81, Report:
#1295050
Posted Date:
Mar 21 2016
Shenzhen Wanscam Technology Co., Ltd Mike Chen, yang kesong, Wanscam, WANSCAM ,HK, TECHNOLOGY CO., LIMITED Broken Promises Shenzhen, China Internet
While surfing EBay for an outdoor camera, I made an offer for one with Seller but the offer was ignored. I made another offer but that too was ignored so I sent Seller a message through EBay. A woman named Manda responded and she offered me a price that included 100% satisfaction in...
Entity
Shenzhen Wanscam Technology Co., Ltd
Categories: Cameras & Video
82, Report:
#1287873
Posted Date:
Feb 16 2016
DailyHaute.com CEO | Managing Partner Rick Lizarraga and Leda Chen, Braveman Shady business that refuses to pay for the services provided El Monte California
Had a advertising contract signed with Dailyhaute.com that was selling Men's classic suites, men's shirts, men's shoes and other men's apparel. I met with owners/managers Rick Lizarraga and Leda Chen (who also runs other business that sell Men's suits and Men's coats under Braveman ...
Entity
DailyHaute.com
Categories: Clothing Stores
83, Report:
#1283116
Posted Date:
Jan 29 2016
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong
Using alibaba.com, look for a company that sold me Balance Scooter. I got emails from many company offering its super-promotions end of the year.
this is a dam was BLTONG TECHNOLOGY LIMITED with your sales representative Mr.Peter, after verifying the information and decided to consu...
Entity
BLTONG TECHNOLOGY LIMITED
Categories: Miscellaneous Electronics
84, Report:
#1280371
Posted Date:
Jan 16 2016
Chen Rongchang Knock-off of Michael Kors PuTianShi FUJIAN 351100 China
I have never had a Michael Kors purse so for Christmas that is what my husband was getting me. I know he couldn't afford a 3 to 4 hundred dollar purse so I went online to see what I could find. The website that I looked on showed that it was a Macys outlet so I found the purse an...
Entity
Chen Rongchang
Categories: Sales People
85, Report:
#1279123
Posted Date:
Jan 09 2016
Hickson Chen, High Street Management is a Fraud, who High Street Management, GENRICH Family Office Hickson Chen pretends to be a Investor, Is A fraud. Santa monica California
Hickson Chen who runs fraudulent Investor introduction firm and pretends to be an Investor.
I have attended several conferences, which I have paid thousands of dollars to go, and was interviewed by this fake investor. Pretending to be part of GENRICH Family Office, upon clos...
Entity
Hickson Chen, High Street Management is a Fraud, who
Categories: Financial Services
86, Report:
#1276399
Posted Date:
Dec 29 2015
WORLDTIMETRAVELS FRANK FU,LAARNI DENTO, JUN GANG CHEN,HIA YANG CHEN,TRAN MAU TRI TAM. VISA/GOLD BAR SCAM SHENZHEN INTERNET
Young lady was agilely working in China as Philippinne domestic. Wanted to come to u.s. funds were provided to Frank Fu for VISA. When she was due to leave she was stoped at costumes with gold bar. Miss Laarni Ginto was put in detention and bar was confiscated. Frank Fu requested mo...
Entity
WORLDTIMETRAVELS
Categories: Bait-and-Switch
87, Report:
#1275827
Posted Date:
Dec 23 2015
Dalian Huifeng Source Chemicals Co. Ltd Jinzhou Changsheng Chemicals Co. Ltd ,Mr. Chen , Mr. Wang Wenfu, Shijiazhuang Blue Wood Import & Export Co. Ltd and Interpol , Beijing , China Fraud Jinzhou Internet
My company by name Simapat Company Ltd ordered for Sodium Cyanide from Dalian Huifeng Source Chemical Co. Ltd represented by one Mr. Wang Wenfu and Merry Hao to the tune of over Eigthy Thousand US Dollars( $80,,000)and transfer of over $70,000 was made through the company's account...
Entity
Dalian Huifeng Source Chemicals Co. Ltd
Categories: ORGANIZED CRIME
88, Report:
#1275258
Posted Date:
Dec 19 2015
Liquid Sky L.L.C Marilyn Chen Comapny Refuses to Pay for Services I rendered to them Sandy Springs Georgia
I was contacted by Liquid Sky to perform Stilt walking services dressed as Uncle Sam for 2 events. The First on 10/31/2015 (1 hr) and the second on 11/3/2015. (4 hrs)I spent $200 on a costume, $30 on fabric, and 2 nights sewing parts for the costume.They offered me the rate of $130 ...
Entity
Liquid Sky L.L.C
Categories: Party Planners
89, Report:
#1273001
Posted Date:
Dec 09 2015
Allen Chen of DGS Drop Shipping Global Services Limited Allen Chen DSG Scammer. Kowloon
Allen Chen is a scammer. He will answer all your emails until you pay him. He will tell you that he has a special buy one get one free. Do not fall for it. He does not ship to you. We sent money for hover boards and he did not deliver ver. Immediately stopped responding after he got...
Entity
Allen Chen of DGS Drop Shipping Global Services Limited
Categories: Sales People
90, Report:
#1268085
Posted Date:
Nov 15 2015
chen xin qingdao shenlan trade company FAKE UGGS; no packaging slip for return Laoshanqu,China Internet,
I purchased two pair of UGGS through a facebook ad, from an UGG OUTLET'. They arrived yesterday ( 11/16/15). Clearly, they are fakes. I have no packing information to use to return the shoes. They have Ugg tags but they are not in boxes. They smell terrible and the bottoms are har...
Entity
chen xin qingdao shenlan trade company
Categories: Clothing Stores