WU YI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1382789


Jul 03 2017
06:08 AM
ALAN WU Alan Wu chinese , ALB TRADING Illionois ,stort money from other companies using threat messages to stole money and using these companies name to steal money from chinese companies and bring other trading name to guilt and ALB TRADING Always keep dangerous people in his bussiness. Take care with Alan Wu illinois Illinois
Author: Alaska Financial Services: ALAN WU Illinois
 
 
2, Report #1381162


Jun 25 2017
11:11 AM
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Author: Bakersfield, California Computer Dealers: Shenzhen Topline Technology Co., Ltd. Internet
 
 
3, Report #1364146


Jun 13 2017
10:55 PM
Burlington Financial Group Verified TRUSTED Business REVIEW: Burlington Financial Group dedicated to total customer satisfaction. Burlington Financial Group provides a 100% money back guarantee.*UPDATE: Burlington Financial Group 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. Burlington Financial Group recognized by Ripoff Report Verified™ as a safe business service.
Burlington Financial Group - Shawn Sydnor Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Burlington Financial Group helps consumers prepare the necessary documents to assist them in getting out of debt without loans or bankruptcy. Burlington Financial Group document preparation services make third party debt collectors verify a debt, clients can expect harassing calls to you, your friends or family members to stop. Towson, Maryland
 
 
4, Report #1358856


Feb 28 2017
11:09 AM
fakepassportshome.com , maxmandez@yahoo.ca  are a scam dont sent any money to him hes saying hes from Austria hes not he ia a Cameroon he got my money from wu and never come back on line thro whatsapp and skype please dont deal with this guy or his site my facebook is mahmoud adany and i will show you more Bahnhofplatz Pölten Author: port said, Other Sales People: fakepassportshome.com Nationwide  
 
5, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
6, 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  
 
7, Report #1336130


Nov 01 2016
08:02 PM
Jin Wu Koon Jin Wu Koon Martial Arts Academy Sydney Other
Author: Sydney, Other Sports Instruction: Jin Wu Koon Sydney, Other
 
 
8, Report #1325356


Aug 30 2016
06:18 AM
The Variety Shop I ordered a Wu Tang clock weeks ago, received shipping details but never received my clock. Internet Author: Burlington, Vermont Miscellaneous Electronics: The Variety Shop Internet  
 
9, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
10, Report #1296981


Jul 17 2016
12:32 PM
Jan Carder WU-JAN They took money for services and did not deliver on the services. Internet Author: larne, Unusual Rip-Off: Jan Carder Internet  
 
11, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
12, Report #1314572


Jul 01 2016
08:46 AM
ardronehobby took my money and didn't receive order. no reply's to E mail. paid through WU. Bejjing, china Internet Author: argyle, Manitoba On-Line Stores: ardronehobby Internet  
 
13, Report #1301599


Apr 24 2016
09:50 PM
OZONECARDERS.COM OZONE CARDERS ICQ 559580629 SCAMMERS, THEY DO NOT HAVE ANYTHING, FAKE WU TRASFERS, FAKE CVV, FAKE FULLZ, DO NOT TRUST MOSCOW, RUSSIA Internet Author: MOSCOW, California Financial Services: OZONECARDERS.COM Internet  
 
14, Report #1271998


Dec 04 2015
08:49 AM
Energy Research Chemicals Accepted WU pmt for order, courier ins, EPCS. Tried to get address pmt for stamp seal when i quit. Over$300 paid, no delivery Internet Author: Houston, Texas Drug Manufacturers: Energy Research Chemicals Internet  
 
15, Report #1264606


Nov 02 2015
04:50 PM
nationalpharmacies2002@gmail.com Alex Pet, and a long e-mail that pretends to come from France saying I need some kind of paper for good to continue on their way - First started in Pakistan and then Ukraine stole my money and lied like bedbugs when caught-use diff.countries to send WU to Ukraine22 Internet Last time I will beat this dead horse but want reader to avoid my loss Author: Rock Hill, South Carolina Cross-Border Scams: nationalpharmacies2002@gmail.com Internet  
 
16, Report #1256941


Sep 24 2015
11:07 AM
Beckman do not order fromt hse guys, NOR anyone only accepting WU or money gram, thats hows scammers scam! Internet Author: ventura, California Medical Supplies: Beckman Internet  
 
17, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California Online Trading: Western union financial services inc Nationwide  
 
18, Report #1242897


Jul 19 2015
06:57 PM
CRTRADING.BIZ, Albert Wu, Jeremy Lee 'crtrading.biz' has sent to me several email asking to fill it up a position as 'Regional Representative' and I have filled all documents as they requested to me. Internet Author: Elizabeth, New Jersey Shipping & Handling: CRTRADING.BIZ Internet  
 
19, Report #1237645


Jun 24 2015
08:32 AM
Ledford and Wu Non resposive and gave terrible advice chicago Illinois Author: aurora, Illinois Legal Services: Ledford and Wu chicago, Illinois  
 
20, Report #1237579


Jun 23 2015
10:17 PM
Ledford, Wu & Borges, LLC Bill Busters The Worsts Bankruptcy Attorney's EVER ! Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Ledford, Wu & Borges, LLC Chicago, Illinois  
 
21, Report #1235223


Jun 12 2015
12:21 PM
Walgreens Co Store #11786 Greg Wasson CEO Steven S. Choi Irvine MayorIrvine Chief of Police David L. Maggard JRJack Wu Pharmacy Manager Diane Arambula Store Manager In my opinion Walgreens + Opened Products = Typical Nightmare Irvine California What? Author: Irvine, California Drug Stores: Walgreens Co Store #11786 Irvine, California  
 
22, Report #1166174


Apr 27 2015
01:41 PM
New England Surveillance Specialists, Inc ,Brian K. Davis Brian K. Davis defrauds clients and job applicants, his company is a criminal enterprise Ipswich Massachusetts fake legal notice de-bunked Author: Massachusetts Private Investigators: New England Surveillance Specialists, Inc Ipswich , Massachusetts  
 
23, Report #1168775


Apr 27 2015
01:01 PM
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 fake legal notice debunked and exposed Author: Massachusetts Computer Fraud: AI Squared Manchester Ctr, Vermont  
 
24, Report #1203731


Apr 27 2015
12:27 PM
western union WU Payw DO NOT USE WU PAY!!! CROOKS!!! Nationwide Nationwide bank to bank (email & mobile transfers) Author: Beaver, Pennsylvania Financial Services: western union Nationwide  
 
25, Report #1221980


Apr 12 2015
01:32 PM
PROSPER PALM OIL MILL SDN BHD RAPPRESENTANTE: Mr. Wu Peng / Director  / Mr. Kamaruddin Bin Muhammad ATTENTION WITH THIS COMPANY THANK AND REGARDS KELANA JAYA MALAYSIA Good Company Author: Internet Customer: Surplus Buyers & Sellers: PROSPER PALM OIL MILL SDN BHD Internet  
   
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