4651, Report:
#697024
Posted Date:
Feb 18 2011
diplomareplication.andmuchmore.com fakediplomareviewsite.org Fake Diploma Scam , Internet
A lot of people require, at some point in their lives, a fake diploma. I'm not here to judge, as I needed one myself (I assure you, the reasons are embarrassing, even if non-criminal in nature). There are many websites that assure you that they are the best in the business, with mon...
Entity
diplomareplication.andmuchmore.com
Categories: Questionable Activities
4652, Report:
#696670
Posted Date:
Feb 17 2011
Larry Hoffman Chairs and Tables Direct Took $8800 for 400 chairs, items never received, full refund never given. Process started in 10/10 and still not resolved. Internet, California
On 9/29/10 I received a quote for the tables and chairs I wanted to order.
On 10/6/10 I received the invoice (#26796) for the tables and chairs and payment was processed.
On 11/5/10 after placing approximately 8 phone calls, I received this email:
Hi Tables - Shipped on Cu...
Entity
Larry Hoffman
Categories: Furniture & Furnishings
4653, Report:
#696370
Posted Date:
Feb 17 2011
Custom Cake Supply Karen Vanmeter This company has NOT shipped my order and does NOT respond to my emails! Internet
I placed an order with Custom Cake Supplies 5 weeks ago. I have not received my order (was quoted 2-3 weeks to ship to The Netherlands). I have emailed on several occasions the owner to find out why the delay - NO REPLIES!!! I have now put this in the hands of Paypal and have also f...
Entity
Custom Cake Supply
Categories: Bake Shops
4654, Report:
#473704
Posted Date:
Feb 16 2011
JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER PUPPY FRUAD AND PETS SCAM Calgary Nationwide
Hello F.B.I
I am a Family Owner and i do have Puppies and they are all registered and are all vet checked up to date and the man name JAYSON WINNICKI & ANNIE POIRERJAYSON WINNICKI & ANNIE POIRER wanted to buy my puppy and i told yes it is possible for him to buy the puppy even th...
Entity
JAYSON WINNICKI & ANNIE POIRER
Categories: Public Defender
4655, Report:
#695477
Posted Date:
Feb 15 2011
Brenda Schaper Aka Exotic Seamstress aka Custom Exotic Wear Costume not as promised, arrived late, bad coomunication, refund process taking a year! Internet
I ordered a costume from Brenda Shaper 3/14/10. I requested my costume be sent to me by 6/2010 and did not receive it until the END of 7/2010. This was AFTER the event I was going to wear it to. After the payment, she had horrible communication with me. She would write reasons about...
Entity
Brenda Schaper
Categories: Seamstress
4656, Report:
#694932
Posted Date:
Feb 13 2011
Lila Tam Fortune Smart LLC & Armor Domain Inc Auto Dealer Scam Artist San Francisco, California
Lila Tam was a former officer of Fortune Smart LLC. This company took deposits for cars and did not the deliver the cars or return the deposits. THis company had no authority to represtent BinzUk for the selling of custom Mercedes Sedans.
The company has had our deposit for ...
Entity
Lila Tam
Categories: Auto Dealers
4657, Report:
#694849
Posted Date:
Feb 13 2011
Bernardine Fine Art Jewelry Nancy Bernardine She has an attractive website and spectacular handmade jewlery designs. We put in a $500 custom order 9 weeks ago. She won't answer calls or emails. Finally got from Paypal a shippers transaction numb Cincinnati, Ohio
My husband put in an order on Nancy Bernardine's website, Bernardine Fine Art Jewlery, on December 17, 2010 for a $500 custom made ring. Though we knew it could take some time to make it, after six weeks with no follow-up in any form from Nancy, we started to get concerned and inqui...
Entity
Bernardine Fine Art Jewelry
Categories: Jewelry Stores
4658, Report:
#692036
Posted Date:
Feb 12 2011
Black Mountain Furniture did not fullfill commitment to build custom bar stools Dahlonega, Georgia
We contacted Black Mnt Furniture on 12/27/10 and spoke with Regina Boling to inquire about their ability to make some custom bar stools. After a conversation we agreed to email some pictures, they in turn would look at the pictures and let us know if this was something they co...
Entity
Black Mountain Furniture
Categories: Furniture & Furnishings
4659, Report:
#551819
Posted Date:
Feb 12 2011
Princess Canopy Beds Joanna Lemus Did not deliver extra furniture that was paid for in full. Sent incorrect, poor quality bedding and beds. Internet
Princess Canopy beds is an awful company. It is owned by Joanna and Samuel Lemus. They sell online and on ebay. They are wonderful and kind until you spend your $1000 to buy from them. Their website looks great, but that is not what you get. You get a bed made of particle board...
Entity
Princess Canopy Beds
Categories: Furniture & Furnishings
4660, Report:
#694327
Posted Date:
Feb 12 2011
Real Estate Success, Todd Batges Joey and James Bridges Bait and Switch, cleverly implied glorified results then later back tracked Denver, Colorado
Todd Bates and his sidekicks, Joe Bridges and James Bridges are frauds. They make misleading statements in their seminar presentations to entice their victims to purchase their services when in fact their program is a classic bait and switch scam. They glorify projected results...
Entity
Real Estate Success, Todd Batges
Categories: Realtors