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  Date Title City, State  
1, Report #1334960

Oct 25 2016
10:19 AM (Pretending to be the real THIS IS A PHISHING SITE unknown; suspected to be China Internet Author: North Brookfield, Massachusetts Clothing Stores: Internet  
2, Report #1334677

Oct 23 2016
07:21 PM scam - send fake rayban glasses instead of item ordered, will not refund. Putian, Fjuian China. Pretending to be a US site. Internet Author: Other Sporting Goods: Internet  
3, Report #1334553

Oct 22 2016
12:51 PM
Arc point Labs of Dayton Ohio Arc point provided DOT Physical and lied about drivers blood pressure reading Dayton Ohio Author: Tipp city, Ohio Chiropractors: Arc point Labs of Dayton Ohio Dayton, Ohio  
4, Report #1334448

Oct 21 2016
07:22 PM Referrals to Scammers and Spammers China Internet Author: Clatskanie, Oregon ORGANIZED CRIME: Internet  
5, Report #1334420

Oct 21 2016
03:02 PM
HQ Intertrade HQ international scammed me china Internet Author: jonesboro, Arkansas Cellular Phone Companies: HQ Intertrade Internet  
6, Report #1334319

Oct 21 2016
06:50 AM
Shoesdetail online shop Yuguang ltd Bought some Nikes on a website that looked good and genuine and trainers came from china which straight away flagged fakes Internet
Author: Blackburn, Alabama Sporting Goods: Shoesdetail online shop Internet
7, Report #1334226

Oct 20 2016
02:38 PM
econo pick i i paid them$44 on 8/26/16 for the purchase, received broken item,emailed but getting the run around ZhuHaiShiGuangDong 519000 china Nationwide
Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: econo pick website Nationwide
8, Report #1334143

Oct 20 2016
09:13 AM SCAMMER China Internet Author: Los Angeles, California Internet Fraud: Internet  
9, Report #1333679

Oct 17 2016
10:23 PM scam company shipping mis-sized shoes from china shanghai china Author: san francisco, California Sporting Goods: Internet  
10, Report #1333611

Oct 17 2016
01:53 PM
yuguana_liu ordered purse onlineThey said my card was blocked. They couldn't finish transaction.I got a vinyl purse in the US mail on 10/14 from China. Not even purse I wanted. This is a fake MinHangQu SHANGHAI 201101 Internet Author: florissant, Missouri Department & Outlet Stores: yuguana_liu Internet  
11, Report #1333498

Oct 17 2016
06:15 AM
Wang Gang 001 Rip off Salomon boots!! Shanghai, China Internet
Author: London, Alabama On-Line Business: Wang Gang 001 Internet
12, Report #1333482

Oct 16 2016
09:27 PM
wang gang bought a Jersey from Pittsburgh fan attic paid the extra 19.95 shipping for 2 day service it never came called and they said no order was ever made 25 days later it come in from china so badly made for a 80 dollar jersey china Author: Daytona Beach, Florida Sports Teams & Clubs: wang gang Nationwide  
13, Report #1333136

Oct 14 2016
08:30 AM
YQ-premium2sale Pandora discount store not real Pandora jewelry china Internet Author: Dollard-des-Ormeaux, Quebec Jewelers: YQ-premium2sale Internet  
14, Report #1333013

Oct 13 2016
01:12 PM
Tera Engineering Sean Ramirez and Karla Perez Injection mold tooling in China never delivered. Money not returned. CONSUMER FRAUD Orange California Author: San Diego, California Manufacturers: Tera Engineering Orange , California  
15, Report #1333010

Oct 13 2016
12:39 PM
banggood BANGGOOD IS A TOTAL RIPOFF SMALL AND NO RETURN POLICY - YOU PAY BOTH WAYS China Internet Author: Burke, Virginia Clothing Stores: banggood Internet  
16, Report #1332873

Oct 12 2016
03:04 PM
Wang Gang No.16.253 Lane Hang DoneShanghail021 543 7660 Brought Jeffrey Campbell shoes got some cheap china made ones Internet Author: Christchurch, Other Clothing Stores: Wang Gang Internet  
17, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
18, Report #1332718

Oct 11 2016
07:59 PM
Alibaba Extra Inquiries Package for Suppliers from Alibaba is a hoax! China Internet Author: California On-Line Business: Alibaba Internet  
19, Report #1332547

Oct 11 2016
07:02 AM
Alite Co, LTD Alite LED manufacturing company will not honor their product warranty. Bad manufacture Dalang North Road,Longhua New District, Shenzhen China
Author: Salem, Oregon Electronic Manufacturers: Alite Co, LTD Dalang North Road,Longhua New District, Shenzhen, Other
20, Report #1332397

Oct 10 2016
07:55 AM
Premiera Anti Aging i did not order this product. i probably looked at it on the internet. now,,,my checking account has been charged for 89.97. i am having trouble even finding a phone number for them. i have someone on phone with accent, of course. i have hearing disability so accents are very hard for me. some from China, i think. i can't understand her. I think she said my account would be credit in 3-5 days. She hung up on me. who knows? Internet Author: Garland, Texas Beauty Salons: Premiera Anti Aging Internet  
21, Report #1330149

Oct 09 2016
03:39 PM
basketball store and yuguang liu Yuguang liu  China Internet
Author: Sacramento, California $$ REWARDS Offered: store and yuguang liu Internet
22, Report #1332298

Oct 09 2016
09:25 AM
Dyshoe when you click on this link you end up on Dyshoe they have a genuine website showing pictures of exact shoes and genuine makes. I ordered two pairs of skechers at £30 odd pounds each. After I placed my order I ha a message to say that t charged me more than I agreed and sent me the incorrect product Shanghai 201105 China Internet Author: CARDIFF, Other Clothing Stores: Dyshoe Internet  
23, Report #1332280

Oct 09 2016
09:07 AM
2BCN or YQ-Premium 2 Sale Bought Leather boots online got plastic boots in another mark Mayby China? Internet
Author: Lönsboda, On-Line Stores: 2BCN Internet
24, Report #1332252

Oct 08 2016
08:58 PM
Legal Source Research Chemicals Ripped off $1800 China Internet
Author: Laporte , Texas Liars: Legal Source Research Chemicals Internet
25, Report #1331990

Oct 06 2016
05:21 PM Angel/ Sales Manager GOLD TECH CO.,LIMITEDEmail:, goldtech88@yeah.netSkype:goldtech28Website: goldtechsourcing.comTel:+86-755-21633705Fax:+86-755-21633706Addre scammers-do not send original goods, just cheap fakes shezhen, china longgang district
Author: adelaide, Alabama Miscellaneous Electronics: Internet
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