1, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud
4, Report:
#1513927
Posted Date:
Nov 25 2021
Anji Unfinished work
I hired a trusted pro to replace a few light fixtures in my house. The pro was scheduled for 9:00am. I received a text saying that she wouldn't be there , but she was sending another pro at noon. The other person, who I have no contractural relationship with, spent 3 hours attemptin...
Entity
Categories: contractor
5, Report:
#1508894
Posted Date:
Jun 11 2021
Cub cadet Myself and numerous owners of Cub cadets electric riding mowers are experiencing electric defaults, blades coming off and the batter catching on fire! Below are 26 case numbers and details Oh
05761394 July 9 2020
Rod that Connects Mower Blades to Motor Breaks Every Single Time Mower is Used
On this riding mower, each of the two mower blades is connected to its own motor by a metal rod. The visible parts of the metal rods that connect the mower blades to the motors are ab...
Entity
Categories: defective product/false advertising
7, Report:
#1503951
Posted Date:
Jan 16 2021
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out...
Entity
Categories: Life insurance
8, Report:
#1502844
Posted Date:
Dec 12 2020
TOP GEAR IMPORTS ARET YILANJIAN Failed to reimburse me for the sale of my vehicle. BRIDGETON NEW JERSEY
I bought a car from Mr. Aret Yilanjian of Top Gear Imports on May 4, 2020. Two months later, I decided I did not want the car and asked Mr. Yilanjian for assistance with re-selling the vehicle. He agreed and I left the vehicle at his dealership in NJ where I had purchased the car....
Entity
Categories: Auto dealer
9, Report:
#1500691
Posted Date:
Oct 08 2020
niumanery order from Amazon niumanery Titanium Steel Temperature Monitor Digital Thermometer Body Sensor. was due to arrive oct 5. item did not arrive. hebeiqu tianjingsheng
niumanery order from Amazon niumanery Titanium Steel Temperature Monitor Digital Thermometer Body Sensor. was due to arrive oct 5. item did not arrive. said it was running late. however i never received a tracking number. have tried to contact company twice to get tracking number an...
Entity
Categories: Online Jewlery Sale
10, Report:
#1499932
Posted Date:
Sep 17 2020
BLAUX portable air units I have been emailed by; Cedric, Leslie, Amy, JP, Eric, Nina, Jim, Vanji and Hani Order on 7-16. Cancelled on 7-16 because I found out it would take 2 to 3 months to receive, I am out $148.93
On 7-16 I ordered two portable units from Blaux. $148.93. When I founf out it would take 2 to 3 months to get the units I cancelled on same day. I requested a refund fro there web page. I was notified that it would take 7 to 15 days. OK.
Then on 8-2 I emailed the company and asked w...
Entity
Categories: will not refund, failure to process refund
11, Report:
#1497154
Posted Date:
Jul 03 2020
Asymptotic Sanjiv Sharma DO NOT PERFORM ANY SERVICES FOR SANJIV SHARMA OR HIS RENTAL COMPANY ASYMPTOTIC! HE WILL NOT PAY YOU!! Tampa Florida
Sanjiv Sharma called and arranged to have a septic tank pumped at his rental property. After servicing his tank and having to pay to dispose of his waste, he refused to pay for the service and will not answer the phone. I've left numerous voicemails and sent invoices and he will not...
Entity
Categories: Property / Condominium Managment - Real Estate
13, Report:
#1489713
Posted Date:
Dec 30 2019
RollyChic ClothesSoul, 2UBest, YouShang, PanJiva, Solarmoda LTD, QDM Limited, Cothstylish, Happy Daliy, Sunroled Boots not as Described, Customer Service HORRID WANCHAI
I purchased 2 pairs of boots in October, The arroved 12/12/19, after I contacted the company asking where they were. (I order 2 of the same boot, 2 colors. $80 for both)
1. They were not the boots I ordered. They were not even very similar.
2. They were the worst workmanship I...
Entity
Categories: Shoes, Social media purchases, online purchase
14, Report:
#1489310
Posted Date:
Dec 20 2019
Luna wigs They false advertisement of a product that they don’t have and sent me something completely different and will not refund my money. Address: Quke Department 3-301 Room Number, Qianjin 2nd Road No. 96, Baoan District, Shenzhen, Guangdong, China.
