81, Report:
#584031
Posted Date:
Mar 22 2010
TNTSolutionsUK.com Arianna Weisinger, Sony Bravia Tv too good too be true, Internet
I recently tried to purchase a tv from a woman claiming to have just moved to the UK. She also claimed to have found an outside company that could keep the money in limbo until i was ready to release it depending on the goods. After payment was sent, i did receive a payment verifica...
Entity
TNTSolutionsUK.com
Categories: TVs & VCRs
82, Report:
#578864
Posted Date:
Mar 06 2010
TNTSolutionsUK.com Arianna Weisinger Offer to buy MacBook Pro on Craigslist. Internet
I found a MacBook Pro on Nashville Craigslist at a good price. Contacted the lister and was told she just moved to the UK, but she had found a trusted 3rd party to handle the transaction so that I could be assured she would not get paid until I received the item and had verified it ...
Entity
TNTSolutionsUK.com
Categories: Computer Dealers
85, Report:
#539683
Posted Date:
Dec 15 2009
Super Colon Cleanse Super Weight Mav, CSCard Help. Net, 866234163MoreCash Super Weigh Max & Super Colon Cleanse Charged my acct $74.62 & $79.62/ the CS Card help net charged my acct $88.74 cancelled and refunded.MoreCash charged my acct $40.00 cancelled and refunded. Internet
was charged $74.63 @ $79.62 for a colon cleanse and acaiberry product that was free except for shipping. That is how they received my credit card number. The charged for the shiping came from the other company in nevada. Prior to this charge I was charged from an...
Entity
Super Colon Cleanse
Categories: Drug Manufacturers
86, Report:
#537076
Posted Date:
Dec 14 2009
E-Customer Linda Lin Paid goods, received fake (empty) parcel. Xiamen Internet
This company offers all kinds of goods, like gameconsoles (nintendo, sony etc), laptops, baby-strollers, navigation (tomtom). Practically anything you would want.I paid about $500 with Western Union, they picked up the payment and sent me a tracking number for my parcel. They had ex...
Entity
E-Customer
Categories: Audio & Electronics Shops
87, Report:
#533454
Posted Date:
Dec 04 2009
Yang Jian Quan Qing Wei, Zhang Ting, ZhangLi Jun, [email protected], guayhs ioffer scam, bait and switch, beijing xi zhi men bei da jie 45 hao Internet
Buyer beware, ioffer scam/bait and switch. Purchased a large item and seller shipped a small square piece of plastic. Cognizant of shipping a fraudulent item, as he/she noted 0.3kg (11 oz) on the shipping sheet. Address is as follows:Beijing xi zhi men bei da jie 45 haoBeijing tian ...
Entity
Yang Jian Quan
Categories: Luggage & Leather Goods
88, Report:
#531596
Posted Date:
Dec 01 2009
Jasmine Smoothie World and Bubble Tea Tengfei Inc., Jasmine Smoothie World and Bubble Tea Zhang Wei He doesn't want to pay me money they owe me . and avoiding all my calls, Baltimore, Maryland
I have to buy a shop to do Bubble Tea. I had signed a contract with Market Director & President Zhang Wei he, but in the course of business
, he did not follow the contract, which before we signed.increase goods price with no reason. In the five-year contract,After a year ...
Entity
Jasmine Smoothie World and Bubble Tea
Categories: Coffee Shops & Tea Rooms
89, Report:
#530520
Posted Date:
Nov 30 2009
Jasmine Smoothie World & Bubble Tea Jasmine Smoothie World & Bubble Tea, The company Market Director & President : Zhang Wei He doesn't want to pay me money they owe me (more than $30000). and and avoiding all my calls Baltimore, Maryland
I have to buy a shop to do Bubble Tea. I had signed a contract with Market Director & President Zhang Wei he, but in the course of business, he did not follow the contract, which before we signed.increase goods price with no reason. In the five-year contract,After a year my stor...
Entity
Jasmine Smoothie World & Bubble Tea
Categories: Coffee Shops & Tea Rooms
90, Report:
#530510
Posted Date:
Nov 30 2009
Jasmine Smoothie World and Bubble Tea Tengfei Inc., Jasmine Smoothie World and Bubble Tea The company Market Director & President : Zhang Wei He doesn't want to pay me money they owe me (more than $30000). and and avoiding all my calls Baltimore, Maryland
I have to buy a shop to do Bubble Tea. I had signed a contract with Market Director & President Zhang Wei he, but in the course of business, he did not follow the contract, which before we signed.increase goods price with no reason. In the five-year contract,After a year my stor...
Entity
Jasmine Smoothie World and Bubble Tea
Categories: Coffee Shops & Tea Rooms