1, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
2, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS
3, Report:
#1528642
Posted Date:
Sep 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528642-hpnfa8-qruxw4zuhj.png)
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
4, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
5, Report:
#1487687
Posted Date:
Nov 13 2019
Habatim (a seller on Icheap) pham thanh hoa pham thanh hoa [email protected] Gave tracking # of a package being delivered in same city as me to show package was delivered to me when it wasn't
I purchased a board game and paid through Paypal and they provided a tracking number of a package that was being shipped to the same city, state and zip so it would look like I got my package. However, when I contacted UPS they confirmed that the package was not from the seller an...
Entity
Habatim (a seller on Icheap)
Categories: Card and Board Games
6, Report:
#1487397
Posted Date:
Nov 07 2019
Habatim (a seller on Icheap) pham thanh hoa Sent package to a different address in same zipcode to show package was delivered. Troy, MI
I purchased a video game and they shipped a fake shipment to an address in the same zipcode so it would look like Igot my package. Paypal will only verify by tracking # that the package was shipped to my address and ruI purchased a video game and they shipped a fake shipment to an a...
Entity
Habatim (a seller on Icheap)
Categories: video game seller
7, Report:
#1449397
Posted Date:
Jun 28 2018
thanh nguyn (John) ( DBA) Fraser Valley screens The took a $735.00 deposit on a $1226.oo order to install window and door screens.almost 2 1/2 monts ago came n1 day and installed some window screens value $150.00.I have been chasing them since and they do not return calls or show up fornapointments made by e mail. Langley British columbia
On April 15 I contacted Fraser Valley screens, a window screen company I found on line that did window and door screens in the fraser valley. John came on April 18 and measured the doors and windows for nscreens . He gave us a quote for 41226.40 INCLUDING TAXES FOR DOING THE JOB. ...
Entity
thanh nguyn (John) ( DBA) Fraser Valley screens
Categories: Windows and doors
8, Report:
#1432069
Posted Date:
Mar 02 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1432069-jgmlxn-tuofxtrnbh.png)
iphoneunlock.zone Fraudulent services, phishing website, scammer. Internet
If you do not want to lose money and loss time. Do not believe in this site www.iphoneunlock.zone, the ads are very good but when you have paid for the service you need, it causes you to pay another amount. Finally got nothing, lost money without an answer.--------------------------...
Entity
iphoneunlock.zone
Categories: phone service, Services
9, Report:
#1427440
Posted Date:
Feb 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1427440-lr3iai-ajtv0yiu9s.png)
Gallery Nails and Spa Burned my underarms and face during waxing services Burbank California
On Saturday, February 3, 2018 I went to Gallery Nails Spa on Glen Oaks Blvd in Burbank to get: my nails done, my face, underarms and legs waxed.The next day I woke up to painful red burns on my underarms and face and foot. I iced them, thinking it would go away quickly. By Monday, t...
Entity
Gallery Nails and Spa
Categories: Nail Salons
10, Report:
#1334374
Posted Date:
Oct 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1334374-zh2eo6-bthanhtdds.png)
Neat Freak Pro Detail LLC $150 Detail with tons of crumbs and melted candy still in car Queen Creek Arizona
Do not go here. I called on Saturday and made an appointment for a detail on Tuesday at 9am with a quote of $150. I've never had the car detailed but wanted to give myself a break. Got a babysitter to watch the triplets and a friend to drive me down to drop it off. Got to the a...
Entity
Neat Freak Pro Detail LLC
Categories: Car Washes
11, Report:
#1175322
Posted Date:
Jan 21 2016
Deepika Shahani Deepika Deepika | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT | stole thousands of dollars from my company Ney York Ney York
Editor’s Note: We thank our users for considering Ripoff Report as a source for information and providing warnings to the general public. That being said, sometimes, after a review of the text, our team will determined that the content filed by an author appears t...
Entity
Deepika Shahani
Categories: Credit Services
12, Report:
#1279511
Posted Date:
Jan 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1279511-ftomlr-g8wdoz8viz.png)
Konica Minolta Business Solutions Vietnam Co. Ltd Konica Minolta's Dishonesty Ho Chi Minh District 1
When shifting from “Specialized in book sales and book sales only to Digital printing”, Saigonbook has chosen to purchase Konica Minolta’s Digital Printers with a belief that a new machine of a well-known company will be ensured about quality and price.
On August 15, 2014, Sai...
Entity
Konica Minolta Business Solutions Vietnam Co. Ltd
Categories: Printing & Copy Services
13, Report:
#1183758
Posted Date:
Feb 20 2015
vicki's nails vicky hong thanh ngo false advertising port hueneme California
vicky hong thanh ngo false advertising her services. vicky advertised a full body massage, but only a very small area of body was actually massaged! a very small area on my back and that was it!
i have legs that are part of my body that was not massaged. i have feet that are part of...
