31, Report:
#1460229
Posted Date:
Sep 10 2018
U.S. Law Books - Build and maintain your Law Library Took My Money But Never Sent Purchase!
U.S.Law Books is an online company that sells CD's containing legal information - To "Teach You The Law." On 7-25-18, I purchased two CD's of legal information at $10.00 a piece - for a total of $20.00. While I realize this amount may not be a big deal to many, to me on disability, ...
Entity
U.S. Law Books - Build and maintain your Law Library, Nationwide, 1
Author
Mike, Dallas, Texas, United States
Categories: Con Man/ Scam Artist ALERT, internet, Credit Card Fraud, MAIL FRAUD, theft
32, Report:
#1459017
Posted Date:
Aug 31 2018
Microsoft took my jolly-jumpers, then refused to download the goods planet wide Internet
When the Microsoft online store refused to download their ($200) office pack I had just paid for (Aug 13/18) via my visa card because of a Microsoft password problem (I don’t ever remember having one) they went ahead and took the money anyway (not letting a sil...
Entity
Microsoft, planet wide, 1
Author
David Baird, Halifax, Nova Scotia, Canad...
Categories: theft
33, Report:
#1458228
Posted Date:
Apr 25 2022
Sidney Jackson Jr LFANT Brand Shirpron Fraud Teaneck New Jersey
Be fully aware of the LFANT (lfantnyc.com), Shirpron (shirpron.com) and any other affiliation of Mr Sidney Jackson Jr. Jackson, of Teaneck, NJ, has stolen from past investors and lied about his involvement in a criminal (rape) case. LFANT being his attention in 2003, the brand began...
Entity
Sidney Jackson Jr, Teaneck, New Jersey, 1
Author
Aaron, Brooklyn, United States
Categories: Fraud, Corporate Fraud, Fraud. Phoney, theft
34, Report:
#1458020
Posted Date:
Aug 24 2018
Cynthia Reynold AKA Ann C. Reynold 502-461-2086 is a number that is being used to scam people all over the USA. The person posts a Craigslist ad selling stuff, promise to ship goods and request Google Pay funds. Fraudster Information: Cynthia Reynold Ann C. Reynold 18738 Willington Cr. Louisville, KY 40245 [email protected] Craigslist Ads Selling Items out of state Louisville, Kentucky
502-461-2086 is a number that is being used to scam people all over the USA. the person posts a craigslist ads selling stuff, promise to ship goods and request Google pay funds. fraudster information: Cynthia Reynold AKA Ann C. Reynold 18738 Willington Cir. Louisville, KY 40245 anna...
Entity
Cynthia Reynold AKA Ann C. Reynold, Louisville, , Kentucky, 1
Author
Jhoanna, Richland, WA, United States
Categories: Fraud, Fraud, Email & phone scam, Fake scam reviews, File caching service, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, On-Line Business, ponzi scam, RIP-OFF, Collections, Fraud, Con Artist, Dishonest, Liars, MAIL FRAUD, On line sales, Online shopping, Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, Toys, Toys And Games, Wire Fraud
36, Report:
#1456734
Posted Date:
Aug 15 2018
Desklers Hashaam Khan Theft, Blackmail. Extortion,Threats, Deception, Lies. Lahore Punjab
Hashaam Khan is a businessman who runs a con by the name of Desklers a pretend private counselling firm that swindles uninformed parents and students by creating a false image. They rent an office to run mutiple businesses example Travalta, Desklers etc. They have a website as well ...
Entity
Desklers, Lahore, Punjab, 1
Author
Lahore Grammar School Johar Town, Lahore...
Categories: education, Adult Career & Continuing Education, Dishonest, theft, theft by embezzelment
37, Report:
#1456444
Posted Date:
Aug 14 2018
Long Distance Movers Horrible communication and I still do not have my furniture a month later Delray Beach Florida
I contacted this company to help me with my long distance move from Louisiana to California. I decided, since the gentleman on the phone was so incredibly nice and reassuring that my move would go smoothly and he’d be my contact the entire time and I didn’t need to worry about a...
Entity
Long Distance Movers, Delray Beach, Florida, 1
Author
Lauren, Emeryville, United States
Categories: theft
38, Report:
#1456430
Posted Date:
Aug 27 2018
Gables Republic Tower Dallas 350 N Ervay St Dallas Texas 75215 Shelley Adler assistant manager Manager unknown They stole all my furniture and highend clothing from my unit. Claim the maintenance men took it. Burglar. Dallas Texas
On July 10 I started moving out of the Gables Republic Towers at 350 N Ervay St. Dallas, Texas 75215. I was able to remove the large items with movers. However, my kitchen appliances and closet filled with highend luxury designer clothing was left behind to be picked up the next day...
Entity
Gables Republic Tower , Dallas, Texas, 1
Author
Jason Got Rob, Dallas, Texas, United Sta...
Categories: Apartment rentals, Furniture, Rent house, BBB Better Business Bureau, Clothing, Con Man/ Scam Artist ALERT, Landlords, RIP-OFF, Tenant/Landlord, Thief, Unethical Apartments, Clothing, eviction services, Storage & Self Storage, Thieves of Intellectual Property, Clothes, clothing, Clothing and accessories, Clothing, shoes, belts, bags etc, jewelry, Corporate Fraud, APARTMENT COMPLEX, CLOTHING, Clothing (T-Shirts), Clothing and makeup brushes with case, Dishonest, Jewelry, Liars, Rip-Off, Ripoff, Scammed and Ripped Off, theft, theft, Unusual Rip-Off, unusual ripoff
40, Report:
#1455454
Posted Date:
Aug 27 2018
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media James sometimes goes by Breach of Contract - Embezzlement - Misappropriation of Funds Monrovia CA
James Allen Bradley who sometimes goes by "Rebecca" claims to be a producer in Hollywood. See https://pro.imdb.com/name/nm0103262
On July 26, 2016 James Allen Bradley, Michael Patrick Lilly and Dr. Travis Fox entered into a contract with me, led by James Bradley's efforts whe...
Entity
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media, Monrovia, CA, 1
Author
Christopher, North Hollywood, CA, United...
Categories: Producers, television, Conartist, theft, theft by embezzelment