51, Report:
#1114373
Posted Date:
Jan 10 2014
Ellen's Boxer Puppies Ellen Hueske Does NOT deliver Puppies after they have been paid for!!!! Arkansas or Texas Internet
On Jan 5, 2014, I was looking for boxer puppies and inquired about some from Arianna Blake Pets. She informed me that she was sold out of puppies but had a co-breeder would had 2 fawn colored boxers, 1 male and 1 female for $800 for 1 and $1500 for both. I inquired with her fr...
Entity
Ellen's Boxer Puppies
Categories: Attorney Generals
52, Report:
#1105264
Posted Date:
Dec 08 2013
florida-mugshot.com bustedmugshots.com; Citizens Information Associates florida-mugshot,com & bustedmugshots.com - the art of online mugshot extortion and organized crime Internet
First of all, I would like to say I strongly believe the two sites, florida-mugshot.com and bustedmugshots.com are one in the same based off of similarities between their site layouts, removal forms and etc. And just like when you see a cockroach, there are always more meaning maybe...
Entity
florida-mugshot.com
Categories: Internet Fraud
53, Report:
#1102078
Posted Date:
Nov 25 2013
Ragazzi Engineers Ragazzi Construction ManagementChloe Arianna SeversonTammy Lynn Harpster - Real name at birthChlo Fake job scam Tarzana California
When I met Chloe online she told me via chat she was a Civil Engineer. She said she was bidding on a Google project. She said if she wins the bid she would hire me as her IT Manager. Chloe told me that her parents and daughter had been killed in a car accident. Chloe said she ...
Entity
Ragazzi Engineers
Categories: Credit Card Fraud
54, Report:
#1099509
Posted Date:
Nov 15 2013
Mugshots.com Florida mugshots, various mugshot websites These ex-cons will charge you hundreds to scrub you record, days later, the record magically reappears on an unaffiliated site . Florida
Mugshots.com and Florida.arrests.org, removeslander.com and other similar websites are run by convicted felons who are waiting to rip you off. Once you pay hundreds of dollars to have your mugshot removed other unaffilliated websites (aka reputation management websites) posts your...
Entity
Mugshots.com
Categories: Internet Services
55, Report:
#1095947
Posted Date:
Oct 31 2013
Salvation Army Tony Cantrell, Michelle Dillon, Arianna Beck Hostile Work Environment Belton Missouri
I was also a victim of hostile work enviroment in the store I worked at. When the new Store Manager and Assistant manager were brought into the store, the entire attitude of the employees changed. There was so much drama and double talk that it would make your head spin.
The stor...
Entity
Salvation Army
Categories: Consignment Stores
56, Report:
#779375
Posted Date:
Oct 26 2013
Nationwide REO Group Prudential REO Group Organized Real Estate REO Ripoff Internet
I have had a similar experiences as person who posted on 8/29/2011. Mr. Epstein works out of New York office, and most of the time does not return phone calls. Most of his other staff work out of a Florida office, including Tom Martin and John Trumbull. At this point i need to check...
Entity
Nationwide REO Group
Categories: Real Estate Services
57, Report:
#1072048
Posted Date:
Aug 01 2013
Dynamic Recovery Solutions too many to list This company is not located in Greenvile. It is located in Buffalo, NY, the owner and president is Aaron Epstein. So right from the get-go you know you are dealing with BS. Buffalo Newe York
This company is nuts..They are not from Greenville, but from Buffalo..If they have nothing to hide why not be up-front about where you are located.
Received a notice from them saying $9932.64 is owed to Chase..(We don't have a chase account)...They are willing to settle for $6...
Entity
Dynamic Recovery Solutions
Categories: Collection Agency's
58, Report:
#1065222
Posted Date:
Jul 08 2013
AJ Madison Inc AJ Madison Appliance Showroom1416 38th St(between 14th Ave & 15th Ave) Brooklyn, NY 11218Neighbo BEWARE!!!! AJ Madison is a scheme company, do not attempt, you will regret it. Brooklyn New York
****** DO NOT BUY FROM AJM!!!! ******
This is THE worst company I have ever encountered. My story start at a simple order a FRENKE garbage disposal (Item was in stock per the website, order placed on 5/30/13), after a week I called customer service to check on my order status, I've ...
Entity
AJ Madison Inc
Categories: On-Line Stores
59, Report:
#1059632
Posted Date:
Jun 17 2013
All Ways Travel Travel Agent, Cruise Planner Bethesda Maryland
David Epstein, owner of All Ways Travel in Bethesda, MD promised me $425 in a rebate after the final payment of my cruise was made. He made this promise to win the lowest bid for the cruise and get my business. Oce he got my credit card number, he changed his story to giving me ...
Entity
All Ways Travel
Categories: Travel Agents
60, Report:
#1047645
Posted Date:
May 01 2013
Marc G. Epstein, Esq. Extortionist Hallandale Beach Florida
Marc Epstein is the legal representative of mugshots.com, a site dedicated to the extortion of private citizens whose personal information, including name, address, date of birth and photograph is published, and the removal of such information is only done after payment of a $399 ex...
Entity
Marc G. Epstein, Esq.
Categories: Internet Fraud