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  Date Title City, State  
 
1, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
2, Report #1354912


Feb 08 2017
03:52 PM
Laura Small Vegas Chihuahuas Tiny ChihuahuasLas Vegas Chihuahuas FRAUD! Charged $1000 more then agreement. Las Vegas Chihuahua Ear Mites,Hookworm! Brooklyn NewYork Internet
You are embarrassing yourself! You can not put a good business in the trash, by a fake report Author: Atlanta, Georgia Dog Breeders: Laura Small Vegas Chihuahuas Internet
 
 
3, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
4, Report #1348051


Jan 06 2017
11:27 AM
Ching Labs Sarah Zhang Took money and never shipped any product shenzhen, china Internet Author: chehalis, Washington Consumer Services: Ching Labs Internet  
 
5, Report #1345633


Dec 26 2016
05:55 AM
Charlies Project Anna & Sarah Designs LLC., lularoeboston@outlook.com Never received product Internet Author: Las Vegas , Nevada Clothing Stores: Charlies Project Internet  
 
6, Report #1345302


Dec 23 2016
02:17 PM
The Collectory ,Sarah Soltani and Adriana Angelini, are a fraudulent business Beware of these scammers; they will take your money and you they send you an empty envelope San Francisco California Rebuttal - This report was written in response to The-Collectory exposing an actual fraudelent business Author: Massachusetts ORGANIZED CRIME: The Collectory San Francisco, California  
 
7, Report #1344432


Dec 20 2016
01:20 PM
Charlie's project Leggings Anna & Sarah Designs LLC Ordered leggings on 11/21/2016 for two pairs of leggings set to ship 12/10. Received notice of delay in ship date. requested via customer support if it would arrive by xmas. That was 5 days ago. No response and now a full refund requested. Natick Internet Author: San Diego , California Clothing Stores: Charlie's project Leggings Internet  
 
8, Report #1344305


Dec 20 2016
07:09 AM
Charlie's Project Anna Kozaczka HernandezYou sent a payment of $46.00 USD to Anna & Sarah Designs LLC.(akozaczka@hotmail.com) Ripoff of hundreds of people MA and NY Author: Surfside Beach, South Carolina BBB Better Business Bureau: Charlie's Project MA & NY  
 
9, 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  
 
10, Report #1342884


Dec 13 2016
12:03 AM
Sarah Newman Houzz Scam Suspicious interior design outreach New York New York Author: Granite Bay, California Consumer Services: Sarah Newman Houzz Scam New York, New York  
 
11, Report #1340138


Nov 28 2016
05:57 AM
SarahJenks.com Sarah Jenks Sarah Jenks claimed that if her followers would purchase her on line program she would donate 0 of the proceeds to a charity that she had not yet chosen. She claimed to have collected $17,000 but has neither named an orgnaization to donate or has she donated the proceeeds . I am worried that she scammed us and has taken teh money for herself . San Francisco Internet Author: Missoula , Montana Attorneys General: SarahJenks.com Internet  
 
12, Report #1338599


Nov 17 2016
09:39 AM
Sarah False Advertising Wisconsin Internet Author: Racine, Wisconsin Unusual Rip-Off: Sarah Internet  
 
13, Report #1335691


Oct 30 2016
09:21 AM
Sarah Jane McKnight -- Sarah's Cleaning Service -- Sarah Jane Blair Inadequate cleaning service, unproductive and rude. Jewelry and other valuables missing. Fairborn Ohio
Author: Beavercreek, Ohio tempdir: Sarah Jane McKnight Fairborn, Ohio
 
 
14, Report #1319288


Jul 27 2016
04:30 PM
Remarkable Rentals, Sarah Dimonaco Con artist Brandon Florida Author: Brandon, Florida Housing Rentals: Remarkable Rentals, Sarah Dimonaco Brandon, Florida  
 
15, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
16, Report #1292792


Jul 21 2016
04:04 PM
Office of Legal Affairs -IRS Fake The woman reported to be Sarah Williams, Office of Legal Affairs 631-729-5316 IRS Impersonation Suffolk County New York Nationwide Author: Columbus, Ohio Liars: Office of Legal Affairs -IRS Fake Nationwide  
 
17, Report #1315983


Jul 09 2016
07:40 PM
Voxcom.info Power PSO Services scam phone sex operator no pay false names theif Kentucky Nationwide
Website Deleted Author: Somewhere , North Dakota Adult Web Site: Voxcom.info Nationwide
 
 
18, Report #1312511


Jul 02 2016
05:43 PM
NexGen Invest Zach Cormicle Sarah Lascallete Mitch Guy Scam Artist, Do not pay, BOGUS contract, They use fake names cleveland Ohio Author: Parma, Ohio Real Estate Services: NexGen Invest cleveland, Ohio  
 
19, Report #1312852


Jun 22 2016
11:24 AM
Voxcom PSO PK Telecom Group XOXO Telecom Group Different name, same scam! Don't work for this company if you want to get paid! Atlanta, GA Nationwide
Private Investigation and Class Action Lawsuit Author: California Adult Web Sites: Voxcom PSO Nationwide
 
 
20, Report #1312299


Jun 19 2016
08:34 PM
Sarah Johnson Grant Money Scam Internet Author: Monterey, California Federal Government: Sarah Johnson Internet  
 
21, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
22, Report #1302411


Apr 28 2016
12:02 PM
Charlie Murphy dbaToxic Solutions, LLC., Sarah Murphy Refusal to return a deposit on a purchase agreement after failing to produce the agreed to product in the agreed time frame Apex North Carolina Follow Up - Charlie Murphy / Toxic Solutions llc Author: Flowery Branch, Georgia Manufacturers: Charlie Murphy Apex, North Carolina  
 
23, Report #1300864


Apr 20 2016
01:08 PM
Sarah Ghobarnian, RE: Chiropractic + Wellness Sarah Ghobarnian RE: Chiropractic + Wellness BERATES the patient, LIES publicly to negate negative review, IGNORES to give a receipt Chicago Illinois update Author: Alabama Chiropractors: Sarah Ghobarnian, RE: Chiropractic + Wellness Chicago, Illinois  
 
24, Report #1300735


Apr 19 2016
11:02 PM
Purse Valley Sarah (manager)Eva Knox (owner) Disrespectful, liar's, discriminatory, dishonest, no professionalism, combative, insulting, condescending Nationwide Author: Harrisburg, Pennsylvania Civil Rights Violators: Purse Valley Internet  
 
25, Report #1282412


Apr 15 2016
02:16 PM
Sarah Vaughter own doc Harassment, threatening, criminal Internet
PayPal sided with us Author: Geelong , Alabama Beauty Salons: Sarah Vaughter own doc Internet
 
   
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