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1, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
2, Report #1350354


Jan 17 2017
09:09 AM
DKM Mart Fake Website Internet Author: , Connecticut Appliances: DKM Mart Internet  
 
3, Report #1350046


Jan 15 2017
08:26 PM
Car Mart in Prattville Alabama Prattville Alabama Author: Montgomery, Alabama Auto Dealers: Car Mart in Prattville Alabama Prattville, Alabama  
 
4, Report #1347791


Jan 05 2017
11:05 AM
Dr. Petter Capizzi OMG, I look like a Pablo Picaso Portrait ! Charlotte N.Carolina Really?? Author: Matthews , North Carolina Plastic Surgeons: Dr. Petter Capizzi Internet  
 
5, Report #1347489


Jan 03 2017
11:14 PM
Casey Ditmore - Whole Cell - Cell Mart Scam, fraud, liar, thief, Whole Cell Austin Texas
Author: Oregon Telephones: Casey Ditmore - Whole Cell Austin, Texas
 
 
6, Report #1346928


Dec 31 2016
08:56 PM
Finest Productions/ Studio Karishma Amish Thakkar/ Chirali Thakkar Fraud/ Worst Wedding Photographer/ Horrible Service Edison New Jersey
Author: Fairfax, Virginia Photography: Finest Productions/ Studio Karishma Edison, New Jersey
 
 
7, Report #1346641


Dec 30 2016
09:25 AM
Wild for Life Foundation/Saving America's Horses Fraud Scam Katia Louise, Katia Loyise, LLC, Katia Louise Gentile Catherine Gentile, Cathy Gentile fraud, misrepresentation, small time unsuccessful Hollywood actress fails at rescuing baby seals now allegedly stealing horses to manipulate media for donations and personal gain Anza California
Author: Studio City, California Attorney Generals: Wild for Life Foundation/Saving America's Horses Fraud Scam Anza, California
 
 
8, Report #1342318


Dec 28 2016
05:14 PM
Wal-Mart Inc Go.shoppinggroup.com Mystery shopping -send ya a check, give ya assignments check is bougus Bentonville Arkansas Author: Potterville, Michigan Shopping Centers & Malls: Wal-Mart Inc Internet  
 
9, Report #1345950


Dec 27 2016
02:57 PM
Avi Shteinman con artist, fraudster Studio City Nationwide Author: Washington, Washington Video & Film Production: Avi Shteinman Nationwide  
 
10, Report #1345579


Dec 25 2016
08:15 PM
Indie Power $1500 Campaign For A Promoter To Not Even Do Half Of What He Says Studio City,California Internet Author: Texarkana, Texas Producers: Indie Power Internet  
 
11, Report #1344505


Dec 20 2016
06:08 PM
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny.  Beverly hills calif Internet Author: RENO, Nevada Questionable Activities: Advance america Internet  
 
12, Report #1343728


Dec 16 2016
06:53 PM
Ty Jackson Tyrone Jackson Grossly Overclaimed and Income Underreported. I Now Owe the IRS thousands of dollars. Los Angeles California Author: Studio City, California Income Tax Service: Ty Jackson Los Angeles, California  
 
13, Report #1343440


Dec 15 2016
12:59 PM
Wal-Mart Survey Groiup Research Manager- Mr. Andy Moor. Nice Service Research,Inc . sent me a Check for $2084.99, and wanted me to deposit into my account at my bank, and send back $1734.00 none doesnt say
Author: Nampa, Idaho Consumer Services: Wal-Mart Survey Groiup Nationwide
 
 
14, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
15, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
16, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York We were ripped off by Jon as well Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
17, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
 
18, Report #1340762


Dec 01 2016
06:25 AM
Afactory Hub Afactory Studio Ripped me off of my money. I worked for them along with 12 others and didn't get paid.  Irving Texas Author: San Diego, California Infomercials: Afactory Hub , INC Irving, Texas  
 
19, Report #1340501


Nov 29 2016
05:03 PM
Kitchen Design Studio KDS Kitchen remodel company trashed my house! Largo Florida Author: Largo, Florida Builders & Contractors: Kitchen Design Studio Largo, Florida  
 
20, Report #1340127


Nov 27 2016
08:51 PM
Wal Mart Not honoring product warranty and company policy. Plano Texas
Written Warranty Author: Allen, Texas Auto Repair Service: Wal Mart Prosper, Texas
 
 
21, Report #1339810


Nov 25 2016
12:18 PM
Thrive Market Online market Internet Author: Studio City , California Appliances: Thrive Market Internet  
 
22, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
23, Report #1337744


Nov 12 2016
09:20 AM
Pearl Suria Residence Chong Lai Yee In C Studio No Disclosure of Shared living area , invasion of privacy Kuala lumpur Internet Author: Garland, Texas 75040, Texas Hotel: Pearl Suria Residence Nationwide  
 
24, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
25, Report #1335606


Oct 29 2016
11:02 AM
RS3 GOLD MART rs3goldmart.com is a fraud! They took my money and never delivered the work! Internet Author: Alabama tempdir: www.rs3goldmart.com Internet  
   
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