Entity
vicki's nails
Categories: Advertising / Deceptive
14, Report:
#1177277
Posted Date:
Sep 17 2014
vicki's nails vicky ngo receipt port hueneme California
i forgot to say vicky hong thanh ngo did NOT give me a receipt for half of the service she attempted to do.
i wonder if she does this (no receipt business) so she can have an unreported income for the irs!
the reason i say this is because i have found out that vicky is involved in o...
Entity
vicki's nails
Categories: Sex Offenders
15, Report:
#1175049
Posted Date:
Sep 07 2014
vicki's nails vicky hong thanh ngo vicky committed fraud when she displayed papers to be signed port hueneme California
vicky stole $2105.00 from me by saying to me to sign papers that would insure she would pay me $100.00 a month.
vicky invited me to live with her and after 6 weeks she evicted me because she has a fraudulent marriage schem going. i was paying her $500.00 a month for her rent. when s...
Entity
vicki's nails
Categories: Unusual Rip-Off
16, Report:
#1174799
Posted Date:
Sep 07 2014
vicki's nails vicky hong thanh ngo nail salon port hueneme California
i went to vicki's nails to receive brazilian wax. i got a lot more than what i asked for. as vicky was waxing me she says my private part is too big for her private part and said do i want to see her private part and before i could answer her question she had her pants down to the f...
Entity
vicki's nails
Categories: Nail Salons
17, Report:
#1151039
Posted Date:
May 31 2014
Dollar Tree Store Manager Dollar Tree Store Corruption and Mismanagement Albuquerque New Mexico
Hello I too have worked for dollar tree for a good amount of time and I must say that it is a terrible place to work if you have integrity and like to do your best at everything you do. Basically it's the store manager's world, more thanhalf the time he comes in half an hour to an h...
Entity
Dollar Tree
Categories: Supermarkets
18, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
19, Report:
#1136173
Posted Date:
Apr 04 2014
Robert Thanh Wu This property manager for sec. 8 apartments on Aniani Pl in Waipahu ripped me off for 5.5 hours work. Tenants had warned me about him, now I'm warning you. Don't work for him. Waipahu Hawaii
I did some handyman work for Robert Thanh Wu in 3 of his Sec.8 apartments on Aniani Place in Waipahu over the course of a few months. Residents warned me that he had not paid 3 other workers before me. First couple of jobs went ok. But last job was was for around 18 hours (complete ...
Entity
Robert Thanh Wu
Categories: Property Management
20, Report:
#1086221
Posted Date:
Sep 21 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1086221-yudb49-rwutmc3qtz.png)
Pacific Tycoon Pacific Tycoon - Ponzi Scam in Vietnam Ho Chi Minh City Vietnam
If you ever receive a sales call from Pacific Tycoon, telling you to let them purchase containers on your behalf and leasing them out for your, promising high returns: either fixed 12% per year or fluctuating returns averaging 30% per year. Be cautious!!! They will use pitches like ...
Entity
Pacific Tycoon
Categories: Investment Brokers
21, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
22, Report:
#1069664
Posted Date:
Jul 24 2013
Tropicana Resort Phu Quoc Cuong Thanh Nguyen, Trang Pham Nguyen Filthy mite infested mattress, no soap to wash, caused me bad backache. Phu Quoc Vietnam
I am reporting this case, due to the facts that I give from my experience being at Tropicana resort back in dec 2010 with my boyfriend. The fee that we had to pay did not serve up to my normal expectations at the bungalow resort.
The double bed was filthy and had a odd colour with...
Entity
Tropicana Resort Phu Quoc
Categories: Resorts
23, Report:
#1068349
Posted Date:
Jul 19 2013
Paul T Vu DC fondling little kids | sex offender Grand Prairie Texas
Name: Paul Vu
Alias: Paul Thanh Vu, Paul T
Date of birth: September 29, 1968 (9-29-68)
Occupation: doctor of chiropractic, chiropractorTexas Board of Chiropractic Examiners License #: 7353
Spouse name: Amanda Vu
Home address: 2740 Falcon TrlGrand Prairie, Texas (TX) 7505...
Entity
Paul T Vu DC
Categories: Sex Offenders
24, Report:
#1051237
Posted Date:
May 15 2013
Detroit Business Consulting Scam!!! Troy Michigan
Detroit Business Consulting is a scam. They hire people telling them they will be working with CoMcMaster however we never get paid for our services. I have never even seethanh Comcasin liaison in the office! Management is unethical and lies to its employees! STAY AWAY!!!!
Entity
Detroit Business Consulting
Categories: Small Business Services
25, Report:
#833029
Posted Date:
Sep 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/44c7ed88-5c0d-43f0-9016-e3df849e6d87.png)
ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California
Dr. A. Tuan Nguyen, Anh Tuan Nguyen, Antony Tuan Nguyen, Thomas Nguyen, or some other name he will come up with, is the President of ATN Group or ATN International Group. He makes people think he is a lawyer and a doctor, but he is licensed as neither. Th...
Entity
ATN Group; Dr. Anh Tuan Nguyen;
Categories: Lawyers