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  Date Title City, State  
 
1, Report #1180947


Oct 05 2014
06:35 AM
Zhang Xiaofeng Xiaofeng, Xiaofeng Zhang, Zhang, Steven Reichert, Reichert, Xiao F Zhang Chinese lessons in Bremerton Washington, Chinese lessons in Washington, Zhang Xiaofeng, Xiaofeng Zhang, Mandarin classes, Washington, Bremerton Washington, Steven Reichert Bremerton Washington
Author: Bremerton, Washington Language: Zhang Xiaofeng Bremerton, Washington
 
 
2, 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
 
 
3, Report #1167114


Aug 03 2014
06:21 PM
JUT Vehicle Manufacture Group Co LTD Cindy Zhang fujia68@gmail.com Did'nt send my product; said it was stuck in Chinese customs Zhuhai Guangdong 8/FL.,CONSTRUCTION BUILDING, NO.1154 EAST JIUZHOU CHINA Author: Union, Kentucky Motorcycles: JUT Vehicle Manufacture Group Co LTD Select State/Province  
 
4, Report #1156582


Jun 22 2014
05:55 AM
Prenovost, Normandin, Bergh & Dawe PNBD Prenovost,Normandin,Bergh & Dawe - TOM NORMANDIN IS AT IT AGAIN! Now working with TERRACOTTA GROUP & ASSOCIATED COMPANIES OWNED BY TINGTING ZHANG TO FORCE COMMERCIAL FORECLOSURES & REAP THE REWARDS OF DUBIOUS BUSINESS PRACTICES santa ana California Author: California Investment Brokers: Prenovost, Normandin, Bergh & Dawe santa ana, California  
 
5, Report #1156578


Jun 21 2014
11:53 PM
TERRACOTTA GROUP & ASSOCIATED COMPANIES Owned by Tingting Zhang Predatory Lending Company that ensures you become delinquent, forcing foreclosure in order to grab your property using a whole group of in-house attorneys using dubious business practices. El Segundo California Author: California Investment Brokers: TERRACOTTA GROUP & ASSOCIATED COMPANIES El Segundo, California  
 
6, 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
 
 
7, Report #1149355


May 24 2014
08:26 AM
Vizer Zhang China based company that does not deliver and takes your money. Beware! China Author: Bowie, Maryland Miscellaneous Electronics: Vizer Zhang Internet  
 
8, Report #1137086


Apr 07 2014
08:08 PM
ttattoo-kits.com Ke Zhang NOT A REAL COMPANY, SCAM SAYS AMERICA BUT ACTUALLY CHINA Internet Author: Prospect, On-Line Business: ttattoo-kits.com Internet  
 
9, Report #1062851


Jan 18 2014
05:36 PM
HELEN XIAO ZHANG AKA NORICARTER AKA HELEN, XIAO, ZHANG, NORI, NORICARTER, CHILD MOLESTOR, PORN ACTRESS Prostitute, W****, Fraud, trickster, porn actress, identity fraud, identity thief, chinese mafia TARZANA California Author: Burbank, California Prostitutes: HELEN XIAO ZHANG AKA NORICARTER TARZANA, California  
 
10, Report #1098710


Nov 12 2013
10:12 AM
Lily Zhang D.M.D. Better and Gentle Family dentistry Over bills. Performs unnessary proceedures Kingston New York Author: Milan, New York Dental Services: Lily Zhang D.M.D. Kignston , New York  
 
11, Report #1085490


Sep 18 2013
11:22 AM
Geekbuying.com Zhe Zhang Geekbuying.com refuses to refund for a defective tablet in according to their site's warranty statement Guocheng Garden, Baihua No.1 Road, Futian District China Author: Downingtown, Pennsylvania Computer Manufactures: Geekbuying.com Futian District, , Shenzhen  
 
12, Report #1084004


Sep 12 2013
02:26 PM
Easy Rentals Michael Zhang Scam Vacation condo rental in Philadelphia, Pennsylvania. Philadelphia Pennsylvania
Author: Willis, Texas Real Estate Services: Easy Rentals Philadelphia, Pennsylvania
 
