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1, Report #1356686


Feb 17 2017
10:26 AM
Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM did not deliver - Glastonbury Connecticut
Author: Brooklyn, New York Advertising / Deceptive: Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM Glastonbury, Connecticut
 
 
2, 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
 
 
3, Report #1353968


Feb 04 2017
10:37 AM
Kristel McCoy Photography Kristel Collins, Kristel Boukhalil, Kristel McCoy Con artist Wedding photographer California Author: Ramona, California Photography: Kristel McCoy Photography California  
 
4, Report #1352740


Jan 29 2017
10:06 PM
Kent Yu Photography Unethical Photographer that pockets 50% Deposit without performing services New Zealand Wellington Author: Internet Photography: Kent Yu Photography Internet  
 
5, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
6, Report #1352072


Jan 26 2017
06:27 AM
April D. Bennett, April Bennett, Souls Image Photography www.soulsimage.com April D. Bennett and Souls Image Photography www.soulsimage.com. April Bennett Rip off, Photography, Scottsdale, Arizona, Bad Photographer, Scottsdale Arizona
Author: Scottsdale, Iowa Photography: April D. Bennett and Souls Image Photography www.soulsimage.com Internet
 
 
7, 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
 
 
8, Report #1343925


Dec 17 2016
10:07 PM
MARIE GRANTHAM PHOTOGRAPHER lie to the costumer and charge without giving service henderson Nevada Author: Henderson, Nevada Photography: MARIE GRANTHAM henderson, Nevada  
 
9, Report #1341991


Dec 12 2016
12:37 PM
Bakulu Power Bakulu Power Company in Uganda stole copyrighted photographs from Canadian photographer to advertise their business Kampala Author: Toronto, Utility Companies: Bakulu Power Kampala,  
 
10, Report #1341968


Dec 12 2016
12:33 PM
Voyages Gallia voyages-gallia.fr Voyages Gallia stole copyrighted image from a photographer and used it to advertise own commercial services Paris Author: Toronto, New Jersey Travel Agencies: Voyages Gallia Paris,  
 
11, Report #1341962


Dec 12 2016
12:32 PM
De Polo a Polo poloapolo.comPolo A Polo Etiopia Polo A Polo website stole copyrighted photographs from photographer in order to advertise their own Ethiopia tours Internet Author: Toronto, Travel Services: De Polo a Polo Internet  
 
12, Report #1341957


Dec 07 2016
03:03 PM
Super DJ Productions superdjproductions.comministryofmusic.comSan Diego DJ ProductionsAndre Photographs were stolen from a photographer and used on commercial website to avertise services of DJ Andre California Author: Toronto, New Jersey DJ Services: Super DJ Productions California  
 
13, Report #1341948


Dec 07 2016
02:35 PM
marokko.nl Marokko marokko.nl stolen copyrighted images from a photographer and refused to take the image down Netherlands Internet Author: Toronto, Websites: marokko.nl Marokko Internet  
 
14, Report #1336130


Nov 01 2016
08:02 PM
Jin Wu Koon Jin Wu Koon Martial Arts Academy Sydney Other
Author: Sydney, Other Sports Instruction: Jin Wu Koon Sydney, Other
 
 
15, Report #1334089


Oct 19 2016
09:05 PM
Michelle Haley Photography, Michelle Haley Misleading Services by the Photographer--Avoid Michelle Haley Photography! Lawrenceville Georgia Author: Alpharetta, Georgia Photography: Michelle Haley Photography Lawrenceville, Georgia  
 
16, Report #1330110


Sep 26 2016
07:24 AM
Emily Thompson Get Photography, Gary and Emmie, Boudoir Babes, Blue Husky Production, Red Bus, Families Are Forever, Get Photography Retouch Artistry, Get Photography Boudoir Scam, Theft, High Dollar Theft, Disappearing photographer Fort Worth, TX Texas
Author: Fort Worth, Texas BBB Better Business Bureau: Emily Thompson Internet
 
 
17, Report #1325356


Aug 30 2016
06:18 AM
The Variety Shop I ordered a Wu Tang clock weeks ago, received shipping details but never received my clock. Internet Author: Burlington, Vermont Miscellaneous Electronics: The Variety Shop Internet  
 
18, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
19, Report #1322612


Aug 15 2016
01:26 PM
Hayden's Creations Photography Heidi Hayden Scammed by an amatuer photographer claiming to be professional Skowhegan Maine
Author: Skowhegan, Maine Photography: Hayden's Creations Photography Skowhegan, Maine
 
 
20, Report #1322560


Aug 15 2016
10:19 AM
moo hawk images rainbow hawktim thomas images be a wedding photographer didn't refund money burton on trent Internet
Author: burton on trent , Alabama Photography: moo hawk images Internet
 
 
21, Report #1296981


Jul 17 2016
12:32 PM
Jan Carder WU-JAN They took money for services and did not deliver on the services. Internet Author: larne, Unusual Rip-Off: Jan Carder Internet  
 
22, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
23, Report #1314655


Jul 01 2016
02:18 PM
Leftonred Photography Middle Earth MediaLeftHarry Azaboi On June 9th 2016, I propose to my girlfriend at Central Park. It was a magical and beautiful day, I hire a guitarist and a photographer. Everything was perfect, my fiancée and I were happy. We couldn't ask for a better engagement experience, until the photographer (and owner) of Leftonredphotography decided not to deliver the photos. All the memories of that magical day are in his possession. I have tried numerous times without any success contact him via email/text/call even visited his office (which is a fake address on his website). Over three weeks have passed and still no photos. I was scammed, I ask myself Who would do such a terrible thing to a couple on their engagement day? I advice anyone who thinks about contracting Leftonred photography, beware of his business practices. New York city New york Author: New york, New York Photography: Leftonred Photography Internet  
 
24, Report #1314572


Jul 01 2016
08:46 AM
ardronehobby took my money and didn't receive order. no reply's to E mail. paid through WU. Bejjing, china Internet Author: argyle, Manitoba On-Line Stores: ardronehobby Internet  
 
25, Report #1313698


Jun 27 2016
09:00 AM
JR photography Anibal Ortiz, JR Foto Photographer Buffalo,NY and York, South Carolina Internet Author: Buffalo, New York Photography: JR photography Internet  
   
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