11, Report:
#1461181
Posted Date:
Sep 17 2018
Nicholas Chou, Zhaohui Zhou, Nick Chou 631 Marketing Nichlas Chao, Zhaohui Zhou, Nick Chao Was ripped of by this guy for Coaching, web design , content marketing. Took the money , did nothing and refuse to refund Jersey City NJ New Jersey
Hello, I bought several services from Nicholas Chou ( his real name is Zhaohui Zhou).The services wasn't provided as promised and the guy refuses to refund me, and technically is trying to steal my money.I paid him for several services: I paid 2695$ for his Easy TV program - on...
Entity
Categories: Internet Marketing Companies
12, Report:
#1451361
Posted Date:
Jul 12 2018
DHgate.com DHgate AVS. International INC./DhGate.US BEWARE DHgate.com! Beijing Haidian District
BEWARE! BEWARE! BEWARE! DHgate.comI ordered (#358071705) an item on DHgate.com [6F Dimeng Commercial Building No.3-2 Hua Yuan Road, Haidian District, Beijing, China. 100083] from Supplier du13 Paid in full by credit card.
The Seller du13 had 100% satisfaction rating (seems bogus, ...
Entity
Categories: Internet sales
13, Report:
#1448217
Posted Date:
Jul 09 2018
Never Hire Kaille Padgett - Slave B**** Public Relations - Richmond VA Virginia
Kaille Padgett claims to be a professional in public relations, with over 20 years of experience in marketing and promotions. Padgett claims her intent is to raise consciousness.However, her stint as Mas Sajady's PR person has included publicly vilifying critics, threaten...
Entity
Categories: Public Relations, Cult, Scam, Cult Organizations
14, Report:
#1440449
Posted Date:
Apr 27 2018
Ferragamosale.org or Hongyu lin Previously known as ferragamosaleusa.org They are selling fake goods and through some further research I was able to verify it. guang zhou Anhui
If you ever want to know if the website you are shopping from is real, who is behind it or where it’s located go to GoDaddy and find their WhoIs domain search database. Then copy the website in question and paste it into the search with GoDaddy then the results will tell you who o...
Entity
Categories: Internet Fraud, RIP-OFF, Fashion designer impersonation
15, Report:
#1434867
Posted Date:
Mar 18 2018
Premier Cash Loan/Victor Cooley Erin Zhou Ripped off ! promised me a 9000 dollar loan at 9 % over 66 months Santa Monica California
MR VICTOR COOLEY CONTACTED ME AND WAS AWARE I WAS LOOKING FOR A LOAN.HE ASKED ME HOW MUCH I WAS WANTING TO BORROW -I TOLD HIM 9000.00 HE SAID FOR 9000 DOLLARS IT WOULD COST ME 200.OO A MONTH.HE TOLD ME THAT BEING MY CREIT SCORE WAS 558 HIS COMPANY WAS GOING TO REQUIRE 1 MONTH ...
Entity
Categories: personal loans
16, Report:
#1433268
Posted Date:
Mar 08 2018
3c-base Zhou yuan xia Wrong article sent. Promised replacement has never arrived. Nanyang Henan
I ordered 14 x magic tricks on 30th. October 2017. About 4 weeks later, I received 2 tiny elastic hair bands. Of course, I requested satisfaction.
After more than 4 months, and 14 messages between us, I now realise this trader has no intention of rectifying the situation. He/she iss...
Entity
Categories: Shipping & Handling, Hobby Shops, Online Retailers, Retail Stores Internet, Toys
17, Report:
#1422945
Posted Date:
Jan 14 2018
shenzhenexpresstravels Qian zhou. ling. zena acosta got 12.000 from me Colorado
same take. girl gets to customs and she get caught smuggling .a gift that she supposably got for me worth 200000 thousand dollars . tells me he maid a deal with costom and thay will let here go for 7,700
Entity
Categories: dating sites, Tours & Excursions
18, Report:
#1418949
Posted Date:
Dec 24 2017
CoinJar coinjar.com.au coinjar.com coinjar.co.uk coinjar.com/ncr coinjar.eu Asher Tan Ryan Zhou AngelCube MSC Advisory Pty. Ltd CoinJar Pty. Ltd CoinJar UK Limited Blackbird Ventures CoinJar Touch CoinJar Swipe Fraud XRP Ripple and BTC Bitcoin TRANSFER - No Money - 4 WEEKS - $10,000, NO SUPPORT London England
Coinjar are holding onto money that I instructed to leave my account 4 weeks ago. Now I have missed out on opportunities, lost about $10,000, been charged enormous trading fees and have no money. That is 4 weeks, 2 support tickets (because they never answered the first one), and NOT...
Entity
Categories: Banking, Computer Fraud, Internet Fraud, Bank fraud, Cryptocurrency, Finance, Financial Services, Investment Brokers, investments, Online Trading, Person to person money transfer service, Identity Theft, Puppy Rip Off/Money rip off, Credit Card Fraud, Fraudulent money activity, Wire Fraud
19, Report:
#1377286
Posted Date:
Jun 06 2017
Mas Sajady and Fei Xuan Zhou Fay Feix Zhou Célestine Fei HuguetFei DhouSei DhouSei ZhouZhou Fei Xuan Huguet Mas Sajady and Fei Xuan Zhou and their organization exploited me through love fraud for money. Chanhassen, Minnesota Internet
I was a devoted follower of Mas Sajady for a year, attending several live events and his Cruise Into Spirit. Despite this, you can see in his email linked below that he claims he did not know who I was. In his business manager Fei Xuan Zhou's emails, you can see her admitting t...
Entity
Categories: Cult Organizations
20, Report:
#1368110
Posted Date:
Apr 17 2017
Tobuy Electronic CHEN ZHOU Internet Fraud Shenzhen,Guangdong,China (Mainland) Internet
Three weeks ago , I found a few articles on the Alibaba group and Aliexpress website.Then I made comparison prices and I received many e-mail to my mailbox. I chosed one from my mail address (home page http://www.tobuy-cn.com)I chosed few items ,I thought that it came fro...
Entity
Categories: Audio & Electronic Retail Stores