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  Date Title City, State  
 
1, Report #1168775


Aug 10 2014
06:43 AM
AI Squared Howard Davidson, David Wu, Sitecues David Wu endangers privacy of his employees and job applicants, has a sociopath, fraud criminal wage thief on the payroll, Sexual perversion put on display at work. Manchester Ctr Vermont Author: Massachusetts Computer Fraud: AI Squared Manchester Ctr, Vermont  
 
2, Report #1168643


Aug 09 2014
11:30 AM
Elvast Technology Co. LTD BINFANG WU Intercepted numerous emails from my legitimate vendor and modified payment info on the Pro-Forma invoice Shenzen City Shenzen China Author: Portland, Oregon Online banking: Elvast Technology Co. LTD Shenzen City, Select State/Province  
 
3, Report #1159919


Jul 06 2014
04:10 PM
Dealtime321, hidlight168, Andy Wu Sold defective HID lamps. After I returned them under warranty, no refund, no communication. Walnut California Author: MATAWAN, New Jersey Auto Parts: Dealtime321 Walnut, California  
 
4, Report #1113177


Jun 11 2014
03:43 PM
Merimobiles Very bad Customer Service/ Return Unit 206 Gong Yi Building, No 55 Internet Author: Las Vegas, Nevada Cellular Phone Companies: Merimobiles Internet  
 
5, Report #1144554


May 29 2014
11:20 AM
China Business Network, Adam Wu www.chinabn.org, cbn, Dr. Wu Scam, misleading, rip off. London internet
Author: Kentucky Business Consulting: China Business Network, Adam Wu Internet
 
 
6, Report #1140680


Apr 22 2014
07:09 AM
Shenzhen Saige Electronics Co.,Ltd JohnShenzhen Saige Electronics Co.,Ltd yu an yi road 3016, bao an district, shenzhen city, Guangdong province, China 518000+86-156-59193169 www.iphoneagents.com iphoneagent2005@gmail.comBank Name: BANK OF CHINABank address: xiamen, Fujian, Chin Sending an empty envelop instead of a $660 Digital Camera Shenzen ChinaInternet Author: Davenport, Florida Cameras & Video: Shenzhen Saige Electronics Co.,Ltd Internet  
 
7, Report #1136173


Apr 04 2014
04:31 AM
Robert Thanh Wu This property manager for sec. 8 apartments on Aniani Pl in Waipahu ripped me off for 5.5 hours work. Tenants had warned me about him, now I'm warning you. Don't work for him. Waipahu Hawaii Author: Waipahu, Hawaii Property Management: Robert Thanh Wu Waipahu, Hawaii  
 
8, Report #1123688


Feb 14 2014
08:54 PM
Dan Jin Baron Wu ; Lin Amy ; International Export Company (China) Scam sales on the AliExpress.com Shanghai City Internet
Author: Everett, Washington Hardware & Tools: Dan Jin Internet
 
 
9, Report #1122191


Feb 09 2014
06:00 AM
FreHee Electronics (HK) Co., Limited ; JoiceWu ; Joice Wu ; hongkong.freetrade@hotmail.com ; hongkong.freetrade@gmail.com ; freheetrade@vip.163.com ; 2573277099@qq.com Sells FAKE Samsung, Apple, name brand phones, pc, etc. HongKong , Changsha Internet Author: Anderson, South Carolina Cellular Phone Companies: FreHee Electronics Internet  
 
10, Report #902034


Jan 18 2014
06:59 PM
Smallestcardreader aka Albert Chen Albert Chen m*f* ripper. Smallestcardreader ripper professional ripper. has wu receivers in USA and ukraine This m*f* son of a w**** is so pro that even pros look like jokes. this bas*rd is so good wil make u trust him. Smallestcardreader is bigg a* ripper people he will f*u USA , Internet Author: London, Internet Credit Card Fraud: Smallestcardreader aka Albert Chen Internet  
 
11, Report #1115688


Jan 15 2014
09:49 AM
Shop Bape Mall - Lijun Wu Lijun Wu Fraud and False advertising China Author: New York, New York Clothing Stores: Shop Bape Mall - Lijun Wu Select State/Province  
 
12, Report #1111372


Dec 28 2013
10:39 PM
Yi's auto body repair shop It is in back of a chevron stationHe goes by: Dr Woo or Brian.But his real name is Dong Yi he was to fix my car but he got in an accident. he told us 2 days later and fixed. poorly fix job.he used spay paint los Angeles California Author: Los Angeles, California Auto Mechanics: Yi's auto body repair shop los Angeles, California  
 
