8341, Report:
#1093818
Posted Date:
Oct 22 2013
Dalian aoya import and export co ltd dalain aoya import and export co ltd are thieves trying to sell chemicals on web that do not exist dalian China
Have attempted to purchase chemicals from China. Paid US$2331.00 on 11/7 /2013 into china construction bank dalian branch on a proforma invoice supplied by dalain aoya import and export co ltd.No paperwork or goods received as of 23/10/2013.Aoya not responding to emails.Complai...
Entity
Dalian aoya import and export co ltd
Categories: Brokerage Companies On-line
8342, Report:
#1093776
Posted Date:
Oct 22 2013
Harvey Greenwald, Dirk Wagennar, Beverly Campos, Theodore Robinson and the St Augustine Trust committing investment fraud and swindling of large amount of money that belongs to businesses nationwide. Based out of North Richland Hills Texas
My company was just swindled out of a lot of money by a group of “investors” that calls themselves St Augustine Trust. It is made up of several members but the key players are Harvey Greenwald, Theodore Robinson, Dirk Wagenaar and Beverly Campos. They put forth a very conv...
Entity
Harvey Greenwald
Categories: Investment Brokers
8343, Report:
#1093660
Posted Date:
Oct 22 2013
Planet Metals Fraud Stamford Connecticut
We Devi Trading Company located in Hong Kong had made an advance of USD 70,000 towards purhcase of Zorba to China during the year 2011 January, however the shipment never happened, against which various types of explanation was given to us. However after the visit to their office li...
Entity
Devi Trading Company
Categories: Junk Dealers
8344, Report:
#1093635
Posted Date:
Oct 22 2013
i got rippers list [email protected] is son of b*** biggest ripper he is verified in many sites when he rip any a spammer. boss is ripper true-carders.com real-carders.com cardingmasters.com all rippers sites usman Internet
hello friends plz dont deal with [email protected] and his more ids they are rippers son of b** they create there own escrow in there sites and said they are legal but they work with sites owner on 50% when they ripped someone they wiill share 50% amount to owner who gives...
Entity
i got rippers list
Categories: Internet Fraud
8345, Report:
#1093600
Posted Date:
Oct 22 2013
East West Van Lines East West Moving BROKEN PROMISES, FAILURE TO DELIVER ON AGREEMENTS, RIP OFF! Las Vegas Nevada
Isn't it funny how this company has 70 filtered messages on Yelp most of them VERY BAD! Including one we eft a week ago. They promised they would deliver my fiance's bed frame or pay for it, because they left it behind. We still have not heard when the other persons items will be ge...
Entity
East West Van Lines
Categories: Moving Companies
8346, Report:
#1093579
Posted Date:
Oct 22 2013
dress sale .com org bridalsale cheap dresses fraud rip off over charged poor quality no refund scam junk crap joke liars china
Ordered my wedding dress from dressale.com. Saw everything ordered a custom size. Was called back to verify sizing and asked to pay more for rush shipping. The dress came a week early. It was horrid. It did not look anything like the picture. The embroidery was ghastly and it had no...
Entity
dress sale .com org
Categories: Wedding Services
8347, Report:
#1093578
Posted Date:
Oct 22 2013
Rasika Ekanayake, HONG KONG HONGXUN ELECTRONICS TECHNOLOGY LIMITED, Mars&Venus Technical Trading, Co,Ltd Sold counterfeit products and also scammed by not giving a refund Werellagama Sri Lanka
Rasika Ekanayake from Sri Lanka guranteed that his store in Hong Kong was selling authentic OEM headphones. He told us that his store gets all headphones directly from the factory. We sent him the payment by Western Union and received the items. The headphones were count...
Entity
Rasika Ekanayake
Categories: Audio & Electronic Retail Stores
8348, Report:
#1093532
Posted Date:
Oct 21 2013
Duncan Police Department Officer Pollock A police cruiser pulled up while I was parked at Wal-Mart and the officer harassed me for no reason!! Duncan Oklahoma
I pulled into Wal-Mart parking lot to have lunch in my car after stopping at a fast food restaurant. Then I saw a police cruiser pull in the parking lot. It came towards me. The officer asked me what I was doing. I told him having lunch. He asked me for my identification. I asked hi...
Entity
Duncan Police Department
Categories: Police
8349, Report:
#1093437
Posted Date:
Oct 21 2013
youcyclings co. ltd - aka. vipbikingshop.com - SCAM ALERT Website Scam, promising deals on bikes. NO12-13 nanjing road yaohai district hefei anhui China Internet
This is a scam alert. denis lee is very responsive and assuring if you email him looking for a bike. The website is less than a few months old, although he claims to be in business since 2008.If you ask for accredation or referral, the response will be that he want...
Entity
youcyclings co. ltd
Categories: On-Line Stores
8350, Report:
#1093297
Posted Date:
Oct 21 2013
Romanoff Restaurant Romanoff Cabaret ROMANOFF SHUT DOWN FOR NO LIQUOR LICENSE AND NO REFUND OF DEPOSIT GIVEN Brooklyn New York
Booked a party there for this week in October 2013. However turns out they are shut down by the city for not having a liquor license and by the health department for having flies in food- gross! Called to get my deposit back but the manager who barely speaks english and was very r...
Entity
Romanoff Restaurant
Categories: Restaurants
