2, Report:
#1511199
Posted Date:
May 07 2022
Fujian Kalaiben Network Technology Co., Ltd Jiang Xi Kalaiben Textile Technology Co., LTd they asked for payment for my order and sent an account number to make the deposit after several emails and a phone calls, they said it was the wrong account number and that someone hacked their email to send me the wrong information. Quanzhou City Fujian
Intital transaction was made through alibaba then subsequent negotiations were made via email. First payment was 30% of the full contract amount of 38thousand usd after months of exhange of emails the ordered shirts were finally done and i was asked to make full payment. they sent a...
Entity
Categories: clothing scam
3, Report:
#1515145
Posted Date:
Jan 12 2022
Jing Jiang Jing Jiang Con Arist Lying Thief Sellers Do Not Accept Credit Card Payments Wellesley HIlls MA
Sellers look at this moron that we are going to turn into an example when you try to steal an item, attempt to black mail and extort and delibery engage in numeorus counts of bank and mail order fraud. This moron will start by buying an item and the second he's done with the checkou...
Entity
Categories: Fraud
4, Report:
#1504331
Posted Date:
Jan 26 2021
Kovuza Shoes I purchased a Pair of walking shoes for my wife from Kovuza Shoes. The ad said shipped from Oklahoma City , Ok. 73170 so I figured it would be good a shoe. We got the shoes about two weeks later and they are very cheaply made with rubber glued on the material ,no arch support and smell like model airplane glue . There Ad said if not satisfied we will make it right They try everything but make it right
I purchased a Pair of walking shoes for my wife from Kovuza Shoes. The ad said shipped from Oklahoma City , Ok. 73170 so I figured it would be good a shoe. We got the shoes about two weeks later and they are very cheaply made with rubber glued on the material ,no arch support and sm...
Entity
Categories: On-Line Stores
5, Report:
#1502956
Posted Date:
Dec 15 2020
Omorfieer, 17 track, Bei Yuan Jie dao, Business Address: Bei Yuan Jie Dao Lian Tang 2 Qu 6 Dong 1 Dan Yuan 402 Yiwu Zhe Jiang 322000 CN Offered laptops fo 57.76 Zhe Jiang Yiwu
Back on Nov 2 I responded to an ad on facebook for a laptop for 57.76. They took my money immediately and i got a UPS email giving me the tracking number. It said i should receive it by Nov 16.
On nov 12, got email from Omorfieer stating the package was being delivered that day. I c...
Entity
Categories: Electronics
6, Report:
#1496702
Posted Date:
Jun 23 2020
Costvent Jian Liu - COSTVENT I ordered a trail camera they shipped me 2 -I-95 masks to me from China omaha ne
I ordered a trail camera from COSTVENT CLUB online web address https://www.costvent.club, on April 25 th 2020. they immediately charged me on my paypal account not under the business website name but under the of Jiang Liu. I contacted the shipper a week later as I was promise...
Entity
Categories: Electronics
7, Report:
#1491167
Posted Date:
Feb 02 2020
legitresearchchemicals.com genuinechemsales.com Hong Jiang Gao Complete SCAM,steal your money, then ignore
This company is also owned and operated by the people who own Genuinechemsales.com It is a total scam. they have you Western Union them or send payment another way and then tell you they will get you a tracking number soon. They never do. They had me send money to some guy n...
Entity
Categories: Research Chemicals
8, Report:
#1486756
Posted Date:
Oct 23 2019
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, [email protected], SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years.
She is now employed as a consultant with Deloitte in Hong Kong while persuing her MBA through the Booth School Hong Kong Campus. Through friends in Hong Kong with links to many rich famili...
Entity
Categories: Fraud, Dating Scam, Online dating, dating sites, E commerce, E-trade, internet dating, dating sites, Dating service
10, Report:
#1465480
Posted Date:
Oct 24 2018
Yisong Jiang Jerry Jiang Jerry Wang Scammed me out of $750 Beijing
I sent money to Jerry Wang or Jerry Jiang for a product. He picked up the money, paid by western union but has now stopped answering my emails.
Previously he would send me multiple emails, telling me to quickly buy before the product is out of stock. Since he picked up the payment...
Entity
Categories: Internet sales, On-line sales