1, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
2, Report:
#1487393
Posted Date:
Nov 07 2019
HEXIANJU QIGONG CENTRE. COSTLY RIP-OFF. Dongjiao Yelin Bay, Wenchang City Hainan province
SCAM ALERT! BEWARE OF THE HEXIANJU QIGONG CENTRE!!
A few months ago, I was induced to take a retreat at the Hexianju Qigong Centre (run by Mr. Liu Jianshe) in Hainan island, China. As my interest lay in healing with Qi, I was swayed primarily by the healing stories on their ...
Entity
HEXIANJU QIGONG CENTRE.
Categories: Healing
3, Report:
#1460659
Posted Date:
Sep 13 2018
Black Market Camera Xavier Chua Selling counterfeit/imitation items. Singapore Singapore
I recently patronised this store as it is huge and looks promising but upon entering it looks very home-run despite the effort to look professional. I was screamed across the shop when I tried to look at the back of the packaging for no apparent reason. This guy who looks like he is...
Entity
Black Market Camera
Categories: Counterfeit Items.
4, Report:
#1189989
Posted Date:
Nov 19 2014
Chnlove.com Fradulent agency's with Chnlove Qingdao China
I wrote to my wife for almost three months, and she had a beautiful profile, but I also knew from travelling in china that the pictures were airbrushed and not always what you see displayed. I went to china and saw my lady and we got married. I visited the agency many time,&nbs...
Entity
Chnlove.com
Categories: Dating Services
5, Report:
#1182092
Posted Date:
Oct 10 2014
Orbitz.com refused to correct a mistake they made, leaving my wife and mother-in-law stranded abroad Chicago, Ill Internet
I booked two airline tickets through the on-line travel agency, www.orbitz.com. The first ticket was for my wife for a return flight from Los Angeles to Shenyang, China at a price of $961.80 for which I received a flight confirmation and it checks correct.
The second ticket is fo...
Entity
Orbitz.com
Categories: Air Travel
6, Report:
#1074344
Posted Date:
Jun 03 2014
DWS Technologies Information Services Darrell Purdue DWS Technologies: FRAUD- HE SOLD ME A DAMAGED COMPUTER – HE IS SUSPECT OF HACKING COMPUTERS AND E-MAIL AND HE DISCLOSE PERSONAL AND BUSINESS INFORMATION! Council Bluffs Iowa
DWS Technologies: FRAUD- HE SOLD ME A DAMAGED COMPUTER – HE IS SUSPECT OF HACKING COMPUTERS AND E-MAIL AND HE DISCLOSE PERSONAL AND BUSINESS INFORMATION!
Darrell Perdue conducts business out of a hole in the wall little office accessible through his garage. I once went u...
Entity
DWS Technologies Information Services
Categories: Attorneys General
7, Report:
#1083355
Posted Date:
Sep 10 2013
china one I met a crook agent. dayton Ohio
Joe Wolfe came in my restaurant about three months ago. After looked over my merchant account statement, he told me that I would save at least 70 dollars every month if I witch to Merchants’ Choice Payment Solutions. I asked a lot of question before I signed up with him. He ...
Entity
china one
Categories: Banks
8, Report:
#691133
Posted Date:
Feb 05 2011
American Water Distillers Water- distiller.com Love Rude Crude Thief Seems Intoxicated, Cruel Toronto, Canada Internet
Purchased via Internet 2004. Distiller arrived the day my husband died. I hired someone to install it.After reading the 'instructions'.. none.. he could not do it. We tried calling them. They were not returning calls. I called again and said. I did not want the memory.. it is still ...
Entity
American Water Distillers
Categories: Appliances
9, Report:
#343340
Posted Date:
Jun 24 2008
Stan Schwartz Internet fraud, Continuation of ripoff, Bothell Washington
China One Imports
Yen continues the behavior of a scammer. She said: some of clients, patented device may be pirated There is nothing US about it. Her products may contain lead. Also may be tainted. Her Sourcing Company/ Machine shop. She scammed me out my life savings She refuse...
Entity
Stan Schwartz
Categories: Manufacturers
10, Report:
#337188
Posted Date:
Jun 05 2008
China One Imports China manufacturing scammer Agoura Hills California
China One Imports
The owner Yen behavior is that of a scammer, her Sourcing Company/ Manufacturers scams. Yen received my patented prototype device to manufacture. Basically it solves a medical problem, that is the solution for thousands of people! She scammed me out my life saving...
Entity
China One Imports
Categories: Manufacturers
11, Report:
#272380
Posted Date:
Sep 26 2007
China One Imports scam AGOURA Hills California
Yen behavior is that of a scammer, her Sourcing Company/ Manufacturers scams. Yen received my patented prototype device to manufacture. Basically it solves a medical problem, that is the solution for thousands of people! She scammed me out my life savings She refuses to return my p...
Entity
China One Imports
Categories: Manufacturers
12, Report:
#271283
Posted Date:
Aug 30 2007
BentHouseInc Order Nike Shoes, fakes arrived from China one month later no response from company Twin Cities Minnesota
Beware!! Fake Shoes. My son ordered Nike shoes from BentHOuse Inc.the end of April. After three weeks and no shoes we begun to worry, Contacted the company and they said they had shipping problems. The first part of June the shoes arrived. The package was from China. The duty label ...
Entity
BentHouseInc.
Categories: Department & Outlet Stores