81, Report:
#1247080
Posted Date:
Aug 07 2015
Moon LLC Jeffrey Hanjian SCAM ARTISTS steal money from your bank account Maimi Florida
Moon LLC
Jeffrey Hanjian
6625 Miami Lakes Dr, Miami, FL 33014
Offer following Services
Virtual Assistant
Eline Design
Power Point
Social Media
Claim To Pay You $2,750 month work only 2-3 hours day Mon –Fri
Farthest from the truth gave me a fraudulent assignment demanded I...
Entity
Moon LLC
Categories: Employers
82, Report:
#1246689
Posted Date:
Aug 06 2015
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas
Entity
Westway Ford
Categories: Auto Dealers
83, Report:
#1237288
Posted Date:
Jun 23 2015
Cubez professional Sarabjit Singh Multani, Mansimranjit Chahal, Sandeep,Shamsher, harminder, tx,nj,ny Job & Training Scam dallas Texas, TX,NJ,NY
I was told to pay $600 upfront for a job offer which will pay high salary $75 but condition of the job was to get a online course. Me and my friend were influenced and made a payment. The course was horrible and they were wasting our time. We use to complaint a lot about...
Entity
Cubez professional
Categories: Computer Classes
84, Report:
#1236860
Posted Date:
Jun 20 2015
WinBidWin Congratulations. You have won an iPhone6! Internet
winbidwin.com promised delivery of a free i phone 6 for the price of shipping Internet
Contacted customer support (561)210-4854. No response.
I responded on April 20 and received an acknoldgement from WinBidWin. My credit card was charged with $7.15 with reference BJXLCAL.COM NANJ...
Entity
WinBidWin
Categories: Cellular Phone Companies
85, Report:
#1236512
Posted Date:
Jun 18 2015
huadali hanjiangxiqu HanJiangQu FAKE PRODUCT PuTianShi FUJIAN 351111 CHINA
I received fake Nike Airmax 90 Infrared shoes. They are the wrong size, wrong colors compared to the original, wrong colored brand label and sole of shoes, and the box was also a different color compared to the original nike boxes.
Entity
huadali hanjiangxiqu HanJiangQu
Categories: Sporting Goods
86, Report:
#1234185
Posted Date:
Jun 08 2015
Hebei Expand Import and Export Trade co. fraud, scam company Shijiazhuang City China
We order LDPE granules mix of virgin and re-process. as per agreement we paid the 30% . they said they start process the goods. after 10 days they said goods ready send a images.
with out any doubt i send rest of 30% payment. that they said goods moved to tanjin port for shipm...
Entity
Hebei Expand Import and Export Trade co.,Ltd.
Categories: Business Consultants
87, Report:
#1225713
Posted Date:
Apr 29 2015
Pawanjit (Monty) Malhi - RE/MAX Realty Services Inc Pawanjit Monty Malhi Remax Realty Services Total Rip off on condos. Save yourself and go buy a home worth invested on and in few years it will pay back. I am stuck with condo that won;t get rented and won't get sold for the right price. Brampton Ontario Canada
I got ripped off completly, please take my advice if you buy condo don't buy from a Real Estate Agent Pawanjit Monty Malhi who only cares for his commission and not about giving service and value. I urge others who have brought the condos or properties from him please add your revie...
Entity
Pawanjit (Monty) Malhi - RE/MAX Realty Services Inc
Categories: Realtors
88, Report:
#1225307
Posted Date:
Apr 28 2015
Tianjin Dekay Industrial Co., Limited - SEND SAND AND NOT WELDING MATERIAL - RIPOFFS Tianjin City Tianjin City
This company contacted us in regards to welding wire and even went to the extent of sending us samples
We then purchased a 20 foot container of wire from them to the value of approx. $40 000 AUD.
We asked for photos of the packed container but never received them.
We bought the w...
Entity
Tianjin Dekay Industrial Co., Limited
Categories: Unusual Rip-Off
89, Report:
#1221985
Posted Date:
Apr 12 2015
SZ Qiubi if Science China§ Huangchi hengsung damingluli HanJiangQu FAKE MICHAEL KORS BAGS, NO SHIPPED PACKAGE CHINA Internet
I Purchased 3 bags from the website above but they shipped only 1 of them which was totaly different than y order! Tried to contact them for the other bags however company was shutdown and no e mail address!
Entity
SZ Qiubi if Science China§
Categories: Unusual Rip-Off
90, Report:
#1221983
Posted Date:
Apr 12 2015
SZ Quibi of Science China HuangChi HegsungDamingluli HanJiangQU Huangchi hengsung damingluli HanJiangQu - China Internet
I purchased the item on the website above however received totaly different product than I paid for. I tried to contact them but company was shut down and couldn't ask for the refund neither exchange.I bought 3 bags in Black Friday deal but only received one low quality bag.Triying ...
Entity
SZ Quibi of Science China
Categories: Unusual Rip-Off