81, Report:
#1332482
Posted Date:
Oct 10 2016
aliabab alibaba has taken me for $15k san mateo Internet
I tried to purchase a ring bearing for a crane. Alibaba introduced a company that not only sent the wrong, second hand item but sided with the seller. I am now $15000 in debt. Company name is Oriemac (Qingzhou Fuhao Engineering Machinery)
Entity
aliabab
Categories: Truck Dealers
82, Report:
#1332010
Posted Date:
Oct 07 2016
alibaba Alibaba ripped me off for $14000 San Mateo Ca
Bought a new Tractor from Oriemac in China. It was second hand and delivered in pieces. $14000 lost thanks to Alibaba who did not listen or honour their Trade Assurance or Quality Guarantee.About the scamWhat type of scam is it?Other buying and selling scamsHow were you contacted by...
Entity
alibaba
Categories: Auto Dealers
83, Report:
#1329617
Posted Date:
Sep 22 2016
Freight Quote Freightquote.com Breached contract & false fraudulent overage, defrauded me $900.00 Internet
I am still the unprotected victim of fraud here. Freightquote breached the contract by offloading my professionally loaded sensitive machinery without my knowledge or authorization. They caused real damages to my machinery by offloading it and switching it around, by an unqualifie...
Entity
Freight Quote
Categories: Trucking Companies
84, Report:
#1322910
Posted Date:
Aug 17 2016
Steele & Company Woodworks Robert and Terri Steele Lied About Being Quiet Empty Nesters Menifee California
These people are operating an illegal business out of their house. It's a full on cabinetry shop with heavy machinery in a residential neighborhood. They ran an ad in Craigslist, stating they were quiet, honest, empty nesters. They didn't tell me they ran an illegal business o...
Entity
Steele & Company Woodworks
Categories: Builders & Contractors
85, Report:
#1319796
Posted Date:
Jul 31 2016
Mysafetybelts.com Pavel Tereshchuk UNLICENSED ILLEGAL OPERATION Westfield Massachusetts
Mysafetybelts.com is an uncertified, inexperienced and an unauthorized company that's in business putting many lives at risk! Pavel Tereshchuk, the owner, does not follow any laws and does not care about any federal and state regulations! Seat belts are hazardous materials and must ...
Entity
Mysafetybelts.com
Categories: Auto Parts
86, Report:
#1290103
Posted Date:
Jul 26 2016
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA
I contacted Dennis Degroselliers for an Excavator in 2012 and never received it. I paid $30,500 for it and he never deliverd, not did he issue any refund- JUST TOOK MY MONEY AND RAN. It has been 4 years now and this is what I found:
Falmouth Man Indicted on Charges of Larceny a...
Entity
Jenn Smith
Categories: Wanted Criminals
87, Report:
#1317856
Posted Date:
Jul 20 2016
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri
i contracted the services of marleon international represented by cesar marquez to pick up freight from the state of virginia to deliver to laredo texas to my custom broker since cesar gave me credit that was not posible and he took the freight to intercargo brokers represented by m...
Entity
cesar marquez
Categories: Shipping & Handling
88, Report:
#1317849
Posted Date:
Jul 20 2016
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas
i hired cesar marquez from marleon international to pick freight from virginia to deliver to laredo texas since he gave me credit he took the freight to the warehouse of intercargo brokers until he got paid explaining that martin tamez was his business partner and they could suply...
Entity
intercargo brokers llc
Categories: ORGANIZED CRIME
89, Report:
#1317335
Posted Date:
Jul 17 2016
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland
Came across this bloke called Carleton Thomas at the pokies this year. Told me he does research from his house for Donnelly Lawyers. Paul Donnelly is the partner in the law firm that he is partnered with. What a load of b/s. First - Thomas and Donnelly are not partners in th...
Entity
carleton thomas donnelly lawyers
Categories: Legal Services
90, Report:
#1313221
Posted Date:
Jun 24 2016
Sam Shen International Sales Manager Sam ShenInternational Sales ManagerTEL:FAX:Mobile:+**-*** *** ***** The owner of this company scammed me and others also him and his company giving bad reputation to all Chinese people and companies WUXI,P.R.CHINA Nationwide
The owner of this company scammed me and otheresalso him and his companygiving bad reputation to all Chinese people and companies Back in June 2015 we order equipment and made full payment. 1. We ordered a Samway P32 hose crimping machine & Samway C300 hose cutting ma...
Entity
SAMWAY Sam Shen International Sales Manager
Categories: Unusual Rip-Off