1, 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
Omorfieer, 17 track, Bei Yuan Jie dao,
Categories: Electronics
2, Report:
#1500770
Posted Date:
Oct 10 2020
Scott Products shown show a US City & State as manufactured origin Ooltewah Tennessee
I've ordered several knives from the Frost Family, brands of knives, anywhere from www.cutlerycorner.net, to nationwide distributors and small businesses. I knew full well that the Frost brand was mostly made in China. I didn't and do not have a problem with that. China has actually...
Entity
Scott
Categories: Manufacturing
4, Report:
#1475155
Posted Date:
Mar 12 2019
CASHLENDING - PERAPOCKET MGA PANGIT NA SALITA ANG PINAGKAKALAT NILA SA MGA KONTAKS KO Internet
INIREREPORT KO PO ANG MGA ONLINE LENDING NAYAN SA PAGTETEXT SA MGA KASAMA KO AT NGA KONTAKS KO SAKIN CP UPANG MAGBAYAD LANG NG UTANG ANG MASAKIT NILA MAGSALITA NAPAKALAKI NG TUBO NILA AT HINDI SILA NAKAKATULONG SA AKATULAD KONG MAY PANGANGAILANGAN FINANCIAL ANG SAK...
Entity
CASHLENDING - PERAPOCKET
Categories: Illegal business online
5, Report:
#1456051
Posted Date:
Aug 11 2018
Doteasy Technologies Inc Aka In2net technologies inc Doteasy.com In2net.com Principals Johnathan Wong and Kevin Tang , President See video and more ongoing info please visit and share www.facebook.com/WebFraud I put up to exposed these cyber criminals were paid in full for registration and hosting of healingtv.org for 5 years on March 2014, They accessed my account without authorization and placed my credit card on auto payments without my knowledge and have charged $137.50 over and above the full payment made, My credit card was never on their database for I made sure I always made one time payments every 5 years since 2011 when I registered the domain.Burnaby British Columbia
Visit and share. www.facebook.com/WebFraud Help expose these cyber criminals Fraudulent Credit card charges, Extortion, hacking domain taking control of domain and modified settings without consent, cyber criminals Doteasy Technologies Inc aka In2net Technologies Inc , Kevin Tang Pr...
Entity
Doteasy Technologies Inc
Categories: Domain names registration
6, Report:
#1452656
Posted Date:
Jul 20 2018
DHgate - CAUTION! - AVOID! Internet
CAUTION! AVOID! DHgate.com
Here's what I learned the hard way dealing with DHgate.com:
Ordered an electronic item through DHgate.com [Beijing, China] from one of their vendors. Paid in full by credit card. The vendor had a 100% satisfaction rating (don’t trust it). Vendor sent th...
Entity
DHgate
Categories: Internet sales
7, Report:
#1451666
Posted Date:
Jul 14 2018
DHgate.com - Good - Bad - Ugly using Beijing
DHgate.com the Good, Bad and Ugly
The Good:
Once I was a regular customer buying through DHgate.com since 2014. I have purchased numerous Feng shui statutes and Chinese cloisonné items. I never received the wrong merchandise. No items arrived damaged or unreasonably late. The items...
Entity
DHgate.com
Categories: Internet sales
8, Report:
#1451361
Posted Date:
Jul 12 2018
DHgate.com DHgate AVS. International INC./DhGate.US BEWARE DHgate.com! Beijing Haidian District
BEWARE! BEWARE! BEWARE! DHgate.comI ordered (#358071705) an item on DHgate.com [6F Dimeng Commercial Building No.3-2 Hua Yuan Road, Haidian District, Beijing, China. 100083] from Supplier du13 Paid in full by credit card.
The Seller du13 had 100% satisfaction rating (seems bogus, ...
Entity
DHgate.com
Categories: Internet sales
9, Report:
#1413274
Posted Date:
Nov 24 2017
Goldicq International Sales Ltd Jie Tang they received the payment but they not give me game currency Changzhou Jiangsu
1st time pay via credit card with total RM364.33 they said they want to refund but until now not refund and ask me to pay 2nd time or buy they game currency and after the payment they promise would to refund back 1st payment...but still not get my game currency and refund in the sam...
Entity
Goldicq International Sales Ltd
Categories: Game application
10, Report:
#1372139
Posted Date:
May 09 2017
ForeignExpats.com aka BeijingTeach aka Rosie Tang China ESL aka New Life ESL aka New Worl ESL aka Golden Bridge Education, aka Golden Bridge English, aka Golden Bridge ESL aka Rebecca Tang, Eric WInder, David Valley, Derick Yazwa & Serbian fugitive China Job Scam Recruiters & Unlicensed HR Agency that skims 50% of TEFL Teacher salaries Beijing Internet
My sister was defrauded by this convicted felon who spent 6 months in a China prison factory after pleading guilty to derfauding more than 500 expat foreign English teachers in China between 2012 and 2014. Her contracts violate China labor laws and she skimmed over 5 million rmb (ab...
Entity
ForeignExpats.com aka BeijingTeach aka Rosie Tang
Categories: Con Artists