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  Date Title City, State  
 
1, Report #1349339


Jan 12 2017
07:17 AM
RAC Development Inc Wanpng Du, Yi Liu Beware poor service and can not be trusted! Arcadia California New owner Author: Palmdale, California Accounting: RAC Development Inc Arcadia, California  
 
2, Report #1349313


Jan 12 2017
06:10 AM
handmadepiece.com Handmadepiece.com Ruined My Christmas Shenzhen Internet
Handmadepiece Ruined My Christmas Author: Saint-Paul-de-Vence, Alabama Artist Galleries: handmadepiece.com Internet
 
 
3, Report #1348096


Jan 06 2017
03:17 PM
Penn Warranty Corporation We purchase truck with Penn Warranty, engine problems occured - claims denied 1081 Hanover Street Industrial Park 18706 Pennsylvania Author: Camden, New Jersey Auto Warranty: Penn Warranty Corporation Nationwide  
 
4, Report #1348051


Jan 06 2017
11:27 AM
Ching Labs Sarah Zhang Took money and never shipped any product shenzhen, china Internet Author: chehalis, Washington Consumer Services: Ching Labs Internet  
 
5, Report #1347575


Jan 04 2017
11:07 AM
99Santa.com Ordered a bluetooth car adapter on 11/30/2016. Was told 2 - 3 week delivery. As of 1/4...no product and they are not replying to my email inquiries. But they sure did take my money! Avoid at all cost. Shenzhen, China 3200 N America Drive, W. Seneca, NY, 142 Author: Other Miscellaneous Electronics: 99Santa.com Internet  
 
6, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
7, Report #1346082


Dec 28 2016
07:48 AM
Champs Apparel Overcharged me for a Steeler Sweatshirt. When the sweatshirt came, it was definelty a knockoff and cheaply made. Was not the correct Nike sweatshirt no clue Internet Author: Somerset, Pennsylvania Sporting Goods: Champs Apparel Internet  
 
8, Report #1345685


Dec 26 2016
10:26 AM
LIANYIN*SHOESHOML SHENZHEN CN I ordered 3 pair of UGG boots. I received one pair and paid them $178 which was not supposed to be that much. The boots were advertised at $55 each pair. Internet Author: Vanceburg, Kentucky Internet Fraud: LIANYIN*SHOESHOML SHENZHEN CN Internet  
 
9, Report #1342914


Dec 13 2016
07:24 AM
Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial Zhejiang ASN Solar Technology Co., Ltd. STOLE OUR MONEY, DEFRAUDED OUR COMPANY, KILLED OUR CASH FLOW HONGKONG Other Author: HARARE, Alabama Miscellaneous Electronics: Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial HONGKONG, Other  
 
10, Report #1338893


Dec 12 2016
03:18 PM
handmadepiece.com 1st-art.com Child Labor Abuse in Handmadepiece.com Oil-Painting Sweatshop Shenzhen Internet Author: Shenzhen, Alabama Artist Galleries: handmadepiece.com Internet  
 
11, Report #1342601


Dec 11 2016
08:40 PM
Chinalovecupid'Cupid Media Pty LtdPO Box 9304Gold Coast MC QLD 972661- 75571 1181 ChinaLoveCupid, CupidMedia Queensland Austrailia Internet ChinaLoveCupid Profile Author: Shenzhen , Other Internet Fraud: Chinalovecupid Internet  
 
12, Report #1342262


Dec 09 2016
09:40 AM
China Freight mychinafreightmychinafreight.com They will not ship your freight until you pay a higher price Nanshan District Shenzhen Wrong url Author: San Diego, California Miscellaneous Companies: China Freight Internet  
 
13, Report #1342237


Dec 09 2016
07:27 AM
HSYECG.COM - BRAIN FU Claims they sell e-cigs, once ordered dissapeared, only replied once telling me to F*** OFF. He still continues to send SPAM emails to my email account. Shenzhen Internet
Author: CA, California Internet Fraud: HSYECG Internet
 
 
14, Report #1341994


Dec 07 2016
05:47 PM
topaeo technology/ lina@topaeo.com clair@topaeo.com i sent lina 320,00 dollars for 2 scooters.after i paid she stopped answering my emails shenzhen guangdong Author: elgin, Texas Miscellaneous Electronics: topaeo technology/ lina@topaeo.com Nationwide  
 
15, Report #1341616


Dec 06 2016
06:18 AM
GooPhone Company and goophoneshops.com GooPhone goophoneshops.com Shenzhen Author: Alabama Cellular Phone Companies: GooPhone Company and goophoneshops.com Internet  
 
16, Report #1341603


Dec 05 2016
10:59 PM
Nikeshoppingstore.com Not official site. Fake/Replica site mimicking the Nike site. China-based. Hidden charges. China Internet Author: Los Angeles, California Clothing Stores: Nikeshoppingstore.com Internet  
 
17, Report #1341410


Dec 05 2016
06:20 AM
handmadepiece.com handmadepiece Shockingly Badly Painted by Children Shenzhen Internet Author: London, Alabama Artist Galleries: handmadepiece.com Internet  
 
18, Report #1341193


Dec 03 2016
11:11 AM
YuGuang Liu 00 001 No.3 floor3355 GuDai Road MinHangQu Shanghai Shanghai 201199 I ordered 4Pair of Nike Air max shoes & I only received 3 pair of which the shoes seemed to be made of some sort of plastic material instead of leather or mesh material & I have been trying to get in touch with them without any success. I paid almost $300.00 for these fake shoes & I would like to return them for a full refund Internet Author: Cedartown , Georgia BBB Better Business Bureau: YuGuang Liu 00 Internet  
 
19, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
20, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
21, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
22, Report #1337066


Nov 07 2016
08:06 PM
SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Stepfly Tablet PC - scammers Shenzhen Guangdong China Author: Los Angeles, California Electronic Manufacturers: SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Shenzhen, Other  
 
23, Report #1336462


Nov 03 2016
04:51 PM
CHINA SEVEN COLOR GROUP CO LTD SALES @CHINAPRINTINGEXPORT.COM, JINHUA PRINTING COLOR PRODUCTS PRINTING COMPANY FROM SHENZHEN NOT TO BE TRUSTED. SHENZHEN,GUANDONG SHENZHEN, GUANDONG PROVINCE Sample, exchanged emails and poor quality Author: Miami, Florida Book & Magazine Publishers: CHINA SEVEN COLOR GROUP CO LTD SHENZHEN,GUANDONG,  
 
24, Report #1335084


Oct 26 2016
06:08 AM
handmadepiece.com ,Inspired by, Greed Shenzhen Internet
Inspired by Lying Author: Somerville, Massachusetts Artist Galleries: handmadepiece.com Internet
 
 
25, Report #1333679


Oct 17 2016
10:23 PM
nikeairpresto.com nike@softbankjp.biz scam company shipping mis-sized shoes from china shanghai china Author: san francisco, California Sporting Goods: nikeairpresto.com Internet  
   
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