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1, Report #1356816


Feb 17 2017
08:34 PM
Wanda Gutowska AMTA Dimpex Travel Agency Wanda Gutowska AMTA Dimpex Travel AgencyTranslation Services Predatory Business Practices Chicago Illinois Author: Chicago, Illinois Travel Agencies: Wanda Gutowska AMTA Dimpex Travel Agency Chicago, Illinois  
 
2, Report #1356797


Feb 17 2017
05:53 PM
Dogherra's Towing and Storage Dan Dogherra is a thief! Santa Cruz California Author: Santa Cruz, California Auto Towing: Dogherra's Towing and Storage Santa Cruz, california  
 
3, Report #1356332


Feb 15 2017
06:05 PM
Le Modeln Model & Talent Agency Linda Weaver Sleazy Linda scams innocent models , actors and children's dreams. Boardman Ohio Author: Youngstown, Ohio Attorney Generals: Le Modeln Model & Talent Agency Boardman, Ohio  
 
4, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
5, Report #1356303


Feb 15 2017
03:20 PM
Papadakis Photography Bravo Talent Managent Talent Manaement and Photography Studio S. Barrington Illinois Author: Rockford, Illinois Photography: Papadakis Photography S. Barrington, Illinois  
 
6, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
7, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
8, Report #1355875


Feb 13 2017
07:05 PM
Aimee Berger Aimee Berger Primary Wave EntertainmentExecutive Director Brand Partnerships2 Generations Spa Music Management( Owner) Lies, Employing Interns To Work For Free, Fraud New York New York Author: Fountain, Colorado Modeling & Talent Agencies: Aimee Berger New York , New York  
 
9, Report #1355569


Feb 12 2017
10:58 AM
Dan Keen Services Happy Veganz Avoid these guys at all cost or it will cost you all. Phoenix area Arizona Author: no, Arizona Builders & Contractors: Dan Keen Services, Inc  
 
10, Report #1355566


Feb 12 2017
10:51 AM
domdads Nextdecadesolutions.com aka Dan Comelo This site is a FRAUD They will infiltrate your email account with spam and use bully tactics when you contact them to remove you from their system, claiming you are free loading yet I never signed up or use their site. I contacted the site and had back and forth contact with Dan Comelo, who was very smug and quite the a*hole in his replies to me. not sure Internet Author: Landisville, Pennsylvania Adult Web Sites: domdads.com Internet  
 
11, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
12, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
13, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
14, Report #1355143


Feb 09 2017
03:55 PM
Lux style This company says I order from them and I never did. Threatening me with collection agency if I don't pay them Internet Author: Cobourg, Ontario BBB Better Business Bureau: Lux style Internet  
 
15, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
16, Report #1354784


Feb 08 2017
06:53 AM
Blacklabel NO I called and cancelled my account. They refunded all fees. 7 months later I received a theatening call from a collections agency. Internet Author: Germantown, Maryland Alternative Health: Blacklabel NO Internet  
 
17, Report #1354394


Feb 06 2017
03:41 PM
YELP Advertising Agency agent Rachel Yelp Finance Department Yelp ripped me off for $300 of advertising that I never agreed to. And I got zero clients from Yelp. Nationwide Author: Ocoee, Florida Advertising / Deceptive: YELP Nationwide  
 
18, Report #1354129


Feb 05 2017
10:15 AM
Aquila Media, Alex Serrano, Aleksandr Sharapova ALMOST Scammed by Cashier's Check Fraud Nationwide Author: Nevada Modeling & Talent Agencies: Aquila Media Nationwide  
 
19, Report #1354036


Feb 04 2017
12:51 PM
Book FlightsFare ARC acted TO BE LikE A travEL agency Internet Author: evington, Virginia Air Travel: Book FlightsFare Internet  
 
20, Report #1354017


Feb 04 2017
11:50 AM
North Shore Agency NSA Attempted to collect money on a bogus magazine subscription Old Bethpage New York Author: Wausau, Wisconsin Collection Agency's: North Shore Agency Old Bethpage, New York  
 
21, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
22, Report #1353312


Feb 01 2017
11:07 AM
Car Max Service Manager Dan Sold a defective key then made me pay for it. Boynton Beach Florida Author: north palm beach, Florida Auto Repair Service: Car Max Boynton Beach, Florida  
 
23, Report #1353194


Jan 31 2017
06:33 PM
Duluth Homegrown Music Festival Excludes Certain Minority Performers especially those with talent Duluth Minnesota Author: superior , Wisconsin Festivals & Event Services: Duluth Homegrown Music Festival Internet  
 
24, Report #1352967


Jan 30 2017
08:03 PM
US Talent Sources Carson Tyler, Melissa Thompson US Talent Sources SCAM new york Internet Author: Tampa, Florida Modeling & Talent Agencies: US Talent Sources Internet  
 
25, Report #1352914


Jan 30 2017
04:14 PM
MCI Eastern Security Systems MCI Eastern MCI was security system company for the past 6 years. At some point in 2012, the system / communication stopped working. A person was sent to our home briefly, but stated that the system was working again. We recently sought the advice of another alarm company. They found that the first floor fire zone was disconnected at a trouble point and a resistor was put in place to cut off balance of fire devices that were showing trouble. New alarm company disconnected power, battery and communication from system and no phone call from central station was received to notify us of system loss. No one monitoring what was happening and home was not protected. We called to politely cancel our service with MCI. They told us that our 6 year contract was automatically renewed unless we contacted them 60 days prior to expiration. They are now charging us 1,312.19 but will accept 655.00 as a settlement. They are also threatening to put this through to a collection agency even though they breached the contract. Ringwood New Jersey Author: MAHWAH, New Jersey Home Security: MCI Eastern Security Systems Ringwood, New Jersey  
   
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