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1, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
2, Report #1298885


Apr 10 2016
10:27 AM
asiandate anastasia dating sites i have been scammed by asiandate with several proofs (letters, pictures,...) Internet Author: nivelles, Alabama Websites: asiandate Internet  
 
3, Report #1159117


Nov 01 2015
10:53 AM
Spiritual health Counselor Anastasia Toom Riffed Off. She asked me to pay through the post and then refused to give me the session ripping me off of 310 dollars New York New York
Not ALL psychics are con artists. Author: Flushing, New York Astrologers & Psychics: Spiritual health Counselor New York, New York
 
 
4, Report #1263389


Oct 24 2015
12:38 PM
Nastya Krasotik Anastasia Krasotik dating scam for money Mezhgorye of Republic of Bashkortostan Bashkortostan
You got lucky Author: Kirkwood, New York Liars: Nastya Krasotik Internet
 
 
5, Report #1260874


Oct 12 2015
05:06 PM
Armagedon I reported Anastasia date, this website is like Fraud, they ask to muchos Money to chat,to read letters ,they bloc if I send my email address or telephone I been in others websites and are more benefits Anastasia date is an customer exploration ask for Internet Author: montreal canada, Quebec Attorneys General: Armagedon Internet  
 
6, Report #1243504


Jul 22 2015
10:25 AM
Citi habitat Anastasia Grusha Scam.lies.waste of time. New York New York Author: New York , New York Chambers of Commerce: Citi habitat New York , New York  
 
7, Report #1172709


Jul 06 2015
04:07 PM
spiritualhealthcounselor.com Anastasia Toom, Ana Toom, Tasia Toom,Peter Michael, Using Fear to get business, then take personal information, USE information against you to make more profit, and emotional blackmail flushing , ny losangels , california New York Not ALL psychics are scammers Author: anon, California Psychic Fortune Tellers: spiritualhealthcounselor.com flushing, New York  
 
8, Report #1229817


May 17 2015
08:12 PM
Heartpup.com Heartpup Anastasia Daymond John Daymond John should have said no! No deal is better than a bad deal! Anastasia thinks returns are hers to keep along with your money. Los Angeles Internet
My Experience with HeartPup dog carrier/scarf slings Author: Pompano Beach, Florida Bait-and-Switch: Heartpup.com Internet
 
 
9, Report #1226718


May 04 2015
11:19 AM
heartpup and anastasia balyura Failed to deliver as promised, sent wrong item, accepted return & will not refund money los angeles California Author: lake oswego, Oregon Unusual Rip-Off: heartpup los angeles, California  
 
10, Report #1220494


Apr 05 2015
04:24 PM
Heart Pup- Daymond John (Shark Tank investor) and Anastasia (owner); Rip off-charged my card the day I placed order:never shipped product; won't take phone calls Los Angeles, CA Internet
I'm done Author: Colorado springs, Colorado TV Advertisements: Heart Pup Internet
 
 
11, Report #1220428


Apr 05 2015
06:06 AM
Heart Pup on Shark Tank Owner Daymond John & Anastasia, Designer Owner Anastasia says she Hearts Your Pup but she really only Hearts Your Money Los Angeles California Author: sacramento, California Pet Shops & Supplies: Heart Pup on Shark Tank Owner Daymond John Los Angeles, California  
 
12, Report #1147427


May 17 2014
09:12 AM
Asian Date Anastasia Date, Asian Beauties Asian Date Is a Complete Scam Philippines Internet Regarding Asian date.com and Anastasia.com Author: New YORK , New York Dating Services: Asian Date Internet  
 
13, Report #1095042


Oct 28 2013
08:51 AM
Anatasia International I have many concerns of the deals that I had with this site. During my communications with a lady on this site I was mis-lead by the company. I had scheduled a visit to Donestk Ukraine in October. During this schedule period I recieved a letter stated that the woman's son was very ill with pneumonia which require immediate care. at that point i cancelled my visit. After a week of not communicating with the lady she was able to re connection with my personal e-mail address. She stated that she did not write these letters and that Anastasia international wrote these letters to me. I had spend alot of money for this service and I don't really know at this point who wrote the letters. Cancelling my plans of this trip cost many fees to re-schedule this trip. After re-connection Many subjects have been covered. So I have reschduled this trip for Nov. 2013. Bangor Maine
Author: Universal City, Texas Cross-Border Scams: Anatasia International Bangor, Maine
 
