711, Report:
#1166027
Posted Date:
Jul 31 2014
The Xanadu Life, Heidi Hong, Xanadu Catalina Heidi Hong, founder of Xanadu Catalina uses people to steal ideas and gets them to do a bunch of unpaid work where she promises equity in the company but never follows through. Huntington, CA / Catalina Island, CA California
Heidi Hong is probably the most manipulative person I have unfortunately had the experience of being trapped under. It's hard to phantom as this charming individual comes off very vibrant and loving. Most people, like myself, have a hard time telling the difference between charisma ...
Entity
The Xanadu Life
Categories: Boat Cruises
712, Report:
#1166311
Posted Date:
Jul 31 2014
Pivotal Investment Group investment fraud selling shares in companies which they made up Hong Kong
persons aledgedly working for Pivotal Investment Group : Paul Graham, Michael Brookes, Alexis Summer. They contacted me to buy stock/shares in May this year. it starts of with Starbucks and small investment only. 2 weeks later they transfered me bu phone to their Portfolio Manager (...
Entity
Pivotal Investment Group
Categories: Investment Brokers
713, Report:
#1165076
Posted Date:
Jul 26 2014
Kong Sheds Kongsheds.com / Jessica Owner Poor Customer Service - Unreliable - Price Gouging - Shady 2yr old Business salt lake city utah
I hired Kong Sheds to build a custom shed at my home recently. It was my experience from the beginning that they will nickel and die you for all of the extras, meaning you may start at a $2500 price but by the time you leave you will be paying $4,000. This is for simple items like t...
Entity
Kong Sheds
Categories: Building Services
714, Report:
#1165050
Posted Date:
Jul 25 2014
Shoes Sandals QuicklyShops Ripoff $40 for shoes I never received Glasgow DistOf Columbia
6/27 I ordered shoes from company & paid with PayPal. They didn't process payment if or at least a week.
Everytime I checked website, my order said processing and nothing more. 7/14 I emailed to find out why they hadn't done anything with my order.
7/25 Still no answer & no prog...
Entity
Shoes Sandals
Categories: Clothing Stores
715, Report:
#1163263
Posted Date:
Jul 19 2014
Paul Guevara STOLE MONEY New York Nationwide
Paul Guevara claimed to be a Publicist. Turns out he was a complete fraud. Claimed to be best friends with Peter Davis, which he may be friends with, however used it to his advantage to go to parties. Even claimed to be Peter Davis' assistant and snuck into many fashion parties. Cla...
Entity
Paul Guevara
Categories: Liars
716, Report:
#1163201
Posted Date:
Jul 18 2014
Qpid Network sites chnlove.com After spending $120 USD in about ten minutes for tanslations that were not needed. All contact information was censored and I am sure the woman was a paid actor. Nobody,, is that stupid to fall in love completely with a Stranger in only a few seconds!! Hong Kong Internet
Beware or Qpid Network Websites. Especially chnlove.com! They are Pure Con Artists!A fool and his money are soon parted.At chnlove.com I found countless Chinese women madly in love with me in only a few seconds and they spoke perfect English.Although translation was not needed it co...
Entity
Qpid Network sites
Categories: Adult Web Site
717, Report:
#1162717
Posted Date:
Jul 17 2014
AJS Gems Limited AJS Gems Gem-Scam, Online scammer, Trickster, Fraud Bangkok, Thailand Internet
I had a very unpleasant experience with AJS Gems of Bangkok, and would advise anyone against buying gems from them.
I only dealt with Ron Nash, and the other directors may or may not be honest and reputable. But I consider Ron Nash to be a dishonest and unprofessional shyster, and...
Entity
AJS Gems Limited
Categories: Internet Fraud
718, Report:
#1162489
Posted Date:
Jul 16 2014
Strawberrynet Strawberrynet.com IDENTITY THEFT Hong Kong Internet
I rarely use my government issued debit card because of the high limit funds I have in account. I am weary of most websites in general and buy the vast majority of beauty supplies in general on one general marketplace online. The first attempt to make the purchase, we tried my husba...
Entity
Strawberrynet
Categories: Credit Card Fraud
719, Report:
#1162101
Posted Date:
Jul 15 2014
Paypal Ebay Paypal Buyer Protection Program Internet
In last March I made a purchase on Ebay Spain of a product located there, according to information that was contained in the page itself. What is not my dismay when after sending me the tracking number (RG364829513DE) to check the origin of it is in Hong Kong. I immediately contacte...
Entity
Paypal
Categories: Financial Services
720, Report:
#1161606
Posted Date:
Jul 13 2014
Car Camera Direct steals your money Miami Internet
I ordered a camera from this group, only to try to retract it seconds later once I read online that they were asking way too much for their product. They would not answer their telephone number (said to call back during normal business hours, but did not state what those hours ...
Entity
Car Camera Direct
Categories: Cameras & Video
