61, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
63, Report:
#1478302
Posted Date:
May 06 2019
Wan Qian Sunkylie Lizle Sent the wrong item and refuse to send a return label and 100% refund. City of Industry California
We ordered Solar Flame Lights and received LED flame light bulbs. We keep telling them the order was wrong but they insist that they sent the correct order and if we want the Solar Flame Lights we are to send them more money. I have told them many times that we did not order LED...
Entity
Wan Qian
Categories: Solar Flame Lights
64, Report:
#1477148
Posted Date:
May 03 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477148-ty8tdf-uzshbwvczj.png)
TDW Closeouts (The Discount Warehouse) Ripped me off for $8390!!! Sunrise Florida
On March 18, 2019 I purchased a truckload from Diana for $8390 that was suppose to be 36-40 pallets of Kohls kitchenware, housewares, general merchandise and a few Xmas items. These were suppose to be overstock, shelf-pulls & customer returns. When Diana mentioned Xmas items, I was ...
Entity
TDW Closeouts (The Discount Warehouse)
Categories: Internet sales
65, Report:
#1477591
Posted Date:
Apr 23 2019
Wan Qian garbage mirrors, not what was advertised. City of Industry CS
I ordered a couple mirrors that are suppose to stick to counter or wall. etc... they do not. They are too heavy and the buttons are broken for the internal light. No receipt, phone number or followup paperwork was provided for the mirrors so no way to contact or return the garba...
Entity
Wan Qian
Categories: Bathroom Mirrors
66, Report:
#1477107
Posted Date:
Apr 15 2019
Yacht Direct Oscar Losada lied about the details of the yacht Fort Lauderdale Florida
I will say this,as much as he is at fould here,so am i.
I confess,i dont know a lot about Yachts,i wanted to get into it because it seemed fun and i was in the process of buying a Condo in Fort Laterdale and i wanted something that could be a fun amusment to have for me and my famil...
Entity
Yacht Direct
Categories: adverising scam, Boat Repair Yacht Repair, Scam, Yacht Construction
67, Report:
#1476576
Posted Date:
Apr 05 2019
Mycheekydate Diana, purported top boss/rude little girl Troy, company schill/deflector They took my money without fulfilling the purchase LA California
I failed to write enough name matches to qualify for a return speed dating event even though over the phone one of their employees told me that I can write even just 1 or 2 names if that's all I liked.
Troy emailed me saying that all I had to do was give him another name to be giv...
Entity
Mycheekydate
Categories: Dating Services, Matchmaking
69, Report:
#1476226
Posted Date:
Mar 30 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476226-jljged-ervxrboxsu.png)
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
70, Report:
#1476107
Posted Date:
Mar 28 2019
UNIMOB UNIMOB(HK) TECHNOLOGY LIMITED Mei Bob, Anson Li are lairs, scammers UNIMOB_BIG BIG BIG SCAMMER RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK
UNIMOB(HK) TECHNOLOGY LIMITED , address: RM C,13/F,HARVARD COMMERCIAL BUILDING, 105-111 THOMSON ROAD, WAN CHAI, HK , is big scammer, Mei Bob is boss, they are all liars, scam money all publishers, they still continue to looking traffic and scamming money, all AMs are irresponsible, ...
Entity
UNIMOB UNIMOB(HK) TECHNOLOGY LIMITED
Categories: advertising scam, Fraud