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GUILAN-LAI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 61 Found Reports For more specific results for "guilan-lai"

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1, Report #1496139
Jun 22 2020
12:31 PM
Photo
Vai Lon Lai dicky lon lai Dicky lai Resellgoods2014 (ebay older) Resellgoods2019 (ebay newest) @dickystore (poshmark) Dickylai18@yahoo.com ebay return scam, states we sent wrong item Staten Island New York
Author: Naugatuck, Connecticut
2, Report #1476851
Apr 10 2019
02:18 PM
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Vai Lon Lai Dicky Lai Resellgoods2014 Bogus Stop Pay & Return Scam Staten Island New York
Author: Leawood, KS
3, Report #1439627
Apr 21 2018
02:20 PM
KELSO REBEL kelso ATTOUCHEMENTS , INNAPROPRIES , MANIPULATION montreal quebec
Author: montreal, QUEBEC
4, Report #1426364
Jan 31 2018
08:55 AM
Bittrex Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington Inc. Bill Shihara - is Co-Founder and CEO of Richie Lai - Founder Rami Kawach Founder Ryan Hentz - Founder Transferred From Coinbase to stole my deposit i made from my Gdax account Redmond Washington
Author: kirkland, Washington
5, Report #1423479
Jan 16 2018
07:46 PM
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
Author: El Paso, Texas
6, Report #1423193
Jan 15 2018
02:56 PM
Bittrex Inc. Bill Shihara - is Co-Founder and CEO of Bittrex Richie Lai - Founder Rami Kawach - Founder Ryan Hentz - Founder Transferred From Coinbase to Bittrex Redmond Washington
Author: Las Vegas, Nevada
7, Report #1337744
Nov 12 2016
09:20 AM
Pearl Suria Residence Chong Lai Yee In C Studio No Disclosure of Shared living area , invasion of privacy Kuala lumpur Internet
Author: Garland Texas 75040, Texas
8, Report #1311648
Jun 25 2016
03:03 PM
Hawaii Health Systems Inc Renee Lai Extremely Unprofessional work place Honolulu Hawaii
Author: La Jolla, California
9, Report #1221298
Apr 08 2015
07:10 PM
Rebuttal
Medical Sober Solutions. Albert Lai Big Scam which claims to be a silver bullet Yorba Linda California
Author: Arizona
10, Report #1196998
Dec 21 2014
11:52 PM
paymentasia kenneth lai fraud scame ripoff crooks Internet
Author: Alabama
11, Report #1107327
Jul 01 2014
07:32 AM
Rebuttal Photo
Abe Shah, Abul Shah, Michael Caridi, Banu Naseem Hameed, Bennington Group , LLC, Bennington Global Resources, Abe Shah, Mai Lai, Banu Naseem Hameed, Michael Scam Artisit, con man, New York New York
Author: Lancaster, California
12, Report #1154406
Jun 12 2014
06:09 PM
24 Hours Cloth Shop Hoi An credit card fraud Hoi an internet
Author: Alabama
13, Report #1076260
Aug 15 2013
07:56 PM
Climate Express Liars, bigots ,ignorant, bigots ,deceiving,bigots ,treacherous, bigots ,heartless , bigots, ,instigating, bigots....abandoning BIGOTS!!!! union Missouri
Author: jarrell, Texas
14, Report #1066588
Jul 12 2013
06:54 PM
Photo
A to Z Pawn Commits Fraud by switching electronic parts. Huntsville Alabama
Author: Huntsville, Alabama
15, Report #946343
Mar 02 2013
06:29 PM
Updated Rebuttal
ACN scam, pyramid, Internet
Author: auburn, Washington
16, Report #847379
Feb 20 2013
09:21 PM
Updated Rebuttal
Geico Corporation Geico General Insurance Company Unethical business practice by taking advantage of the 99% San Diego, California
Author: Monterey Park, California
17, Report #996645
Jan 14 2013
12:53 PM
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Groupe Sam's Samuel Lai Unprofessional work, slander to one client on another client,lies, offers on plain paper,do not present offers... montreal, Quebec Canada
Author: verdunmontreal, Quebec
18, Report #986788
Dec 25 2012
08:50 AM
Paymentasia & Cashoo UK Kenneth Lai, Vicky Wu Group of fraudulent people Kowloon Bay, Nationwide
Author: Puerto Plata, Other
19, Report #944675
Sep 21 2012
11:28 AM
Aurecon Group Paul Hardy, James Marsh, Craig Stevenson, Jessica Struthers Lying Liars, Making Phony Job Offers, Calling People Idiots For No Reason, Paul Hardy's Idiot Company Wellington, Internet
Author: Nationwide
20, Report #835118
Jul 08 2012
10:33 PM
Rebuttal
CASHOO, UK PAYMENTASIA Refusing to pay online transaction, already paid by our clients and collect from CASHOO and PAYMENTASIA Internet, Internet
Author: Puerto Plata, Other
21, Report #908645
Jul 08 2012
09:24 PM
Paymentasia, Kenneth Lai Paymentasia is one big scam, Internet
Author: Essex, Nationwide
22, Report #887420
May 24 2012
07:28 AM
HomeTH - Guilan Lai Fraud commited by The Chinese Store Guilan Lai-HomeTH Online Store and POSTAL SAVING BANK OF CHINA Shanghai Internet
Author: DORAL, Florida
23, Report #857310
Mar 21 2012
11:29 AM
SupplyVideo Store Guilan Lai Ripped off for $165.00 for Apple Ipad. SiChuan, China Internet
Author: Elkton, Maryland
24, Report #855712
Mar 18 2012
03:36 PM
OnePoTo Store GUILAN LAI Tried to buy a Vaquetta Handcrafted Executive 14-inch Top-grain Leather Briefcase. Priced at $89.99 instead of $149.99. Internet
Author: Shawnee, Oklahoma
25, Report #853178
Mar 13 2012
10:46 AM
GUILAN LAI I guess i been doomed by these idiot's. Plaeced an order for 2 tv's and used a western union to send the funds Stupid so far no respond and don't think so their would be on lost $ 400 and some chang Internet, Internet
Author: Columbia, Maryland

Approximately 61 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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