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1, Report #1330059


Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
 
2, Report #1329947


Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
 
 
3, Report #1329774


Sep 23 2016
12:30 PM
janis donnaud and associates janis donnaud literary agent scams disabled author for $10k new york new york Author: new brunswick, New Jersey Literary Agencies: janis donnaud and associates NY  
 
4, Report #1329602


Sep 22 2016
12:39 PM
North Shore Agency-NS5 Attempting to collect $10 for a subscription to THE NATION, a journal I do not remember having seen. Old Bethpage NY 11804-9005 New York Author: Centerville, Massachusetts Bait-and-Switch: North Shore Agency Old Bethpage NY 11804-9005, New York  
 
5, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
6, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
7, Report #1329288


Sep 20 2016
08:07 PM
Reliable Office Solutions - Worst Service!!! No payout check! This company is anything but Reliable! They may service Staten Island ok and may even pay the local customers but they can not service Long Island. I wait days for service and should of known after waiting 6 months for an agreed payoff check they promised Reliable Office Solutions worst copier company in NY, owed my firm money for 7 months Staten Island New York Author: Bayshore , New York Business Consulting: Reliable Office Solutions - Worst Service!!! No payout check! Staten Island, New York  
 
8, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
9, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
10, Report #1328693


Sep 17 2016
11:15 AM
Appliances Connection Warning, do not use. Bath NY Author: Las Vegas, Nevada Appliances: Appliances Connection  
 
11, Report #1328379


Sep 15 2016
02:53 PM
Payments division Steve owen Told me to send 20$ money order Fresh meadows Ny
Author: Tulare, California $$ REWARDS Offered: Payments division Nationwide
 
 
12, Report #1328338


Sep 15 2016
12:16 PM
Booth Girl Show Staffing Whitney Parshall Models beware this founder will not pay you! NY Nationwide Author: GREENWICH, Connecticut Modeling & Talent Agencies: Booth Girls Nationwide  
 
13, Report #1328309


Sep 15 2016
10:18 AM
Vestel Logistics Co Stanley Lawson Prospective Employer New York, NY Internet
Author: New York, New York Employers: Vestel Logistics Co Internet
 
 
14, Report #1328055


Sep 14 2016
08:03 PM
coldwell bankers-shoreham,ny matthew and marge kochman THEY ARE SCAMMERS .THEY RIPPED US OFF 2700 DOLLARS. HOME WAS RENTED FOR 4 YEARS AND BECAME RAT INFESTED APRIL 2016 UNTIL WE REMOVED OUR FURNITURE END OF MAY 2016 STILL MAY HAVE RATS DEAD IN WALLS MAY SHOREHAM New York
Why wait four years? Author: MIDDLE ISLAND, New York Unusual Rip-Off: coldwell bankers-shoreham,ny SHOREHAM, New York
 
 
15, Report #1328188


Sep 14 2016
04:41 PM
UMG-Trav 800 Did not authorize nor do I know who they are!! They have been charging $14.95 month for? Internet Author: Hauula, Hawaii Travel Services: UMG-Trav 800 Internet  
 
16, Report #1327987


Sep 13 2016
05:21 PM
All State Recycling Center Ridgewood Queens New York 11385 All Stete Recycling Center Do Not Bother Trying To Obtain Employment Here ridgewood queens New York
Author: brooklyn, New York Questionable Activities: All State Recycling Center Ridgewood Queens NY 11385 Ridgewood, NY,
 
 
17, Report #1327762


Sep 12 2016
03:30 PM
42st Camera NY City Bait and Switch New York City New York Author: Cambridge, Ontario Cameras & Video: 42st Camera NY City Internet  
 
18, Report #1327374


Sep 12 2016
01:04 PM
Danee Bard of Hopewell Junction NY Danee Bard of Los Angeles CA Rotten customer who defamed my business online - she is a very nasty individual Hopewell Junction Internet Author: Boca Raton, Florida Dead Beat Customers: Danee Bard of Hopewell Junction NY Internet  
 
19, Report #1327450


Sep 10 2016
09:01 PM
Ron Varsh, American International Gemologists AIG Jewelry Counterfeit/Fraud by:Ron Varsh, Westfield AKA: Windsor Auction House 21781 Ventura Blvd. #152Woodland Hills, CA 91364, 800-934-4804 Jewelry Counterfeit/Fraud by: Ron Varsh, Westfield AKA: Windsor Auction House Woodland Hills California
Author: Orange Park Acres, California Unusual Rip-Off: Ron Varsh, American International Gemologists AIG Woodland Hills, California
 
 
20, Report #1327240


Sep 09 2016
01:16 PM
ULSC lending united lending servces co.United Lending Services Co.244 5th Avenue, Suite 200New York, NY 10001 They say I was approved for 20,000 but had to pay the one time fee of $34.99 so I could then go over the approval and terms of the loan. it was a scam it sent me to a link with other lenders that had no sites or if they did have sites you had to reapply and only got approved for 1200 dollars and 219% interest rate New York New York Author: Miami, Florida Loans: ULSC lending Internet  
 
21, Report #1327182


Sep 09 2016
07:12 AM
Yorkville Youth Athletic Association Arlene Virga Overpriced program with coaches who yell and scream and dont teach your kids anything. Director Arlene is cheap and barely pays employees. Mean woman. new york city ny Author: New York , New York Sports Teams & Clubs: Yorkville Youth Athletic Association Internet  
 
22, Report #1327007


Sep 08 2016
09:47 AM
Perfect Body Laser and Aesthetics PERFECT BODY, BaySHORE Long Island Bayshore NY Author: Valley Stream, New York Weightloss Programs: Perfect Body Laser and Aesthetics Bayshore, NY  
 
23, Report #1326924


Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
 
 
24, Report #1326907


Sep 07 2016
04:57 PM
1-800-Got-Junk 1800GOTJUNK Awful Service, will try to scam you. Smithfield Rhode Island Author: Newport, Rhode Island Recycling/Trash removal: 1-800-Got-Junk Smithfield, Rhode Island  
 
25, Report #1326630


Sep 06 2016
02:21 PM
Open Sky 1SmartDeal 194 Hackensack St. Wood Ridge, NJ07075; The OpenSky Project, Inc. 152 West 25th Street New York, NY 10001 Order took over two weeks to be delivered and was marked unfit to return before I ever received it. Item is also JUNK. New York New York; also New Jersey for supplier Author: Fort Myers, Florida Cross-Border Scams: Open Sky Internet  
   
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