1, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
2, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Modern Miami Furniture
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
3, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
5, Report:
#1497939
Posted Date:
Jul 22 2020
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
I am writing this letter in reference to the account number 92206646. My account was compromised: on July 1st there were two fraudulent transactions not authorized by me. One of the was for 6,000 and another one-for 8,000. I discovered this on July 3d when I attempted to withdraw ca...
Entity
Citibank
Categories: Fraud, Bank Account Debit Fraud
6, Report:
#1483422
Posted Date:
Aug 14 2019
i Yan L16 ggetyourvipgood They sold me an electric scooter, and it never came ZhengZhouShiHENAN450000 gongrenludihudangwangfu
On May 27th, I purchased the Folding Electric Scooter form the site Getyourvipgood, for $169.00 As of today, Aug 13, 2019, it has never arrived.
I emailed on 6-4-19 and on 7-1-19 to the email address, [email protected] asking the whereaouts of my purchased scooter. No Reply.
o...
Entity
i Yan L16
Categories: Scooter
8, Report:
#1480561
Posted Date:
Jun 17 2019
Li Yan L16 ZhengZhou Shi getourvipgood nammeysonexcx@ outlook.comr ordered an electric scooter, got a spinner instead henan
On may 29th, 2019 i ordered an electric scooter for 129.00 dollars. Oack!n june 17th, i received some kind of spinner instead. I want my money back.
Entity
Li Yan L16 ZhengZhou Shi getourvipgood nammeysonexcx@ outlook.comr
Categories: Scam artist
10, Report:
#1480356
Posted Date:
Jun 14 2019
luanthougds Li Yan L16 I ordered an electric scooter for $126 and all I got was a thing that looks like a fidget spinner. I e mailed them & no answer. ZhengZhouShi HENAN
In May 2019 I ordered an electric scooter with lights, turn signals, electric brakes etc from this company for $126.00. All I have got is something thst looks like a fidget spinner. On the package it says it is a Fingertip gyro(RecreationalScooterwElectricSafetyBrakes). I am n...
Entity
luanthougds
Categories: Suspected fraud