
Apr 23 2012
OrzParts.com ElectricParts&MCU Development Our company ordered electronic components for TV repair. Was billed and shipment confirmed. Was informed that because address did not exist package was to be returned to sender. They have a VALID ad Tian Yangtian Room 304, Building 53, No.2, Wei gan, Nevada
Ordered electronic components for tv repair (inverter control ICS) BD9897FS Video and Imaging IC. They confirmed the order and billed our credit card. After three weeks of waiting checked with their tracking service (USPS) found that package was on its way back to them no vali...
Entity
OrzParts.com
Categories: Television Parts & Services
55, Report:
#866146
Posted Date:
Apr 22 2012
bridal blvd. shanghai, china Wei WU, room 905, No.2158, Siping Road, Shanghai, China 200433 On 12/20/11 I ordered a dress for my son's wedding. dress was poor quality, measurements way off. A complete nightmare. Shanghai china Internet
On 12/20/11 I ordered a dress for son's wedding from Bridalblvd.com. Was not aware the dress's were made in Shanghai , China. $114.00 was debited from my bank account. When dress arrived it was a nightmare. Measurements way off, poor quality. Nothing like dress I ordered. I sent the...
Entity
bridal blvd. shanghai, china
Categories: Questionable Activities
56, Report:
#860391
Posted Date:
Mar 28 2012
Ideal Systems CFS NIck Lin & Cargohouse, Inc. Indicted by Federal Government on 200+ Criminal Charges Edison, New Jersey
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously...
Entity
Ideal Systems CFS
Categories: Trucking Companies
57, Report:
#860384
Posted Date:
Mar 28 2012
Cargohouse, Inc. Ideal Systems CFS Indicted by Federal Government on over 200 Criminal Charges Carson, California
Cargohouse, Inc. is the new name and company owned by Wei-Tsu Lin (goes by Nick Lin). Nick Lin has been indicted on over two hundred criminal charges for his business practices. He has now changed the company's name from ENL Global, Inc. to Cargohouse, Inc. Please click on...
Entity
Cargohouse, Inc.
Categories: Trucking Companies
58, Report:
#853640
Posted Date:
Mar 21 2012
ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
ENL Global, Inc. owned and operated by Nick Lin (a/k/a Tsu-Wei Lin) and Anne Leonardo steals money from their customers. ENL Global, Inc. is a trucking company that gets paid to move freight and cargo. ENL Global, Inc. does not own one truck they subcontract all freight and cargo lo...
Entity
ENL Global, Inc.
Categories: Trucking Companies
59, Report:
#854150
Posted Date:
Mar 15 2012
ENL Glboal, Inc. Nick Lin, Anne Leonardo, Joel Elder, Taylor David Wong, Tsu Wei Lin a/k/a Nick Lin Arrested for Smuggling, Money Laundering, Conspiracy, etc. by U.S. Federal Government City of Commerce, California
Nick Lin of Arcadia, California and nine other defendants were named in an July, 21, 2011 Federal Indictments that include criminal charges for the following:
- Smuggling
- Money Laundering
- Conspiracy
- Entry of Goods by means of false statements
- Relanding of Goods
- Ma...
Entity
ENL Glboal, Inc.
Categories: Trucking Companies
60, Report:
#835701
Posted Date:
Feb 08 2012
Ugg Australia luo melinda Ugg australia sold me counterfeit boots. I was trying to order the original genuine sheep skin boots from Ugg Asutralia .com this fraud ugg company injected my order, i wasnt sure if i had the rite co putian, Internet
no
Entity
Ugg Australia
Categories: Internet Fraud
