61, Report:
#1152843
Posted Date:
Jun 07 2014
LIN GORDON Charles Salome Lagos Nigeria Kim Morris north Carolina HOT PADS . COM RENTAL PROPERTY SCAM new york city New York
Scammed out of $1,350.00 for rental that was advertised on hot pads.com sent email to the suppose landlord contacted me back sent lease agreement by email completed FAXED back , requested funds of security deposit $300 rent $700 then to have utilities put into my name $350 trans...
Entity
LIN GORDON
Categories: Landlords
62, Report:
#1141502
Posted Date:
Apr 27 2014
Bleu Moon Cattle Dogs Lin Duhe Allen Scammer stole my money,Blocked me and wont answer calls Carriere Mississippi
I sent a deposit to Lin of Bleu Moon Cattle dogs in January for a pick female off her Cain & Dove Litter, I was notified when the puppies were born on Feb 10,2014. After that I didnt hear from her I repeatedly asked for pictures and was always given an excuse as to why she hadnt...
Entity
Bleu Moon Cattle Dogs
Categories: Dog Breeders
63, Report:
#1128329
Posted Date:
Mar 05 2014
Guangzhou Lin Jjun Trade Co Ltd Stole $700 which was for my Handbags and Belts Guangzhou City Internet
My name is Nick Patel and I am a frequent buyer of products from China, This time I had purchased 5 name brand Handbags from and Guy called Leo also goes by the name of Shuai Liu and Dan Zeng,the name of his company is GUANGZHOU LIN JUN TRADE CO LTD, he is a real scam artist, He als...
Entity
SHUAI LIU
Categories: Luggage & Leather Goods
64, Report:
#1123688
Posted Date:
Feb 15 2014
Dan Jin Baron Wu ; Lin Amy ; International Export Company (China) Scam sales on the AliExpress.com Shanghai City Internet
People, be aware to be ripped-off on the AliExpress.com. Giant amount of crooks are using fake names and fake companies to post goods for sale (as wholesale), take your money, then delete their accounts from the AliExress.com and disappear.
Especially be aware to buy Makita ...
Entity
Dan Jin
Categories: Hardware & Tools
65, Report:
#139657
Posted Date:
Jan 16 2014
Career Development Center (Linda Wool) ripoff-Insensitive b**** who is very biased and doesn't help people! Malone New York
Linda Wool from Career Development Center who is the employment training associate of social services of Franklin County is an insensitive and abuses her power and influence to get people denied benefits while she lets some abuse the system everyday. She basically sees people who ne...
Entity
Career Development Center (Linda Wool)
Categories: Employment Services
66, Report:
#1108146
Posted Date:
Dec 19 2013
Secure Payment Funding NYC John Common; John Chapmon; John Khavari; MWO Common. Twinkle Toes Common; John Chappa; John Dehab; E Con Artist, Thief, Deat Beat Father, Scum of the Earth Mesa Arizona
John Common continues his reign of terror in Mesa Arizona, Scottsdale Arizona.John Common; John Khavari; Evelyn Dahab; Jewlez Common; Julie Chapmon and all his aliases; has a long history of ripping off people with no conscience. He is without a doubt, a true sociopath! The on...
Entity
Secure Payment Funding NYC
Categories: Credit Card Processing (ACH) Companies
67, Report:
#1100578
Posted Date:
Nov 19 2013
LED-Outlets they also run an Amazon store by same name Lin Jiale(Pita)Xiandaizhichuang B Building 15M(The Wind They sell potentially dangerous products of very poor quality SHEN ZHEN GUANGDONG China Internet
Dangerous products!!! LED-Outlets is a Chinese supplier that uses an unknown Chinese Manufacturer.They do not understand the products that they sell I purchased SMD 5050 LED lights that began to change from black light blue to pink one LED at a time until the whole strip was pink an...
Entity
LED-Outlets
Categories: Electronic Manufacturers
68, Report:
#1091625
Posted Date:
Oct 14 2013
Sunwave gas + power Toronto Ontario Canada
I was working for Active Energy as Master Distributor at the time with my own office in Toronto with one dedicated office staff with Residual Income without any Non Compete And I have following 4 deals in my hand to start and for Active Energy I Plan to just do commercial deals stay...
Entity
Sunwave gas + power
Categories: Work Place Bullies
69, Report:
#1080764
Posted Date:
Aug 31 2013
Empower Security Services Promised Security Guard Job but Took My $439 and Delivered No Job Placement Jamaica New York
Amy Lin from Empower Security Services, Inc. called me from 718 291-5100 to respond to a FRONT DESK RECEPTIONIST job I applied for either on Career Builder or Monster. I believe she called me on Monday, July 1, 2013 to make an appointment with her for an interview Tuesday, July 2,...
Entity
Empower Security Services
Categories: Security Services
70, Report:
#1080737
Posted Date:
Aug 31 2013
Lianjian Lin (Ben Lee), Shenzhen Premium Technology Limited Lianjian Lin (Ben Lee) owns a flash media store. He took the money and never delivered. Shenzhen Guangdong China
China based website: Shenzhen Premium Technology Limited. They are defrauding small companies and belong behind bars. I did research before making a purchase from them and the only reference I found was on Find The Scammers website, but the person in question Lianjian Lin ...
Entity
Lianjian Lin
Categories: Miscellaneous Electronics
