Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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
Johnny Messina WeWork Author: Alabama Business Consulting: My experience visiting: WeWork Santa Monica. Becky Yang Santa Monica , California
 
 
3, 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,  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1221187


Apr 08 2015
11:42 AM
Hebei Jinruite Industry & Trade Co., Ltd. All info I have, hope someone Googles their phone number and gets this.Hebei Jinruite Industry & Trade Co., Ltd.paul@hbjrti.comSkype hbjrt001Bank Account No 848xxxxxxLiu Tian Hua is the manager of paul Li Mr. Liu Tianhua's cell +86 13383113652. e Hebei Jinruite Industry & Trade Co., Ltd is a fraud scam Hebei Internet Author: Eagan, Minnesota Internet Fraud: Hebei Jinruite Industry & Trade Co., Ltd. Internet  
 
11, Report #1218541


Mar 27 2015
07:45 AM
GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN NORMAN LO, ANTHONY MICARELLI, YANG CHU (BILL) Xiulan SIMILAR EXPERIENCE LIKE ALL THE OTHERS, I LOST $50,000 TO THESE SCAVENGERS Shanghai 200041, Kahnawake, Quebe, Montreal Internet Author: Alabama Gold & Silver Investments: GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN Internet  
 
12, Report #1206576


Feb 03 2015
11:46 PM
USA-Cigarettes>Andy Liu&Feng Wuye They scam me for my money on a online website they had got my $35.50 and never sent my order. I waited over a month it never came but I have proof that I made my order and sent my money and proof that they receive the money from western union including a nother problem that I had to after I sent my money they didn't give me a tracking number only a email and a order number which was fake and also a scam. will never order or send anyone to this website again the website is called USA-cigarettes.com Hefei Nationwide Author: Fayetteville, North Carolina Unusual Rip-Off: USA-Cigarettes>Andy Liu&Feng Wuye Nationwide  
 
13, Report #1206176


Feb 02 2015
05:22 PM
Sunwin Guangzhou Sunwin Technology, Co., LTD ,Anne Yang Sophie Anne Yang fake machine; broken machine; no service; denials; scam; fraud; Guangzhou China Internet Author: fort lee, New Jersey Medical Supplies: Sunwin Guangzhou Sunwin Technology, Co., LTD (Anne Yang Internet  
 
14, Report #1205181


Jan 28 2015
11:13 PM
Nightingalelimited nightingale, HONG KONG NIGHTINGALE TECHNOLOGY CO., LIMITED I ordered two Televisions and made payment to JUNYUAN LIU, City: Shenzhen Country: China Hong Kong thank u so much... Author: Washington Television Parts & Services: Nightingalelimited Hong Kong,  
 
15, Report #1204606


Jan 27 2015
09:13 PM
houyi lighting company rip off Grow, growing, marijuana, plants, led knowingly sold me fulty led lights with two year warranty. lasted only 3 weeks Sherman Oaks California
Author: F3/B2, Yi-Jia-Yang Industrial Park, Huaming Rd, Dalang, Longhua,, Other Lighting Stores: houyi lighting company rip off Sherman Oaks, California
 
 
16, Report #1195196


Dec 13 2014
12:22 PM
Winsor School Iris Xiaodong Zhao Zoe Yang Rachel Friis Stettler admissions nepotism Boston Massachusetts Author: Newton, Massachusetts Charter Schools: Winsor School Boston, Massachusetts  
 
17, Report #1195179


Dec 13 2014
10:34 AM
Riou Hui Liu Passforu.com Internationl Fraud China Internet Author: Greenville, Mississippi Internet Services: Riou Hui Liu Internet  
 
18, Report #1189288


Nov 16 2014
03:06 PM
Dalian Shuangyang packaging products company Limited Dalian Jiujiang Printing company Limited, Lasing Lee, Yang Wang,http://dlshuangyang.en.alibaba.com/company_profile.html Producer of the worst Toothpick box Liaoning, China ,Mainland, Dalian Author: London, Manufacturers: Dalian Shuangyang packaging products company Limited  
 
19, 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,  
 
20, Report #1186689


Nov 04 2014
09:42 AM
Space-electronicco.,Ltd. Mayla Lee, SALE MANAGER, Mob:86-755-36922202 Fax:86-755-33964405 Mail:Mayla1230@hotmail.com SKYPE:mayla.lee123000 Website:www.space-electronic-gz.com Name:LiZhi Liu, Shenzhen-518028, China Scam and/or FRAUD - Product not Delivered FAke DHL Tarcking No Supplied Shenzhen-518028 Internet/China Author: Glasgow , Cellular Phone Companies: Space-electronicco.,Ltd. Internet  
 
21, Report #1185183


Oct 27 2014
11:40 AM
BLINGHOME ENTERPRISE LIMITED Tianyou Yang (David) Fake seller and internet sale scum,stole money Dong Guan Internet Author: Nis, Telephones: BLINGHOME ENTERPRISE LIMITED Internet  
 
22, Report #818028


Sep 26 2014
04:51 PM
Jicheng Lui wedding planner from h**l, scum, thief, fraud, unethical wedding planner, (((REDACTED))) Chicago Jicheng Lui, wedding planner from h**l, scum, thief, fraud, unethical wedding planner, (((REDACTED))) Chicago chicago, Illinois (((REDACTED))) Victim of Convicted Cyber-Stalker, Jicheng Kevin Liu Author: chicago, Illinois Event Planners & Sites: Jicheng Lui  
 
23, Report #1179465


Sep 26 2014
11:56 AM
Shenzhen(HK)Onsinking Technology Co.,ltd LISA LIU Fraud Shenzhen, Guangdong Internet
Author: Other Computer Fraud: Shenzhen(HK)Onsinking Technology Co.,ltd Internet
 
 
24, Report #1178529


Sep 22 2014
04:19 PM
TAIPEI SUPERMARKET AMAY LIU, WUK LIU Oriental supermarket Roanoke, taipei supermarket, roanoke virginia, oriental roanoke virginia ROANOKE VIRGINIA
MR WHITTATKER IS NOT TELLING THE TRUTH Author: HUDDLESTON, Virginia Food Stores: TAIPEI SUPERMARKET Roanoke, Virginia
 
 
25, Report #1178123


Sep 20 2014
01:45 PM
liuxingtt@163.com JIABIN LIU Sent money W.U. never received product. Bejing china Author: Transylvania, New York Cellular Phone Companies: liuxingtt@163.com Bejing, China  
   
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