Create a Report

Please provide report title

Please provide location

Make my report private

Please provide details

Alert regulators Alert business or product owner Get notifications for my case

Get alerts and updates for your case!

This information is not shown on the website. We can notify you of updates, and may contact you for more information to help resolve or follow up on your issue.

Please provide email or phone

Phone Number

Please provide email or phone

Show my report on homepage

We do not show your email or contact info

Skip this step

I agree to Terms & Conditions

Please accept our Terms & Conditions

Email or SMS copy of report

Enter below to get emailed a copy of your report, or sms a link to your report

Please provide email or phone

Phone number

Please provide email or phone

I agree to Terms & Conditions

Please accept our Terms & Conditions

Report by

Message us

Luckin Coffee Accounting Fraud & Scandal

Luckin Coffee is a Chinese coffee chain founded in Beijing in 2017. In April 2020, the company revealed it had inflated its 2019 sales revenue by up to $310 million US dollars. This led to a crash in the stock price. Many investors suffered financial losses, and there now several related lawsuits.

Last updated: January 26, 2021

#Luckin Coffee Stock Fraud & Lawsuit

Rode Luckin Coffee all the way down

3 years ago •reported by user-chvn4334

I had a limit order to buy at $20/share and it filled me during the drop and I rode it all the way down. Screw me

Source: www.reddit.com

#luckincoffeestockfraudlawsuit

Helpful
Follow
Add my report
Share
- Copy link

Lesson learned on Luckin Coffee

3 years ago •reported by user-gnwv5465

I did lose, Luckin Coffee was a lesson learnt. I didn't understand coffee, but invested. Then decided, I do understand tech and should stay away from coffee stocks. $SBUX replaced with $AYX. $TD replaced with $TTD and so on. All this in April.

Source: twitter.com

#luckincoffeestockfraudlawsuit #coffee

Helpful
Follow
Add my report
Share
- Copy link

Burned on Luckin Coffee stock

3 years ago •reported by user-ddcck627

I got burnt from Chinese stocks. Luckin coffee Thumbs down

Source: twitter.com

#luckincoffeestockfraudlawsuit #chinese #coffee

Helpful
Follow
Add my report
Share
- Copy link

Luckin Coffee need to refund investors

3 years ago •reported by user-wtzdc887

I lost money on luckin coffee . They need to make it right . They need to refund investor

Source: twitter.com

#luckincoffeestockfraudlawsuit #coffee

Helpful
Follow
Add my report
Share
- Copy link

Invested $2k on Luckin Coffee need options

3 years ago •reported by user-rymc8813

I'm $2k invested as well on robinhood and don't know the probability of them getting relisted on nasdaq again. At this point I'm researching what the options are and what is the best decision to take.

Source: reddit.com

#luckincoffeestockfraudlawsuit

Helpful
Follow
Add my report
Share
- Copy link

All in on Luckin and lost

3 years ago •reported by user-hbwjg652

Went all in on Luckin Coffee last year. That was a mistake.

Source: twitter.com/

#luckincoffeestockfraudlawsuit #coffee

Helpful
Follow
Add my report
Share
- Copy link

Luckin Coffee 80 percent Loss

3 years ago •reported by user-kgyrj317

I got in December (2019) where I was really excited about the stock. I planned to hold it long term and keep adding. I also hold SBUX. Even after the Muddy Waters report and Coronavirus drove the stock down, I held and was still optimistic the stock … See More

#luckincoffeestockfraudlawsuit #coffee

Helpful
Follow
Add my report
Share
- Copy link

I lost $240k on Luckin Coffee, all my life savings. Now I'm broke af

3 years ago •reported by user-jhqwf911

I lost $240k on Luckin Coffee, all my life savings. Now I'm broke af. I believed luckin was growing strong and becoming the next asia starbucks. I didn't know they could cheat on balance sheet, and had no idea about VIE structure and that a company can … See More

#luckincoffeestockfraudlawsuit #coffee

I lost $240k on Luckin Coffee, all my life savings. Now I'm broke af photo #1

Helpful
Follow
Add my report
Share
- Copy link

Luckin Coffee Lawsuits

3 years ago •reported by user-ythdx584

Investors who have suffered losses on Luckin Coffee investments have potential legal claims under U.S. securities laws. Investors who purchased Luckin Coffee ADSs may be able to sue Luckin Coffee, the directors of Luckin Coffee, the Company’s auditor and the underwriters of Luckin Coffee to recover their … See More

#luckincoffeestockfraudlawsuit #coffee

Helpful
Follow
Add my report
Share
- Copy link

Luckin Coffee Accounting Scandal History

3 years ago •reported by user-vpwbt427

Luckin Coffee is a coffee retailer founded in 2017 based in Xiamen, the People’s Republic of China. Luckin Coffee owns and operates stores selling food and beverages, as well as a mobile application for food and beverage purchases.

On May 17, 2019, Luckin Coffee conducted an Initial … See More

#luckincoffeestockfraudlawsuit #coffee

Luckin Coffee Accounting Scandal History photo #1

Helpful
Follow
Add my report
Share
- Copy link

Recent Interesting Reports

I received the same necklace that someone had a photo of, 2800 North Franklin Road, Indianapolis, IN, USA

3 weeks ago •reported by user-zvcn1627

I received the same necklace that someone had a photo of. I did not order it and do not know who this person, or company is.

#unorderedpackage #delivery #2800northfranklinroad #indianapolis #indiana #us

I received the same necklace that someone had a photo of photo #1

347

Helpful
Follow
Add my report
Share
- Copy link

Jerry Yasfbara, 9208 Charles Smith Avenue, Rancho Cucamonga, California, USA

6 days ago •reported by user-rqhj5141

I ordered mini cameras and they are not what was brand name so I sent them back and he sent them back to me .
I see he scammed a few other people too . Would like to have my money back.

