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  Date Title City, State  
 
1, Report #1314173


Jun 29 2016
10:44 AM
Li Chunyun Author: Goshen, Indiana Questionable Activities: Li Chunyun  
 
2, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
3, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
4, Report #1297683


Apr 04 2016
11:22 AM
Kuvarsit Sally Li SCAMMERS, DONT BUY FROM HERE!! FAKE FAKE FAKE Internet
Author: Passaic, New Jersey Jewelry Stores: Kuvarsit Internet
 
 
5, Report #1289805


Feb 24 2016
06:21 PM
Jason Li ONightJar.com Puzzing Social skype id: ice.eve +86 010-62920161 Sold me a Puzzing Social script that is buggy and iPhone that does not work. Beijing China
Author: California Computer Programmers: Jason Li Internet
 
 
6, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
7, Report #834847


Jan 26 2016
04:54 PM
Dunhill Development REVIEW: Dunhill Development highly trained and experienced team is dedicated to 100% client satisfaction. committed to 100% customer satisfaction and 5 star reviews! *UPDATE: Dunhill Development pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Dunhill Development recognized by Ripoff Report Verified™ as a safe business service.
Author: W.Barnstable, Massachusetts Builders & Contractors: charles crovo osterville, Massachusetts
 
 
8, Report #834850


Jan 26 2016
03:27 PM
Dunhill Development REVIEW: Customer Satisfaction Commitment: Dunhill Development stays ahead of the technology curve.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Dunhill Development pledges to always resolve any issues: feel safe, confident & secure when doing business with Dunhill Development recognized by Ripoff Report Verified™ as a safe business service.
Author: W.Barnstable, Massachusetts Builders & Contractors: charles crovo osterville, Massachusetts
 
 
9, Report #835156


Jan 06 2016
12:49 PM
Dunhill Development REVIEW: Dunhill Builders commitment to 100% satisfaction unlike their competitors*UPDATE: Dunhill Development pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Dunhill Development recognized by Ripoff Report Verified™ as a safe business service. Author: Eastham, Massachusetts Realtors: Charles Crovo Dunhill builders Osterville, Massachusetts  
 
10, Report #1273182


Dec 09 2015
06:42 PM
FOURSEAS INVESTMENT Eric Lam or KY Li PROFESSIONAL FRAUDSTERS OPERATING FROM BEIJING CHINA BUT USING A FAKE HONG KONG ADDRESS. Kowlon Tong BEIJING Author: Ikeja, Alabama Financial Services: FOURSEAS INVESTMENT Kowlon Tong,  
 
11, Report #1272632


Dec 07 2015
04:09 PM
Computer repair service from Microsoft Choungua Li They are holding my computer hostage unless I pay them $1000.00. China Internet Author: Centerville, Massachusetts Computer Fraud: Computer repair service from Microsoft Internet  
 
12, Report #1263839


Oct 27 2015
12:00 AM
Sammydress From: Li Chuyun 1st order men's shirt & rhinestone headband. Then a 2nd order arrived with 2 MORE shirts, another headband, necklace/earrings that had been cancelled, 2 necklaces ordered but not received. The package was WADDED into a ballwith scotch tape insuring the flat pkg was a wad Suzhou Jiangsu 21512 China Internet China Urgent solution for the charge issue Author: Mountain Home, Arkansas Bait-and-Switch: Sammydress Internet  
 
13, Report #1262964


Oct 22 2015
10:44 AM
Rose Wholesale Junling Li Order not has described, they only sent three items out of five items, i returned the 3 items since 9/19/15 and claim they haven't received them and close the case without return any of my money, Not even for the items they didn't ship China China Author: Baldwin, New York Miscellaneous Companies: Rose Wholesale Internet  
 
14, Report #1260150


Oct 09 2015
06:20 AM
chen li Meihong Li storeakku.com storebattery.co.uk Scam site selling different - cheaper items Internet
Author: Internet Miscellaneous Electronics: chen li Internet
 
