61, Report:
#1372458
Posted Date:
May 10 2017
Jiangsu Liheng Machinery Co. , LTD Wendy Gao, Jack Chen These people are scammers, they were sent over $40,000 in US funds and never shipped anything Yancheng City,Jiangsu Province, China
Liheng Machinery company claims to be a reputable firm taht supplies commercial machinery to user in the US.
In fact, they are scammers and will take your money. We had sent almost $40,000 on a $75,000 order of storage tanks and equipment and they simply never shipped the equipment....
Entity
Jiangsu Liheng Machinery Co. , LTD
Categories: Builders & Contractors
62, Report:
#1370421
Posted Date:
Apr 30 2017
LENNON STRAVATO LEFTHEIRS TEDDY DOUKAS LENNON STRAVATO SCUMBAG NEW YORK & NAPLES Nationwide
LENNON STRAVATO SCUMBAG Is LENNON STRAVATO a Fraudster? Lennon StravatoPhone: 516-xxx-xxxxD.O.B. : 3/x/19xxAddress: (((REDACTED))), Bayside, NY 11361And he is a director of a private equity company, come on now…. Leftheirs “Teddy” DoukasPhone: 516-xxx-xxxxAddres...
Entity
LENNON STRAVATO
Categories: Financial Services
63, Report:
#1368110
Posted Date:
Apr 17 2017
Tobuy Electronic CHEN ZHOU Internet Fraud Shenzhen,Guangdong,China (Mainland) Internet
Three weeks ago , I found a few articles on the Alibaba group and Aliexpress website.Then I made comparison prices and I received many e-mail to my mailbox. I chosed one from my mail address (home page http://www.tobuy-cn.com)I chosed few items ,I thought that it came fro...
Entity
Tobuy Electronic
Categories: Audio & Electronic Retail Stores
64, Report:
#1359808
Posted Date:
Mar 05 2017
LIGHT IN THE BOX CO.LTD Hongjie chen Fraudulent company China Internet
I ordered my wedding dress and a slip to make the dress fluff out at the bottom and a jewelry set paid for express shipping and shipping insurance and all I got was my jewelry set I paid a little over a $160.00 USA dollars for this and all I got was a jewelry set anx the com...
Entity
LIGHT IN THE BOX CO.LTD
Categories: Computer Mail Order
65, Report:
#1358603
Posted Date:
Feb 27 2017
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc ny New York
https://www.stopbrokerfraud.com/broker-complaints-blackwall-capital-markets-crd-144403.htmlThis place is a washed up new age chop shop,i get calls daily from desperate rookie brokers beggging and pushing to open accounts and buy stock.i have repeatedly asked to be put on the dnc lis...
Entity
PHOENIX FINANCIAL SERVICES
Categories: Brokerage Companies
66, Report:
#1356025
Posted Date:
Feb 14 2017
CUI NING LON CHEN HERITAGE FUNDS SCAM XI CHENG QU BEIJING
Lon Chen states he represents Ms. Cui Ning who has 50B Heritage Funds at Bank of China. Lon provides a KYC and says that Ms. Ning has accepted the terms and wishes to receive an agreement for trading her heritage funds. When the agreement arrives they state that Ms. Ning has rejecte...
Entity
CUI NING
Categories: Financial Services
67, Report:
#1356020
Posted Date:
Feb 14 2017
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”. , Guangzhou,China Internet
To whom it may concern;The terms of the sale were that we provided a 40% deposit by wire transfer up front, and they would ship the machine to our local address in the greater Seattle area and after inspection and running of this machine two weeks after receipt we would send them th...
Entity
Shenzhen Logis Logistics, Company LLC
Categories: Liars
68, Report:
#1349973
Posted Date:
Jan 15 2017
Moxie Sozo, Scott Elliott, Richard Chen Package Forwarding Service Miami Florida
Individuals, Moxie Sozo / Scott Elliott, bought Solid State Computers dives from my Amazon Web Listing and they were shipped to the freight forwarding service listed as Richard Chen AG0515, 8248 NW 68TH ST # AG0515, MIAMI, FL 33195-2855. As soon as the items were delivered to the fr...
Entity
Moxie Sozo
Categories: Unusual Rip-Off
69, Report:
#1348758
Posted Date:
Jan 10 2017
Appliances Connection -Wellington Chen Deceptive Pricing and Avoidance in Rectifying any Issues Brooklyn New York
On November 13, 2016 I purchased 3 sets of chairs in 2 different transactions on their website. These chairs are only sold and come pre-packaged as pairs. The website very explicitly states that when placing your order, by entering 1 set you will be getting 2 chairs. I needed 6 chai...
Entity
Appliances Connection
Categories: Home & Garden Stores
70, Report:
#1346819
Posted Date:
Dec 31 2016
Channel Factory AKA Yellow Thunder Media Hostile harassment sexist weak losers lame stale party steal high turnover workplace drinking bullying corrupt management poor work ethics doesn't pay vendors low reputation Los Angeles California
Highest turnover of any company seen for any employee. People quit monthly due to the negative environment created and encouraged by management and staff that have been there longest, causing high turnover. When first hired they try to make you agree to staying over a year wit...
Entity
Channel Factory
Categories: Employers