Goldwide Corporation Limited uses a Hong Kong office address and telephone number. It questionably claims to be a gold bullion trader - buyer and seller, and can transact Bank Guarantees, and other financial instruments, to hundreds of millions of dollars - USD. The principal is Abdul Kader Hassan ...
Sun Sang company took money for transport to their destination. They took the money, but they did not pay the carrier. The carrier, therefore, took money from us once more, under threat of seizure our prepaid goods. To our email asking for explanation, Mr. Lee (owner) answered only with vulgar ...
I purchased a World of Warcraft account from VBarrack (http://www.vbarrack.com) a month ago. They told me they would keep some of the vital account information, so that they could deal with WoW administration if a need ever arose. That should have been my first indication that something was up. ...
Ordered two dresses from them and never received, have said don send and send refund very many times. Too late for wedding, bought diff ones. Awful customer service, do not answer their emails ect. ...
Beware Oakleaf Fund/Affirmative Management, Ltd. They purport to manage 3 private offshore investment funds offering 10-30 % monthly return on investments. As with so many scams, in March, they announced banking difficulties and began making selective payouts. Now, communications have essentially ...
Looks for guys able to do crawler writing, Catalyst mod_perl mysql Apache web development, etc; Domains associated/belonging to the guy: Jobmonitor.* jmcentral.com jobmonitor-global.com stuckler.org This guy is real scam for freelancers and known as a real non-payer (I lost significant span of time ...