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  Date Title City, State  
 
1, Report #1252153


Sep 01 2015
02:25 PM
REMINGTON DANES KELSEY THOMPSON REMINGTON DANES IS A PUPPY MILL! BUSTED JULY 2015 Arcadia Florida Author: birmingham, Alabama Dog Breeders: REMINGTON DANES Arcadia, Florida  
 
2, 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  
 
3, Report #1252096


Aug 31 2015
05:03 PM
Randyyorkies.com ,randy Johnson, richiesbestyorkies.com ,Richard Bruce, Petex.com Puppy Scam Baltimore Maryland No rebuttal, continuation Author: Marion, Ohio Dog Breeders: Randyyorkies.com (randy Johnson) Baltimore, Maryland  
 
4, 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  
 
5, Report #1252005


Aug 31 2015
12:37 PM
Signpost Ripped Off New York NY Author: Buda, Texas Internet Marketing Companies: Signpost New York,  
 
6, Report #1251853


Aug 30 2015
01:32 PM
Teacup Puppies Store Puppy Boutique Store My Giant Maltese Oakland Park Florida Author: Akron, New York Liars: Teacup Puppies Store Internet  
 
7, Report #1251841


Aug 30 2015
10:53 AM
Puppy Pet Boutique Yvonne Hunter Denney, Evonne R. Denney Seller Sold me the Wrong Dog Bedford Texas
TEXT MESSAGE REPORT Author: McKinney, Texas Animal Abuse: Puppy Pet Boutique Bedford, Texas
 
 
8, 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  
 
9, 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  
 
10, Report #1251365


Aug 28 2015
10:19 PM
Kinni River Springers - Missy Puppy Mill, Dishonest Dog Breeder Hammond Internet
Emails Author: Slidell, Louisiana Animal Services: Kinni River Springers Internet
 
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1251380


Aug 27 2015
07:28 PM
The Spore Depot - Jason My order never arrived. Company will not return my e-mails. Decatur Indiana Author: Houston, Texas Hobby Shops: The Spore Depot Decatur, Indiana  
 
16, Report #1251364


Aug 27 2015
05:53 PM
u-shippettransport@outlook.com James Marvin,Marvin James,Shannel Wayne this companyis a scam and recieved money from me before I was aware. I was promised a puppy to be delivered to my home which I paid $300 for delivery charge and they wanted to charge me an extra $650 for a crate. Baltimore Nationwide Puppy SCAM!!!!!!! Author: Woburn, Massachusetts Unusual Rip-Off: u-shippettransport@outlook.com Nationwide  
 
17, 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
 
 
18, 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 Company Response Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
19, 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
 
 
20, 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  
 
21, 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,  
 
22, Report #1250607


Aug 24 2015
02:47 PM
MBA GARAGE DOOR SOLUTIONS ITZHAK MANSUR dba GARAGE DOOR DEPOT CROOKS-LIARS-THIEVES-100% DISHONEST ISRAELI GYPSY TRADERS-SCAM ARTISTS HOLLYWOOD FLORIDA Nationwide
Author: Miami, Florida Building Products: MBA GARAGE DOOR SOLUTIONS Nationwide
 
 
23, 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
 
 
24, Report #1248883


Aug 24 2015
02:40 PM
Chariot Live Express Scam through pet delivery service, lied, stole our money, there was never a pet. Contacted us through everything. Virgina, Wyoming. Nationwide HUGE SCAM!!!! No puppy exists... Author: Miramar, Florida Travel Services: Chariot Live Express Nationwide  
 
25, 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  
   
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