1, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
Categories: Real Estate
2, Report:
#1522060
Posted Date:
Nov 17 2022
Delta Airlines Delta Air Lines Inc Cancelled the flight but didn't refund me Hapeville Georgia
August 25, 2022
To Whom it May concern:
On June 1st, 2022, I bought a flexible round-trip ticket from Austin to Istanbul on Delta Airline’s website. I was anticipating the need to fly back to a city other than Austin, as I had multiple job interviews scheduled. Since I did n...
Entity
Categories: Flight ticket, Flighthub booking and cancelations
3, Report:
#1487634
Posted Date:
Nov 12 2019
HottPerfumes AKA HOTT 177A E Main Street / ste #111 New Rochelle , NY 10801 Address on Website HOTT 211 EMain St ste 111 New Rochelle, NY 10801-5712 Address on package FAKE PERFUME New Rochelle New York
I didn't receive an apology, a 10% discount, nor reimbursement for my shipping cost! After opening the product and using it a couple of times it smelled stronger on the magazine sample than it did on me! After approximately 5 minutes... You COULDN'T EVEN SMELL IT AT ALL! I contacte...
Entity
Categories: perfume
4, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
5, Report:
#1464009
Posted Date:
Oct 09 2018
Armani Jacket Scam - Just pay my customs duties Armani Jacket - tries to “give” me a bunch of jackets, I just need to pay customs duty for him Toronto Ontario
Guy pulls up in nice car, asks for directions to airport. Thick Italian accent, heavy set , friendly. Shakes hands and thanks me after confirming various directions, streets etc. Then asks me chest size and whether that is Large or XL in Canada. Says I have been so nice he has a jac...
Entity
Categories: Clothing
6, Report:
#1443243
Posted Date:
May 16 2018
Emporio Collezione Selling Armani Leather Jackets out of his car Ontario California
Middle aged man, driving around saying he recently came from Italy and that he works for Armani's sister brand(?) Armani Collezione.He offered to show me the jackets that were in his trunk. He drives a 2015-2017 Ford Escsape, and will drive up to you with his passport in hand asking...
Entity
Categories: Clothing
7, Report:
#1438994
Posted Date:
Apr 17 2018
Luigi Calani Alta Moda Italiana Emporio, Manager [email protected] web:emporioarmani.com fraudulent sale of clothing Milano
I was approached by a male driving a car close to my apartment in Helsinki. A polite man at his 60s, short gray hair, unshaven, stopped close to me and asked how to get to the airport. I adviced him, and he starts telling about some extra clothing that was left with him after an exh...
Entity
Categories: Clothing
8, Report:
#1438263
Posted Date:
Apr 11 2018
Xpress Recolations xpressi nternational moving miami fl moving services Personal Belongings worth of $50,000 STOLEN Miami Florida
I moved from Miami, FL to Stoughton, MA. I am missing major items that I have not received.Moving a 2 bedroom apartment from 55 SE 6th st Miami, FL 33131 to 408 Technology Center Dr Stoughton, MA. Total quote for $2,480. They picked up my belongings on September 29th 2017, and ...
Entity
Categories: Moving & Storage, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
9, Report:
#1424298
Posted Date:
Jan 21 2018
Armani jacket scam Attempt to scam me with free Armani suits and jackets Nationwide
This is a classic scam, I now know. Whoever these people are, they sure get around. It happened to me yesterday in Saudi Arabia (where I work), of all places. I was walking to my car in a mall parking lot when a car stopped and a man asked me for directions to the highway. He was a ...
Entity
Categories: Clothing, shoes, belts, bags etc
10, Report:
#1411926
Posted Date:
Nov 15 2017
Fake Italian Designer Pretended to need directions, then offered Armani Jackets before asking for money England
Similar to many other cases (that I only read after getting scammed), it started with a man in a car asking for directions to Heathrow airport. After showing him directions he asked if I wanted some jackets which were too small for him, and said that he did not want to pay tax for t...
Entity
Categories: Con Artists