26, Report:
#1482674
Posted Date:
Jul 30 2019
Ambeofe.com adult tricycle Ambeofe.com adult tricycle order Took my money $99.00 and disappeared.Nanjing City Jiangsu,, China
Adult Tricycle $99.00 paid by debit card. I receive two little silicon coasters, not worth a nickel. I try contact link and get directed to error message Site does not exist over and over and over and over.
I google Ambeofe.com and I see Scam, Ripoff so I contact my bank to make ...
Entity
Categories: Tricycle/Bicycle Sales Ripoff
27, Report:
#1480515
Posted Date:
Jun 17 2019
Izabela Perera Stealing fraud deformation
Nestle Banji ( Masked his face as Anthony ) from Bahrain , citizen of India
Nestle Banji without any reason destroyed my name and my reputation and deformated my family name on net in ripoff and all over net .
As per law ( I am Australian citizen ) I will do everything possible as...
Entity
Categories: Fraud. Phoney, Fraudulent money activity, MAIL FRAUD
28, Report:
#1475066
Posted Date:
Mar 10 2019
Ranjit Mistry, Vinod Mehra PN Sharma, Ranjit Mistry, Vinod Mehra, Kota Sharma Advance to get Donation or Trade Profit Various MH, KA, UP, DL
These People Ask For Advance For Getting Donation And TRADE PROFIT
They Then Take Advance And Never Perform
They do not have any company
Their Company For Donation is fraud and never comes
Beware of you give advance then it will be lost
Entity
Categories: FALSE DONATION, Request for donation
29, Report:
#1474344
Posted Date:
Feb 27 2019
Josh Black agency ecomcomplete.com [email protected] merchant info: 51-200-4122 , CA JoshBlackAgency.com [email protected] 1985 Amsterdam Ave., New York City, New York, 10032, United States was charged for services not fully forfilled and then got charged again for the same amount new york city new york
Had a done for your ecom buisness made by this Josh Black guy that he makes of shopify, once i got a login to see how the site was doing, i click on the tab that takes you to the home page of the store it never loads and when i refreshed the page just said error, tryed to login agai...
Entity
Categories: Public Relations, Business Consulting, Management
30, Report:
#1472575
Posted Date:
Jan 31 2019
HM-HANJIE TAIYUAN Jusda Supply Chain, Management Co. Ltd TAIYUAN WUSU BONDED AREA EAST WAREHOUSE TaiYuanShi SHANXI Paid for a video game console and got a toy helmet Internet
Purchased a used Nintendo Switch and they shipped a toy helmet. The website and customer call center no longer work.
Entity
Categories: Wrong Merchandise Shipped
31, Report:
#1472096
Posted Date:
Jan 24 2019
HM-HANJIE TAIYUAN Jusda Supply Chain, Management Co. Ltd TAIYUAN WUSU BONDED AREA EAST WAREHOUSE TaiYuanShi SHANXI 030032 I order two Wigs that was suppose to be a lace wig but, it was plie of (Sh*t) it look like they send me wrost wig they could find. It was nothing like what the advertise. TAIYUAN WUSU BONDED AREA EAST WAREHOUSE TAIYUAN Jusda Supply Chain Management Co. LTD
My experience with this company was toaly dispointment. I really though I was getting what they were showing on the website . I had send the first two back, and it cost me $14.00 dollar a piece. Now they send me two more of the same ulgly a*s wigs back. And their is no way you ...
Entity
Categories: WIGS, PURCHASING A WIG, Wig
32, Report:
#1468241
Posted Date:
Nov 27 2018
Forrealhair NJ-HM Received two wigs that did not look anything like the pictures or fit the description listed on forrealhair web site. Ordered two different wigs and was sent the same wigs. Nanjing, Jiangsu Nanjing Jiangsu
I saw an advertisements for what appeared to be beautiful wigs on the internet. The description listed human hair with hand tied knots and full lace with combs and a band for fit and adjustments. Both wigs showed side parts, one had soft waves the other wet and wavy curls. Both ...
Entity
Categories: hair and wigs, Wigs
34, Report:
#1467158
Posted Date:
Nov 12 2018
[email protected] Sent a cheap, completely different item than the one I ordered. Jiangsu Nanjing
Shortly before Halloween, an ad appeared in my facebook feed from the above company advertising an awesome Alien costume from the Alien movies. It appeared to be of good quality and was being sold for a limited time at the special price of $39.99 unil 200 units were sold, then the c...
