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  Date Title City, State  
 
1, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
2, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
3, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
4, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
5, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
6, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
7, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
8, Report #1339954


Nov 26 2016
05:58 PM
Printerpix Sent bad metal photo and have been giving me the runaround for over a year now. Internet Author: Yakima, Washington Artist Galleries: Printerpix Internet  
 
9, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
10, Report #1339223


Nov 21 2016
01:36 PM
Malibu Cameras Malibu Camera's Really Got The Last Photo Laugh MALIBUCAMERAS.COM Internet Author: Odon, Indiana Cameras & Video: MalibuCameras.com Internet  
 
11, Report #1339050


Nov 20 2016
01:36 PM
skin element/eye vibe borealis trial offer for skin element and eye vibe 12924 pierce street, Pacoima california Author: Bloomington, Minnesota Misc. Health Specialists: skin element/eye vibe Internet  
 
12, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
13, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
14, Report #1338366


Nov 15 2016
09:36 PM
CALLSMASTER INC 364 E, Main Street, Suite 1012, Delaware US,19709 They scammed me for the amount 299.99 Delaware
Author: El Cerrito, California Computer Service & Repair: CALLSMASTER INC
 
 
15, Report #1337572


Nov 10 2016
07:23 PM
TORONTOTECHSERVICE SLIME ENTERPRISES shoes scam - ordering from Toronto, Canada receiving from China wrong shoes wenshanli 2#, Building 11, No.2 Street, Station So Internet
Author: st-eustache, Alabama On-Line Stores: TORONTOTECHSERVICE Internet
 
 
16, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
17, Report #1157357


Nov 04 2016
10:35 AM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
None of This Information Is True At All Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
18, Report #1334793


Oct 24 2016
11:56 AM
Lash serum plus I placed an order for a lash try out, I only had to pay the shipping they said that to make sure I canceled by a certain time which is did and insisted I purchase the product for 149.99 I said no thank you because Ithe wasn't working so they said well how about I extend it for a couple more days so I can use the product right because apparently I wasn't doing it right, so I did stay with it a couple more days but I called again to cancel and return the product so they told me that to make sure they received it by the 17th of September or else they will charge me the 149.99 well they received it by Sept 13 2016 and I had until the 17th so why the heck did they charge me the next day for the d**n product ....I have been callino themy for weeks now and they give me the same response that they will escalate my refund concern that the corporate office will contact me within 24-48 hours and until now that hasn't happend yet ... I want my money back I'm not rich that place is just scamming ppl and it's sad Nationwide Author: Milwaukee, Wisconsin Websites: Lash serum plus Nationwide  
 
19, Report #1334697


Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
 
 
20, Report #1334616


Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
 
21, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
22, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
We already knew about the she devil ashley hawthorne was planning to move back to harass us even more the creep hawthornes think that their the only ones who matter and only people alive Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
23, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
24, Report #1333043


Oct 13 2016
03:09 PM
tasting room Didn't order any wine 6 East 32nd Street, Floor 8 New York, NY 10016 6 East 32nd Street, Floor 8 New York, New York Author: Coatesville, Pennsylvania Gourmet stores: tasting room Internet  
 
25, Report #1332918


Oct 13 2016
06:04 AM
Blue Fox-productions London / blue-fox-productions.co.uk http:, blue-fox-productions.co.uk Extremely low quality work on sound deisgn Max Factor House, Watermans Park, 40a High Street, London, UK Author: London, Alabama Media: Blue Fox-productions London / blue-fox-productions.co.uk Internet  
   
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