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  Date Title City, State  
 
1, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
2, Report #1245485


Aug 18 2015
05:11 PM
HomeandHouseLocator.com, Mark, Liz Queen Scam Company Posing as a Company providing Pre-Qualified Leads Maryland Maryland Author: Sunrise, Florida Customer Leads: HomeandHouseLocator.com Internet  
 
3, Report #1249126


Aug 17 2015
04:12 PM
Taurus Moving LLC Owner: David Torres Packed up our home and moved our household to a different home Queen Creek Arizona Author: Phoenix, Arizona Moving Companies: Taurus Moving Queen Creek, Arizona  
 
4, Report #1248893


Aug 16 2015
11:54 AM
Maria Andros Maria Andros Buckley, Video Marketing Queen, Video Conversion, Refuses Refund on 30 Day Guarantee. La Jolla California Author: Austin, Texas Internet Marketing Companies: Maria Andros Internet  
 
5, Report #1248799


Aug 15 2015
06:34 PM
Damla Albayrak CON GIRL LIAR Queen New York
More details Author: Alabama Liars: Damla Albayrak Queen, New York
 
 
6, Report #1245654


Aug 01 2015
06:29 AM
Budget movers inc I utilized their services for a simple local move from one apartment to another on 7/25/15. The move consisted of a sofa bed, queen bed and about 25 plastic bins. The crew of 3 did not take basic precautions to remove the footings or cover the sofa. They were unable to lift the sofa over one of the landings. Two small delivery men delivered the couch safely in June. Needles to say the upholstery is damaged. The frame is bent, parts of the footings are missing and paint streaks were all over the sofa. The head of the crew made excuses and kept referring to the contract which he interprets to mean the company is permitted to damage your belongings. Baltimore, Maryland Internet We Have Done Everything Possible to Please This Customer Author: Baltimore, Maryland Moving Companies: Budget movers inc Internet  
 
7, Report #1243514


Jul 22 2015
11:02 AM
TR QHB Company Queen Hair Bundles Tthe company is providing false advertisement and selling thin flat wigs for ridiculous prices Lake Worth Florida
Author: Gladewater, Texas Customer: TR QHB Company Nationwide
 
 
8, Report #1241458


Jul 13 2015
08:38 AM
Wayne County FOC Fame Shelly Bonanno Not a trained psychologist with an ego of a queen. Detroit Michigan Author: Milky Way, Michigan City Employees: Wayne County FOC Fame Detroit, Michigan  
 
9, Report #1240035


Jul 06 2015
02:07 PM
Filberto Ramos Felix I am a recent widow, hired Felix aka Filberto Ramos to fix my water/sprinkler also my waterfall plumbing he would also do work on the values at the street. I gave him $700.00. he never did the work and not returning phone calls. Phoenix az
Author: Queen Creek, Arizona Landscaping: Filberto Ramos Internet
 
 
10, Report #1182365


Jul 06 2015
01:16 PM
dealerforce dealer solutions group, don queen PROMISE PROMISE PROMISE; NO PAY AND SLANDER dunedin Florida Check out Don Queen's (alias John King) Arrest Record Author: new port richey, Florida Auto Advertising Services: dealerforce dunedin, Florida  
 
11, Report #1237207


Jul 06 2015
10:56 AM
Cash Advance Inc Kelly Smith they are stating I owe them money and they are sending some to arrest me Hayward California Scam Author: Queen Valley, Arizona Liars: Cash Advance Inc Hayward, California  
 
12, Report #1113270


Jul 06 2015
09:31 AM
John King Dealerforce Don Queen All work NO PAY Clearwater Florida Check out Don Queen's arrest record!! Author: Missouri Auto Advertising Services: John King Clearwater, Florida  
 
13, Report #1238315


Jun 27 2015
06:05 AM
Shop Miami style Rip off alert! Internet Problem remedied Author: Edmonds , Washington Specialty Stores: Shop Miami style Internet  
 
14, Report #1235025


Jun 11 2015
02:39 PM
Bond Legal Serve Dorian Bond Scammed Me Out Of Money Queen Creek Arizona Author: Baltimore, Maryland Legal Process Services: Bond Legal Serve Queen Creek, Arizona  
 
15, Report #1235020


Jun 11 2015
02:37 PM
Liberty Auto Glass Lied about rebate scottsdale Arizona Author: queen creek, Arizona Auto Parts: Liberty Auto Glass scottsdale, Arizona  
 
16, Report #1234165


Jun 07 2015
11:16 PM
Peter Damian Leija / So Cold Jewelry Peter Leija I deposited funds (payment) into bank account requested by Peter for the service of custom jewelry. Houston Nationwide Author: Queen Creek, Arizona Jewelers: Peter Damian Leija / So Cold Jewelry Nationwide  
 
