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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1167732


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


Aug 02 2014
05:42 PM
electronics8881 he dongyong hedongyong1823jdgyhyhs@hotmail.com Beijing Internet
Author: Phoenix, Arizona TVs & VCRs: electronics8881 Nationwide
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, Report #1134013


Mar 26 2014
08:59 PM
PWK*LIANSTR ONLINE STOR BEIJING CN Charged my credit card & did not send purchase. Beijing China Author: Lewiston, Idaho Sunglasses: PWK*LIANSTR ONLINE STOR BEIJING CN Select State/Province  
 
21, Report #1133950


Mar 26 2014
04:51 PM
www.Oemele.com, ZhongXing Electronics ,Beijing, These people are scammers, Don't dare to send your money.... Haidian District Nationwide Author: Chicago, Illinois Telephones: Oemele.com Nationwide  
 
22, Report #1130372


Mar 13 2014
04:23 AM
Officialblackhawksshop.com Slow shipping, still waiting over 2 weeks, no phone to call, tracking stinks Beijing China Internet Author: South bend, Indiana Sports Teams & Clubs: Officialblackhawksshop.com Internet  
 
23, Report #1128625


Mar 05 2014
09:50 PM
pandadress Pandadress is an outlet for discount bridal collections and some other accessories, including cheap Wedding Dresses,Wedding Gowns, Bridesmaid Dresses, Junior Bridesmaid Dresses, Mother of the Bride Dresses, Flower Girl Dresses. and various dresses in different styles and colors for different occasions. You can buy the latest design dresses here, as well as some classic dresses. Just feel free to contact us, and the Customer Service of the shop will do their best to meet all your needs. We are online 24/7. beijing china
Author: beijing, Alabama Computer Stores: pandadress Select State/Province
 
 
24, Report #1126615


Feb 26 2014
06:41 AM
Acbux Stole money from me Beijing China
Author: Decatur , Georgia Home Based Business: Acbux Select State/Province
 
 
25, Report #1126611


Feb 26 2014
06:22 AM
Beddinginn.com Placed order with this company, item out of stock will not refund payment Beijing, China Author: Brooklyn Park, Minnesota Bed & Bath: Beddinginn Nationwide  
   
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