4991, Report:
#695305
Posted Date:
Feb 14 2011
Morningstarlovespells.com Steve Thomas and Sebstian Thomas SCAM ARTIST!!! Internet
This person is fake! DO NOT USE!
I believe he is a psychic because he was able to tell me so much with my name and DOB
BUT he doesn't do spells! He told me it will take 4 days and to stay in contact with him each day until I heard from the person I was askinga bout and on th...
Entity
Morningstarlovespells.com
Categories: Psychic
4992, Report:
#695159
Posted Date:
Feb 14 2011
Myers Auto Body , Unprofessional So-called paint job, urbana, Ohio
Contracted with this yahoo to paint my rebuilt 1970 Chevelle. Was suppose to make it look like it came off the showroom floor. I dropped my car off at the end of June 2010. Asked him if he needed monies up front, he said no. Two weeks later he wanted monies so...
Entity
Myers Auto Body
Categories: Auto Repair Service
4993, Report:
#695063
Posted Date:
Feb 14 2011
IRCC Timothy Kennedy Scammed me to work vaughan , Ontario
it should have been the first redflag to me when I have seen a contactor in new location and. but since I was myself short of contract and work, I igonred it.
The second day working in his office ( 499 edgeley Blvd , Vaughan ) at 7:00 a.m. a tradmen...
Entity
IRCC
Categories: Questionable Activities
4994, 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
4995, Report:
#694762
Posted Date:
Feb 13 2011
N.C.A. Meet the People Alarming! Victimizing goes both ways! Youth went BEZERK! I demanded ID because the magazine sell for charites is SCAM! NCA any mag or charity-LIE!! upland, California
You will be approached by a youth who is colleg age, but not a college student, they may say they are. I have been approaced once last year and now this year in February. Youth has catchy trained open line and then tries to sell you that he is winning a contest and only needs a few ...
Entity
N.C.A. Meet the People
Categories: Door to Door Sales
4996, Report:
#694652
Posted Date:
Feb 12 2011
BBU Interservices stole money from my checking account via an unauthorized electronic check Silver Springs, Nevada
I also discovered an unauthorized $29.95 missing from my checking account on Jan. 26, 2011. The second biggest red flag in my online banking statement was the check number; it was six digits long. A fake electronic check was forged with my name, a phony address in New York and my ac...
Entity
BBU Interservices
Categories: ORGANIZED CRIME
4997, Report:
#694412
Posted Date:
Feb 12 2011
KEENAN GROUP, INC KEENAN GROUP - is the leading company in the consulting and brokerage New York, New York
Here is the initial email sent to me:
Notice my email message is very similar to the previous poster. I also received the same so call official document. As you will review below none of my questions were answered. The second red flag was the official docum...
Entity
KEENAN GROUP, INC
Categories: Consumer Services
4998, Report:
#694186
Posted Date:
Feb 11 2011
Elizabeth Caren Selling a Car because she is had a Divorce , Internet
This last email I sent to this scammer should pretty much sum up what happened in a nutshell.
Well Elizabeth Caren,
This isn't making sense to me. I saw your ad on vehix.com as a private seller in Keller, TX for a 1990 Jeep Comanche at $2,988. I s...
Entity
Elizabeth Caren
Categories: Auto Advertising Services
4999, Report:
#688608
Posted Date:
Feb 11 2011
Goldendoodle World Diane aka Dee Gerrish, Diane Bircheat, Dee Dee Gerrish, Lake Ridge Kennels Dee Gerrish, owner/operator of Goldendoodle World, posted a very slanderous blog on Blogspot.com that contains my personal and private information. Not only did she post MY information for the publi cleveland, North Carolina
As I stated here already, I am being constantly harassed, slandered, threatened and stalked online by my sister, Diane aka Dee Gerrish, owner/operator of Goldendoodle World in Cleveland, NC. This harassment has been going on for several years since the day I removed our elderly moth...
Entity
Goldendoodle World
Categories: Dog Breeders
5000, Report:
#693459
Posted Date:
Feb 10 2011
American Puppy Club, Middletown NJ Sold us a AKC dog that isnt AKC!!! Real CARN ARTIST! Middletown New Jersey
Well when we walked in you are greated by all women. They seem very nice, but they are awful people. We went looking at there puppys and we saw a AKC pug puppy, and we wanted her and we asked her price, they said we had to do paperwork before finding out her price. They came back an...
Entity
American Puppy Club
Categories: Pet Shops & Supplies