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1, Report #1341948


Dec 07 2016
02:35 PM
marokko.nl Marokko marokko.nl stolen copyrighted images from a photographer and refused to take the image down Netherlands Internet Author: Toronto, Websites: marokko.nl Marokko Internet  
 
2, Report #1341736


Dec 06 2016
02:30 PM
Wig Sis Olivia Wigs are not true to picture advertised on website Internet
Author: Rio Linda, California Customer: Wig Sis Internet
 
 
3, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
4, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
5, Report #1340867


Dec 01 2016
01:18 PM
MGR Talent Agency This Talent Agency Scammed Me Albuquerque New Mexico Proof of why we terminated this client Author: Albuquerque, New Mexico Modeling Agencies: MGR Talent Agency Albuquerque, New Mexico  
 
6, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
7, Report #1339980


Nov 26 2016
06:16 PM
music xray,amurco ,mac a million I to like many Ive read , have been excepted and even signed a contract with publishing co.and after that heard nothing . Its been a few years that these companies have had some of my material ,with no kind of income out of the u.s. Internet Author: castro valley, California Modeling & Talent Agencies: music xray Internet  
 
8, Report #1268670


Nov 25 2016
12:57 PM
Liquid Talent Charging $25 just to meet with new talent Richmond Virginia Not new to the market, or industry Author: Farmville, Virginia Modeling & Talent Agencies: Liquid Talent Richmond, Virginia  
 
9, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
10, Report #1338999


Nov 20 2016
12:55 PM
Industry modeling agency Scam artist! Cons! Evaders! Edgwater New Jersey Nationwide Author: Jersey City, New Jersey Modeling Agencies: Industry modeling agency New Jersey  
 
11, Report #1338921


Nov 19 2016
11:36 AM
International Office Solutions Ed A. Quinteros Never Delivered Copier Unit nor Returned Money Orange & Yorba Linda California
Author: Stanton, California Miscellaneous Office Services: International Office Solutions Orange, California
 
 
12, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
13, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
14, Report #1338676


Nov 17 2016
06:26 PM
Mark Duffy Made an appointment, wasnt there, wouldnt reschedule and wont pay Yorba Linda California
Author: huntington beach, California Cleaning Services: Mark Duffy Yorba Linda, California
 
 
15, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
16, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
17, Report #1337950


Nov 13 2016
07:19 PM
Viacom I also got conned today by Kevin- new york New York Author: new york, New York Modeling & Talent Agencies: Viacom new york, New York  
 
18, Report #1337940


Nov 13 2016
11:59 AM
Odain Watson Liar. Fraud. Fake. Author: Los feliz , California Modeling & Talent Agencies: Odain Watson  
 
19, Report #1337596


Nov 11 2016
06:21 AM
Covet Fashion/Crowdstar Internet
Author: Stockton, California Modeling & Talent Agencies: Covet Fashion Internet
 
 
20, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
21, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
22, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
23, Report #1336304


Nov 02 2016
07:32 PM
Avanti Modeling and Talent Management and John Casablancas Modeling and Talent Management Took our money without delivering services Morrisville North Carolina Author: Raleigh , North Carolina Modeling Agencies: Avanti Modeling and Talent Management and John Casablancas Modeling and Talent Management Morrisville , North Carolina  
 
24, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
25, Report #1336025


Nov 01 2016
11:36 AM
MDM They asked me to teach a workshop for their clients and said they would pay me at the time and then said they could not due to fraud on their account. They still have not paid me the full amount yet. Wainting since June 2016. All the clients paid them the full price for the workshop, so they got paid before the workshop and yet will not pay me and do not answer calls/emails. Disgusting to act this way and represent teenagers. Washington Washington Author: Ny, New York Modeling & Talent Agencies: MDM Washington, Washington  
   
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