141, Report:
#1153064
Posted Date:
Jun 08 2014
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen
Scammed By Chinese Company: I recently got scammed by (2 two) Chinese “company”. I now decided that I will contact them and warn them that if they don’t return my money that I will report them to every Chinese institution and every anti-fraud website that I can find. I wi...
Entity
HONG KONG DOLE KING TRADING LIMITED
Categories: Computer Dealers
142, Report:
#1075106
Posted Date:
Jun 06 2014
GD Capital Parnters, LLC Laron Duncan Ethan Gluck FAKE COMMODITY INVESTORS, TOOK MY MONEY Washington District of Columbia
I gave these these so-called investors a large sum of money with the promise of a 50% return on my investemtent within 30 days. They claim they have several contacts worldwide, but they dont. They also claim to be investment experts, but they have no money to pay me back.
Dont giv...
Entity
GD Capital Parnters, LLC
Categories: Financial Services
143, Report:
#1109496
Posted Date:
Jun 02 2014
Natural Living at its Best, Samantha Davis, Ethan Huff, Maria Hurairah, Um Hurairah, Black Seed Expert is a scam Internet
Samantha Davis of the website Natural Living at its Best (natural--living.com) is a professional scam artist. She has created dozens of websites, online stores, blogs, and forums where she pretends to be different people and uses these different identities to promote her products. S...
Entity
Natural Living at its Best
Categories: Alternative Health
144, Report:
#1150827
Posted Date:
May 30 2014
Crawford County Ohio Courthouse Sean LeutholdTimothy Roston Unconscionable behavior towards disabled woman and her children improper court policy...came into home and took pictures assisting womans attacker in tormenting her and her 3 children Bucyrus Ohio
The Crawford County Courthouse Municipal Court did act in a manner which violated court policy in that they entered a home of a woman who had been raped and took pictures breaching privacy of the womans family and assisting her attacker as he tormented her for reporting his criminal...
Entity
Crawford County Ohio Courthouse
Categories: Civil Rights Violators
145, Report:
#1140621
Posted Date:
Apr 22 2014
NikeSP.com Ethan & Dan Hamshire AIR JORDAN SCAM!!! Michigan… Claims New York Michigan
They sell a DREAM of hard to find unauthorized Air Jordans for $60-$90. Tell you to pay by western union... YOU GET NOTHING IN RETURN!!Take a good look at their website... They even have a ton of copy cat sites with various redirected urls!!STAY AWAY!!!  ...
Entity
NikeSP.com Ethan & Dan Hamshire
Categories: Sporting Goods
146, Report:
#1102990
Posted Date:
Apr 11 2014
Ozzy Rivas jailed for Burglary, Theft, Stolen Property, Fake IDs, Criminal Trespassing, Fraud, Deception, Breaking & Entering, Forced Entry, Crime Spree in Los Angeles California
During the first week of October 2012, Ozzy Rivas, Andrew Lechtanski, Lenny McCormick, and Nora Sarran broke into the Public Storage facility on 8512 National Blvd. in Culver City, CA (Los Angeles County). Lenny and his crew used fake IDs to reserve and rent a storage unit in order ...
Entity
Osvaldo Rivas
Categories: ORGANIZED CRIME
147, Report:
#1048927
Posted Date:
Mar 12 2014
Pittsburgh Social Exchange Ethan will take your money for membership and you get nothing in return. Total Scam for networking. Pittsburgh Pennsylvania
Pittsburgh Social Exchange is a total scam, Ethan the president takes your money for a membership and then in returns charges you for every event. It makes him very rich on other people kindness. He is starting up clubs in other cities and doing the same scam. He pay money to show u...
Entity
Pittsburgh Social Exchange
Categories: Clubs & Organizations
148, Report:
#1129057
Posted Date:
Mar 07 2014
unlock-code-world Ethan Harman they cannot unlock but won't give refund web
They offered low price for unlock a locked cell phone, $5.99. But they couldn't unlock it at the end and said that they will give me a refund. But they never did. I later sent several email to inquire about the refund. There has been no response for 3 months.
Entity
unlock-code-world
Categories: Infomercial Programming
149, Report:
#1125068
Posted Date:
Feb 20 2014
Fox Moving and Storage of Knoxville Fox Moving and Storage Dishonest, Irresponsible and Unprofessional- CHECK BBB before using!!!! Nashville and Knoxville Tennessee
I contracted with Fox Moving and Storage on 3-9-12 to move and store my household furniture which was located in Kingston, TN. I was assured at that time that my furniture would be placed in vaults or pods securely containing my furniture. I paid an initial amount of $850.00 and a...
Entity
Fox Moving and Storage of Knoxville
Categories: Moving Companies
150, Report:
#1115981
Posted Date:
Jan 17 2014
Judge Don Pierson Republican of Tarrant County Court at Law #1 Threatened Pro Se litigant before court, showed clear bias for Landlord's Attorney, Refused Jury Trial Illegally, Smirked at Pro Se Litigant as if to say What do you have to say now?. No Justice for Pro Se. Very Hostile Court. Fort Worth Texas
I had the weirdest experience of my life representing myself as a pro se litigant in an appeal against my Landlord in front of Judge Don Pierson. These Fort Worth courts are absolutely terrible. They show clear biases for landowners and landlords and the wealthy and privileged. They...
Entity
Judge Don Pierson
Categories: Government Services