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1, Report #490178


Apr 24 2014
09:25 PM
Psychic Reader 'Samantha' - Nicole Evans, sister, Psychic Rita Evans, Love Spells, Vincent McGill DBA 14884 Westheimer Rd. Houston, Texas INTERNET 2 ladies extorted out of $500,000 through fear of harm to their loved ones. 3/07-11/08 Internet, Internet Author: Houston, Texas Psychic Fortune Tellers: Psychic Reader 'Samantha' - Nicole Evans, sister, Psychic Rita Evans Houston, TX Internet  
 
2, Report #1118857


Apr 24 2014
02:26 PM
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
 
 
3, Report #1141412


Apr 24 2014
02:05 PM
Monroe Muffler Consumar Fraud Medina,NY and their corporate office New York Author: Middleport, New York Auto Repair Service: Monroe Muffler...Medina Select State/Province  
 
4, Report #1141407


Apr 24 2014
12:41 PM
Infinity Unisex Boutique/Felicia Lowe Felicia Lowe/Allentown,Pa I palced an order for the denim harlem jeans in December 2013 and it's now the end of April and I have not recieved my order or my refund which was stated in my emails that I would get a refund! Allentown Pennsylvania Author: Bowling Green, Kentucky Clothing Stores: Infinity Unisex Boutique/Felicia Lowe Internet  
 
5, Report #1141314


Apr 24 2014
08:17 AM
Maytag Defective grates on gas range Nationwide Author: NY, New York Appliances: Maytag Nationwide  
 
6, Report #1141301


Apr 24 2014
07:17 AM
ondemandresearch.com Take survey for free 25$ PETCO Gift Card New York, NY Internet Author: northford, Connecticut $$ REWARDS Offered: ondemandresearch.com Internet  
 
7, Report #1134643


Apr 23 2014
07:07 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
8, Report #822758


Apr 23 2014
11:36 AM
usbirthcertificate.com Houston Passports&VisaSpecialist LLC Company charged me $74 includes there fee of $49 and the NY processing fee of $25 then they took my information to go online to VitalCheck.com and order my birthcertifcate through them so I got anothe Waterbury, Connecticut Author: Waterbury, Connecticut Miscellaneous Companies: usbirthcertificate.com Waterbury, Connecticut  
 
9, Report #1141053


Apr 23 2014
10:24 AM
Darin Pastor Misleading, Falsifying, Deceitful, Deceptive, Fradulent Irvine, California, Buffalo, NY California
Author: Odenton, Maryland Brokerage Companies: Darin Pastor Internet
 
 
10, Report #1070609


Apr 23 2014
09:17 AM
Vantage Press,Inc., NY, NY 10016 Defunct as of Dec. 19, 2012 Gave my author's rights and distribution to Amazon,Inc. and 3 other companies worldwide. Had Ambrosia and Others e-digitalized with no permission from me.  New York New York Author: Indianapolis, Indiana Attorneys General: Vantage Press,Inc. New York, New York  
 
11, Report #1141027


Apr 23 2014
09:10 AM
Cash Advance /Case Advance /Cash & Check Advance SCAM STEAL LIE MANIPULATE HARASS NEW YORK NY Author: Alabama Loans: Cash Advance Nationwide  
 
12, Report #1141009


Apr 23 2014
07:49 AM
obgyn dr robert griggs 30 Merrick rd east meadow ny Obgyn dr robert griggs 30 Merrick rd east meadow ny failed to provide treatment ignore physical complaint East meadow New York
Author: Hempstead, New York Clinics: obgyn dr robert griggs 30 Merrick rd east meadow ny East meadow, New York
 
 
13, Report #1140978


Apr 23 2014
06:16 AM
Arizona Estate Liquidators / Tracy Thomas - Owner Non-Payment Phoenix Arizona Author: Calgary, Alberta Furniture & Furnishings: Arizona Estate Liquidators San Tan Valley, Arizona  
 
14, Report #1140851


Apr 22 2014
01:52 PM
FactoryOutletStore.com aka Factory Outlet Store of Brooklyn, NY Ripped off my Return Refund after sending me a Defective Item. Brooklyn New York Author: Madison, South Dakota Telephones: FactoryOutletStore.com Brooklyn, New York  
 
15, Report #1140788


Apr 22 2014
11:05 AM
Zodiac brand management zodiac brandsc Fraud / Fake Manhattan New York Author: Manhattan, NY, New York Festivals & Event Services: Zodiac brand management Manhattan , New York  
 
16, Report #1140661


Apr 22 2014
06:14 AM
onespotallergy.com onespot, blog.onespotallergy, one spot allergy Canadian company deceiving online shoppers searching for allergy products. Ontario Canada Internet
Author: NY, New York Specialty Stores: onespotallergy.com Internet
 
 
17, Report #1140626


Apr 21 2014
10:30 PM
SABER TOOTH AUCTIONS FAKE GOLD ADVERTISED AS WORTH BETWEEN $100-600 Murray Kentucky Author: Anniston, Alabama Auction / Liquidators: SABER TOOTH AUCTIONS Internet  
 
18, Report #1139647


Apr 21 2014
07:42 PM
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
 
 
19, Report #1140473


Apr 21 2014
12:33 PM
Who's who publishers UnionDale NY create a we New York Author: Maple,Canada, Home HealthCare: Who's who publishers UnionDale NY New York  
 
20, Report #1140335


Apr 20 2014
10:08 PM
GALLERY 63 AUCTION KINGS GALLERY 63 AUCTION KINGS 4577 Roswell Rd, Atlanta, Georgia 30342  404- 252-2555 2 YEARS WAITING DID NOT PAY ME 4 ITEMS CONSIGNED , LIED , CHEATED , STOLE MY ITEMS ATLANTA Georgia Author: N.P.R. FLORIDA, Auctions: GALLERY 63 AUCTION KINGS ATLANTA, Georgia  
 
21, Report #1140274


Apr 20 2014
01:03 PM
Sears Sears Store Massena NY Sears refuses to stand behind the product they sell Massena New York Author: massena, New York Department & Outlet Stores: Sears Massena, New York  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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