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1, Report #1244936


Jul 28 2015
07:28 PM
Signs of Love Ordered a wood sign on Jun 14 after seeing their item on Pinterest. Paid $48 including shipping. I received a confirmation email from the email above and from a guy named David McMillan. I've sent follow up emails with no response. Called and phone is not in service. All this is similar to other accounts (which unfortunately didn't see until today). I don't know but the number is a Chicago area code Internet Author: Trophy Club, Texas Furniture & Furnishings: Signs of Love Internet  
 
2, Report #1242929


Jul 20 2015
06:07 AM
XY Vending xyvending.com Hunan Xing Yuan Technology Co Ltd Dishonest company - Stolen Vending Machine Changsha city China Author: San Francisco, California Vending Machine Companies: XY Vending Internet  
 
3, Report #1226176


May 01 2015
09:09 AM
Crystal Rows, Gong Jian/Jiang, Huan Peng, Richard, Chin Chen Pretended to be internet research chem store, never ships product, always finds fault is yours Internet he's not saying the whole truth. read it here Author: Indianapolis, Indiana Internet Fraud: Crystal Rows Internet  
 
4, Report #1189106


Nov 15 2014
01:05 PM
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois Author: Chicago, Illinois ORGANIZED CRIME: Jun Tian aka Jason Tian Chicago, Illinois  
 
5, 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
 
 
6, 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
 
 
7, Report #1171807


Aug 23 2014
11:05 AM
la tan/ pink coconut i tanned there years ago, when they were pink coconut. i go in there in jun,26,2014, for a free tan to try ,. then today aug 23,2014, i go to maybe buy some tanning sessions and the girl tells me i have a balance of 24.95 left on there from 2009, also she has no corp phone number to call someone like i ask because i did not owe a balance tacoma Washington Author: fircrest, Washington Sales People: la tan Washington  
 
8, Report #1167991


Aug 06 2014
08:54 PM
Essential Lites Jun Espirito Poor installation of high intensity discharge(HID) headlights Torrance Internet
Author: Half Moon Bay, California Auto Dealer Repairs: Essential Lites Internet
 
 
9, Report #1162710


Jul 16 2014
11:46 PM
premium promotions No return on ivestment. Bought 4 mailing spots in Feb. 2014,promised pay off Jun 28th-July 3rd. Still waiting July 16th Encino,CA California Author: Tucson, Arizona Cash Services: premium promotions Encino,CA, California  
 
10, Report #1154630


Jun 13 2014
12:40 PM
SINDER HAIR Company/ ZHANG JIAN LILY ZHANG JIAN FAKE HUMAN HAIR GHANGZHOU, CHINA Internet
Author: Baltimore, Maryland Beauty Products: SINDER HAIR Company/ ZHANG JIAN Internet
 
 
11, Report #1132608


Mar 21 2014
06:33 PM
zhong jian strait dhare co. ltd. freebiz.com stole $3100usd never sent goods fujian China Internet Author: fed hgts, Colorado Motorcycles: zhong jian strait dhare co. ltd. Internet  
 
12, Report #1121006


Feb 05 2014
04:15 AM
Online Stores Inc. Yuan Tai Online Store Inc. Fraudulent sales, horrible customer service. Do not expect to be able to reach a real person, and if you do manage it, don't expect them to follow up on their promises. Canoga Park California Author: Ashland , Oregon Furniture & Furnishings: Online Stores Inc. Canoga Park, California  
 
13, Report #1116694


Jan 18 2014
09:01 PM
www.luckinbox.org luckinthebox@163.com Guohong she Xue yuan street 1699, Putian 351100, Fujian Province, China ripped off, payment made to company for shoes, shoes were out of stock, i was told 30-40 days for a credit check by their bank becore a refund, i never received the refund putian 351100 fujian Province Author: greystanes, australia, Advertising / Deceptive: www.luckinbox.org putian 351100, Select State/Province  
 
14, Report #1106249


Dec 11 2013
05:46 PM
buypainmedsnow Buy Pain Meds Nowbuypainmedsnow.com/‎Jun 16, 2013 - Welcome To buypainmedsnow.com. We Are Proudly placed order communication throughout up until he was paid then nothing no product dont use this website you will be ripped off nationwide Author: long beach, California Pharmacies: buypainmedsnow Select State/Province  
 
15, Report #1100951


Nov 20 2013
12:19 PM
Wen Jun Hou; Shoes Mall; hinessy.com; Fashion ing Store Shoes or Boots were not received Internet Many others have never received their shoe purchases Author: Saint Petersburg, Florida Clothing Stores: Wen Jun Hou Internet  
 
