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1, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
2, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
3, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
4, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
 
5, Report #1340762


Dec 01 2016
06:25 AM
Afactory Hub Afactory Studio Ripped me off of my money. I worked for them along with 12 others and didn't get paid.  Irving Texas Author: San Diego, California Infomercials: Afactory Hub , INC Irving, Texas  
 
6, Report #1340754


Dec 01 2016
12:01 AM
Deal Empire The items received were not as shown on Facebook video. Total ripoff. Could not get tracking information, and now I know why. It came from China. Took more than a month to receive. China Internet Author: Castro Valley, California Questionable Activities: Deal Empire Internet  
 
7, Report #1340501


Nov 29 2016
05:03 PM
Kitchen Design Studio KDS Kitchen remodel company trashed my house! Largo Florida Author: Largo, Florida Builders & Contractors: Kitchen Design Studio Largo, Florida  
 
8, 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  
 
9, Report #1339810


Nov 25 2016
12:18 PM
Thrive Market Online market Internet Author: Studio City , California Appliances: Thrive Market Internet  
 
10, Report #1338775


Nov 18 2016
01:00 PM
Henry Kiner Henry Kiner, Humble Texas SCAMMER, BUYER BEWARE, UNPROFESSIONAL Humble Texas Author: Houston, Texas Home Improvements: Henry Kiner Humble, Texas  
 
11, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
12, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
13, Report #1337744


Nov 12 2016
09:20 AM
Pearl Suria Residence Chong Lai Yee In C Studio No Disclosure of Shared living area , invasion of privacy Kuala lumpur Internet Author: Garland, Texas 75040, Texas Hotel: Pearl Suria Residence Nationwide  
 
14, Report #1336834


Nov 06 2016
10:49 AM
Henry Van Dijk Contact with this man was on Match.com, listed as last chapter 917, where he presented himself as a gemologist doing business as Van Dijk Diamonds & Mining of Dallas. Internet Author: Fort Worth, Texas Cross-Border Scams: Henry Van Dijk Internet  
 
15, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
16, Report #1333669


Oct 17 2016
08:32 PM
EDD State of california Punishment for working robbery theft thru state bureaucratic machine Rancho Cordova California Author: CASTRO VALLEY, California Government Services: EDD State of california Rancho Cordova, California  
 
17, Report #1332506


Oct 10 2016
07:45 PM
Jermaine Tandy DJ FRESH I paid rich homie Quan DJ DJ Fresh 1300$ and he scammed me for my money Cincinnati Internet
Author: Chicago , Illinois Recording Studio, Record Producers: Jermaine Tandy Internet
 
 
18, Report #1331813


Oct 05 2016
04:51 PM
Henry Company Homes Pace mill creek, yellow river plantation, henry homes Unethical liars pace Florida Author: Pace, Florida Builders & Contractors: Henry Company Homes pace, Florida  
 
19, Report #1331273


Oct 02 2016
08:46 PM
Premier Cancun Vacations Ivy, Dang Flora, Premiere CAncun Vcations Ivy Bee, Margo Dang Flora Fraudulent and Forceful way of selling out vacation packages in Cancun Quintana Roo Internet Please disregard request for refund... Author: Castro Valley, California Hotel: Premier Cancun Vacations Internet  
 
20, Report #1330903


Sep 30 2016
07:38 AM
EDD Employment Development Department centralized overpayment shysters inside government bureaucracy they punish you for working & poltical gains rancho cordova California Author: CASTRO VALLEY, California Government Services: EDD rancho cordova, California  
 
21, Report #1329500


Sep 22 2016
06:03 AM
The Film Set Acting Class and Production Claremont, California Claims to be a legit acting studio but is only a smalll community production company. SCAMMERS Claremont California Ignore This Negative Report it is Slander Author: Upland, California Arts and Crafts: The Film Set Acting Class and Production Claremont, CA Clarmont, California  
 
22, Report #1327946


Sep 13 2016
01:56 PM
Angel Longevity Medical Center Do Not Go here Studio City California Author: Porter Ranch, California Miscellaneous Companies: Angel Longevity Medical Center Studio City, California  
 
23, Report #1327812


Sep 12 2016
09:55 PM
Qingdao Phoenix Bags Co., Ltd. qdphoenixbag FRAUD, POOR QUALITY. BAD BUSINESS Internet
Author: studio city, California Sporting-good Manufactures: Qingdao Phoenix Bags Co., Ltd. Internet
 
 
24, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
25, Report #1327301


Sep 09 2016
05:25 PM
Awnings New York Henry Mike's Awning Steven Levy Jacob Levy Guy's a scammer - promised to install a fence, keeps pushing back week after week citing delays. Very responsive but all lies. Was supposed to install my fence in the middle of August 2016, It's the 9th of September and all I get is more excuses. First its, they're too busy and the installer hasn't had a chance and they couldn't install my fence, then it's they couldn't do it for another reason. They also required a 50% deposit so I lost out of $3K for the fence but good thing I gave some of it through PayPal so hopefully I can recoup some of it. Brooklyn New York Author: WHITESTONE, New York Building Services: Awnings New York Brooklyn, New York  
   
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