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
SUNWINS PROPERTIES
Categories: Real Estate
2, Report:
#1517807
Posted Date:
Apr 22 2022
Cyrusher Bikes- No warranty support Harry Xie Cyrusher and Harry Xie are refusing to replace an defective Bafang electric bike motor under warranty Walnut California
I have an invoice from Cyrusher, I have an email from the company's business department explaining the two year warranty on the bike and the one-year warranty on the battery and the motor and they refuse to replace my defective bafang motor. I have been asking for 7 months.
I prov...
Entity
Cyrusher Bikes
Categories: Electric bikes
3, Report:
#1490377
Posted Date:
Jan 14 2020
Chendgu Shuangliu District Customs Clearance in China Sichuan Dajian Road 289 Chengdu, Chengdu 612200 China I ordered furniture that was never delivered Chengdu Chengdu
I ordered wicker furniture that was never delivered. I only recieved a piece of foam in the mail, with a packing slip on the front that has the furniture listed.
Entity
Chendgu Shuangliu District Customs Clearance in China Sichuan Dajian Road 289 Chengdu, Chengdu 612200 China
Categories: Furniture
4, Report:
#1490038
Posted Date:
Jan 06 2020
Sophia Cheng Collin Eckles Entered into a business partnership under fraudulent terms by deceit and lies. History of non payment. Carnelian Bay CA
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Sophia Cheng
Categories: Fraud, Construction Fraud, Investment Fraud, Fraudster/thief, PERSONAL FRAUD, service fraud
5, Report:
#1490031
Posted Date:
Jan 06 2020
Collin Eckles Collin Eckles Co. Collin Eckles and his partner, Sophia Cheng, are not to be trusted or taken at their word. These two individuals has a history of using contractors, business partners, and anyone else they can for their own gain with no intention of honoring contracts, agreements, or basic human decency. Carnelian Bay, Venice, Papaikou CA, HI
My wife and I traveled to Hawaii (after selling almost all of our possessions at a loss) to be a part of a project presented by Collin Eckles and Sophia Cheng. Once we arrived after this huge tradition, the project started to go downhill. Promises that were made to entice us moving ...
Entity
Collin Eckles
Categories: Financial Fraud, Fraud, Construction Fraud, Construction Fraud, Investment Fraud, PERSONAL FRAUD
6, Report:
#1490027
Posted Date:
Jan 06 2020
Chengdu shuangliu districtcustoms clearnin in China They sent boots that are nothing like the original picture/ smell badly with no receipt Chengdu Chengdu
That is all, I ordered them online but can longer access the site. They sent no recpt to initiate return or refund. I have no email messages, only the USPS tracking number.
Entity
Chengdu shuangliu districtcustoms clearnin in China
Categories: Shoes
7, Report:
#1489377
Posted Date:
Dec 21 2019
Chanyeyuan Chengdu Shuangliu I ordered from this company off of a Facebook ad Ripped me off. Chengdu Chengdu , Chengdu 612200
I ordered a sink rack dish drainer and was sent a piece of trash. I pained over $35 dollars for this product and was sent something that cost $7.99, but could have bought a better quality product from the Dollar Store for a few bucks. The product I ordered was make from black metal ...
Entity
Chanyeyuan Chengdu Shuangliu
Categories: Kitchen sink drain
8, Report:
#1489154
Posted Date:
Dec 17 2019
Chanyeyuan Shuangliu I ordered 3 pairs of shoes from them and when they final came there was no paperwork with them and they only came in a packing and were left in the mailbox. Genoa City WI
I ordered 3 pairs of boot from this company and when the money was taken out of my account it was from a company called Starlink Hong Kong and when I finaly received my order the package came from a company called Chanyeyuan Shuangliu and they charged me over $70.00 and said on the ...
Entity
Chanyeyuan Shuangliu
Categories: Shoes
9, Report:
#1488795
Posted Date:
Dec 09 2019
chanyeyuan Chengdu shuangliu districtcustoms clearance goes through email address : Bvwenhii.info Bvwenhii.Info RI sent me tin baby flatware (instead of the 2- 8 foot bean bags I orderd) chengdu chengdu
I ordered 2 bean bags that 8 feet in diameter which I never received. It wasnt until I filed fraud charges with my bank, that did an investigation, that I figured what the entire scam was. My bank denied my claim stating that they were given a legitimate tracking number proving I ha...
Entity
chanyeyuan Chengdu shuangliu districtcustoms clearance
Categories: Internet Fraud, RIP-OFF
10, Report:
#1488413
Posted Date:
Nov 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Chengdu Chengdu
I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Completely unwearable. The mailer on the outside of the pkg said the value for customs was $10.00 yet I was charged over $40.00 per pair.
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Categories: Shoes, Ladies Clothing and Shoes
