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Showing 1-25 of 242 Found Reports For more results perform a general search for "anji"

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1, Report #1530416
Dec 28 2023
11:29 AM
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
2, Report #1518757
May 30 2022
09:40 PM
E Top Pay Company Limited Company, Cathy Leoung, Yang Fan/Yinsheng E-Pay Services (Holdings) Limited  Top Pay Company Limited stole RMB 5,080,614.48 Hong Kong Hong Kong
Author: E Top Pay Company Limited
Hong Kong
3, Report #1517903
May 03 2022
12:03 PM
Updated
CapGen Holdings CapGen Investments Sanjit Sagoo Max Ayton Lost money from non-depletion bank account Los Angeles California
Author: Los Angeles
4, Report #1513927
Nov 25 2021
01:31 PM
Anji Unfinished work
Author: Dave
Fairbanks, Alaska
5, Report #1508894
Jun 11 2021
08:27 AM
Cub cadet Myself and numerous owners of Cub cadets electric riding mowers are experiencing electric defaults, blades coming off and the batter catching on fire! Below are 26 case numbers and details Oh
6, Report #1505213
Feb 17 2021
08:14 PM
Ronney Anchislavsky Grossman DAVID ANCHISLAVSKY GROSSMAN Ronney Anchislavsky Grossman Colombian thief that ran away with millions of dollars stole millions of dollars in tuition from parents of young Chinese students
7, Report #1503951
Jan 16 2021
09:30 AM
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Author: richardson, texas
8, Report #1502844
Dec 11 2020
09:43 PM
TOP GEAR IMPORTS ARET YILANJIAN Failed to reimburse me for the sale of my vehicle. BRIDGETON NEW JERSEY
9, Report #1500691
Oct 08 2020
01:49 PM
niumanery order from Amazon niumanery Titanium Steel Temperature Monitor Digital Thermometer Body Sensor. was due to arrive oct 5. item did not arrive. hebeiqu tianjingsheng
Author: mt. vernon, illinois
10, Report #1499932
Sep 16 2020
10:02 PM
BLAUX portable air units I have been emailed by; Cedric, Leslie, Amy, JP, Eric, Nina, Jim, Vanji and Hani Order on 7-16. Cancelled on 7-16 because I found out it would take 2 to 3 months to receive, I am out $148.93
Author: Henderson, Nevada
11, Report #1497154
Jul 03 2020
01:21 PM
Asymptotic Sanjiv Sharma DO NOT PERFORM ANY SERVICES FOR SANJIV SHARMA OR HIS RENTAL COMPANY ASYMPTOTIC! HE WILL NOT PAY YOU!! Tampa Florida
Author: Zephyrhills, Florida
12, Report #1494723
May 02 2020
01:15 PM
Puuure Masks Never shipped an item that was paid for China, US
13, Report #1489713
Dec 30 2019
02:04 PM
RollyChic ClothesSoul, 2UBest, YouShang, PanJiva, Solarmoda LTD, QDM Limited, Cothstylish, Happy Daliy, Sunroled Boots not as Described, Customer Service HORRID WANCHAI
Author: Iowa
14, Report #1489310
Dec 19 2019
06:40 PM
Photo
Luna wigs They false advertisement of a product that they don’t have and sent me something completely different and will not refund my money. Address: Quke Department 3-301 Room Number, Qianjin 2nd Road No. 96, Baoan District, Shenzhen, Guangdong, China.
15, Report #1486756
Oct 23 2019
10:27 AM
Photo
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, masuyama.kana@gmail.com, SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Author: San Fran
16, Report #1486404
Oct 15 2019
07:21 PM
luna wigs chanyeyuan chengdu shuangliu districtcustoms clearance in china Sichuan dajian road 289 chengdu,chengdu 612200 china i ordered bjfi48709 and bjfi48714 each order was 2 wigs i received order bjfi48709 on 10/15/2019 the wigs where not those that was advertised but some cheap old looking wigs this was fraud ,scams and false advertising chengdu,chengdu china china
Author: Dallas, Texas
17, Report #1485596
Sep 26 2019
09:24 PM
Go-Buy.Shp Tianjin Gande Trading Co., Ltd. 2#1, No.1, No.1 Building, Daku District, Fufeng Comprehensive Market, Binhai New Area, Tianjin No response from anyone. I have been waiting for my order for 30 days when they claim they ship 7-15 days. Tianjin Binhai New Area
Author: Washington, DC
18, Report #1484939
Sep 12 2019
10:13 PM
UFURHI UFURHI.club UFURHI HTTPSUFURHI.CAZ nanjinghengjing Did not receive what was ordered Phoenix AZ
Author: Beaumont, CA
19, Report #1484474
Sep 04 2019
09:35 AM
hengjingguaji nanjingshi I paid 189 dollars for it and they sent me a pair of socks nanjing jiangsu china
Author: Tulsa, Oklahoma
20, Report #1483745
Aug 20 2019
08:56 AM
Photo
Hengjinggupji jiangsusheng nanjingshi xuanwuqu I paid for a Beach Sun bath Leisure Bed but did not receive. Nanjing Jiangsu jiangsusheng nanjingshi xuanwuqu
Author: Gonzales
21, Report #1483682
Aug 18 2019
07:40 PM
Fbciueqeg Httpsfbciueqaz Fbciueqeg Httpsfbciueqaz They advertised a cabinet for a reasonable price, I paid in a normal way through my debit card. Today they delivered a two dollar fidget spinner.
Author: Chico, California
22, Report #1483350
Aug 12 2019
01:42 PM
Photo
UFURHI BANK CLEARED PAYMENT FOR 2 FOLDING ELECTRIC TRICYCLE SCOOTER@ $199 each never recieved product. JIANGSU NANJING
Author: Tell City, Indiana
23, Report #1483188
Aug 08 2019
01:57 PM
hengjingguoji Paid $89.99 ---got no email and in 4 weeks received a fruit peeler for $2 dollars jiangsu nanjing
Author: Hazleton
24, Report #1483175
Aug 08 2019
01:22 PM
bieuw conize life scam me out of 135.00 and we didnt get the cabinet, but they sent us a dollar fidget spinner
Author: locust grove
25, Report #1482908
Aug 03 2019
07:20 AM
Stable On Chicfab Ltd Ships wrong item, won’t take returns, offers 13% refund! Nanjing Jiangsu
Author: Shelton, CT

Approximately 242 Reports Found

Showing 1-25 | Showing Page 1 of 10

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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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