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  Date Title City, State  
 
1, Report #1191354


Nov 25 2014
01:23 PM
light in the box Scammed me took money and wont send order Beijing Internet Author: Tacoma , Washington Unusual Rip-Off: light in the box Internet  
 
2, Report #1188365


Nov 12 2014
07:11 AM
Beijing Runqui Business Limited, Richard Wang,Shiqi Yang,Gui Guo scam on electronic material Beijing China Author: Rome, Electronic Manufacturers: Beijing Runqui Business Limited Beijing,  
 
3, Report #1185482


Oct 28 2014
04:00 PM
Beijing Bei I order a Michael Kors purse and some UGG Boots and still haven't received my items Japan Internet Author: Junction city, Kansas Credit Card Fraud: Beijing Bei Internet  
 
4, Report #1184391


Oct 22 2014
06:17 PM
Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Li Xianhua Hainan Airlines, Avinode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . SAUDI ARABIA, DUBAI U.A.E., QATAR, BAHRAIN UAE
Author: Dubai, Alabama Air Travel: Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Select State/Province
 
 
5, Report #1183197


Oct 16 2014
08:37 AM
QPid Network ChinaLove, Charming Date, iDateAsia, Latamdate, ThaiExplores, Ocean-Visa.com I was scammed. Hong Kong or Beijing (agency) Hong Kong Author: Olympia, Washington Dating Services: QPid Network Hong Kong, Select State/Province  
 
6, Report #1181542


Oct 07 2014
05:14 PM
nexausa onlineshop KANGNX ONLINEONLY STOR BEIJING CHN North Face scam Beijing China Internet Author: Virginia Beach, Virginia Clothing Stores: nexausa Internet  
 
7, Report #1180399


Oct 01 2014
06:53 PM
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Author: Dubai, UAE, Air Travel: Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Nationwide
 
 
8, Report #1175396


Sep 08 2014
08:01 PM
Gambox BBGpoint Loss accounts after server merge and non-responsive Beijing Internet Author: Singapore, Other Internet: Gambox Internet  
 
9, Report #1175154


Sep 08 2014
05:52 AM
Daisy li's store aliexpress storenumber: 502548 Never received the package BEIJING Internet Author: BERG, Clothing Stores: Daisy li's store Internet  
 
10, Report #1170554


Aug 18 2014
12:35 PM
rcmarket.info DMITRIY NOVIKOV Kazakhstan SCAM - Do Not Send Money - Once they get your money they stop responding. They are Thieves. Don't use Western Union to send money to DMITRIY NOVIKOV Kazakhstan he is a thief. Beijing Internet Author: San Francisco, California Specialty Stores: rcmarket.info Internet  
 
11, Report #1167790


Aug 06 2014
10:16 AM
llhhff5577@sina.com Goes by Tom B****** took my $$ and that was it...no more contact! Beijing China Author: Baltimore, Maryland Medical Supplies: llhhff5577@sina.com Beijing, China  
 
12, Report #1167732


Aug 06 2014
06:31 AM
Globalegrow dresslily They are just plain stupid Beijing Internet Author: Clinchco , Virginia Customer: Globalegrow Internet  
 
13, Report #1166964


Aug 02 2014
05:42 PM
electronics8881 he dongyong hedongyong1823jdgyhyhs@hotmail.com Beijing Internet
Author: Phoenix, Arizona TVs & VCRs: electronics8881 Nationwide
 
 
14, Report #1166784


Aug 01 2014
05:26 PM
Imei planet portal Imei planet keeps your money! Beijing Internet Author: W. warwick, Rhode Island Cellular Phone Companies: Imei planet portal Internet  
 
15, Report #1165867


Jul 29 2014
01:58 PM
cheapyouthbaseballbats.com I ordered a softball bat discounted 40% for 150 and received a toy aluminium bat worth 5 dollars. Never received a confirming email at the time which looked suspicious. looks like Beijing,China Internet Author: thousand oaks, California Sporting Goods: cheapyouthbaseballbats.com Internet  
 
16, Report #1165644


Jul 28 2014
07:02 PM
Beijing iPhone Repair IMEI Planet Won't refund money Internet Author: American Fork, Utah Cellular Phone Companies: Beijing iPhone Repair Internet  
 
17, Report #1163985


Jul 22 2014
08:44 AM
carving-cnc.com Lanke MicroCNC Co.,Ltd. Blackmail: Would steal money if we would not apologize in 24 hours Beijing Internet
Author: Roka, Electronic Manufacturers: carving-cnc.com Internet
 
 
18, Report #1157038


Jun 24 2014
08:31 AM
Louis Vuitton outlet Atlanta ,Ga Wonder Cuna goods. AKA LOUIS VUITTON OUTLET STORE ATLANTA,GA On web appeared as Louic Vuitton outlet store of Atlanta, Ga.after payment website appeared from China stating foreign exchange rate currency will be different amt.& Sz Pl Co.LTD WILL APPEAR ON VISA STATEMENT THAT IS USED FOR BILL STATEMENT BY SELLERS PAYMENT PROCESSOR AS A TOOL Peking 814825394@qqcom Author: Macon, Georgia Credit Card Fraud: Louis Vuitton outlet Atlanta ,Ga Internet  
 
19, Report #1152225


Jun 04 2014
05:14 PM
Travelling Fashion Beijing http://www.raybanstore.us.com - They go under this address to sell fake rayban sunglasses. Fake ray-ban sunglasses scam Beijing apparently Internet Author: Miami, Florida Sunglasses: Travelling Fashion Beijing Internet  
 
20, Report #754995


May 31 2014
11:50 AM
John Roberts Heal the World HTW Sexual harassment of the strangest kind and Unwanted contact over and over... Irvine, California Author: beijing, Nationwide Non-Profit Charities: John Roberts Heal the World Irvine, California  
 
21, Report #1149108


May 23 2014
08:12 AM
raybansunglassesmall.com EIFJF ONLINE-M STORE BEIJING Ad on Facebook offering Ray Ban sunglasses is a scam Beijing Internet
Author: Toronto, Ontario Sunglasses: raybansunglassesmall.com Internet
 
 
22, Report #1147285


May 16 2014
12:01 PM
Buy Luxury Stuffs The company claimed over and over that they were a ligit website and sold totally authentic Louis Vuitton items. I ordered 1 as a gift and when we checked it with an accredited LV store, it turned out to be a replica. Beijing, China Internet
Author: Eloy, Arizona Specialty Stores: Buy Luxury Stuffs Internet
 
 
23, Report #1144266


May 05 2014
05:07 PM
WWW.LIANSTR.COM BEIJING oktop-2014.com okly sunglassess Order and never recieved . charged credit card but never shipped Internet Author: raeford, North Carolina Sunglasses: WWW.LIANSTR.COM BEIJING Internet  
 
24, Report #1141591


Apr 25 2014
06:38 AM
buy luxury stuffs zll huying co.ltd LUXURY ITEM SELLERS GUARANTEEING AUTHENTICITY AND SELING FAKES!! BAD BAD BAD. FRAUDULENT DISHONEST AND OUTRIGHT RIPOFF Internet Author: geelong, Alabama Internet Fraud: buy luxury stuffs Internet  
 
25, Report #1138387


Apr 12 2014
02:27 PM
EBAY SELLER FOR $22.99 USD wuyong20000@126.comtang xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China Author: Bcoa Raton, Florida Miscellaneous Electronics: EBAY SELLER FOR $22.99 USD Internet  
   
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