221, Report:
#1411512
Posted Date:
Nov 13 2017
King Publishing BEWARE DOES NOT DELIVER SERVICES PROMISED BYT GLADLY STEALS YOUR $ United Kingdom
King Publishing has not only stolen my money, but has stolen multiple other models & photographers' money as well (which I have proof as such). He promised a few covers and other publications to myself as well as other people. I did some investigating and found out he was telling pe...
Entity
King Publishing
Categories: PR
222, Report:
#1410599
Posted Date:
Nov 06 2017
Checkmate K9 Stevo Henderson Abused my dogs , Lied , cheated and stole. No Morals Trenton Texas
I decided to enroll my puppies in Stevo Henderson's Checkmate K9, titling program. During the initial phone conversation, Stevo advised me to commit to the 12-month board and train program. His fee was $1000 per month, which included weekly video updates, special flea medicine ...
Entity
Checkmate K9
Categories: Con Artists, Animal Services
223, Report:
#1409346
Posted Date:
Oct 30 2017
MyLife.com, Inc. 914 Westwood Blvd. #517 Los Angeles, CA 90024 1-888-704-1900 MyLife.com Inc. Ltd. Office 3, Unit R, Penfold Works, Imperial Way, WD244YY Watford, United Kingdom Scam, Deceptive practices, Defamation of Charachter/ Slander Los Angeles, CA 90024 California
I found my name, age, town, date of birth on MyLife.com advertised as my profile with BOGUS information about me all LIES! I never registered or belonged to this site! MyLife.com even told people reading my stolen Identity that I was a SEX OFFENDER and CRIMINAL! Was told I could pay...
Entity
MyLife.com, Inc. 914 Westwood Blvd. #517 Los Angeles, CA 90024 1-888-704-1900
Categories: ORGANIZED CRIME
224, Report:
#1349797
Posted Date:
Oct 27 2017
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California
WASC Senior operates as a 501 (c)(3) with apparent oversight from the US Dept of Education, with the lofty goals of accredidating and investigating the California State University 23-campuses and the University of California system (amongst others). WASC Senior is required und...
Entity
WASC-Senior College & University Commission
Categories: Public Schools
225, Report:
#1406813
Posted Date:
Oct 17 2017
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Entity
Providence Capital Financial Services
Categories: Unusual Rip-Off
226, Report:
#1406803
Posted Date:
Oct 17 2017
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet
I saw the ad on the internet for Joliqueskincream and was interested because it said that it was Joanna Gaines product. I like her and felt comfortable with her and felt she was for real. I searched the website for terms or conditions, i found none, and because it ...
Entity
Joliqueskincream
Categories: Eye Care
227, Report:
#1406387
Posted Date:
Oct 15 2017
FSJshoes.com - aka -FSJ Shoes (on Amazon.com); aka - Funny She Jill Shoes; aka Store at EU Address: RM 101, MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, ENGLAND, UNITED KINGDOM, CR8 2AD SCAM - Shoes too Good to be True purley London
THEY TOOK MY SHOES AND RAN AWAY WITH MY MONEY!Long Read Bottom Line: I returned the shoes and they never returned my money.(FSJ Shoes is an online SCAM shoe store and they also sell on Amazon.com)I was delighted when I thought that I had finally found a cute pair of pumps to fit my ...
Entity
FSJshoes.com
Categories: Clothing Stores
228, Report:
#1404538
Posted Date:
Oct 06 2017
Publishers Clearning House Mr. Todd Sloane Too good to be true winnings Unknown Nationwide
I received an email from Mr. Todd SLoane asking me for a lot of personal inforamtion so he could deliver a check I won from Publishers Clearing House. When I asked him why he needed this inforamtion, he simply replied that I needed to contact this person in the United Kingdom ...
Entity
Publishers Clearning House
Categories: Lottery
229, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
RUA logistics LTD
Categories: Auto Shipping Companies
230, Report:
#1403851
Posted Date:
Oct 03 2017
ickycat.co.uk ickythecat on etsyDonna Sims UK Individual ICKEYTHE CAT haremoonhollow Donna Sims Dursley Gloucestershire UNITED KINGDOM
Donna Sims UK Individual 24A Silver Street Dursley Gloucestershire GL11 4ND United Kingdom ickythecatIs buying Doll patterns off of sellers on Ebay and Etsy, re-posting and selling them as her own. The pictures still have watermarks on them of the original owners. DO NOT SELL ...
Entity
ickycat.co.uk
Categories: Computer Fraud