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  Date Title City, State  
 
1, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
2, Report #1252110


Aug 31 2015
05:29 PM
American Marine Liquidators Beware of American Marine Liquidators near Charlotte and Lake Norman - Denver North Carolina Author: Holly Springs, North Carolina Boat Dealers: American Marine Liquidators Denver, North Carolina  
 
3, Report #1252041


Aug 31 2015
02:24 PM
Sterling Optical Lynbrook, NY Nasty sales people and inferior service Lynbrook New York Author: Hewlett, New York Eye Care: Sterling Optical Lynbrook, NY Lynbrook, New York  
 
4, Report #1252005


Aug 31 2015
12:37 PM
Signpost Ripped Off New York NY Author: Buda, Texas Internet Marketing Companies: Signpost New York,  
 
5, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
6, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
7, Report #1251598


Aug 28 2015
07:00 PM
NYC Casting New York City Casting audition orange is the new black jennifer lopez shades of blue NY New York Author: Alabama Modeling & Talent Agencies: NYC Casting NY, New York  
 
8, Report #1251225


Aug 28 2015
12:32 PM
Metric Collective metriccollective.com, franchise help, metric collective, franchisehelp.com, AddressReport, Dandelion, FranchiseHelp, SmallBusinessPost, and Union Square Linens. While our focus has been on the consumer and small business verticals Deceptive Marketing, Fraud, Fake advertising, hiring inner city fake calls New York, NY Internet
Author: San Diego, Florida Advertising / Deceptive: Metric Collective Internet
 
 
9, Report #1251515


Aug 28 2015
12:13 PM
Dress Right and Cover Down Took my money and ran... East Setauket, NY Internet Author: Oregon City, Oregon Clothing Stores: Dress Right and Cover Down Internet  
 
10, Report #1251467


Aug 28 2015
09:10 AM
Texas Auto liquidators LLC DON'T BUY ANYTHING FROM HERE Arlington Texas
Author: Burleson , Texas Auto Dealers: Texas Auto liquidators LLC Arlington, Texas
 
 
11, Report #1251440


Aug 28 2015
07:14 AM
Cherry hill estate sales Estate sale proceeds withheld lawrenceville Ga Author: Cumming, Georgia Auction / Liquidators: Cherry hill estate sales Internet  
 
12, Report #1251394


Aug 27 2015
09:34 PM
NORTHSIGHT MANAGEMENT, Clint Stockton 765-215-3943 REO, REIT, rehab contractor scam 8901 E Mountain View Rd. Suite 100 Scottsdale, Ari Nationwide
Author: SCOTTSDALE , Arizona Property Management: Maintenance Companies: NORTHSIGHT MANAGEMENT Nationwide
 
 
13, Report #1251388


Aug 27 2015
08:52 PM
Sirius XM Radio Bad service, stealing and lack of good management New York City NY Author: Kingsville , Missouri Media Outlets: Sirius XM Radio  
 
14, Report #1251251


Aug 27 2015
11:24 AM
Eating Evolved EatingEvolved Chocolate 140 Belle Meade Road suite H East Setauket, NY, 11733 UNITED STATES 631-675-2440 Rick Gusmano Christine Cusano Eatingevolved.com eatingevolved.com Nasty Disgusting Chocolate Bitter Powder Poor Customer Service Internet
Author: Alabama Food Vendors: Eating Evolved EatingEvolved Chocolate 140 Belle Meade Road suite H East Setauket, NY, 11733 UNITED STATES 631-675-2440 Rick Gusmano Christine Cusano Eatingevolved.com eatingevolved.com Internet
 
 
15, Report #1251148


Aug 26 2015
07:41 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
16, Report #846874


Aug 25 2015
03:15 PM
The Natural Sapphire Company NSC WANT TO botch up YOUR ENGAGEMENT ? BUY sapphire engagement ring FROM NEW YORK BASED THE NATURAL SAPPHIRE COMPANY. New York, New York
FAKE POSTING FROM EX-CONTRACTOR Author: NY, New York Jewelry Stores: The Natural Sapphire Company New York, New York
 
 
17, Report #1246009


Aug 25 2015
10:38 AM
Courier life inc this was an elaborate online mail fraud scam brooklyn ny Nationwide Author: phoenix, Arizona Miscellaneous Electronics: Courier life inc Nationwide  
 
18, Report #1249841


Aug 25 2015
09:51 AM
Luxury motor club Bad cars , junk cars, don't buy here Franklin square ny Author: new york, New York Auto Dealers: Luxury motor club Internet,  
 
19, Report #846878


Aug 24 2015
02:43 PM
The Natural Sapphire Company WANT TO botch up YOUR ENGAGEMENT ? BUY sapphire engagement ring FROM NEW YORK BASED THE NATURAL SAPPHIRE COMPANY. NY, New York
FAKE POSTING FROM EX-CONTRACTOR Author: NY, New York Jewelry Stores: The Natural Sapphire Company New york, New York
 
 
20, Report #1250506


Aug 24 2015
08:34 AM
ebay ebay wont stand behind their communications. Willing to loose a customer for $15.00. What customer service is NOT. I suggest using Craigs list to everyone. Internet Author: Barrington Hills, Illinois Auction / Liquidators: ebay Internet  
 
21, Report #1250463


Aug 24 2015
06:32 AM
Absolute auto credit Crooks Fort Edward ny Internet Author: Greenfield center, New York Auto Dealers: Absolute auto credit Internet  
 
22, Report #1250397


Aug 23 2015
02:05 PM
Womensfreebies sweepstake They said I won $1 million, a kitchen mixer and a Ford Focus. Richmond Hill, NY Internet Author: Jupiter, Florida Unusual Rip-Off: Womensfreebies sweepstake Internet  
 
23, Report #1250255


Aug 22 2015
05:43 PM
MetroMatress East Greenbush New York Hundreds $ overcharge East Greenbush New York Author: East greenbush, New York Mattress Stores: MetroMatress East Greenbush NY East Greenbush , New York  
 
24, Report #713030


Aug 21 2015
03:40 PM
The Natural Sapphire Company NSC Be aware of the deceitful tactics from The Natural Sapphire Company thenaturalsapphirecompany.com New York, New York
FAKE POSTING FROM EX-CONTRACTOR Author: Dalas, Texas Jewelry Stores: The Natural Sapphire Company NY, New York
 
 
25, Report #1250080


Aug 21 2015
02:56 PM
Sirius XM Every agent gives a different deal NY Nationwide Author: Huntingdon Valley, Pennsylvania Miscellaneous Electronics: Sirius XM Nationwide  
   
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