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1, Report #1276407


Jan 08 2016
04:38 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
I apologize unconditionally for filing this report and for any hurt caused Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
2, Report #1268405


Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet Author: Clarkfield, Minnesota Internet Fraud: Fidelity PLC Nigeria Internet  
 
3, Report #1264145


Oct 28 2015
08:43 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria Author: Bluff, Tennessee Bait-and-Switch: DR.NNAMDI OKONKWO Internet  
 
4, Report #1199998


Jan 07 2015
03:18 PM
Public Storage Merrydale road, san rafael, CA Illegal auction of my home property, my original artworks, identity, over $40,000. in home belongings not to mention non-replacable items my mother, father and loved ones gave to me. I always paid for 2 yrs. I then had to move out of state due to my Mothers fatal illness. Paul who always worked with me for those years was replaced by a manager named Joe, who changed his names a couple of times. Joe called me on NY eve 2014 to say I would get a late fee, as I was one month behind. He knew I was no longer in California. He said to me on the phone that no auction date was scheduled, not to worry. Well, Joe outright LIED TO ME. 2 weeks later, my home was auctioned just after my mothers passing. All that she gave me was gone. I feel this is a type of rape. I want justice.  Nationwide Congratulations on going after Public Storage! Author: San Rafael, California Storage & Self Storage: Public Storage Nationwide  
 
5, Report #1199101


Jan 03 2015
08:37 AM
ORBITZ and Scandals Resorts Orbitz sold us a non refundable room which was confirmed in writing at Scandals resort for NY Eve. It never existed. Internet orbitz Author: north bellmore, New York Travel Services: ORBITZ Internet  
 
6, Report #1198750


Jan 01 2015
11:27 AM
Vibe lounge customers were mislead after purchseing vip tickets for new years eve 2014-2015 as a result i was injured by guard. atlanta Georgia Author: austell, Georgia Bars Lounges & Clubs: Vibe lounge atlanta, Georgia  
 
7, Report #1197671


Dec 26 2014
10:46 AM
New Years eve stacks fast Ivory,Tynovia Green Earn extra cash, New Years eve 210 test run Nationwide Author: Atlanta , Georgia Unusual Rip-Off: New Years eve stacks fast Nationwide  
 
8, Report #1174189


Sep 03 2014
01:20 PM
EVE e-Liquids False and Deceptive Advertising Walnut California Why no supporting information? Author: Yorba Linda, California Smoke Shops: EVE e-Liquids Walnut, California  
 
9, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
10, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
11, Report #1131349


Mar 17 2014
06:09 PM
Dotty's Dotty's Casino #6 Employee Kicks Out the Crippled on Christmas Eve and 86's couple for filing BBB complaint in Las Vegas Nevada When... Author: Las Vegas, Nevada Casinos & Cardrooms: Dotty's Las Vegas, Nevada  
 
12, Report #1127489


Feb 28 2014
11:31 PM
Mycashnow.com Mrs Evans Well they said my wife took a loan and defaulted . Mrs eve an told my wife if she didn't pay 100. Dollars that day she would put my wife in jail so we did then the following week we where to pay 300 well we didn't have it and I tried to work something out with them but she started yelling and cursing at me said I need to pay my f**king bills and that I'm on well fare and I need to get a f**king job . Then went on to bash my wife so I bitched her out and told her to send me papers in the mail like normal people then it just got even hotter New York Author: Albion , Indiana Unusual Rip-Off: Mycashnow.com New York  
 
13, Report #1111993


Dec 31 2013
06:14 PM
Southwest Airlines Utterly destroyed my New Year's Eve Dallas Nationwide You are Wrong... Author: Provo, Utah Airlines: Southwest Airlines Nationwide  
 
14, Report #227143


Nov 03 2013
12:59 PM
Bank Of America Blocked my Debit Card on Christmas Eve! Had $243.00 balance Buffalo New York Bad customer service Author: Buffalo, New York Banks: Bank Of America Buffalo, New York  
 
15, Report #1055332


May 31 2013
11:38 AM
ivycreditconsulting, IVY THOMAS, IVY THOMAS IS AS SCAM ARTIST SCUMBAG also goes by EVE RIOS!!! Atlanta Georgia
Author: Georgia Financial Services: ivycreditconsulting, IVY THOMAS, Atlanta, Georgia
 
 
16, Report #1050399


May 13 2013
04:24 AM
Eve Balance Eve Balance Banning for unknown reasons Internet Author: California Computer Software: Eve Balance Internet  
 
17, Report #1041158


Apr 06 2013
07:42 AM
1220 13 Ave SW, Calgary, AB Maes Holdings, Cameo Apartments, Eve Josephy, Randy Malkoski H**l on Earth Calgary, Alberta
hilarious clap trap Author: Spruce Groove, Alberta Property Management: 1220 13 Ave SW, Calgary, AB Calgary, Alberta
 
 
18, Report #1037166


Mar 22 2013
08:45 PM
TARGET STORES REFUSED TO REFUND MY CREDIT CARD FOR CELL PHONES BOUGHT ON CHRISTMAS EVE EVEN THOUGH THEY WERE IN SEALED PACKAGES, NO PHONE NUMBER ASSIGNED, AND I WAS TOLD TARGET HAD A SPECIAL RETURN POLICY OF 90 DA MINNEAPOLIS, Minnesota Interesting Author: COMMACK, New York Department & Outlet Stores: TARGET STORES MINNEAPOLIS, Minnesota  
 
19, Report #1035357


Mar 16 2013
08:00 PM
Maes Holdings Cameo Apartments, Eve Josephy Rent Gouger, Calgary, Alberta Author: Calgary, Alberta Property Management: Maes Holdings Calgary, Alberta  
 
20, Report #1035186


Mar 16 2013
06:36 AM
Evie Skantzos Halkias Con Artist and Theif, Internet Author: Brooklyn, Ohio Internet Fraud: Evie Skantzos Halkias Internet  
 
21, Report #1035149


Mar 15 2013
07:12 PM
Comcast XFinity Lost service for 3 or more days at a time for no reason for years, then after snow storm of Christmas Eve 1012 lost service for 12 days, promised refund for time without service, Comcast reneged Little Rock, Arkansas best thing to do is contact a lawyer Author: Little Rock, Arkansas Internet Service Providers: Comcast Little Rock, Arkansas  
 
22, Report #1027936


Mar 13 2013
06:30 AM
Maes Holdings Cameo Apartments, 522415 Alberta Ltd, Condominium Plan No. 9311981, Randy Mackoski, Eve Josephy, Vince Josephy Dumpsville Apartments Calgary, Alberta Author: Montreal, Quebec Property Management: Maes Holdings Calgary, Alberta  
 
23, Report #1025441


Mar 08 2013
05:30 AM
Eve Halkias Eve Skantzos Con Artist and Theif Brooklyn, Ohio Author: , Ohio Auctions: Eve Halkias Brooklyn, Ohio  
 
24, Report #1020301


Feb 25 2013
11:25 PM
Enterprise car rental worst service eve, would not reccomend. Brooklyn, New York Author: Brooklyn, New York Car Rentals: Enterprise car rental Brooklyn, New York  
 
25, Report #1002037


Jan 23 2013
01:50 PM
Florida Shuttle Transportation left stranded at airport on Christmas Eve, never gave me a refund Orlando, Florida Author: Lakeland, Florida Travel Services: Florida Shuttle Transportation Orlando, Florida  
   
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