1, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
4, Report:
#343925
Posted Date:
Jun 25 2008
Sammo Yan Shan Of Shanghai Lead Company Sammo contacted me to be his company's representative to collect payments and promote his products. First check from one of his vendors arrived overnight via fedex, the check was deposited and cleared, and fund was wired per his intrucstion to pay his shipping agents in NY. Three days later, the vendor stopped payment, so i owe the bank about 10,000. Shanghai thornhill Ontario
Mr. Sanmo Yan Shan from Shanghai lead company saw my profile in tradekey and contacted me via my tradekey account. I told him i would be happy to be his representative promoting his products in the northern America. He then sent me an agreement to sign. See attached Shanghai lead do...
Entity
Sammo Yan Shan Of Shanghai Lead Company
Categories: Small Business Services