 
15, Report #1256356


Sep 21 2015
07:31 PM
Aliexpress Top Beauty Wig Co,.Ltd,Sun Jia Village New Vilage Industrial Park, Li Ge Zhuang Town, Jiao Zhou ,QingDaozip code:266316number:86-532-88295903 86-53288295911name:Paris fake products and tricks to coverup bad reviews by Aliexpress china Internet
Author: Texas Beauty Products: Aliexpress Internet
 
 
16, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Clarification of company names... Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
17, Report #1244606


Aug 11 2015
02:38 PM
li zi rui Placed order for shoes in May that have never arrived the end of July. Sent email and did not get a reply. Paid with Paypal and money was deducted from my account. Internet Author: Huntersville, North Carolina Department & Outlet Stores: li zi rui Internet  
 
18, Report #1234065


Jun 07 2015
09:01 AM
ShiGuangZhi HE CHEN WZNG LUO KE JI; Jianhui Li (John); Shanghai Ze Xi Agel Ecommerce Ltd Sends WRONG Product; TAKES $$$ Shanghai, China Shanghai airjordans-retro.com Author: Atlanta, Georgia On-Line Business: ShiGuangZhi Shanghai , Other  
 
19, Report #838200


May 08 2015
07:24 PM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department Author: orange, California Internet Fraud: Christopher Moon Internet
 
 
20, Report #1227513


May 07 2015
11:47 AM
Li Liting, Zhao Meixia, marmyas@hotmail.com Melindaorge@hotmail.com No reply after purchase. hang zhou Internet Author: city of here, Alabama Clothing Stores: Li Liting Internet  
 
21, Report #1222061


Apr 13 2015
06:38 AM
Efortune-Tech.com Hichina Zhicheng Technology LtdXiamen Efortune-TechShirley SwiftXiong SonglinJiaxing Li Fraud, Fake, Xiamen Fujian China More Fraudulent Companies Author: STIRLING, Cameras & Video: Efortune-Tech.com Xiamen,  
 
22, Report #1221888


Apr 11 2015
07:55 PM
Fairywigs Li Huai Zhu - Beijing ChinaLi Xue - Trendsget - Beijing ChinaJoy - Service at Fairywigs U.S.Serena - Service at Fairywigs U.S. Sent me the wrong wig, to return on my on expense with insurance and custom fee Beijing China
Author: Monrovia, California Bait-and-Switch: Fairywigs Beijing,
 
 
23, Report #1221187


Apr 08 2015
11:42 AM
Hebei Jinruite Industry & Trade Co., Ltd. All info I have, hope someone Googles their phone number and gets this.Hebei Jinruite Industry & Trade Co., Ltd.paul@hbjrti.comSkype hbjrt001Bank Account No 848xxxxxxLiu Tian Hua is the manager of paul Li Mr. Liu Tianhua's cell +86 13383113652. e Hebei Jinruite Industry & Trade Co., Ltd is a fraud scam Hebei Internet Author: Eagan, Minnesota Internet Fraud: Hebei Jinruite Industry & Trade Co., Ltd. Internet  
 
24, Report #1216986


Mar 19 2015
10:18 PM
spalcoplast sport (m) ltd .com Yan Yan Li I payd for merchandise $1000. to a comp in china. now after one month the don't want to pay me back my money and I don't get my product. hasselt provide also Hasselt Bn the country of Be hasselt Belgi Remove this report Author: Calgary, Alabama Sporting Goods: spalcoplast sport (m) ltd hasselt,  
 
25, Report #1215268


Mar 12 2015
12:19 PM
Hot-wire I had booked a motel in LI, New York from April 2nd through April 7th on Hot-wire and due to a medical surgery I called to cancel they said I needed a letter from my Dr.. When I called my Dr. he rescheduled my surgery till after my trip so I called Hot wire .to reinstate my reservation and was told there was nothing they could do and that I was out $350.00 Can you help me as I am on a very limited income and can not afford this lose. Please help me,  Nationwide Author: Boca Raton, Florida Motels: Hot-wire Nationwide  
   
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