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  Date Title City, State  
 
26, Report #1344959


Dec 22 2016
12:32 PM
MGR Talent Agency LLC Melissa Morehead Agent Sketchy operation warning Albuquerque New Mexico Author: Santa Fe, New Mexico Modeling & Talent Agencies: MGR Talent Agency LLC Albuquerque , New Mexico  
 
27, Report #1344926


Dec 22 2016
11:03 AM
Kittensforadoption.us They said that I must pay for a kitten before they would deliver it Delivery service was in Manhattan Internet Author: Vernon , Connecticut Adoption Agency: Kittensforadoption.us Internet  
 
28, Report #1344707


Dec 21 2016
02:22 PM
Andrea Williams Insurance Agency Farmer's Insurance Did not pay me my wages earned. Euless Texas Author: Euless, Texas Insurance Agencies: Andrea Williams Insurance Agency Euless, Texas  
 
29, Report #1344693


Dec 21 2016
01:33 PM
Curatio Capital / Pytheas Martin Model and Harris Samaras Scamming for upfront fees Chur Internet Author: Johannesburg, Alabama Financial Services: Curatio Capital / Pytheas Internet  
 
30, Report #1344683


Dec 21 2016
01:13 PM
PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Martin Model Harris Samaras Scamming people all over the world especially in Africa Chur Switzerland Internet Author: Johannesburg, Alabama Investment Brokers: PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Internet  
 
31, Report #1344424


Dec 20 2016
01:09 PM
The Bolt Agency Premier Image Agency *BEWARE*Unprofessional, failure to pay employees Denver Colorado Author: Colorado Springs, Colorado Employment Services: The Bolt Agency Denver, Colorado  
 
32, Report #1344073


Dec 19 2016
06:55 AM
En Vogue Model & Talent Agency Sarah Bennett Khan This agency is not a SAG, AFTRA, or ATA franchised agency. Illegitimate. Multiple Address Changes Kentucky Retraction of Original Complaint Author: Somerset, Kentucky Modeling & Talent Agencies: En Vogue Model & Talent Agency Kentucky  
 
33, Report #1343787


Dec 17 2016
10:24 AM
Agency Arizona The Agency Arizona Asked for money for stuff no other professional agency has asked for. Scottsdale Arizona Author: Mesa, Alabama Modeling Agencies: Agency Arizona Arizona  
 
34, Report #1343059


Dec 13 2016
05:20 PM
North Shore Agency Letter claims that they are collecting for subscription to The Nation that was not paid ,I chose not to renew. Old Bethpage New York Author: Gainesville , Florida News Media: North Shore Agency  
 
35, Report #1342985


Dec 13 2016
12:58 PM
Revenue group, Cleveland Ohio Revenue group is a rip off and will steal your money. Do not pay this collection agency. Cleveland Ohio Author: Henderson, Kentucky Credit Card Fraud: Revenue group, Cleveland Ohio Cleveland , Ohio  
 
36, Report #1342761


Dec 12 2016
01:50 PM
Career Images Model & Talent Agency, Inc Raymond La Pietra Daughter Graduated from Barbizon school of modeling. Raymond said she would have a career and we paid about 1500.00 and we never even got a picture or a career Overland Park Kansas Author: Wichita, Kansas Modeling & Talent Agencies: Career Images Model & Talent Agency, Inc Overland Park, Kansas  
 
37, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
38, 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  
 
39, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
40, Report #1341256


Dec 03 2016
07:41 PM
Mini shop.com. Motta miniature shop Does not ship, threatens with collection agency Palentia, Internet and California Author: Sewickley, Pennsylvania Specialty Stores: Mini shop.com. Motta miniature shop Internet  
 
41, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Angela You Know EXACTLY Who I Am Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
42, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
43, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
44, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
45, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
46, Report #1340867


Dec 01 2016
01:18 PM
MGR Talent Agency This Talent Agency Scammed Me Albuquerque New Mexico Proof of why we terminated this client Author: Albuquerque, New Mexico Modeling Agencies: MGR Talent Agency Albuquerque, New Mexico  
 
47, Report #1340575


Nov 30 2016
06:01 AM
Simon's agency inc. Waiting for bill, and proofs Liverpool New York facts Author: Jamesville, New York Accounting: Collection Agency's: Simon's agency inc.  
 
48, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
49, Report #1340324


Nov 28 2016
10:14 PM
L.G. Sourcing, Inc. UTILITECH Utilitech Model #0192773 Daylight Saving In-Wall Timer N. Wilkesboro North Carolina
Author: bakersfield, California Home Security: L.G. Sourcing, Inc. N. Wilkesboro, North Carolina
 
 
50, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
   
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