71, Report:
#526192
Posted Date:
Nov 20 2009
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin Julie Cheng Kin Tee Julie Cheng Kin Tee scam , Melinda Contreras Sanchez scam , Erlinda Teves scam , Carmen O.Dumon scam , Romeo Manahan scam , Marcela Ngo Lin scam , Tiong Se academy scam Manila Philippines, Internet
This post is to inform the public to be careful of Julie Cheng Kin Tee , Melinda Contreras Sanchez , Carmen O.Dumon , Erlinda Teves , Romeo Manahan , Marcela Ngo Lin , Yolanda Co Huang and Vamelia Yu of Tiong Se Academy as this person are liar and scammer who cheat people money.
N...
Entity
Carmen O Dumon , Erlinda Teves , Romeo Manahan , Melinda Contreras Sanchez , Marcela Ngo Lin
Categories: Liars
72, Report:
#504316
Posted Date:
Oct 05 2009
Leadingspect Corporatoin Jennie Huang Buyer Beware, this company is a scam. Jennie Huang will take your money and run. Brea, California
I gave the owner of this company, Jennie Huang a $400 down payment to install video cameras in my home. We had a signed contract. She came back with her crew and tried to up the total price by a few hundred more.
I said no thank you and that I would just like a full refund. No ser...
Entity
Leadingspect Corporatoin
Categories: Cameras & Video
73, Report:
#491115
Posted Date:
Sep 07 2009
Zhejiang Junmei Jewelry & Accessories Factory Authorized individual, Ms siety egd, Ms. Maely Huang, Mei Li, Mai Li A Yiwu, Zhejiang, China
Ms siety egd also known as Maely and Mei Li has ripped me of!! I ordered 2000 mood beads July 09, 2009 and sent the money on the 17th.
She picked up July 25, 2009 and had to show id to get. Now after 33 emails and telephone calls, she denies getting. I have confirmed wit...
Entity
Zhejiang Junmei Jewelry & Accessories Factory
Categories: Jewelers
74, Report:
#478190
Posted Date:
Aug 10 2009
Huang Sisi from ioffer sent me a cheap necklace instead of 2 iphones that I bought from him/her. Ioffer Internet
Hi,
I purchased 2 iphones from a seller in Ioffer at the price of $360. The seller provided myself, Paypal, Ioffer the same tracking number which was good. After a week or so when I got the item delieverd to me, there was no iphone. instead, there was a cheap necklace that I didn't...
Entity
Huang Sisi
Categories: On-Line Business
75, Report:
#461658
Posted Date:
Jun 15 2009
Mr. Huang L. Chin, Hang Seng Bank sent email requesting personal information in order to transfer $32,300,000.00 to my account Hong Kong Other
Sent the following email:
Top of the day,
Although you might be apprehensive about my email as we have not met before, my name is Mr. Huang L. Chin I work with the Hang Seng Bank. There is the sum of $32,300,000.00 in my bank? Hang Seng Bank, Hong Kong. There were no Beneficia...
Entity
Mr. Huang L. Chin
Categories: Banks
76, Report:
#459075
Posted Date:
Jun 06 2009
ToeToeshoes.com Fake sneakers, Bootleg Sneakers, Fake Sneakers from China
My wife wanted to surprise me with a limited editon Air Jordan Fusion 20 sneaker & ToeToeshoes.com was one of the first sites besides footlocker that popped up on Google. They're also a sponsored link for google. So she figured they were legit. They showed nice images of the sneake...
Entity
ToeToeshoes.com
Categories: Miscellaneous Companies
77, Report:
#412710
Posted Date:
Jan 16 2009
Uggfad.com - Owner, David Huang Fujian, China bought pair of ugg boots from uggfad.com, wrong size sent and they want $90 to exchange them. Can't find a exchange address for them and they will not give me one!! BTW, boots are fake! Internet
Bought a pair of ugg boots from UGGFAD.com and their site says the usual that they are authentic and if not satisfies they will return your money, if you want an exchange they pay for the shipping of new pair.
I received the boots and they were too small, i emailed them regard...
Entity
Uggfad.com - Owner, David Huang Fujian
Categories: On-Line Stores
78, Report:
#379824
Posted Date:
Oct 09 2008
Pacific Creditors Association Pacific Creditors Association Without the collection process, directly report to credit bureau to simplify the process. Easy money for them! Bad for their clients! Livemore California
This collection agency had tried to collecting me on the towing fee that I had already paid and authorized the tow company to dump that wrecked motorcycle for me 4 years ago. This collection agency had never contacting me for this collection issue and reporting me to credit bureau c...
Entity
Pacific Creditors Association
Categories: Collection Agencies
79, Report:
#104284
Posted Date:
Aug 06 2008
USBid, Steve Huang shipped used and partly faulty parts, convincing a customer that the parts were new Melbourne Florida
USBid shipped second-hand and partly faulty parts associated with PO# USB110304. USBid sales order number is 117696.
USBid manager Steve Huang was convincing a customer over the phone for several days that the parts were new and were in original package.
When the parts were r...
Entity
USBid
Categories: Miscellaneous Electronics
80, Report:
#315910
Posted Date:
Mar 08 2008
TYK International Investments Inc (GMI International Foundation) Albert Shen Aka Jason Huang Posing as venture capitalists, taking due diligence fees, never comes thru with funding Taipei, Hong Kong, BeijingSan Fransico California
Reporting facts only: TYK international investments inc, aka as GMI international foundation, represented by Albert Shen aka Jason Huang - since 2004 - pose as a venture capital firm, promising large investments in new projects. Requests a due diligence fee upfront, from new proje...
Entity
TYK International Investments Inc (GMI International Foundation)
Categories: Investment Brokers