17, Report #1233759


Jun 05 2015
12:35 PM
TAYLOR & MOORE FINANCIAL GROUP, LLC NATIONWIDE DEBT BUSTERS, LLCGLOBAL FINANCIAL GROUP CONSOLIDATEDTAYLOR & MOORE FINANCIAL GROUP, LLCWALKER, ADAMS AND ASSOCIATESDAVIDSON EDMONDS AND ASSOCIATESFINANCIAL SERVICES BUREAU, INC. I CANT BELIEVE THAT THIS PEOPLE STILL HAVE THE AUDACITY TO KEEP CALLING THE SAME PEOPLE THEY BURNED BEFORE!!!!!!!!! HOW STUPID CAN THEY BE!!!!! THESE PEOPLE AND COMPANIES ARE A TOTAL SCAM SCAM SCAM SCAM SCAM WINNETKA, OXNARD Internet SCAMMERS SCAMMERS Author: Utah Collection Agencies: TAYLOR & MOORE FINANCIAL GROUP, LLC Internet  
 
18, Report #1233747


Jun 05 2015
11:43 AM
Global Financial Group Consolidated, Taylor & Moore Financial Group, LLCWalker, Adams & Associates Nationwide Debt Busters, LLC , Davidson Edmonds and Associates I CANT BELIEVE THAT THIS PEOPLE STILL HAVE THE AUDACITY TO KEEP CALLING THE SAME PEOPLE THEY BURNED BEFORE!!Oxnard, Winnetka , Nationwide YOU ARE ALL FULL OF **** SCAMMERS Author: Utah Collection Agencies: Global Financial Group Consolidated Nationwide  
 
19, Report #1232901


Jun 03 2015
04:54 PM
Steampunk Chuck Chuck Coleman/Charles Coleman/Queen Bee of Steam/CCI Photography/Queens of Steam, Charles E Coleman Jr Steampunk Chuck/Fraud/Models Beware Guthrie Oklahoma Author: Oklahoma Photography: Steampunk Chuck Guthrie, Oklahoma  
 
20, Report #980344


May 31 2015
11:42 AM
Andra R. Sachs Queen Andra, Queen of the Jungle, Queen of Green, Lanaland, LLC, and Lanalandon, LLC. The Devil Wears Andra Sachs, not Prada San Juan Capistrano, California
Ex-Employee or coward just like Andra and Brad Author: Menifee, California Realtors: Andra R. Sachs San Juan Capistrano, California
 
 
21, Report #1231991


May 28 2015
01:28 PM
Magic Toyota located in Edmonds WA Beware-aggressive and un-professional sales techniques. Bullying used as a sales method. Edmonds Washington That is just sad, Tyg Author: Seattle, Washington Auto Dealers: Magic Toyota Edmonds, Washington  
 
22, Report #1231526


May 26 2015
07:35 PM
Davidson Edmonds and Associates Aka Joseph Steven and associates ,Rumbson bowling and Associates and forensic case management services ,same pitch Legal fees Scam there at it again I was contacted by Mia Banks with the same pitch. I was told twice let me speak to the owner or controller its regarding a financial investigation sounds to familiar after 6 years I decided to submit a account once again was asked for legal fees for a account that was frozen on a person that owes me money ,I was asked to pay $750 for legal fees and was promised a bank levy will take place herd it all before NO THANK YOU MiA BAnks Winnetka ca Nationwide Author: San diego, California Wanted Criminals: Davidson Edmonds and Associates Nationwide  
 
23, Report #1230841


May 22 2015
07:32 AM
Jake Sweeney Mazda West Alex salesman, David in service, Tim in service, Travis GM I bought a car Feb 09,2015 it broke down with me and my kids as i proceeded up Queen Ciry Ave in right lane car jump out of drive in reverse going backwards May 12, 2015 at 12:30pm  Cincinnati Ohio Author: Southgate, Kentucky Auto Dealers: Jake Sweeney Mazda West Internet  
 
24, Report #1227035


May 05 2015
01:47 PM
Laura Stuart the real estate solutions group The queen of queen B's Nationwide Author: Darien , Georgia Realtors: Laura Stuart the real estate solutions group  
 
25, Report #1224269


Apr 22 2015
11:28 PM
United Credit Identity Guard Threatened to take us to court for overdue balance 1090.00. Within the next 24 hours and then will owe them3589.87 attorney and court fees unknown Internet unkno Author: Queen Creek, Arizona Credit Services: United Credit Identity Guard Internet  
   
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