LIN-ABBY- Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Asset/Investment Recover: investments: Business Investment Fraud: Investment Fraud: African Development Funding Group TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust.
Saddlebrook, New Jersey

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

11, Report #1515120

Jan 12 2022
05:53 PM

Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona

Banking: Horizon Community Bank
Lake Havasu, Arizona

Author: Lake Havasu, AZ

12, Report #1514722

Dec 27 2021
11:33 AM

jelly@ggonlinesales.com Jellyjhones, Mr. Lin, Emily bait and switch, fuzhou fujian province

Fraud: Fake gemstones jewelry: jewelry: jelly@ggonlinesales
fuzhou, fujian province

Author: lebanon, NEW JERSEY

13, Report #1512513

Dec 06 2021
09:04 PM

Topbyue Lin Quanquan Refused to give me my funds

Bitcoin mining : Cryptocurrency: Cryptocurrency investment scamming: Fraud: Investment fraud: Topbyue

Author: Scammed investor
Flagstaff

14, Report #1506720

Apr 05 2021
01:10 PM

HK-Component.com Emily Lin component-en.com info@hk-component.com emily@hk-component.com Send Proforma for components with payment instructions and once received payment never reply or ship anything Hong Kong

Fraud: HK-Component.com
Hong Kong

Author: Pompano Beach, FLORIDA

15, Report #1503827

Jan 12 2021
07:16 PM

lin price lini price lini skin food liniskinfood.com lin price owner of lini skin food ripped me off

Beauty / Skin Care: lin price

16, Report #1502673

Dec 07 2020
07:46 PM

timivirginia.shop Name listed on package as from is Lin Shuen I ordered two (2) adjustable weight lifting dumbebells that where to 90 pounds each. Instead, they shipped me two (2) plastic water bottles that were shaped like dumbbels.

Fraudulent & illegal business practices: timivirginia.shop

Author: Upper Marlboro, Maryland

17, Report #1502462

Dec 01 2020
04:02 PM

JERMY NGUYEN LINNY LIN LINEAGE CLOTHING LINNY JERMY NGUYEN LIN STOLE CREDIT CARD, STOLEN CLOTHES, STOLEN PROPERTY, IDENTITY THEFT / FRAUD new york New york

Computer Fraud: E commerce: Fraud: Internet Fraud: Real Estate Fraud, Real Estate Scam Artist : Ebay return fraud: JERMY NGUYEN LINNY LIN LINEAGE CLOTHING
new york, New york

Author: Miami

18, Report #1500128

Sep 22 2020
09:12 PM

bill.com requested my data (14 business day promise) and paid $50 for that service; did not receive it timely, and complained about being charge subscription fees while waiting; they told me I could cancel and still get my data. I canceled, and they will only deliver my data to an account that I can no longer log into. Palo Alto CA

Computer Software: bill paying service: Billing: bill.com
Palo Alto, CA

19, Report #1497764

Jul 17 2020
09:16 PM

Perfectkicksgroup.net (Daisy Lin) Daisy Lin (perfectkicksgroup.net) BEWARE!!! $342 DOLLAR SCAM FOR JORDANS St. Louis Missouri

advertising scam: Scam artist: Internet Scams, frauds & Unwanted Popups: Return Scam: clothing scam: Perfectkicksgroup.net (Daisy Lin)
St. Louis, Missouri

Author: Denver

20, Report #1497354

Jul 08 2020
07:30 PM

SOCIAL STANCE MEDIA - TRENT SOCIAL STANCE, ABBY, BRAEDI, SKYLER STOLE MY MONEY, RIP OFF AND SCAMMED NORTH SALT LAKE UTAH

Social Media: Social media purchases: SOCIAL STANCE MEDIA - TRENT
NORTH SALT LAKE, UTAH

Author: North Salt Lake, Georgia

21, Report #1496644

Jun 22 2020
12:48 PM

Target Corporation Allowed 3rd party to commit fraud using the target.com website Minneapolis MN

On-Line Stores: Target Corporation
Minneapolis, MN

Author: Cypress

22, Report #1496427

Jun 16 2020
12:45 PM

BFE Corporation Eho Lin, Street Wear, Best Bike, Degatus, Barthin, Bestboro, Crossnary Sent me a 50 cent whistle when I ordered a new Schwinn bike Chino California

Fraud: Merchandise : internet: On-line sales: Online orders: Online Retailers: BFE Corporation
Chino, California

Author: Cypress, Texas

23, Report #1492521

Mar 04 2020
12:34 PM

novelty huts did not send product

clothing and j jewelry sales: Online Clothing: novelty huts

Author: Deltona

24, Report #1492349

Feb 29 2020
07:58 PM

Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi Brenda Fisher ,Danny Fisher , Lynne Allen Hackney, Lynne Rita Duhe, Lin Rahm Hackney , Lynne D Duhe., Miles Allen , Brenda Lynn Allen Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill Convicted Felon Animal Abuser Gulfport Mississippi

puppy mills: Puppy Rip Off/Money rip off: Dog abuse: Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi
Gulfport, Mississippi

Author: Tampa, Florida

25, Report #1489870

Jan 02 2020
09:27 PM

Absolute Realty LLC maureen hunsaker (broker), abby billings (agent) flawed real estate listing by absolute realty LLC (springville, UT) causes harm to buyer springville UT

Real Estate Services: Absolute Realty LLC maureen hunsaker (broker), abby billings (agent)
springville, UT

Author: KAYSVILLE

Approximately 1,033 Reports Found

Showing 1-25 | Showing Page 1 of 42

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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

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