 
13, Report #1068985


Jul 22 2013
07:46 AM
Haiyan Zhang aka Joe Zhang scam, stole money for product, but sent nothing and is still on Alibaba.com, Western union fraud shenzhen Guangdong China Author: Merrillville, Indiana Sex Shops: Haiyan Internet  
 
14, Report #1067367


Jul 16 2013
07:33 AM
Shiming Zhang Best Electronic Storeruthzhangsm@vip.126.com Counterfeit Motorola S10HD received instead original ones  Internet Author: Valencia / Spain, Other Audio & Electronic Retail Stores: Shiming Zhang Internet  
 
15, Report #1055788


Jun 02 2013
04:04 PM
Geekbuying (ZHE ZHANG) GeekBuying.com refuses to accept a defective item for return and will not issue refund as stated in their website return policy. Futian District, Shenzhen, Guangdong China Author: Stockton, California Computer Stores: Geekbuying internet, Select State/Province  
 
16, Report #1053742


May 25 2013
12:05 AM
Jianxing Zhang of asubee.com assube.com - Jianxing Zhang Pan Zhou Cheat Fraudulent Purchasing Web Site Henan Province, China Internet NANYANG HENAN, CHINA Author: redondo beach, California Computer Manufactures: Jianxing Zhang of asubee.com NANYANG , Select State/Province  
 
17, Report #1046279


Apr 25 2013
06:48 PM
assube.com - Jianxing Zhang Pan Zhou Fraudulent Purchasing Web Site Henan Province, China Internet Author: Taos, New Mexico Miscellaneous Electronics: assube.com - Jianxing Zhang Internet  
 
18, Report #1019778


Feb 25 2013
06:07 AM
Sunny Zhang Xuchang Ding Long Hair products CO.Ltd Robbed me by sending me fake products Room 502,Unit 2,Building 9,Xiazhu D Area,Yiwu City, Internet
Author: Lonehill, Internet Internet Fraud: Sunny Zhang Internet
 
 
19, Report #963253


Nov 01 2012
01:00 PM
yan zhang - Style Shoes yan zhang Sent a sponge instead of boots??? Style Shoes and yan zhang are fraudulent and have ripped me off!! Internet Author: Columbus, Ohio Clothing Stores: yan zhang Internet  
 
20, Report #962250


Oct 30 2012
03:58 PM
STYLE Shoes Yan Zhang BUYER BEWARE, I was a VICTIM OF FRAUD in the form of a FAKE, DECEPTIVE WEBSITE. DO NOT SHOP on thstyleshoes.com On 10/10/2012 I placed an order with STYLE ,thstyleshoes.com for a pair of wo, Internet Author: Chicago, Illinois Internet Fraud: STYLE Shoes Internet  
 
21, Report #939262


Sep 10 2012
05:34 PM
ruanaosatrade.com/ Miss Amanda Lin Hui Zhang I was going to buy some iPads 3's at low prices. I paid 984$ thought western union. I wait 2 weeks for order all the while I was emailing them for a tracking number.they then emailed me some EMs track , Internet Author: Las Vegas, Audio & Electronic Retail Stores: http://www.ruanaosatrade.com/ Internet  
 
22, Report #922511


Aug 04 2012
01:50 PM
watchesbc.com Yonghong Zhang----Bait and Switch----, Internet Author: Long Grove, Illinois Jewelry Stores: www.watchesbc.com Internet  
 
23, Report #914729


Jul 19 2012
09:26 PM
www.handbagsen.com. Yonghong Zhang Bait and Switch Internet Author: , Illinois Jewelry Stores: www.handbagsen.com. Internet  
 
24, Report #906943


Jul 05 2012
05:53 AM
Mini SSD Store shiming zhang I was promised a refund for a bootleg item and it never came, Internet Author: , Internet Miscellaneous Electronics: Mini SSD Store Internet  
 
25, Report #894304


Jun 07 2012
01:28 PM
www.bestefirm.com FeiLong International Trading Co.Ltd, Zhang Liang, Bingyan Shi, Ke Wang Do NOT fall for bestefirm SCAM: YOU WILL NEVER SEE THE ITEMS YOU PAID FOR!!! Internet
Author: Houston, Texas Miscellaneous Electronics: www.bestefirm.com Internet
 
   
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