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  Date Title City, State  
 
1, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
2, Report #1341245


Dec 03 2016
07:33 PM
CovenLoveSpells.com Cora Night Nasty, fraudulent manipulative money-hungry witch con artist scammer Los Angeles Internet
Author: Port Chester, New York Psychic Fortune Tellers: CovenLoveSpells.com Internet
 
 
3, Report #1341208


Dec 03 2016
07:29 PM
ATomic Deals Facebook Mickey Mouse watch ad Bought a watch. Arrived with broken crystal. Took two months to get a reply from support. They said they would send a replacement watch. Never did. It's been three more months since they said they would replace it. New York Internet Author: Martinez , California Jewelry Stores: ATomic Deals Internet  
 
4, Report #1341236


Dec 03 2016
07:06 PM
AnastasiaDate.com AnastasiaDate.com Russianbrides.com FAKE GIRLS ! PRE-RECORDED VIDEOS ! Models sale there pictures do 3 videos! Owner out of Moscow! starting class action lawsuite New York New York
Author: Alabama Dating Services: AnastasiaDate.com New York, New York
 
 
5, 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 Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
6, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
7, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
8, Report #1341137


Dec 03 2016
10:19 AM
North star moving Slimey Creepy Movers Move from New York to New Jersey Internet Author: Bronx , New York Moving & Storage: North star moving Internet  
 
9, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
10, Report #1341107


Dec 02 2016
06:41 PM
IT-DirectDeals ITDirectDeals I was sold pirated software Tonawanda New York Author: Seattle, Washington Computer Software: IT-DirectDeals Internet  
 
11, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
12, 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 Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
13, Report #1341031


Dec 02 2016
11:58 AM
Intwon suites Chesapeake Battlefield Non refundable purchase Nationwide Author: Bronx, New York Accounting: Intwon suites Chesapeake Battlefield Nationwide  
 
14, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
15, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
16, Report #1340798


Dec 02 2016
06:58 AM
AnyPerk AnyPerk Equinox anyperk corporate discount restriction cancelation policy save money Nationwide Author: New York, New York Unusual Rip-Off: AnyPerk Nationwide  
 
17, Report #1340981


Dec 02 2016
06:56 AM
Ownyourownmodem.com dontleaseyourmodem.com RECEIVED NON-WORKING PILE OF JUNK, NOT NEW Internet Author: Canton, New York Miscellaneous Electronics: Ownyourownmodem.com Internet  
 
18, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
 
19, Report #1340929


Dec 01 2016
05:45 PM
NYC FOOD SAFETY CORP DECEPTIVE BUSINESS PRACTICES Elmhurst New York Author: New York, New York Inspectors: NYC FOOD SAFETY CORP Elmhurst, New York  
 
20, Report #1340900


Dec 01 2016
03:28 PM
THE PASHMINA STORE VERY BAD CUSTOMER SERVICE HOUSTON Texas Author: BROOKLYN, New York Clothing Stores: THE PASHMINA STORE HOUSTON, Texas  
 
21, Report #1340874


Dec 01 2016
01:53 PM
ART PLARTFORM NYC International scam to rip off artists New New York Internet
Author: Montreal, Quebec Cultural Centers: ART PLARTFORM NYC Internet
 
 
22, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
23, Report #1340850


Dec 01 2016
01:26 PM
Speedy Appliance Service Took deposit and never came back to do the repair Bellmore New York Author: hemp, New York Warranty Companies: Speedy Appliance Service Bellmore, New York  
 
24, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
25, Report #1340820


Dec 01 2016
11:03 AM
Royal Holiday Timeshare Fraud Author: New York, New York Resorts: Royal Holiday Internet  
   
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