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  Date Title City, State  
 
1, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
2, Report #1050097


Apr 19 2014
11:52 AM
TREADSTONE 77 OR JERRY HAUSER BAD CHECK FRO A COLLECTION I HIRED HIM TO COLLECT. KEPT ALL THE MONEY AND WROTE ME A BAD CHECK NASSAU COUNTY NEW YORK Author: nassau, New York Collection Agencies: TREADSTONE 77 NASSAU COUNTY, NY, Select State/Province  
 
3, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
4, Report #1139992


Apr 18 2014
04:04 PM
Babet Stock Jam TV BAB'S..BEA,,BABET Total scam artist...homeless lives and abuses shelters..Says she has apts in NY..San Francisco... She is now in Santa Maria scammimg companies as we California Author: santa maria, California Advertising / Deceptive: Babet Stock Jam TV Nationwide  
 
5, Report #1133080


Apr 18 2014
09:39 AM
center for the women of new york ann jarwin alleges to offer services to women such as free counseling, free legal consultations with attorneys, and job seeking skills and most of the services are not provided but Ms. Jarwin has most of the women who need help from her organization volunteering for her and doing her dirty work instead of helping them with their problems ny New York Author: Great Neck, New York Liars: center for the women of new york ny, New York  
 
6, Report #1131154


Apr 18 2014
08:36 AM
Payoneer Scam with your personal detail Payoneer Scam Review Payoneer Scam with your personal detail Payoneer Scam Review NY
Author: Modesto, California Banks: Payoneer NY, Select State/Province
 
 
7, Report #1139852


Apr 18 2014
07:22 AM
Lumber Liquidators Defective Product KennesawG Nationwide
Author: Kennesaw, Georgia Building Products: Lumber Liquidators Nationwide
 
 
8, Report #1139761


Apr 17 2014
05:26 PM
True Accessory Rip-off, Took payment, Did not send out items. New York, NY Internet Author: Chalfont, Pennsylvania Miscellaneous Electronics: True Accessory Internet  
 
9, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
10, Report #1139536


Apr 17 2014
06:49 AM
JIANGMO TECHNOLOGY No 1508, 3th Floor, SEG BuildingHuaqiang North Rd, Futian district Shenzhen, GuangdongChina Attention, a professional RIPOFF company Shenzhen, Guangdong China
Author: Marseilles, France, Alabama Appliances: JIANGMO TECHNOLOGY Shenzhen, Guangdong, Select State/Province
 
 
11, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
12, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
13, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
14, Report #1139236


Apr 16 2014
07:03 AM
crest I need help because I did my 28 days of training with them back in 2005.They said they would put my pay on a credit card that they gave me an nothing was ever put on the card. I left with an injury to my back because while in Texas my trainer parked at n I was doing my 28 days of training thru CREST back in April of 2005. My trainer an I had run loads from NY to California to Texas. I was given a credit card from CREST they said they would put my pay on that card an they never did. I didn't finish the whole 28 days because i left with a back injury due to my trainers negligence Nationwide Author: Kalkaska, Michigan Attorneys General: crest Nationwide  
 
15, Report #1138935


Apr 15 2014
07:35 AM
cast hub.tv SCAMS- Dream killers; My child teared up and said we need to get them mommy Las Vegas Nevada Author: ny, New York Modeling & Talent Agencies: cast hub.tv Las Vegas, Nevada  
 
16, Report #1138865


Apr 14 2014
08:42 PM
Canadian appliance liquidators Sold 10 year old appliances claiming they were new unused demo models Dundas Ontario
Author: Dundas, New York Appliances: Canadian appliance liquidators Dundas, Ontario
 
 
17, Report #1138859


Apr 14 2014
08:20 PM
Merchandize liquidators Totally Scammers and liars Miami Florida Author: Indiana BBB Better Business Bureau: Merchandize liquidators Miami, Florida  
 
18, Report #1138836


Apr 14 2014
07:12 PM
State Farm Insurance Rochester NY Myra Cuff Agency Like A Good Nieghbor: More Like A Neighboring Enemy Rochester New York Author: West Henrietta, New York Unusual Rip-Off: State Farm Insurance Rochester NY Rochester , New York  
 
19, Report #1138752


Apr 14 2014
01:46 PM
Kings County Family Court Civil Rights Violaters Brooklyn NY Author: brooklyn, New York Civil Rights Violators: Kings County Family Court Brooklyn , Select State/Province  
 
20, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
 
21, Report #1138650


Apr 14 2014
07:48 AM
Eastchester Chrysler Ram Bronx, NY WARREN/ BOBBI RIPED OFF bronx New York Author: BRONX, New York Auto Dealers: Eastchester Chrysler Ram Bronx, NY bronx, New York  
 
22, Report #1138286


Apr 12 2014
08:05 AM
239 Shore Road Mount Sinai NY Listing Pro Steve Alaimo Ahrem Waiste of time!! House has a Lis Pendes against it..in other words, tied up in litigation. On top of that house has judgments against it. Mount Sinai New York Author: Stony Brook, New York Realtors: 239 Shore Road Mount Sinai NY Mount Sinai , New York  
 
23, Report #1126329


Apr 11 2014
09:56 PM
Jefferson Rehabilitation Center Wrongfully evicted my sister, Debe Moore, in October 2011 after Debe being in the system for most of her life. Watertown New York Author: Liverpool, New York Personal Services: Jefferson Rehabilitation Center Watertown, NY 13601, Select State/Province  
 
24, Report #120771


Apr 11 2014
09:03 PM
Madonna Heights Residential Facility Division Of St Chirstopher Ottile ABUSIVE, NEGLECTFUL, DISGUSTING, RACIST.. houses young teenage girls with behavioral issuesDix Hills New York
Author: Kings Park, NY Child Protective Services: Madonna Heights Residential Facility Division Of St Chirstopher Ottile Dix Hills, New York
 
 
25, Report #1138221


Apr 11 2014
08:30 PM
Accelerated Marketing Solution Eclipse Marketing Solutions no-good disgusting hollow shell of a company Deer Park NY Author: Smithtown, New York Business Consulting: Accelerated Marketing Solution Select State/Province  
   
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