1, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
2, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones
3, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
4, Report:
#1486392
Posted Date:
Oct 16 2019
Anniecloth Will not send OK for return of unusable clothing. Qxa Jingang Road Feng Jie, #1 Storehouse CrossBorder, E-Commerce Industry Park # 8
I wish I had heard of this report before I ordered this clothing. Upon finally receiving my 4 items of clothing (all of which were late in arriving & extremely poor quality I immediately responded per their written enclosure that I wanted to return all items. They offered me 15%...
Entity
Anniecloth
Categories: Anniecloth clothing
5, Report:
#1482270
Posted Date:
Jul 22 2019
Tyler Soffiantino Yoga Teacher Online fraud and took my money Nashville TN
My name is Chunly Feng. I live in Nashville. I have tried to join yoga classes at Tyler Soffiantino Yoga Classes, and I contacted them for how can I join. They told me to pay 3 months fee before I can join. I asked them for demo classes but they said we don't do demo classes. They...
Entity
Tyler Soffiantino Yoga Teacher
Categories: sports
6, Report:
#1481317
Posted Date:
Jul 02 2019
Donna Feng quoch Bank fraud Las. Vegas Nevada
Bank fraud on 5 cars. Very simply put. She faked the loan applications to buy cars. And the local police have been contacted months ago . I was a victim Do not do business with this person. I lost alot of money in this deal with her. Stay away. I'm contacting more agency's she is be...
Entity
Donna Feng quoch
Categories: Auto Consignor Fraud
7, Report:
#1477592
Posted Date:
Apr 26 2019
FENG JIE anniecloth Nice-forever This website accepted my order, delivered item that is incorrect size, refuse replacement Qixia District No.1 Storehouse Cross Border E Commerce Industry Park
I ordered four items, all women’s apparel pieces, all in size XL. The first two arrived and, although labeled size XL, the items are about the size of a child’s M. I attempted to return items, but was told the return shipping was far in excess of the cost of the items. I immedia...
Entity
FENG JIE
Categories: womens apparel, womens clothing
8, Report:
#1470219
Posted Date:
Jan 29 2019
Mystery Gallery Too many unnecessary 'scare' tactics, harsh signs in the store, suspect innocent people as thieves Milwaukie 13570 SE McLaughlin Blvd
Horrible, horrible, horrible service and really messed up Feng Shui, just like the entire State of Oregon. It bleeds - the messed up Feng Shui, and for a supplier or gemstones, crystals, essential oils, supplements, and the like, I had much higher expectations with regards to servic...
Entity
Mystery Gallery
Categories: Accessories, Jewelers, skin care, Spiritual work, vitaminn oil
9, Report:
#1466672
Posted Date:
Nov 05 2018
cmtech2014 Sam, Xi Feng CMTECH2014- FAKE SELLERS-DO NOT SEND THEM YOUR MONEY! Internet
I was contacted by a seller from Alibaba regarding the wholesale of electronics. They had assured me that they had done business with Alibab for years and that they were verified sellers. So i did a test order with them for a PS4 Pro 1TB for $234 USD. He send a trackign number after...
Entity
cmtech2014
Categories: electronics
10, Report:
#1457945
Posted Date:
Aug 24 2018
Hubei Primal Biological Chemical Co., Ltd. [email protected] [email protected] Hubei ruifeng bio-chemical technology co.,ltd Hubei Rui Feng Organic Chemical Co., Ltd., Jiayi Cheng li andy Scammed me Wuhan Wuhan
The company Hubei Primal Biological Chemical Co., Ltd sales person li andy and I, made a deal to purchase a sample of research chems. He took the $80 and stopped returning my emails.
Entity
Hubei Primal Biological Chemical Co., Ltd.
Categories: Research chemicals