Entity
Categories: Halloween Store
35, Report:
#1465535
Posted Date:
Oct 25 2018
DuraSystems Barriers Inc. DSBI DuraBarrier high-voltage transformer fire barrier is a scam. All 16 test reports in test index 34, Table 1.2.2 are bogus. Vaughan Ontario
Do you pay for your electricity directly or through your rent? This (“DuraBarrier” a wittingly misrepresented, Canadian/British critical infrastructure protection product, used to stop burning/exploding high-voltage transformers from taking down neighbouring transformers, which ...
Entity
Categories: Utility Companies, electric utilities, Electrical Services
36, Report:
#1461318
Posted Date:
Sep 18 2018
Chuzhou Hawkpharm Commerce Co., Ltd. Di depósito para HCG Hormonas, nunca me enviaron el producto ni me devolvieron el depósito de $38.00 Xianghe Town Quanjiao China
Saludos Llevo muchos meses tratando de comunicarme para que me envien el producto o me devuelvan el dinero y nunca he obtenido una respuesta positiva. regards
I have been trying to communicate for many months to send me the product or return my money and I have ne...
Entity
Categories: Drug Treatment/ Body Brokering
37, Report:
#1458815
Posted Date:
Aug 30 2018
XI XIAOWEN ALLWAYSTORE SENT CHEAPLY MADE BROKEN TOY VERSION INSTEAD OF WHAT THEIR AD SHOWED THEY WERE SELLING. . NANJING JIANGSU China
SCAM ALERT.. XI XIAOWEN ALLWAY STORE
The ad was for the perfect-life smart vacuum robot v5s... allwaystore showing a video of the vacuum in motion. Slashed the price called it a special limited discounted price to act fast...
What sent instead... a toy... Called a ‘clean robot aut...
Entity
Categories: Robot vacuum
38, Report:
#1454357
Posted Date:
Jul 31 2018
Code Apogee Shiva Kiran Chiranjib Roy Diganta Mandal Overcharged Toadlane.com $25,000 Internet
CodeApogee worked out a payment agreement where they were being compensated on a monthly retainer. There were some language discrepancies with billing Toadlane Shiva said but I had a third party developer investigate and they had been billing Toadlane.com for three months without do...
Entity
Categories: Document overcharge/scam
39, Report:
#1454267
Posted Date:
Jul 31 2018
YUAN JIANG EVELYN yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central
https://www.facebook.com/jiangyuan65 jiangyuan65 https://www.linkedin.com/in/yuanjiang65/ yuanjiang65 https://www.instagram.com/yuanjiang605Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years. She is now employed as a consultant with ...
Entity
Categories: Fraud, Internet Fraud, Fraud
40, Report:
#1447718
Posted Date:
Jun 17 2018
Eros Tours & Travel AKA airtkt.com, AKA cheapfareguru.com is a scam airtkt.com cheapfareguru.com erostours.com Eros Tours & Travel AKA airtkt.com, AKA cheapfareguru.com may take your money and do nothing for you Los Angeles CALIFORNIA
Eros Tours & Travel AKA airtkt.com, AKA cheapfareguru.com is a scam. I had a terrible experience with them and lost ALL the money I paid. After cancelling a ticket for illness and having all the blessings to get a full credit from the airline the airline told me that cheapfaregu...
Entity
Categories: Air Travel
41, Report:
#1436572
Posted Date:
Mar 30 2018
Shanghai Lanjing Biotechnology Co.Ltd lanjingph.com Is a scam Ada , skype name:: live:521dd11d5b6d7ffb . Kelley zhang ,Skype name:: live:2a796780787b1902 . Admin Lanjing ,Skype name:: live:shanghailanjing . [email protected] ,Skype name ::live:sales02.lanjingph.com . Shanghai Lanjing Biotechnology Co.Ltd lanjingph.com Is a scam Shanghai
Warning, Shanghai Lanjing Biotechnology Co.Ltd ( http://www.lanjingph.com/ ) Is a scam, a very big scam. They scam me of $1800. After I paid the money they stop responding to on skype and on email and when I ask for refund I got no refund. Stay away from then if you are not ready to...
Entity
Categories: Beauty / Skin Care, Beauty Skincare, cannabis oil, Health & fitness, Health Supplement
42, Report:
#1426750
Posted Date:
Feb 02 2018
East Inflatables Manufacturing Co., Ltd. 3 Months Delivery Delay - Missing and Damaged Items - Zero Compensation Nanjing Jiangsu
We ordered 2 products from East Inflatables and was told both would be delivered within a month or so. This was fairly standard coming from China to Australia.The products were made and shipped, however when arrival in Australia there were items left at the airport when we arrived a...
