101, Report:
#1369352
Posted Date:
Apr 24 2017
Barbie and Ken International Kathleen Racheal Barbie and Ken matchmaker Nationwide
Entity
Barbie and Ken International
Categories: Dating Services
102, Report:
#1366981
Posted Date:
Apr 11 2017
MIRRA LLC NSD FULFILLMENT Stanton , Stanton, california.
I went on to the website for Mirra, LLC. But did not purchase anything. Yet then received something in the mail a face cream. When I tried to go to the website to say I do not want any more of their products, the website was inaccessible. Kathleen C
Entity
MIRRA LLC NSD FULFILLMENT
Categories: Skin Care
103, Report:
#1363919
Posted Date:
Mar 25 2017
Donna Vagnozzi-Bucci Spa & Dentistry Charged Aetna clients Cash out of pocket for Nitrous,That was covered by Aetna Dental Pennington New Jersey
My family and I have been going to here for almost 20 years.
We were told from the begining and reminded every time we needed Nitrous that it was not covered by Aetna Dental, and we had to pay cash out of pocket.
I recently learned when my daughter switch dentist,that is is covered ...
Entity
Donna Vagnozzi-Bucci Spa & Dentistry
Categories: Dental Services
104, Report:
#1362844
Posted Date:
Mar 20 2017
Carol Alida Pennington Carol Pennington Scammer Rip Off Fake Estate Agent in Spain Teneriffe Spain Internet
Carol Pennington is a fake estate agent. She advertises on different websites online in spanish and english pretending to rent vacation flats. We sent her a deposit of 1000 Euros for a flat rental in Teneriffe Spain and after getting the deposit she sent us fake rental contracts. Wh...
Entity
Carol Alida Pennington
Categories: Realtors
105, Report:
#1362443
Posted Date:
Mar 17 2017
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet
Entity
Johnson & Johnson Consumers Inc
Categories: Home HealthCare, Bait-and-Switch
106, Report:
#1361311
Posted Date:
Mar 13 2017
Netspend Corporation Fraud of the Elderly P.O. Box 2136 Austin, Texas 78768 Nationwide
My uncle whom I am the POA for finances and Health because he had a major stroke, reached out to netspend because he forgot how much I told him would be available on the card. This is my uncles tax refund money.Typically his taxes are done and deposited to his account. This yea...
Entity
Netspend
Categories: Credit & Debt Services
107, Report:
#1359258
Posted Date:
Mar 02 2017
Kathleen Dalinda Livingston Katey Scam Boise Idaho
I travelled out of the state to kenya on an official assignment and lost my credit card, she asked that my friend sends money to her account and she will moneygram it to me, then she ran off, i met her online on okcupid
Entity
Kathleen Dalinda Livingston
Categories: Adult Web Site
108, Report:
#1357339
Posted Date:
Feb 21 2017
William Pattison aka Eric Morse Fraud San Mateo California
William Pattison aka Eric Morse is a horror author from San Mateo California. He is a 7 times published author. I'm urging horror fans not to buy his books. I bought his book The traveler a conflict of interest. I read hid bio and saw he wrote the treatment for the Film Star Trek ...
Entity
William Pattison aka Eric Morse
Categories: Art Galleries
109, Report:
#1353678
Posted Date:
Feb 03 2017
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California
Notice of Intent to File SuitAgainst: Steadfast Companies Susan Sansbury, Leasing agent Louis C. 18100 Von Karman Ave. Suite 500 Irvine, CA 92612 United States By: Douglas Edwin Shaw1506 Shonka Dr Carrollton, TX 75007214-336-2898 Dear&nbs...
Entity
STEADFAST COMPANIES
Categories: Realtors
110, Report:
#1351246
Posted Date:
Jan 22 2017
Steve Allard (d.b.a. Allard Auctions) and Kathleen Mulder (d.b.a. Pak Mail Store US064) Fraudulent Shipping Monopoly St. Ignatius Montana
Bidders beware! Our organization participated in Allard Auction's August 13th Sale and had a very unpleasant experience with this business. The auctioneer was so disrespectful and unethical, we unfortunately had to consider our purchase as undeliverable. After the auction, Allard's ...
Entity
Steve Allard
Categories: Antiques & Second-hand