They sent me something completely different from what I ordered and refused to refund my money back
Entity
Categories: advertising scam, Fabrication, Fraud
15, 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
16, Report:
#1486404
Posted Date:
Oct 16 2019
luna wigs chanyeyuan chengdu shuangliu districtcustoms clearance in china Sichuan dajian road 289 chengdu,chengdu 612200 china i ordered bjfi48709 and bjfi48714 each order was 2 wigs i received order bjfi48709 on 10/15/2019 the wigs where not those that was advertised but some cheap old looking wigs this was fraud ,scams and false advertising chengdu,chengdu china china
LUNA WIGS AND AFFILIATED COMPANY CHANYEYUAN CHENGDU SHUANGLIU DISTRICTCUSTOMS CLEARANCE IN CHINA ARE CONSPIRING TO SOLICIT WITH FALSE ADVERTISING OF WIGS TO EXTORT CUSTOMERS FOR MONEY FOR THE SCAMS LUNA WIGS AND AFFILIATED COMPANY IN CHINA ARE ILLEGALLY DOING.I WOULD LIKE MY MONEY R...
Entity
Categories: advertising scam
19, Report:
#1484474
Posted Date:
Sep 04 2019
hengjingguaji nanjingshi I paid 189 dollars for it and they sent me a pair of socks nanjing jiangsu china
I saw a add on face book for a electric scooter (mobility) I paid 189 for it 2 mn latter I get a pair of socks
Entity
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
20, Report:
#1483745
Posted Date:
Aug 20 2019
Hengjinggupji jiangsusheng nanjingshi xuanwuqu I paid for a Beach Sun bath Leisure Bed but did not receive. Nanjing Jiangsu jiangsusheng nanjingshi xuanwuqu
I purchase a Beach Sun Leisure bed and received a plastic cover woth $5.00
Entity
Categories: Outdoor Furniture & Equipment
21, Report:
#1483682
Posted Date:
Aug 19 2019
Fbciueqeg Httpsfbciueqaz Fbciueqeg Httpsfbciueqaz They advertised a cabinet for a reasonable price, I paid in a normal way through my debit card. Today they delivered a two dollar fidget spinner.
This is the second Facebook posted advertisement I have responded to. Will not respond to any others for sure. Hengjingguoji jiangsusheng nanjingshi xuarwuqu advertised an adult tricycle for under $100. I purchased it on line; they sent an automatic reply they had received my ...
Entity
Categories: Facebook sales ad, Facebook Advertiser Rip-off
22, Report:
#1483350
Posted Date:
Aug 12 2019
UFURHI BANK CLEARED PAYMENT FOR 2 FOLDING ELECTRIC TRICYCLE SCOOTER@ $199 each never recieved product. JIANGSU NANJING
Was Facebook ad, have seen same ad couple times different sellers.
Ordered 2 FOLDING ELECTRIC TRICYCLE SCOOTER@ $199 each on 5/22/2019
recieved Order #1584 confirmed on 5/30/2019 email from
ufurhi
from smtp2.shopify.com
recieved a key chain 6 weeks later... no scooters
Entity
Categories: Internet Scams, frauds & Unwanted Popups
23, Report:
#1483188
Posted Date:
Aug 08 2019
hengjingguoji Paid $89.99 ---got no email and in 4 weeks received a fruit peeler for $2 dollars jiangsu nanjing
Ripped me off paid $89.99 for a Blackstone Grill and got a $2 dollar fruit peeler
Entity
Categories: Blackstone 36" griddle Price 89.99
24, Report:
#1483175
Posted Date:
Aug 08 2019
bieuw conize life scam me out of 135.00 and we didnt get the cabinet, but they sent us a dollar fidget spinner
i had ordered a magic box cabinet for my daughter, on july 7 as a birthday gift, it said it was 135.00 paid for it i got a email said when ready will send out email. when shipped. last week my daughter got a fidget spinner, that may have cost 1.00 dollar from this company { hengjing...
Entity
Categories: Fraud
25, Report:
#1482908
Posted Date:
Aug 03 2019
Stable On Chicfab Ltd Ships wrong item, won’t take returns, offers 13% refund! Nanjing Jiangsu
A friend of mine whose judgment is usually sound forwarded a Facebook ad for a pair of shoes. The ad was convincing and described a pair of steel toe work shoes for $70.99 with $3.99 shipping for a total of $74.98. I placed an order online and received the shoes about two weeks ...
Entity
Categories: Returns