92, Report:
#1419990
Posted Date:
Dec 30 2017
The Ned Show There's A Champion In Every Kid Paralysed My Childs Self Esteem Lynnwood Washington
All for KIDZ, Inc. is the industry leader in providing character education assemblies to elementary schools. Known for an entertaining performance called The NED Show, All for KIDZ is in its 25th year of operation and currently employees more than 60 people who share a passion for c...
Entity
Categories: Phone sex, Sex Shops, Sex Offenders
93, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
94, Report:
#1412374
Posted Date:
Nov 17 2017
Liberty Data Center The salesman took my check, deposited it and I never got product. Glendale Arizona
I tried to call company but they have no phone number, only computer address. I e-mailed them twice before check was deposited, they never replied. I also never got the books I ordered. the salesman said someone from the company would contact me in 8 days from the time I wrote the c...
Entity
Categories: Books, Records & Videos
95, Report:
#1408721
Posted Date:
Oct 26 2017
A.C. Collezioni Milano A.C. Collezioni Milano Tailor-Designer-MR., Michele A., [email protected] I was parking in downtown Toronto when he asked for directions to Pearson Airport and then offered to give me leather jackets so he does not need to pay customs duties when he returns to Italy. He wanted to use the money to get a gift for his wife, for their wedding anniversary tomorrow. He offered me 3 jackets. I apologized nicely and was lucky not to fall victim. This was attempted in downtown King St E and Lower Sherbourne area. Milano Other
Downtown Toronto, King St E and Lower Sherboune. I was parking my car and this thick Italian sounding guy asked for directions to Pearson Airport. He said when you come to Italy, he would take me out for dinner, then he started talking about some jackets he got as a bonus. He ask...
Entity
Categories: Unusual Rip-Off
96, Report:
#1408740
Posted Date:
Oct 26 2017
Ashton Drake Galleries aka Bradford Exchange aka Ashton-Drake Mis-representation of dolls with photographs of Barack/Michele Obama, misleading customers implicitly with no picture of actual doll(s) Niles Illinois
Ashton-Drake sells Specialty Dolls mostly for collectors. I have ordered several dolls from them directly over the years without an issue: purchased item and same doll arrived as imaged online. This recent purchase of #5 dolls included two dolls of Obama and wife Michele. The image ...
Entity
Categories: Specialty Stores
97, Report:
#1408150
Posted Date:
Oct 24 2017
Ubuy Fulfilment House Australia forwarding dermaviva cream and active x Dermaviva and Active X Internet
In July 2016 I saw the shark tank programme promoting a new skin care by an australian lady. I sent for a free jar for $4.95 postage. It had no name but is now being sold under the Christie Brinkley Label.
I received a cream called dermaviva with no manufacturers name or address on ...
Entity
Categories: Skin Care
98, Report:
#1405384
Posted Date:
Oct 10 2017
A.C. Collezioni Milano Tailor-Designer-MR., Michele A., [email protected] Asked for directions to Pearson Airport and then offered to give me leather jackets so he does not need to pay customs duties when he returns to Italy. The catch was for him to give iPhone 8 to his wife and for me to give him the money for it which much less than the value of a total of 6 jackets for myself, wife and family. Luckily, I didn't fall for it. Milano purportedly. Scam attempt was in Toronto.
Scarborough, Ontario at Kennedy Commons. While alighting my vehicle, this Italian sounding guy asked for directions to Pearson airport which I gave. He asked how long it would take to get there. I asked what time his flight was. He then made small talk. ...
Entity
Categories: Unusual Rip-Off
99, Report:
#1403277
Posted Date:
Sep 30 2017
Resourse Scout they idenified themselves as Cara with US Government My application was selected to receive a government grant Nationwide
I received a phone call from someone named Cara identifying herself with the US Government. My application for a grant has been approved in the amt of $4500. and I will never have to pay the amt back to the government. It can be used for whatever I need it for. I need to give them m...
Entity
Categories: Financial Services
100, Report:
#1401446
Posted Date:
Sep 21 2017
Orange Theory Fitness Redmond Fitness Gym Shady, shady shady!!! Billing practices equate to straight theft!!! Redmond Washington
I was a member at Orange Theory Fitness. I was on a month to month contract, which required a 30 day notice to terminate. Having just retired from professional soccer, this worked well as I was job hunting at the time. In Jiune, I received an offer as an assistant head coach for a w...
Entity
Categories: Health Spas