New York | Consumer Complaints and Reviews | Black List, Scam Reports


Aaron Kwan
Alan Kwan, Edward Chang, Aaron Kwan Chee Mun Watch scammer for over 5 years and has scammed victims of over $100,000.

Complaint information
  • Comments: 0
  • Author: JohnSmith
  • Date: 02.3.2010
02.3.2010
Notorious scammer prowling the online watch communities and stealing countless fine watches and money from all over the world. Estimated value stolen of over $100,000. Need to catch Aaron Kwan. Picture of this scammer who has already been arrested. ...

American Express
Removed funds from my account and can not account for it.

Complaint information
  • Comments: 0
  • Author: Looking for Justice
  • Date: 02.3.2010
02.3.2010
As a matter of corporate policy applied to all customers, American Express claims they are required to remove from customer accounts any funds that have remained in the account for more than six months. They move the customer's funds to an American Express corporate account and mail the customer a c ...


Editor Stephen Young $BILLION SOURCES WANT TO SEND YOU FREE CASH: New York New York
Stephen Young Why Has the Government not done something about this guy

Complaint information
  • Comments: 0
  • Author: Thia
  • Date: 02.3.2010
02.3.2010
I sent Communcations Publishing a money order on 1-22-2010. In the amount of $24.95 for the book "$BILLION SOURCES." at the time I didn't have internet access. Of course dumb Me I should of waited. Money order was cashed but yet still no book. If this guy is a con artist why hasn't this guy been sto ...

Ducduc Furniture (NYC)
WORST customer service & worst quality furniture

Complaint information
  • Comments: 0
  • Author: av
  • Date: 02.2.2010
02.2.2010
Wouldn't recommend this company to an enemy:Like most - I was excited to find a "quality" line of furniture that had a unique look. Websites are deceiving. We ordered our 3 pieces in early October 2009 and after "delays due to production" did not receive the order until January 30th. There were miss ...

FCE Enterprises Inc.
Tamara Fuller, Tamara Milian ARE SCAMMERS

Complaint information
  • Comments: 0
  • Author: Stephen
  • Date: 02.2.2010
02.2.2010
Tamara Fuller of FCE Enterprises @166 e.63rd. st. Ny 10065,along with Jeff Liam of Lex-Liam Developement Corp. of 350 W. High Street Lima Ohio 45801 aka PO box 5216 along with Bridgett Davis of Access Corp. Funding located at 81212 White Falls blvd Jacksonville Florida are together a bunch of low-li ...

NEW YORK DRESSES
BUYER BEWARE

Complaint information
  • Comments: 0
  • Author: Took My Money and My Dress
  • Date: 02.3.2010
02.3.2010
Do NOT purchase anything from this company! You will be sorry.Not to be confused with other NY dress companies - New York Dresses, 209 West 38th Street, NY, NY 10018 - 212-796-0942 - http://www.newyorkdress.com/I purchased two dresses from this company. One of the dresses DID NOT look like the pictu ...


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