DAHONGHAOTIAN INTERNATIONAL TRADE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
2, Report #1406744


Oct 17 2017
06:22 AM
liqui exchange liqui.io liqui.io Is stealing peoples money by not giving the tokens that they have paid for Kiev, Ukraine Internet
Author: Mesa, Arizona E-trade: liqui exchange Internet
 
 
3, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
4, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
5, Report #1406300


Oct 14 2017
07:08 PM
Awais Bokhari ,eminiplayer.neteminiplayer.neteminiplayer Day trade E-mini S&P scam Chicago IL illinois Internet Author: Los Angeles, California E-trade: Awais Bokhari Internet  
 
6, Report #1404714


Oct 14 2017
04:40 PM
Camping World of Tampa Michael Whitman, Mike Doyle,Ken Stumpe, Bruce Wright Improperly installed a satellite system which caused water damage, which caused black mold and refused to remove and repair the damage DOVER Florida
RV expert witness speaks out Author: Polk City, Florida Customer: Camping World of Tampa DOVER, Florida
 
 
7, Report #1406186


Oct 13 2017
08:25 PM
Bretz Rv Said congratulations and shook my hand on my purchase, then told me financing was unavailable. Jacked up trailer price , since I had a trade in so not really getting what I wanted out of my trade in. Nampa Idaho
Author: Payette, Idaho Accounting: Bretz Rv Nampa, Idaho
 
 
8, Report #1406172


Oct 13 2017
07:27 PM
Omega Options and Grey Mountain These two companies work hand in hand--Omega Options does the contact work and trading classes and active trade recommendations/sales, but they process your money through Grey Mountain Ltd. Initially contacted by Daniel who later turned me over to another Took 4 deposits = $26k, helped me trade for several months and earn lots of $, disappeared when I tried to withdraw $200 Miami & Liverpool, England Internet Author: Orange Park, Florida Online Trading: Omega Options and Grey Mountain Internet  
 
9, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Facts Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
10, Report #1406062


Oct 13 2017
10:27 AM
Mark Bott, Owner, Operation Kidsafe International Do NOT deal with Mark Bott, Huckster, Liar, Thief Springfield Illinois Would you let this person work for you Author: Roswell, Georgia Sales People: Mark Bott, Operation Kidsafe Springfield, Illinois  
 
11, Report #1405978


Oct 13 2017
06:03 AM
Christian Chat - Live International Fellowship 'Christian Bullies as according to the epistle of Timothy by Apostle Paul' Internet Author: New York Drunks: Work Place Bullies: Christian Chat - Live International Fellowship Internet  
 
12, Report #1405902


Oct 12 2017
02:40 PM
Jones International University (JIU) Ripped off acused of plagiarism did not do the dean offered no help sidded with instructor told to retake or drop out retook instructor quit on me could not contact held and kept sone refund money knew they were closing then gave me the degree over charge. Internet Author: Jackson, Mississippi Colleges and Universities: Jones International University (JIU) Internet  
 
13, Report #1405861


Oct 12 2017
12:24 PM
Codie Collimeer Bad customer attempting to steal from us. Do not do business with them. Providence Rhode Island Author: League City, Texas E-trade: Codie Providence, Rhode Island  
 
14, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
15, Report #1405786


Oct 12 2017
08:02 AM
Codie Ryan Fontaine Fraudster shipped back ebay return with rocks instead of laptop Providence Rhode Island Author: Wilmington, Delaware E-trade: Codie /Ryan Fontaine Providence, Rhode Island  
 
16, Report #1405724


Oct 11 2017
07:23 PM
Ryan Fontaine Do not ship to this eBay customer, he will claim that he received a different item. Scammer! MCKINNEY Texas Author: Minden, Nevada E-trade: Ryan Fontaine MCKINNEY,  
 
17, Report #1405608


Oct 11 2017
11:48 AM
ELGIN TOYOTA ELGIN TOYOTA sales staff lied about special options ,gave us a trade in price and then said thier investor decided not to go that hign, we mad a far better deal at Pauly Toyota with no lies or misrepresentations crystal lake Illinois Author: barrington, Illinois Auto Dealers: ELGIN TOYOTA crystal lake, Illinois  
 
18, Report #1405593


Oct 11 2017
10:59 AM
NANETTE ZUMWALT HIRED POWER SCAM INTERNATIONAL RECOVERY INSTITUTE NANETTE ZUMWALT TOLD US TO GET A JOB WE HAD TO PAY HER TO TRAIN US IN HER FAKE CERTIFICATION. NOT EVEN RECOGNIZED BY ANYONE HUNTINGTON BEACH California Author: HUNTINGTON BEACH, California Advertising / Deceptive: NANETTE ZUMWALT HIRED POWER SCAM HUNTINGTON BEACH , California  
 
19, Report #1405521


Oct 11 2017
06:41 AM
ALEX McAULAY FAIYAZ A DEAN, DEVON LOOSDRECHTBOW ENERGY LTD FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
Author: California Investment Brokers: ALEX McAULAY Nationwide
 
 
20, Report #1405502


Oct 10 2017
11:58 PM
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida Author: Altamonte Springs, Florida Telemarketers: Travelers Exchange Club Altamonte Springs, Florida  
 
21, Report #1405438


Oct 10 2017
04:06 PM
Duicheng International Trading Co.,LTD Buyer Beware! Changed contract price after receiving deposit and refused to pay full refund. Tianjin Internet Author: Sumner, Unusual Rip-Off: Duicheng International Trading Co.,LTD Internet  
 
22, Report #1405383


Oct 10 2017
12:17 PM
Wincar Autotrader Christian Salinger cs@wincar-autotrader.comWinCar-AutotraderChristian SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN Refutation of the published article Wincar Author: BERLIN, Pennsylvania Auto Dealers: Wincar Autotrader , Other  
 
23, Report #1405364


Oct 10 2017
11:28 AM
Kharma Aknu Kharma,Aknu International Spiritual Physique Stole my money & lied that she was sending product. When I emailed hdr she it was coming and got an attitude. It never arrived. Beverly Hills California Author: Atlanta, Georgia Seminar Programs: Kharma Aknu Beverly Hills, California  
 
24, Report #1405275


Oct 10 2017
12:44 AM
VideoCubix Nycdesigns.us videocubix.au logoshines.co.uk 360digimarketing.comAnimationsharks.comnycdesigns.us88monsters.usLogoshines.co.uk Email scam and sms scam
Author: Houston, Texas E-trade: VideoCubix Nycdesigns.us videocubix.au logoshines.co.uk ,
 
 
25, Report #1405223


Oct 09 2017
04:51 PM
Jones International University jiu.edu the University closed and now I cannot get my Leadership, Administrative, Educational Degree Centennial Colorado Author: Jonesboro, Arkansas Colleges and Universities: Jones International University Centennial , Colorado  
   
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