Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1300984


Apr 21 2016
06:46 AM
Toperfect Toperfect.com oilpaintingfactory.com Counterfeit Paintings and Lies from Toperfect Xiamen
Jingli Liu of Toperfect is a Chinese Scammer Author: Albany, New York Artist Galleries: Toperfect Internet
 
 
2, Report #1300018


Apr 15 2016
08:30 PM
TR REALTY YUAN LIU, BRADFORD ROBERTS, DAVE KLUG Deplorable conditions under TR Realty custody of property Las Vegas Nevada Author: las vegas, Nevada Realtors: TR REALTY Las Vegas, Nevada  
 
3, Report #1297480


Apr 03 2016
10:12 AM
www.sunglassesonline.ru Gui Zhen Yao SCAMMING COUNTERFEIT WEBSITE that's STEALING CREDIT CARD INFORMATION China Internet SELLER DELIVERED Author: Detroit, Michigan Clothing Stores: www.sunglassesonline.ru Internet  
 
4, Report #1295050


Mar 21 2016
03:37 PM
Shenzhen Wanscam Technology Co., Ltd Mike Chen, yang kesong, Wanscam, WANSCAM ,HK, TECHNOLOGY CO., LIMITED Broken Promises Shenzhen, China Internet Author: elk grove, California Cameras & Video: Shenzhen Wanscam Technology Co., Ltd Internet  
 
5, Report #1294493


Mar 18 2016
10:16 AM
GMT Electronic China Mr. Liu, Skype:mt1680 Scammed me with purchasing some items. City : SHENZHEN Country : China
Author: Memphis, Tennessee Miscellaneous Electronics: GMT Electronic China Internet
 
 
6, Report #1294288


Mar 17 2016
11:18 AM
Tendalet technology lily Liu Scammed me out of $4200 on electronics pyrchase I never received. Shenzhen China Internet Author: Marietta, Georgia Miscellaneous Electronics: Tendalet technology Nationwide  
 
7, Report #1290996


Mar 01 2016
01:06 PM
Cambridge Education Institute Chino Hills and Yan Jiang aka Janet Yang Trick parents to pay full-term tuition without explaining their 'no tuition refund' policy and provide extremely unprofessional service Chino Hills, CA 91709 california Author: California Education & Learning Centers: Cambridge Education Institute Chino Hills and Yan Jiang aka Janet Yang Chino Hills, CA 91709,  
 
8, Report #1276977


Mar 01 2016
09:07 AM
Yana Kovalevsky Studio City California
This s true story of a group girls who scamming people Jalynn Hardy, (((REDACED))), Amber Lee Martinez Author: Hollywood, California Modeling & Talent Agencies: Yana Kovalevsky Studio City, California
 
 
9, Report #1284803


Feb 04 2016
03:59 PM
Dart Link Vivian Liu madeinchinausb.com Scam alert - sells fake items - linked to many other scams shenzhen city China Author: Washington Miscellaneous Electronics: Dart Link shenzhen cit, Other  
 
10, Report #1281812


Jan 23 2016
07:09 PM
Exportclothes.eu David Lui, David Liu, Chunzheng Cao Chunzheng Cao, David Liu, David Lui DON'T SEND YOUR MONEY TO THEM! China Internet
Author: Stone Mountain , Georgia Cash Services: Exportclothes.eu David Lui, David Liu, Chunzheng Cao Internet
 
 
11, Report #1278255


Jan 05 2016
08:19 PM
Globalfastpay.com Globalccpay.com Yuguang Liu Received fake Michael Kors pocket book Shanghai, China Internet Author: Fort Edward, New York Abusive Children: Globalfastpay.com Internet  
 
12, Report #1278109


Jan 05 2016
11:39 AM
laughtonotcry.com Gucci outlet store Xiao Yu Liu This is a scam, they sell fake leather shoes, made in China. They don't want to refund! Internet Author: Antwerpen, Other Clothing Stores: laughtonotcry.com Internet  
 