#onlineshopping #scam #delivery #onlinescam #9208charlessmithavenue #ranchocucamonga #california #us

703

Helpful
Follow
Add my report
Share
- Copy link

I didn't order this package, Saarlouis, Deutschland

3 weeks ago •reported by user-cwxk5889

I received a package from DHL Parcel Returns (YW) that I did not order 😡
What to do?? Can anyone help?

#unorderedpackage #delivery #saarlouis #saarland #de

Ich habe dieses Paket nicht bestellt photo #1

12

Helpful
Follow
Add my report
Share
- Copy link

Toptorches. com potential SCAM, 192-01 Northern Blvd, Flushing, NY 11358, USA

1 week ago •reported by user-ygrmn215

Toptorches. com, 192-01 Nothern Blvd, Flushing, NY 11358, USA sold me two rechargeable tesla coil lighters for $74, received the lighters on 4/21/24 only to find they are cheap butane lighters made in China. This looks to be a scam. Order Number 317****, and Order Number 317****.

#onlineshopping #scam #onlinescam #delivery #newyork #us

1.4K

Helpful
Follow
Add my report
Share
- Copy link

Received a package I did not order from SUBGENIX BIORIBOSE, It came from Florida I'm in Asheville, NC, USA

3 weeks ago •reported by user-fybfd487

Received this package (mailing envelope) from : FULFILLMENT HOUSE PI BOX 5708 TAMPS FLA 33675-5708, I will report it to the bank tomorrow to ensure no payment will be paid to them.

#unorderedpackage #delivery #asheville #northcarolina #us

Received a package I did not order from SUBGENIX BIORIBOSE photo #1

163

Helpful
Follow
Add my report
Share
- Copy link

Unordered Package, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA

3 weeks ago •reported by user-vqtpn585

I received a package that I never ordered. I don’t even know what the contents are - they are a pair of some sort of small silicone items. The return address on the package is:

Jerry Yasfbara
9208 Charles Smith Ave.
Rancho Cucamonga, CA 91730

It came … See More

#unorderedpackage #delivery #9208charlessmithavenue #ranchocucamonga #california #us

702

Helpful
Follow
Add my report
Share
- Copy link

Unauthorized purchase, Minnesota, USA

3 weeks ago •reported by user-xnkh2797

I did not authorize this KetGenisis Keto+ACV IN LAS VEGAS TO SEND ME THESE GUMMIES. How do I return and receive a refund?

#unorderedpackage #ketogummiesscam #delivery #minnesota #us

76

Helpful
Follow
Add my report
Share
- Copy link

Received 2 bottles slimfit fusion, 192-01 Northern Boulevard, Flushing, NY, USA

1 week ago •reported by user-nkvfk225

I received 2 bottles of slimfit fusion daily detox that I never ordered. How do I send them back without me paying for them.

#unorderedpackage #delivery #newyork #us

Received 2 bottles slimfit fusion photo #1

1.4K

Helpful
Follow
Add my report
Share
- Copy link

Scam Jerry Yasfbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA, USA

1 week ago •reported by user-qpbcg921

I received a empty envelope with this information and empty envelope with a tracking number JerrY(001) YASFBARA 9208 Charles Smith Ave Rancho Cucamonga CA 91730-5508

#emptypackage #delivery #9208charlessmithavenue #ranchocucamonga #california #us

702

Helpful
Follow
Add my report
Share
- Copy link

I received a package that I never ordered, Williamstown, Monroe, NJ, USA

3 weeks ago •reported by user-gtvfp911

I just received a package with a t-shirt in size small (I wear medium) that I did not order. I was not charged so I will donate to a local charity.

#unorderedpackage #delivery #monroe #newjersey #us

I received a package that I never ordered photo #1

68

Helpful
Follow
Add my report
Share
- Copy link

Create a Report

Get alerts and updates for your case!

Add photos or video

Email or SMS copy of report

Thank you for your report!

Report by

Luckin Coffee Accounting Fraud & Scandal

#Luckin Coffee Stock Fraud & Lawsuit

Rode Luckin Coffee all the way down

Lesson learned on Luckin Coffee

Burned on Luckin Coffee stock

Luckin Coffee need to refund investors

Invested $2k on Luckin Coffee need options

All in on Luckin and lost

Luckin Coffee 80 percent Loss

I lost $240k on Luckin Coffee, all my life savings. Now I'm broke af

Luckin Coffee Lawsuits

Luckin Coffee Accounting Scandal History

Recent Interesting Reports

I received the same necklace that someone had a photo of, 2800 North Franklin Road, Indianapolis, IN, USA

Jerry Yasfbara, 9208 Charles Smith Avenue, Rancho Cucamonga, California, USA

I didn't order this package, Saarlouis, Deutschland

Toptorches. com potential SCAM, 192-01 Northern Blvd, Flushing, NY 11358, USA

Received a package I did not order from SUBGENIX BIORIBOSE, It came from Florida I'm in Asheville, NC, USA

Unordered Package, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA

Unauthorized purchase, Minnesota, USA

Received 2 bottles slimfit fusion, 192-01 Northern Boulevard, Flushing, NY, USA

Scam Jerry Yasfbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA, USA

I received a package that I never ordered, Williamstown, Monroe, NJ, USA

I have a concern about this report:

Resolve my concern fast!

Thanks for your feedback!

Notify me when my concern is resolved

Thanks for your feedback!