61, Report:
#1109110
Posted Date:
Sep 28 2020
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Aime Jackson
Categories: Internet Fraud
62, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
63, Report:
#1499328
Posted Date:
Aug 31 2020
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,
64, Report:
#1499259
Posted Date:
Aug 28 2020
HearTech Labs Will not send refund or answer emails any longer Jackson Wyoming
I ordered their hearing aid special the beginning of June 2020. I never heard anything for almost a month even after sending therm emails asking where their product was. When I finally got the so-called hearing aids I realized they wouldn't work as they were to big. I notofied HearT...
Entity
HearTech Labs
Categories: Product refunds
65, Report:
#1499036
Posted Date:
Aug 21 2020
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura - Rafael Parker, Alex Martin, Joseph Abraham, Octa Animations, OctaAnimations Never Delivered or Completed the 3D Custom Video that was paid for - No Replies or Follow-Up - Los Angeles, Orange County, Riverside, Ventura Jackson Wyoming
So we contacted OctaAnimations after checking out their website advertising custom video animation services. With a 3-Week max turn-around service & almost perfect rating like the way they show on their website we decided to give them a try.
What started as a dream-project quickly w...
Entity
Octa Animations, OctaAnimations, Rafael Parker, Alex Martin, Joseph Abraham - Los Angeles, Orange County, Riverside, Ventura
Categories: Graphic design, graphic design 3D drawings
67, Report:
#1498443
Posted Date:
Aug 05 2020
MagicJack failed to include apartment # when they shipped item & refuse to give new tracking # West Palm Beach Florida
On 07/28/2020 I had ordered a MagicJack home device on their website. I got an order confirmation and order # from MagicJack after I had placed the order. They also provided me a tracking #. The MagicJack Home device had came to my local post office on Saturday, 08/01/2020. Accordin...
Entity
MagicJack
Categories: VOIP services, Delivery
68, Report:
#1498327
Posted Date:
Aug 02 2020
Safetouch Security Systems I signed a contraction 2017 and told them I was putting up my house for sale. No one bothered to tell me that this was going to cost me hundreds of dollars. jacksonville Fl
I signed a contraction 2017 and told them I was putting up my house for sale. No one bothered to tell me that this was going to cost me hundreds of dollars. I moved Aug. 2018 and July 2019 (Long story lol)Now that it has been it has been 3 years, I called them to say that I no longe...
Entity
Safetouch Security Systems
Categories: Home Alarm Systems - fire - burglary - security
69, Report:
#1497918
Posted Date:
Jul 22 2020
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
I wanted to give an updated report odf what happens sometimes when you get
Workerman's Compensation Settlement , The bank Wood Forest National Bank
made 4 copies of cashier Checks and then they cash the two they had and scam me inside the
Walmart cash registar when I went shopping...
Entity
Summit and Stonewood Insurance Carriers for Workermans Compensation
Categories: Fraud, Bank fraud
70, Report:
#1497358
Posted Date:
Jul 09 2020
Empire Education Group Empire Beauty School,Regis Salons Stole All me and my spouse financial aid and loans back in November of 2013 upon my attempted enrollment. Have cyber and physically stalked us since we met them opening fraudulent accounts in every city we seek refuge.Pottsville Pennsylvania
I and my spouse are top graduates of Empire Education Group of Jackson Tennessee. We discovered the theft of all financial aid and loans. Fraudulent enrollment into several of their campuses. Especially aggravated identity theft. Especially aggravated cyber/physical stalking. Recent...
Entity
Empire Education Group
Categories: Car Financing, Financial Fraud