13, Report #1276399


Dec 29 2015
12:08 PM
WORLDTIMETRAVELS FRANK FU,LAARNI DENTO, JUN GANG CHEN,HIA YANG CHEN,TRAN MAU TRI TAM. VISA/GOLD BAR SCAM SHENZHEN INTERNET
WORLDTIMETRAVELS Author: FORT PIERCE, Florida Bait-and-Switch: WORLDTIMETRAVELS SHENZHEN,
 
 
14, Report #1276494


Dec 27 2015
09:34 PM
replica-seller.ru, replica-store@hotmail.com, Tommy Liu, Yuefei Wang RIPPED OFF STOLE WESTERN UNION SCAM BOGUS THIEVES FAKE LIE STEAL CHEAT CROOK GuangZhou Internet Just how many clues do you need? Author: PV Blvd, California Sales People: replica-seller.ru Internet  
 
15, Report #1272116


Dec 04 2015
04:13 PM
TR Realty Bradford Roberts, property management joke and scam. We moved into a dirty house with all kinds of issues, left it 10 times cleaner one and a half years later they have tried to do whatever they can to scam us out of a deposit and collect even more. I was Property management scam bogus charges stay clear of TR Realty Las Vegas Nevada
YUAN LIU TR REALTY ASSOCIATES Author: Las vegas, Nevada Realtors: TR Realty Las Vegas, Nevada
 
 
16, Report #1259104


Oct 06 2015
09:27 AM
Kaino Pan Kevin Pan Arkym Eric Yang Pyspeed p2spec Luxwatch Kevin Pan aka Kaino Pan Luxwatch Audemars Piguet Patek Philippe SCAM RIPOFF san jose California Author: Irvine, California Jewelers: Kaino Pan san jose, California  
 
17, Report #1250272


Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
 
18, Report #1245467


Aug 20 2015
11:52 AM
My experience visiting: WeWork Santa Monica. Becky Yang Becky Yang Johnny Messina Becky Yang (((Redacted))) Santa Monica California
Untrue Review from customer Author: Alabama Business Consulting: My experience visiting: WeWork Santa Monica. Becky Yang Santa Monica , California
 
 
19, Report #1247335


Aug 09 2015
06:14 AM
Fundamental Films Gross Negligence deceit breach of contract nonpayment dishonoring contract agreementGregory Ouanhon Cathy Yang Gross Negligence deceit breach of contract nonpayment dishonoring contract agreement Shanghai global Author: Seattle, Washington Producers: Fundamental Films Shanghai,  
 
20, Report #1246748


Aug 06 2015
06:58 AM
GMT Electronic Mr. Liu, Skype:mt1680 guangdong province ,China Gives very lucrative deal. Will ask for 100% advance. once you have transferred the money. he will provide you with a invalid tracking no & then stop replying to your mails, skpye. All the contact details given will be disconnected, not reachable or switched off 9th,C2 of lifeng building xijiang China Author: Dubai, Other Internet Fraud: GMT Electronic China  
 
21, Report #1245732


Aug 01 2015
01:31 PM
Andy Yang Tax Service Andy Yang PhD Dr. Andy Yang tax fraud, business fraud, malicious business intent, con artist, selling fictitious business sacramento California Author: sacramento, California Income Tax Service: Andy Yang Tax Service sacramento, California  
 
22, Report #1242387


Jul 16 2015
05:59 PM
Liu huang mei Sold me knock off polo shirts PuTianShi Fujian china Internet Author: Redford , Michigan Cross-Border Scams: Liu huang mei Internet  
 
23, Report #1241442


Jul 13 2015
07:15 AM
Fashion Pretty Hair Kevin Liu Money nor wig returned! Stolen!! China Internet Author: London, Alabama Beauty Salons: Fashion Pretty Hair Internet  
 
24, Report #1223975


Apr 21 2015
08:18 PM
GMT Electronic Mr. Hurris Liu FRAUD ALERT!!! FUZHOU, CHINA Nationwide Author: Lima, Other Miscellaneous Electronics: GMT Electronic Nationwide  
 
25, Report #1210642


Apr 21 2015
02:24 PM
GoodLife Fitness Isa Liu Careless employee by the name of Isa Liu who is cheating the tax system Thornhill Ontario Isa Liu; CARELESS masseuse Author: Thornhill, Ontario Weightloss Programs: GoodLife Fitness Thornhill, Ontario  
   
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