Entity
Categories: Computer Mail Order
43, Report:
#1423884
Posted Date:
Feb 01 2018
TIANJIN PENGHONG STEEL TRADE CO.,LTD TIANJIN PENGHONG STEEL TRADE CO.,LTD Add: Saida Int'l industrial park No.112, Xiqing Tianjin ,China Tel: 86-022-84710609 Fax: 4008266163--15730 No delivery after payment other Tianjin
After we made the payment, the supplier/contact person Mr. Hans stopped replying to our e-mails.We contacted him every day, no luck. Long story short DO NOT TRUST THEM Thank you. M
Entity
Categories: Seamless steel pipe
44, Report:
#1422393
Posted Date:
Jan 11 2018
SKD Construction Ltd AKA Bill Dhillion Manny Dhillion Manjinder Dhillon Surjit Dhillon (Bill) Non Payment of Trades, Liens on Property, Cheap construction, Cheap builds then asks for more money, time delay, runarounds Vancouver British Columbia
Bill Dhillion AKA Surjit Dhillion, builds homes in Vancouver area, we hired him at below the market per square foot thinking we could save money. He promised us completion of construction between 6-8 months after receiving the building permit. All he has done is continuous asked...
Entity
Categories: Construction
45, Report:
#1417679
Posted Date:
Dec 18 2017
Absolute Awesome Stuff Ordered Product Oct 14, 2017, They Provided False USPS Tracking, Product Has NEVER Shipped.
An item was ordered on October 14, 2017 from Absolute Awesome Stuff via a Facebook Ad. The site seemed legitimate. Payment was made through PayPal, who can not resolve this because they pay the merchant immediately. I have communicated with Mindy more than 10 times since October 21,...
Entity
Categories: Clothing
46, Report:
#1405438
Posted Date:
Oct 10 2017
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet
After signing a contract we sent Duicheng International Trading Company a deposit for 8550 USD for the purchase of steel coil. After they received the deposit they advised that they would no longer be able to fulfil the terms and price of the contract. (They now wanted more mone...
Entity
Categories: Unusual Rip-Off
47, Report:
#1401665
Posted Date:
Sep 22 2017
Beware fraud - Sunny Grace Human Hair -Scammers sunny grace human hair sunny sun natural human hairsunny grace wigs sunny hair review Do not deal with this company they are robbers and thieves of hair factory in china Qingdao Qingdao
you stole our money and sent scrap hair, people do not deal with this company.
they also have few other companies in different names as follows
1.sunny sun natural human hair products - https://sunnynaturalhumanhair.en.alibaba.com/
Telephone:86-532-87265365Mobile Phone:18653231237Fa...
Entity
Categories: Beauty Salons
48, Report:
#1400089
Posted Date:
Sep 14 2017
Spooky2 aka Nanjing Clean Energy Electronic Technology Co., Ltd aka Cancer Clinic (NZ) Ltd Sells worthless hoax Rife machine, illegal radionics medical device, fake cancer cure, quack gadget, frequency generator, quantum biofeedback, PEMF, plasma Internet
This report is based on an article I wrote which is published on the QuackWatch network. Spooky2 claims that its mission is to eliminate cancer and all illness and that their devices generate resonance waves that destroy harmful pathogenic organisms without doing any harm...
Entity
Categories: Alternative Health
49, Report:
#1399684
Posted Date:
Sep 13 2017
Sunny Sun Jiaozhou, Sunny Natural Human Hair Products Factory ,Sunny Grace Hair Products Factory you took our hair worth 1500 USD and not even communicating with us either send back my hair or show my finished product in live video Qingdao Qingdao
Hi sunny natural human hair products or sunny grace hair products chinai sent you 3.8 kilograms of hair to make full lace wigs. you are not responding to my either by whats app or alibaba trade manager. you claim that you have finished my order using the hair we sent but you s...
Entity
Categories: Beauty Salons
50, Report:
#1382502
Posted Date:
Jul 03 2017
Xanjin Wang Este hombre es un estafador desde sitios Web donde se buscan parejas...From Badoo InternetTianjin Wang This man is a scammer from websites where couples are sought ... From Badoo Internet
Estoy en el proposito de encontrar los estafadores que enamoran mujeres para pedirles dinero, este es el Numero dos que consigo, se encuentra en los Emiratos Arabes, se hace pasar por Americano trabajando mediante un contrato.....Yo no he sido estafada, pero si quiero ayudar a otr...
Entity
Categories: Websites