 
14, Report #1094068


Oct 23 2013
12:31 PM
Anastasia Affiliate Anastasia DateAsian Beauties Avoid Anastasia's Affiliate Program New York
Author: Langley, British Columbia Internet Marketing Companies: Anastasia Affiliate New York, New York
 
 
15, Report #1041163


Apr 06 2013
06:23 AM
Anastasia Marie Gaulke Amber Luv Items stolen from Home in marietta Internet
Author: Atlanta, Georgia Strippers & Dancers: Anastasia Marie Gaulke Internet
 
 
16, Report #1020971


Mar 07 2013
08:04 PM
Anastasiadate.com Appeared to farm clients as cash cows, failed repeated meet-ups with implausible excuses. Internet Customer Services Scam Author: , Dating Services: Anastasiadate.com Internet  
 
17, Report #881902


Mar 07 2013
05:23 PM
anastasiadate WoW!!!! prostitutes and all!! They still are online with profile? I am glad not to join! Sick!! Sick!!! Sick!!! Internet, Internet
AnastasiaFRAUD anti scam FRAUD Author: , Internet Fraud: anastasiadate Internet
 
 
18, Report #1022591


Mar 02 2013
03:21 PM
anastasiadate.com THIS IS AN ORGANIZED CRIME Internet
Anastasia Date Customer Support Author: Winnipeg, Manitoba Dating Services: anastasiadate.com Internet
 
 
19, Report #989744


Jan 01 2013
10:23 PM
City of Austin Lisa Whitworth Westlake High School, Judy Whitworth, Anastasia Asia Armendarez, Dana Whitworth Enoch, Greg Ray, Cheryl Fries, Dain Whitworth, Steve Penshorn, Alicia Olmstead McCown Lying Liar, Municipal Stupidity You Can Count On, Christopher Newton, Keri Renee Burchard-Juarez, Dianna Martinez-Robles, Macrobitch with Microbrain Austin, Texas Author: Austin, Texas City Employees: City of Austin Lisa Whitworth Austin, Texas  
 
20, Report #966066


Dec 27 2012
11:15 PM
anastasia.com anastasia dating basic investigations into anastasia date, Internet Update Author: middlesbrough, Internet Fraud: anastasia.com Internet  
 
21, Report #534613


Nov 14 2012
08:28 PM
Anastasia.com Anastasiaweb.com, Anastasiadate.com, AnasasiaInternational.com Phoney Russian & Ukrainian Dating Website Bangor, Maine Non-AnastasiaDate Clients Author: Washington, District of Columbia Dating Services: Anastasia.com Bangor, Maine  
 
22, Report #958648


Nov 12 2012
02:50 PM
AnastasiaDate Anastasia Date Agency scammed me out of substantial amount of money by using unethical and fraudulent methods. I wish to bring a lawsuit against Anastasia International Dating Agency as well as to sha Moscow Internet all post the information you have, letters, chat copies, photos! also check webcam sites and see if they are on them to! Author: , Maine Cross-Border Scams: AnastasiaDate Internet  
 
23, Report #962959


Nov 11 2012
08:39 PM
Anastasia International Inc Anastasiaweb.com Anastasiadate is scam. CONFIRMED Bangor, Maine Post your finds, post them all places you cna in spreading the bad of this agency Author: New York City, New York Miscellaneous Companies: Anastasia International Inc Bangor, Maine  
 
24, Report #765551


Jun 17 2012
09:48 PM
Anastasia International Anastasiawebscam.com Anastasia International is a total scam and employs a Convicted and Registered Sex Offender as their Tour Manager! Internet, Internet anastasiadate full of prostitutes and sexual imorality Author: new york, New York Dating Services: Anastasia International Internet  
 
25, Report #851103


Jun 17 2012
09:37 PM
Anastasia anastasiadate.com Endless lies and scams Ukrane, Internet
anastasiadate is clear and present danger Author: , Nationwide Dating Services: Anastasia Internet
 
   
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