101, Report:
#1134599
Posted Date:
Mar 30 2014
Camelback Consign & Design Michael Burns, Mike Burns, Vera Manuz Consignment Store Vampire Steals Consigned Items, Money Legally Phoenix Arizona
In Oliver Twist, by Dickens, Fagin is the ugly, self-rightous thief who fosters orphans and trains them to pick pockets. Re-incarnated as Michael Burns, super-villain, he moved to Phoenix, Arizona and opened a consignment store, Camelback Consign & Design.Burns bypasses the orphans ...
Entity
Camelback Consign & Design
Categories: Consignment Stores
102, Report:
#1126266
Posted Date:
Feb 25 2014
DC Pro Moving & Storage DC Movers (Avi) Bait and Switch on Move contract Silver Spring Maryland
I contracted with DC Pro Movers for 4 hours of service, which included 1 hour of travel time plus additional fees (fuel surcharge, etc). The total estimate was 354.75 with my living social coupon. I only needed my furniture moved to my new apartment 2 blocks away. My apartment i...
Entity
DC Pro Moving & Storage
Categories: Bait-and-Switch
103, Report:
#1123627
Posted Date:
Feb 14 2014
B&W truck repair Benny Inman overcharge Holladay Tennessee
took truck for repir which wasnt done corectly and while there discussed having pto installed. i advised of a quote i recieved from another place and he agreed to install at same price of 2500.00. i purchased parts which totaled 1788.00 and allowed them to work on it in spare ...
Entity
B&W truck repair
Categories: Truck Dealer Repair
104, Report:
#1117017
Posted Date:
Jan 20 2014
Primary Source Media/PayPal Placed a gift for Benny Hill DVD Set, they took my money and never mailed product. Fraudulant Internet
I purchased a Holiday gift for a family member [online] on Friday, December 20, 2013. They immediately took my money from my bank account [Navy Federal Credit Union] and never sent the product to my relative. I have phoned Primary Source Media/PayPal [800-309-2477] and s...
Entity
Primary Source Media/PayPal
Categories: Internet Fraud
105, Report:
#1116978
Posted Date:
Jan 20 2014
Darrell Purdue Council Bluffs Iowa DWS - ITC - Terrorist Tactics by Purdue 101 Fraud - Terrorist - Computer Hacker - E-Mail Hacker - Beware - Beware - Warning Council Bluffs Iowa
I have investigated the information posted on Darrell Purdue’s owned and operated website jayottis dot com. I can attest that Mr. Ottis first created and Copyrighted Globie in 1997 as recorded in the US Library of Congress as a Visual and Name Copyright. Hi...
Entity
Darrell Purdue Council Bluffs Iowa
Categories: Attorneys General
106, Report:
#542247
Posted Date:
Jan 20 2014
paul and jan crouch TBN executive flim flam scam artist and money w**** lied, scam, stole money, lost my faith in the lord santa anna, California
god spoke to me last night and told me to start a new movement to rid our country of scum and money w***** who hide behind the skirts of the bible. he also mentioned that the word of god is exactly as it is stated in the bible and not to be rewritten&nbs...
Entity
paul and jan crouch TBN
Categories: Liars
107, Report:
#1111324
Posted Date:
Dec 28 2013
Aim Cosmetics Harlem New York Aim Cosmetics, Artistry In Motion, Artistry In Motion Cosmetics, AIM Cosmetics Harlem, New York City New York
DO NOT TRUST OR USE AIM COSMETICS!!! Aim Cosmetics also known as Artistry In Motion is a makeup line that the owner has in Harlem, NY. She did not, I repeat DID NOT create her line of makeup herself. Everything she sells is private labeled (she buys the stuff...
Entity
Aim Cosmetics Harlem NY
Categories: Specialty Stores
108, Report:
#1108783
Posted Date:
Dec 24 2013
Natalie Becerra NataliePB Venus-AR Camelia08 Natalie Perez Online deception and Fraud Harlem Internet
Contacting people online with stolen pictures pretending to be fake users BEWARE NATALIE IS SUFFERING FROM A MAJOR MENTAL ILLNESS
Entity
Natalie Becerra
Categories: Adult Web Site
109, Report:
#1109010
Posted Date:
Dec 22 2013
Michael Margolies Online impersonation and fraud accomplice Harlem Internet
Natalie becerra is making fake profiles on datong websites. When i contact her friends they remain mute. Therefore natalie becerra and her friends are causing mental trauma and delusions.
Entity
Michael Margolies
Categories: Adult Web Site
110, Report:
#1108782
Posted Date:
Dec 21 2013
Harvey Wallbanger NataliePB Online catphish Harlem Internet
Natalie Becerra and her friends making fake profiles online and harassing men. Natalie likes to give men sex hangups and pretend to be fake people online
Entity
Harvey Wallbanger
Categories: Adult Web Site