SUBMIT A COMPLAINT

Complaint / Review
Chaunli Yesheng
Consumer Report

This gentleman contacted me, asking me to help him commit fraud against his bank. I researched it, & found out it was a scam. I don't appreciate this person trying to access my personal information for monetary gain. Hopefully, the proper authorities will be notified.

Author: Anonymous 174808

Offender: Chaunli Yesheng

Country: USA

Category: Miscellaneous

Related Complaints

Hermos Storage
Ripoff, stole all perosnal property then used personal information used for gain identity theft

Intelius
Jamie, Supervisor, Seattle Office Fraud involving inter-state communications, unauthorized use of credit cards and access bank accounts fraudulantly on behalf and with the consent, encouragement and knowledge of Intelius, its officers

Care.com
Cannot leave review for housekeeper after account closed

Global International
Consumer Report

Etsy
Esty seller complaint - ESTY

Premier Membership Clubs
Consumer Report

Mr. Chuanli Yesheng
Consumer Report

Cash Bullets
Consumer Report

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Mint Mobile
Phone Still Locked After Promised 24-Hour Unlock

Edgewell Personal Care
Razor Assembled Backwards and Complaint Form Would Not Work

Dixon Golf
Contest Money Split Never Disclosed, Our Share Still Unpaid

Greyhound Bus Line
Driver barred my mother with a walker from boarding

Summit Group
Callers Pretending to Be Process Servers Demand Case Numbers

Greenbrier International Inc.
Cake Pans and Lids Too Flimsy to Hold Their Shape

Murphy's Gas Station (Outer Loop)
Refused My $50 Bill; No Bills Over $20 Accepted

Lime
Inconsistent Scooter Availability in Key Areas

Direct Card Reserve
Charged Upfront Fees, Then the Card Account Never Opens

Fromyouflowers.com
Birthday Flowers Arrived Frozen After Sitting in the Cold

SUBMIT A COMPLAINT