16, Report #1097538


Nov 06 2013
08:40 PM
Cigirex LLC. Jason Cardiff CEOUn Jun No Cardiff President Electronic Cigarettes Claremont California It is our first priority to make sure that all of our customers are satisfied. Author: Downey, California Attorneys General: Cigirex LLC. Claremont, California  
 
17, Report #1096859


Nov 04 2013
02:07 PM
Direct Energy Vectren Source (Direct Energy took over Vectern Source Jun 2012) Variable Rate Natural Gas Ripoff Houston Texas Author: Ohio Utility Companies: Direct Energy houston, Ohio  
 
18, Report #1077123


Aug 19 2013
02:46 PM
LUKE evangelical ministries Intternational Church of the WebPastor David Ford Pastor/ ministrie ordination online ordered certicates 4 jun 2013 as of today 19 sept have not recieved this is taking too  Dearing Georgia Author: FILLMORE, Utah Cult Organizations: LUKE evangelical ministries Dearing , Georgia  
 
19, Report #1059376


Jun 15 2013
09:43 AM
Philip Varghese Dead Sea Blue Dead Sea Beauty Kit Free trial was ordered and then I'm charged on 06-Apr-13 JSL*SUPERIORANTIWRIN, 888-449-1464, USA USD 89 .90 and again on 08-Jun-13 deadseablue_CAD, 8009130598, CYP CAD 149.95 Saint John New Brunswick Author: E2K5L1, New Brunswick Beauty Salons: Philip Varghese Saint John, New Brunswick  
 
20, Report #1047301


Jun 12 2013
05:28 PM
US CASH LOAN AMERICA SERVICES I RECEIVED INFORMATION THAT I WOULD RECEIVE A LOAN FOR 2800.00 WITH PAYMENTS DUE STARTING JUN 2013. I HAD TO SEND THEM INSURANCE OF 250.00 =4.94 TWICE IN CASE I WAS UNABLE TO MAKE A PAYMENT. I HAVE THE RECEIPTS, THE GREEN DOT CARDS, THE LOAN AGREEMENT I SIGNED. I WAS SUPPOSED TO GET LOAN YESTERDAY. I HAVE BEEN CALLED THEM REPEATEDLY SINCE THEY ARE ON PACIFIC TIME, AND CAN NOT GET AN ANSWER. I NEED MY 509.98 BACK. I CHECKED RIP-. WENT AHEAD WITH IT. I KNOW I AM STUPID BUT I NEED MY MONEY BACK. THEY WILL NOT ANSWER OR CALL ME BACK HELP!!!!! Internet WEST HOLLY WOOD California Internet scammers Author: LOUISVILLE, Kentucky Loans: US CASH LOAN AMERICA SERVICES Internet  
 
21, Report #1057210


Jun 07 2013
09:42 AM
Dr.Li Jun Huang scam, careless, only cares about money, treats employees unfairly and DOESN'T PAY them! Westmont Illinois Author: Downers Grove, Illinois Mental Health: Dr.Li Jun Huang Westmont, Illinois  
 
22, Report #1056567


Jun 05 2013
08:58 AM
paypal unauthorized automatic payment starting Jun 4, 2013 with next payment due Jun 4, 2014 Internet Author: Albany, Georgia Computer Service & Repair: paypal Internet  
 
23, Report #1027623


Mar 12 2013
01:49 PM
Jian Jun Yuan YuanJianJun0755@163.com Sent wrong item. I contacted him and he sent me an RMA (#130126010) to return the item which I did. He then refused to refund my money $45.41. I tried contacting him at least 6 times and he refusest Kwun Tong Hong Kong Author: Coventry, Rhode Island Cameras & Video: Jian Jun Yuan Kwun Tong, Select State/Province  
 
24, Report #1014498


Feb 14 2013
06:25 PM
Far east national bank brandon hsu , fiber lo, kenneth yuan, DO NOT BORROW MONEY WITH FAR EAST NATIONAL BANK AND ESPECIALLY WITH THIS BANK los angeles, California Author: fremont, California Loans: Far east national bank los angeles, California  
 
25, Report #998758


Jan 17 2013
04:42 PM
Jian Feng Lin Jian Feng Lin He stole my money after he promised to issue me one within 2 business days...been over 2 weeks with no reponse! Internet Author: San Diego, California Sporting Goods: Jian Feng Lin Internet  
   
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