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  Date Title City, State  
1, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
2, Report #1260201

Oct 09 2015
08:27 AM
reachout entertainment Iconn tour Took my money for tickets and now wont reply to my questions as to where my ticket and item purchased are. Mammoth Arizona Finally rcvd a reposne Author: ELMWOOD PARK, Illinois Ticket Sales: reachout entertainment Mammoth, Arizona  
3, Report #1260167

Oct 09 2015
06:52 AM
Pa. Loterry Instant scratch off tickets They are not contributng money towards instant tickets. Harrisburg Pennsylvania
What An Admission! Author: HOMESTEAD, Pennsylvania Questionable Activities: Pa. Loterry Nationwide
4, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
5, Report #1258715

Oct 02 2015
12:29 PM
Machine Zone MZ Scam Alto California Author: Groves, Texas Advertising / Deceptive: Machine Zone Groves, Texas  
6, Report #1257955

Sep 29 2015
02:21 PM
Revival Beauty Cream Return product because it made me break out & face got red. The last six months been returning the useless product & had cancel order on it but they kept sending me order to me & billing my credit card $89.99 for eye cream & $99.98 for face cream.  Greenville South Carolina
Author: Conroe, Texas Sales People: Revival Beauty Cream Greenville, South Carolina
7, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
8, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
9, Report #1257836

Sep 29 2015
07:24 AM
Anthony Ferrentino - Scam Artist Scam Artist/Liar/Con Artist/Will Rip You Off If Given The Chance in Both Business and Personal Affairs Belleville New Jersey
Author: Red Bank, New Jersey Religion: Anthony Ferrentino Belleville, New Jersey
10, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
11, Report #1257505

Sep 27 2015
05:55 PM
Turbo PC Service Tech Author: Red Oak, Texas Computer Service & Repair: Turbo PC  
12, Report #1257376

Sep 26 2015
08:55 PM
Red Gate Home furnishings Maria Osborn Worst decision in life Canton Georgia Author: McDonough, Georgia Home & Garden Stores: Red Gate Home furnishings Canton, Georgia  
13, Report #1257201

Sep 25 2015
03:35 PM
First Cornerstone Group LLC - Lance Edwards Lance Edwards' Small Apartments School Guaranteed Refund Denied due to their lack of communication to provide proper address to return materials Houston Texas Author: Red Oak, Texas Seminar Programs: First Cornerstone Group LLC - Lance Edwards Houston, Texas  
14, Report #1257121

Sep 25 2015
09:53 AM
Owsley & Associates Spoke to Michael and hired them to represent in traffic tickets and told Michael the specific places where the tickets were issued. houston Texas Author: houston, Texas Attorneys & Legal Services: Owsley & Associates houston, Texas  
15, Report #1256666

Sep 23 2015
06:25 AM
rose gal said it was on its way ,, so many times''. and Neva showed up' ' and post office new nothing on my tracking no. or shipping account'' ' rosegal kept saying it should be there , check post office' its been nearly 3 months ' and nothing' and tracking tickets have all expired' Nationwide Author: Adelaide, Other Credit Card Fraud: rosegal Nationwide  
16, Report #1256025

Sep 20 2015
06:40 AM
Kris Walter Kristian Walters Fake football tickets San Francisco, Las Vegas Internet
Author: Delaware Sports Teams & Clubs: Kris Walter Internet
17, Report #1255884

Sep 19 2015
08:32 AM
Event Time \ Peggy Lam \ Tyler Wanted ad on Craigslist, did not deliver on tickets or refunds Unknown Florida Author: Minnesota Ticket Sales: Event Time Internet  
18, Report #1255855

Sep 18 2015
10:48 PM
Steven Bikusa Media Arts Solution and Promotions agent, student at the Art Institute of Nashville I am a recording artist here in Nashville. This man found me on Craigslist and I allowed him to sell tickets for me for my show. He ended up running off with the money of the ticket sales which was close to 100 dollars. Now the booking agency is going to be very angry and my show is ruined. Thank you Steve Bikusa, I hope this ruins your career and no one will ever trust you. Nashville, TN Tennessee Author: Nashville, Tennessee Ticket Sales: Steven Bikusa Nationwide  
19, Report #1255812

Sep 18 2015
03:33 PM
Box Office Tickets of Omaha Nebraksa Overcharged! Omaha Nebraska Author: Kirkwood, Missouri Sales People: Box Office Tickets of Omaha NE Omaha,  
20, Report #1255803

Sep 18 2015
03:17 PM
Appliance Zone Jim Allen DO NOT buy from this company!! Any savings is not worth the grief. Internet Author: Wasilla, Alaska Appliances: Appliance Zone Internet  
21, Report #1255634

Sep 17 2015
07:30 PM
Red Mountain Funding Inc Sent a REPO truck to my door on a CURRENT Account Mesa Arizona Author: Maricopa , Arizona Financial Services: Red Mountain Funding Inc Nationwide  
22, Report #1255292

Sep 16 2015
02:54 PM
check diversion program This agency is actually a debt collector, but poses as a police agency that can arrest you or have lawinforcement arrest you for having a returned check from your account Then they charge you $120 to take a bogus program called check diverion program Red Wing Minnesota Author: Hugo, Minnesota Attorneys & Legal Services: check diversion program Red Wing , Minnesota  
23, Report #1184635

Sep 15 2015
02:37 PM
Doug Ansell Red Rock Country Club Convicted Fellon Another side of the story Author: Las Vegas, Nevada Financial Services: Doug Ansell Internet  
24, Report #1173909

Sep 15 2015
01:40 PM
Kenneth Dale Lee 3rd Kenny, Motocrosdale Lee One of a kind DEADBEAT DAD! Red Oaks Iowa
Learn the truth Jay! Author: Georgia Dead Beat Dads: Kenneth Dale Lee 3rd Red Oaks, Iowa
25, Report #1255050

Sep 15 2015
01:07 PM
Yiwushuyou business Co., Limited http://www.yiwushuyou.comYiwu Shuyou Business Co., Limited Add:No., 60 3st road, 2nd Chengxin Zone Yiwu city Zhejiang province Have taken advance payment and not delivered goods Chengxin zone China Author: Nathdwara , Liars: Yiwushuyou business Co., Limited Chengxin zone,  
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