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gui yan? liu

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26, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
27, Report #1321321


Aug 08 2016
11:47 AM
Toway Water Sports CO LTD chinasupboards.com,Toway Water Sports CO LTD or Toway Sports, Jason Yang Ripped of By Exporter From China Futian District ShenZhen
Author: cesme, Other Boat Dealers: Toway Water Sports CO LTD Internet
 
 
28, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
29, Report #1292767


Jul 19 2016
09:33 PM
Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. AlinewBuy Scam Shenzhen Internet He ripped me off too Author: California Beauty Products: Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. Internet  
 
30, Report #1304112


May 06 2016
02:25 PM
lLENOVO Yuanqing Yang CEO WARRANTY & TECH SUPPORT LOUSY - NON-DISCLOSURE OF NO SOFTWARE SUPPORT COVERAGE MORRISVILLE NORTH CAROLINA Author: Miami, Florida Software: lLENOVO Nationwide  
 
31, Report #1303687


May 04 2016
06:18 PM
In-Kind Shooting Studio (AliExpress Store 1211087) AliExpress Store 1211087, Jocelyn Liu, http://www.aliexpress.com/store/1211087 Cheap Knock-off Harry Potter iPad Case: False Advertisement, False Guaranty On Delivery, Greatly Altered Product Is Now What I Ordered! Shanghai, China Internet
Author: Dewinton, Alberta, Montana Miscellaneous Electronics: In-Kind Shooting Studio (AliExpress Store 1211087) Internet
 
 
32, 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  
 
33, Report #1300984


Apr 21 2016
06:46 AM
Toperfect Toperfect.com oilpaintingfactory.com Counterfeit Paintings and Lies from Toperfect Xiamen
Jingli Liu of Toperfect is a Chinese Scammer Author: Albany, New York Artist Galleries: Toperfect Internet
 
 
34, Report #1300018


Apr 15 2016
08:30 PM
TR REALTY YUAN LIU, BRADFORD ROBERTS, DAVE KLUG Deplorable conditions under TR Realty custody of property Las Vegas Nevada Author: las vegas, Nevada Realtors: TR REALTY Las Vegas, Nevada  
 
35, Report #1297480


Apr 03 2016
10:12 AM
www.sunglassesonline.ru Gui Zhen Yao SCAMMING COUNTERFEIT WEBSITE that's STEALING CREDIT CARD INFORMATION China Internet SELLER DELIVERED Author: Detroit, Michigan Clothing Stores: www.sunglassesonline.ru Internet  
 
36, Report #1295050


Mar 21 2016
03:37 PM
Shenzhen Wanscam Technology Co., Ltd Mike Chen, yang kesong, Wanscam, WANSCAM ,HK, TECHNOLOGY CO., LIMITED Broken Promises Shenzhen, China Internet Author: elk grove, California Cameras & Video: Shenzhen Wanscam Technology Co., Ltd Internet  
 
37, Report #1294493


Mar 18 2016
10:16 AM
GMT Electronic China Mr. Liu, Skype:mt1680 Scammed me with purchasing some items. City : SHENZHEN Country : China
Author: Memphis, Tennessee Miscellaneous Electronics: GMT Electronic China Internet
 
 
38, Report #1294288


Mar 17 2016
11:18 AM
Tendalet technology lily Liu Scammed me out of $4200 on electronics pyrchase I never received. Shenzhen China Internet Author: Marietta, Georgia Miscellaneous Electronics: Tendalet technology Nationwide  
 
39, Report #1290996


Mar 01 2016
01:06 PM
Cambridge Education Institute Chino Hills and Yan Jiang aka Janet Yang Trick parents to pay full-term tuition without explaining their 'no tuition refund' policy and provide extremely unprofessional service Chino Hills, CA 91709 california Author: California Education & Learning Centers: Cambridge Education Institute Chino Hills and Yan Jiang aka Janet Yang Chino Hills, CA 91709,  
 
40, Report #1276977


Mar 01 2016
09:07 AM
Yana Kovalevsky Studio City California
This s true story of a group girls who scamming people Jalynn Hardy, (((REDACED))), Amber Lee Martinez Author: Hollywood, California Modeling & Talent Agencies: Yana Kovalevsky Studio City, California
 
 
41, Report #1284803


Feb 04 2016
03:59 PM
Dart Link Vivian Liu madeinchinausb.com Scam alert - sells fake items - linked to many other scams shenzhen city China Author: Washington Miscellaneous Electronics: Dart Link shenzhen cit, Other  
 
42, Report #1281812


Jan 23 2016
07:09 PM
Exportclothes.eu David Lui, David Liu, Chunzheng Cao Chunzheng Cao, David Liu, David Lui DON'T SEND YOUR MONEY TO THEM! China Internet
Author: Stone Mountain , Georgia Cash Services: Exportclothes.eu David Lui, David Liu, Chunzheng Cao Internet
 
 
43, Report #1278255


Jan 05 2016
08:19 PM
Globalfastpay.com Globalccpay.com Yuguang Liu Received fake Michael Kors pocket book Shanghai, China Internet Author: Fort Edward, New York Abusive Children: Globalfastpay.com Internet  
 
44, Report #1278109


Jan 05 2016
11:39 AM
laughtonotcry.com Gucci outlet store Xiao Yu Liu This is a scam, they sell fake leather shoes, made in China. They don't want to refund! Internet Author: Antwerpen, Other Clothing Stores: laughtonotcry.com Internet  
 
45, Report #1276399


Dec 29 2015
12:08 PM
WORLDTIMETRAVELS FRANK FU,LAARNI DENTO, JUN GANG CHEN,HIA YANG CHEN,TRAN MAU TRI TAM. VISA/GOLD BAR SCAM SHENZHEN INTERNET
WORLDTIMETRAVELS Author: FORT PIERCE, Florida Bait-and-Switch: WORLDTIMETRAVELS SHENZHEN,
 
 
46, Report #1276494


Dec 27 2015
09:34 PM
replica-seller.ru, replica-store@hotmail.com, Tommy Liu, Yuefei Wang RIPPED OFF STOLE WESTERN UNION SCAM BOGUS THIEVES FAKE LIE STEAL CHEAT CROOK GuangZhou Internet Just how many clues do you need? Author: PV Blvd, California Sales People: replica-seller.ru Internet  
 
47, Report #1272116


Dec 04 2015
04:13 PM
TR Realty Bradford Roberts, property management joke and scam. We moved into a dirty house with all kinds of issues, left it 10 times cleaner one and a half years later they have tried to do whatever they can to scam us out of a deposit and collect even more. I was Property management scam bogus charges stay clear of TR Realty Las Vegas Nevada
YUAN LIU TR REALTY ASSOCIATES Author: Las vegas, Nevada Realtors: TR Realty Las Vegas, Nevada
 
 
48, Report #1259104


Oct 06 2015
09:27 AM
Kaino Pan Kevin Pan Arkym Eric Yang Pyspeed p2spec Luxwatch Kevin Pan aka Kaino Pan Luxwatch Audemars Piguet Patek Philippe SCAM RIPOFF san jose California Author: Irvine, California Jewelers: Kaino Pan san jose, California  
 
49, Report #1250272


Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
 
50, Report #1245467


Aug 20 2015
11:52 AM
My experience visiting: WeWork Santa Monica. Becky Yang Becky Yang Johnny Messina Becky Yang (((Redacted))) Santa Monica California
Untrue Review from customer Author: Alabama Business Consulting: My experience visiting: WeWork Santa Monica. Becky Yang Santa Monica , California
 
   
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