13, Report #1100277


Nov 18 2013
10:49 AM
Soledream.com JUNHAI BIXIA WU SCAMMERS!! FRAUD WARNING! FUJIAN PUTIAN Internet Author: Saint Louis, Missouri Computer Fraud: Soledream.com JUNHAI BIXIA WU Internet  
 
14, Report #1099966


Nov 17 2013
04:23 PM
Soldedream.com JUNHAI BIXIA WU Soledream.ru SCAMMERS!!! ONLINE SCAMMERS!! PUTIAN FUJIAN Internet Author: Saint Louis, Missouri Computer Fraud: Soldedream.com JUNHAI BIXIA WU Internet  
 
15, Report #1089528


Oct 04 2013
02:45 PM
Ledford & Wu (Ledford and Wu) Impeded business transaction Chicago Illinois Author: Wisconsin Attorneys General: Ledford & Wu Chicago, Illinois  
 
16, Report #1082583


Sep 07 2013
04:21 PM
Wevio, Inc Wevio, Wevio Marketing, Calvin Yi, Wevio Global Marketing Fraudulent, incompetent criminal enterprise representing themselves as a web design company New York New York Author: Brooklyn, New York Websites: Wevio, Inc New York, New York  
 
17, Report #1068161


Jul 18 2013
02:42 PM
I.U.R Deruji Ltda. Mr. So Yi Choi Deruji Scamed me with 100 MT of recycled resin worth $135,000 Busan Busan
Author: Bal Harbour, Florida Recycling/Trash removal: I.U.R Deruji Ltda. Busan, Select State/Province
 
 
18, Report #1042157


Apr 10 2013
10:59 AM
QIAN YI DU Andy This company uses Alibaba.com to lure in the victims. I was unfortunately in a hurry and westerned unioned money for 2,000 promotional sunglasses. They took my money and never answered any of my ema, Internet
Author: Miami Beach, Florida Internet Fraud: QIAN YI DU Internet
 
 
19, Report #1036324


Mar 20 2013
02:56 PM
hpirchobby.com Danny wu or Qiuxiong Yang took my money and never heard from em again shenzhen city, Internet Author: feesburg, Ohio Toy Stores: hpirchobby.com Internet  
 
20, Report #1027982


Mar 13 2013
09:13 PM
Shenzhen Nike-Yi Industrial Sales Manager:Sophia Xu A Rip off, after paying for tablet pcs, no delivery, Shenzhen, Internet Author: Portmore, E-trade: Shenzhen Nike-Yi Industrial Internet  
 
21, Report #1014020


Feb 28 2013
06:19 AM
Wu Hongwen 150 Billion US Dollars Fraudulent CDs Wu Hong wen, Helen Wu, Helen, Hongwen Wu Wu Hongwen, HSBC 150 Billion US Dollars Fraudulent CDs Mong Kok, Hong Kong
Author: Chicago, Illinois Financial Services: Wu Hongwen Mong Kok, Select State/Province
 
 
22, Report #1017732


Feb 20 2013
09:52 PM
Nike-yi www.nike-yi.com cell phones and others Shenzhen, Internet Author: Santiago, Cellular Phone Companies: Nike-yi Shenzhen, Select State/Province  
 
23, Report #413711


Feb 15 2013
12:02 PM
HappierAbroad.com Operated By Winston Wu This site is a complete scam! Buyer beware! Bellingham / Angeles City Washington / Philippines Author: Eugene, Oregon Dating Services: HappierAbroad.com Operated By Winston Wu Bellingham, Washington  
 
24, Report #1011098


Feb 15 2013
11:59 AM
CouchSurf.org Winston Wu children exposed to inappropriate touching, sexism, hate speech goglobal dating scam, happierabroad scam refunds not honored, couchsurfing lets sexual predators in your home, Internet Author: , Internet Internet Fraud: CouchSurf.org Winston Wu Internet  
 
25, Report #410674


Feb 08 2013
05:32 PM
Diagnose-Me.com By Stefan Muth Treated me and all his workers badly, abused us, ripped us off, bullied us, etc. Laupahoehoe Hawaii
Author: Bellingham, Washington On-Line Business: Diagnose-Me.com By Stefan Muth Laupahoehoe, Hawaii
 
   
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