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  Date Title City, State  
 
1, Report #1351038


Jan 20 2017
07:02 PM
Charlie's Project Kayla Shirley Stephanie Hebert Anna Hernandez RIP off scammers terrible customer service donation fraud Internet Author: Knoxville, Tennessee Clothing Stores: Charlie's Project Internet  
 
2, Report #1349348


Jan 12 2017
08:06 AM
El Bori Tire you auto repair of miami inc Antonio hernandez Stole my money with a promise of a warranty the is not being satisfied. Miami Florida Author: POMPANO BEACH, Florida Auto Repair Service: El Bori Tire you auto repair of miami inc Miami , Florida  
 
3, Report #1345262


Jan 07 2017
03:43 PM
Acacia Lily Purchased two items. My card was used to pay. Received two emails confirming my order. Never heard another word. Tried calling. Voicemail not set up. Tried texting multiple times as it says to do. never heard back. Unknown Internet Author: Hooversville, Pennsylvania Unusual Rip-Off: Acacia Lily Internet  
 
4, Report #1347969


Jan 05 2017
11:12 PM
Acacia Lily Sunlit Daisy Ripped Off My Daughter Los Angeles Country Internet Author: Azusa, California Clothing Stores: Acacia Lily Internet  
 
5, Report #1346562


Dec 29 2016
08:05 PM
Acacia Lily acacia lily appears to be a scam Los Angeles Internet Author: Bethel Park, Pennsylvania Questionable Activities: Acacia Lily Internet  
 
6, Report #1345379


Dec 24 2016
09:51 PM
Acacia Lily Ripped me off! Author: Marrero, Louisiana BBB Better Business Bureau: Acacia Lily  
 
7, Report #1345171


Dec 23 2016
06:46 AM
Acacia Lily Internet Author: OLD Forge, Pennsylvania Clothing Stores: Acacia Lily Internet  
 
8, Report #1345163


Dec 23 2016
06:38 AM
Acacia Lily Website is a scam. Took my money .. not responding to my texts,emails,phone calls,or Twitter Internet Author: Naugatuck , Connecticut Clothing Stores: Acacia Lily Internet  
 
9, Report #1345004


Dec 22 2016
02:26 PM
Acacia lily Company sent email confirmation and took my money. Never got a shipment confirmation and the number has a voicemail that has not been set up. Also never responded to email. Website looks very legit. I have to get a new card because I'm afraid what they'll do with my info. This is complete fraud and whoever is doing this needs to do their time! Internet Author: Woonsocket ri , Rhode Island Miscellaneous Companies: Acacia lily Internet  
 
10, Report #1344968


Dec 22 2016
12:55 PM
Charlies Project - Leggings with a Cause Anna Hernandez Anna & Sara Designes LLC Ordered a holiday gift for a good cause and got ripped off Boston Internet Author: Warsaw , Missouri On-Line Stores: Charlies Project - Leggings with a Cause Internet  
 
11, Report #1344503


Dec 20 2016
05:51 PM
Acacia Lily Ordered clothing and the thigh high boots. Have not heard from nor can I reach anyone regarding the status of my order. However they were quick to take my money. This company is a ripoff. Internet Author: North Chesterfield , Virginia Clothing Stores: Acacia Lily Internet  
 
12, Report #1344239


Dec 19 2016
05:26 PM
Acacia Lily Rip off - not a real company - sent two left shoes .. no reponse from phone number of email says it is based in California / ships from Massachusetts Internet Also got ripped off Author: Los Angeles, California Clothing Stores: Acacia Lily Internet  
 
13, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
14, Report #1338089


Nov 14 2016
01:10 PM
FERNANDEZ CONSTRUCTION LLC HUGO ARTURO HERNANDEZ I agreed to a contract with Arturo Hernandez for Stucco, and concrete. I gave him a deposit for $3500, $1000, and $500 for a total of $5000. The contract was not completed except for concrete, which he miscalculated the materials. He tried to take shortcuts in materials and workmanship on the stucco, and when confronted, he got belligerent, and stopped returning calls. He demanded more money, and claimed that the contract we agreed on, did not include the major repairs needed to complete a stucco job. Since our encounter, I have left several messages for him, and have received zero return calls back. I am having to look for another stucco contractor to complete the job that I had agreed to with Fernandez Construction. ALBUQUERQUE New Mexico Author: RIO RANCHO, New Mexico Builders & Contractors: FERNANDEZ CONSTRUCTION LLC ALBUQUERQUE, New Mexico  
 
15, Report #1333545


Oct 17 2016
10:13 AM
National Home Preservationists Ripoff on Home Mortgage Rehabilitation City Name Does Not Appear California Author: Lily Lake, Illinois Appliances: National Home Preservationists Internet  
 
16, Report #1330172


Oct 09 2016
03:43 PM
Jorge Hernandez Jorge Hernandez is a fake! Mexico Internet Author: Annandale, Kansas Drug Manufacturers: Jorge Hernandez Internet  
 
17, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
18, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
19, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
20, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Unrealistic expectations Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
21, Report #1304237


May 07 2016
12:04 PM
Jorge Hernandez Jorgehernandez.me webscite claiming to sell Nembutal. He's from Cameroon, isn't even a Mexican. nembutal or pentobarbital Atlanta Georgia 2nd That! Author: Delta, Alabama Drugstores: Jorge Hernandez Internet  
 
22, Report #1090888


Apr 19 2016
03:21 PM
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23, Report #1300156


Apr 17 2016
09:06 AM
thomasreplica lily Paid for a product plus freight some 12 months back. Did not receive it China Internet Author: rainbow, Kentucky Jewelry Stores: thomasreplica Internet  
 
24, Report #1300075


Apr 16 2016
11:36 AM
Melon Sky Recruiting- Neil Hernandez Recruiters Beware!! Neil Hernandez/Melon Sky Recruiting Houston Texas Internet We do the best to operate the best. Author: Hudson, Wisconsin Work at Home Business: Melon Sky Recruiting Internet  
 
25, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Daryna Voloshyn is innocent Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
   
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