651, Report:
#316767
Posted Date:
Mar 11 2008
Spotebay.com Promiss of cheap goods delivered from China, you pay and they dont send the goods. Beijing Internet
Spotebay.com is a website that promises cheap goods delivered from china. They only accept Western Union payments and promise to send the gods as soon as they verify the payment.
Soon after, they say the goods are seized in China customs and ask you for more money. If you pay again...
Entity
Spotebay.com
Categories: Computer Manufactures
652, Report:
#250090
Posted Date:
Mar 06 2008
[email protected], Dr. David Ray Be aware of the part time job offers acting as money transfer agents. Wanshoushan, Haidian District, Beijing 100091, China, Internet
Please beware of this too good to be true offer from several different companies asking for a courier to cash and transfer money from stolen/counterfeit money orders.
The preditors want you to deposit the money orders received from the so called suppliers/customers from the US in...
Entity
[email protected]
Categories: Con Artists
653, Report:
#314788
Posted Date:
Mar 05 2008
Gogoer BEWARE GoGoer RipOff Scam! Beijing Internet
Gogoer.com took my money via paypal and showed me shots of one of their WOW characters mailing the 1000g I purchased for my character, but nothing ever arrived. They have not accepted responsibility for the non-receipt. BEWARE!! Chinese ripoff scam.
Wower
medford, OregonU.S....
Entity
Gogoer
Categories: Telemarketers
654, Report:
#304824
Posted Date:
Jan 31 2008
Ship-american.com Motorcycle selling scam. They say they are a holding company that want you to send a western union then they will send you the bike. Internet
Found a too good to be true bike for sale. An $8,000 bike being sold for $2500. The seller states that he is in Alaska on an oil rig with no phone contact available.
He sends an email stating that the bike is currently held with SHIP-AMERICAN, a holding company.
You are th...
Entity
Ship-american.com
Categories: Motorcycles
655, Report:
#292003
Posted Date:
Dec 16 2007
Topshopping4774.com Committing Fraud in the Name of Advertising Beijing, China Other
I started getting some strange e-mails from Ebay regarding answers to questions about auctions that I had not asked. It turns out that someone from www.topshopping4774.com had managed to either guess my password or hack their way into my account. They then posted spam advertisements...
Entity
Topshopping4774.com
Categories: Internet Fraud
656, Report:
#288430
Posted Date:
Dec 02 2007
Bejing Trade I paid for product. They asked for more money. Did not deliver. Would not refund Beijing hai dian district Nationwide
I purchased a laptop off there website. I was told a price of 250 euro including postage. They told me after i paid that customs had kept my package and I would have to pay beijing trade a further 100 euro to get it delivered. They would not tell me the tracking number for the packa...
Entity
Beijing Trade
Categories: Sales People
657, Report:
#275695
Posted Date:
Oct 19 2007
Dupont Alliance Worldwide Financial Services Wordlwide Financial Services Firm is a joke Nationwide
Dupont Alliance is a financial services firm I work for from the late 1990's until approximately 7 months ago. As a professional with over 15 years of worldwide financial experience, I was shocked by the final result with this institution.
I have worked over seas in such markets...
Entity
Dupont Alliance Worldwide Financial Services
Categories: Investment Brokers
658, Report:
#275213
Posted Date:
Sep 18 2007
Hangjia Yao - googzoon.com - netzoon.com Do not pay any money as will not send goods and then ignores you Real big scam Beijing City Internet
netzoon.com/url.php?d=20070712224555
googzoon.com/
These two websites are operated by the same person and solicit payment without delivery of goods.
The operator is Hangjia Lou.
Please help spread the word so other are not conned like me,
I was a bit supicious so only...
Entity
Hangjia Yao - googzoon.com - netzoon.com
Categories: Miscellaneous Electronics
659, Report:
#261535
Posted Date:
Jul 18 2007
BBG Communications Ripoff - Does not disclose phone rate from China to USA, then Rips you off. Scam!!! San Diego California
On July 10 in Beijing Airport, my US850 flight back to Chicago was canceled. I had to make a call to USA to tell about the change of flight. On the pay pohne, there was instruction on how to make the international calls with credit card, but just nothing about rate information. I ...
Entity
BBG Communications
Categories: Telephone Companies
660, Report:
#184774
Posted Date:
May 09 2007
Discount Global Travel, DGT, Peder Seglund, James Ballester ripoff Royal Oak Michigan
Peder Explain your F rating by the BBB, that is the bottom
Discount Global Travel clearly misrepresented their service and benefits in their selling pitch. The misrepresentations were in areas material to the contract, which should invalidate the contract and should result in a f...
Entity
Discount Global Travel
Categories: Travel Services