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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 #1252204


Sep 01 2015
08:10 AM
Mikhlin Holdings Inc. Leon Mikhlin Defaulted on a $100K Mortgage Note, recorded in Kings County Brooklyn , Brooklyn New York Author: HAMPTON, Virginia Real Estate Investing: Mikhlin Holdings Inc. Brooklyn, New York  
 
3, Report #1252105


Aug 31 2015
05:27 PM
Party solvers Horrible and Boring service Ridgewood New York remove Author: Brooklyn, New York Party Planners: Party Solvers Ridgewood, New York  
 
4, Report #1251754


Aug 29 2015
05:54 PM
Stern Deeds, LLC Stern Deeds Media and Entertainment industry Solutions Stern Deeds O1 visa sponsor scam New York Nationwide Author: brooklyn, New York Legal Services: Stern Deeds, LLC Nationwide  
 
5, Report #1251681


Aug 29 2015
10:01 AM
AJ Madison Inc Star Creations took my order, took my credit card number and then mentioned the restocking fee and the re-delivery fee, must use an outside delivery firm as I have had to speak to them via phone and poor english language, this might explain why they did not email me or tell me that I had to be present to sign for the order which might come by tractor trailor to my private residence, thus as I was not there I am facing a re-delivery charge of $75.00 or a 30% restocking fee if I cancel the order Brooklyn New York follow up to original complaint Author: Hillsborough, New Jersey Kitchens: AJ Madison Inc Brooklyn, New York  
 
6, Report #1251661


Aug 29 2015
07:34 AM
Bay Ridge Toyota Dealership charge $667 for replacing coolant control valve brooklyn New York Author: Brooklyn, New York Auto Dealer Repairs: Bay Ridge Toyota Dealership brooklyn, New York  
 
7, Report #1251524


Aug 28 2015
12:31 PM
Superior Appliance Repair Mr. Superior * AVOID AT ALL COSTS !! ** Brooklyn New York Author: New York, New York Appliances: Superior Appliance Repair Brooklyn, New York  
 
8, Report #1251422


Aug 28 2015
06:35 AM
Mizco Tough Tested Waiting for response to defective equipment Brooklyn New York Author: Ocala, Florida Cellular Phone Companies: Mizco Internet  
 
9, Report #1251403


Aug 27 2015
10:54 PM
F. Savage Films Scam Company Internet Author: Brooklyn, New York Video & Film Production: F. Savage Films Internet  
 
10, Report #1251296


Aug 27 2015
01:59 PM
Legal team of United States credit service AdvanceAmerica@cyberservices.com Fraud has a thick accent E. Brooklyn New York Author: San Diego , California Collection Agencies: Legal team of United States credit service E. Brooklyn , New York  
 
11, Report #1251249


Aug 27 2015
11:07 AM
Hemingway Group Hemingway Financial Harassing, Threatening and Rude Boca Raton Florida Author: Brooklyn, New York Collection Agencies: Hemingway Group Boca Raton, Florida  
 
12, 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  
 
13, Report #1250717


Aug 25 2015
07:15 AM
Local Verification Phone stalking, repeated harassment Cedar City, Utah Internet Author: Brooklyn, New York Internet Fraud: Local Verification Internet  
 
14, Report #1248946


Aug 24 2015
10:33 AM
Goodcreditunion.com / A&S LLC Aderibigbe OgundiranAka: Alexander GoodCreditUnion.com Beware of ID theft threats also be prepared for a disappearing act! Don't expect to get what you pay for! Brooklyn Internet
Author: Fresno, Texas Credit Services: Goodcreditunion.com / A&S LLC Internet
 
 
15, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
 
16, Report #1250007


Aug 21 2015
11:09 AM
Anthony Marini AFR Productions Movie Producer is just a lonely guy (((Redacted))). The Bronx, NY NY
Author: Brooklyn, New York Producers: Anthony Marini Nationwide
 
 
17, Report #1249998


Aug 21 2015
10:09 AM
Jewish Marketing Solutions Jewish Yellow, Jewish Marketing prints ads without approval, demanding high fees, will not let you cancel, ads get no results Brooklyn, NY Nationwide Author: Los Angeles, California Advertising / Deceptive: Jewish Marketing Solutions Nationwide  
 
18, Report #1249919


Aug 20 2015
08:46 PM
NYC Casting Productions Hired Me as an Extra & Told Me to Pay Before Receiving Work New York New York SCAM NYC Casting Productions-Report ASAP!!! Author: Brooklyn , New York Modeling & Talent Agencies: NYC Casting Productions New York, New York  
 
19, Report #1249434


Aug 18 2015
05:29 PM
Rude Boy Clothing, Rude Boy Magazine, RudeBoy Clothing Store Rude Boy Clothing store is a SCAM! Rude Boy magazine selection is poor quality. Do not shop Brooklyn, New York Nationwide
Author: brooklyn, New York Clothing Stores: Rude Boy Clothing RudeBoy Clothing Nationwide
 
 
20, Report #1249398


Aug 18 2015
04:41 PM
Empire Advance Empire Advance will not return your calls or provide you with requested information. Brooklyn New York Author: Lake Elsinore, California Loans: Empire Advance Brooklyn, New York  
 
21, Report #1249027


Aug 17 2015
11:22 AM
Daxmart Daxmart.com Bait & Switch Brooklyn New York Author: Aurora, Ohio Cameras & Video: Daxmart Brookland , New York  
 
22, Report #1248996


Aug 17 2015
07:58 AM
advance america they ask for money for verification miami Internet correction to salutation Author: brooklyn, New York Unusual Rip-Off: advance america Internet  
 
23, Report #1248756


Aug 15 2015
01:39 PM
Brooklyn Boys Pizza (Peter Mineo Frank Mineo Crystal Mineo) rude, lazy, money hungry, selfish, scam artists Murfreesboro tennessee Author: Murfreesboro, Tennessee Restaurants: Brooklyn Boys Pizza Murfreesboro, Tennessee  
 
24, Report #1248549


Aug 14 2015
11:17 AM
Merchant Solutions Group Liberty Merchant Group Investment Scham new york New York
Author: Brooklyn, New York Brokerage Companies: Merchant Solutions Group new york, New York
 
 
25, Report #1248496


Aug 14 2015
07:54 AM
NYC Casting Productions Inc. NYC Casting Company took money from me for casting and has not rendered any services, nor responded to my calls New York New York SCAM-NYC Casting Productions-Report them ASAP!!!!!! Author: Brooklyn, New York Modeling & Talent Agencies: NYC Casting Productions Inc. New York, New York  
   
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