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  Date Title City, State  
 
1, Report #1350222


Jan 16 2017
01:35 PM
National Engineering Services, Corp. deceptive promise of employment was attempting to use me for information Walnut Creek California Author: CASTRO VALLEY, California Unusual Rip-Off: National Engineering Services, Corp. Walnut Creek, California  
 
2, Report #1348035


Jan 06 2017
10:38 AM
Henry Company Homes, Inc. Lied Pace Florida Author: Baker, Florida Builders & Contractors: Henry Company Homes, Inc. Pace, Florida  
 
3, Report #1347683


Jan 04 2017
05:57 PM
Graysjewelrygunandpawn@yahoo.com Grayspawn I was the winning bidder on a Henry Rifle at 9300.00. The starting price was 2500.00 with no reserve.The seller has written me and said this was a listing error and he would not honor the sale. I wrote him and told him this was a legitimate sale and he was required to honor it. Broken Arrow Oklahoma Author: Wichita, Kansas Internet Fraud: Graysjewelrygunandpawn@yahoo.com Broken Arrow, Oklahoma  
 
4, Report #1346928


Dec 31 2016
08:56 PM
Finest Productions/ Studio Karishma Amish Thakkar/ Chirali Thakkar Fraud/ Worst Wedding Photographer/ Horrible Service Edison New Jersey
Author: Fairfax, Virginia Photography: Finest Productions/ Studio Karishma Edison, New Jersey
 
 
5, Report #1346641


Dec 30 2016
09:25 AM
Wild for Life Foundation/Saving America's Horses Fraud Scam Katia Louise, Katia Loyise, LLC, Katia Louise Gentile Catherine Gentile, Cathy Gentile fraud, misrepresentation, small time unsuccessful Hollywood actress fails at rescuing baby seals now allegedly stealing horses to manipulate media for donations and personal gain Anza California
Author: Studio City, California Attorney Generals: Wild for Life Foundation/Saving America's Horses Fraud Scam Anza, California
 
 
6, Report #1346232


Dec 28 2016
02:43 PM
Henry Galasso-East Coast Business Brokers-East Coast Store Escrow Refused to Return $5,000 balance of deposit. Deal Never Went Through Internet Author: Brooklyn, New York Realtors: Henry Galasso Internet  
 
7, Report #1345950


Dec 27 2016
02:57 PM
Avi Shteinman con artist, fraudster Studio City Nationwide Author: Washington, Washington Video & Film Production: Avi Shteinman Nationwide  
 
8, Report #1345579


Dec 25 2016
08:15 PM
Indie Power $1500 Campaign For A Promoter To Not Even Do Half Of What He Says Studio City,California Internet Author: Texarkana, Texas Producers: Indie Power Internet  
 
9, Report #1343728


Dec 16 2016
06:53 PM
Ty Jackson Tyrone Jackson Grossly Overclaimed and Income Underreported. I Now Owe the IRS thousands of dollars. Los Angeles California Author: Studio City, California Income Tax Service: Ty Jackson Los Angeles, California  
 
10, Report #1343330


Dec 15 2016
06:37 AM
AFC Siberian Huskies Amanda Henry Sick disease puppies raised in disgusting conditions Beaver Springs Pennsylvania Author: Pennsylvania Animal Services: AFC Siberian Huskies Beaver Springs , Pennsylvania  
 
11, 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 Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
12, 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
 
 
13, 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 We were ripped off by Jon as well Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1339810


Nov 25 2016
12:18 PM
Thrive Market Online market Internet Author: Studio City , California Appliances: Thrive Market Internet  
 
20, 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  
 
21, 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  
 
22, 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,
 
 
23, 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  
 
24, 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  
 
25, 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
 
   
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