81, Report:
#1227857
Posted Date:
May 09 2015
Tradesy FRAUD AND LYING ABOUT NEED TO FREEZE FUND Santa Monica California
I've been a respected seller for the last year. Today Tradesy tells me a buyer has filed a claim that the item I sent her is counterfeit. I contact the buyer and she says no claim on your item, it was another item that appears counterfeit. She calls Tradesy and says it's not the C...
Entity
Tradesy
Categories: Attorney Generals
82, Report:
#1224720
Posted Date:
Apr 25 2015
K-Dash Agency/ Vain Magazine Talent Needed for Shoot.. But it all was a scam
K-Dash Agency/ Vain Magazine Talent Needed for Shoot Women and men from different backgrounds One of our many recruiters came across your images and we are interested in you doing a commercial shoot with Vain Magazine for the new Chanel Campaign Featuring Kristen Stewart. We need me...
Entity
ZEH & ASSOCIATES/ Vain Magazine
Categories: Internet Fraud
83, Report:
#1211552
Posted Date:
Feb 25 2015
Centurion Capitasl,LLC Randy They brought it to my attention my Mothers (whom past away) house was forclosed on. They could get me the excess proceeds yet have not . Phoenix Arizona
This young lady contact me and said the exceess proceeds from a house forclosed on was owed to me. Delia Robles and I met , she told me she had been looking for me for 6 months, she had good news. The company she works for would represent me in court to get the ...
Entity
Centurion Capitasl,LLC
Categories: Financial Services
84, Report:
#1199067
Posted Date:
Jan 03 2015
Direct TV ripping off again - STAY AWAY!!!
I'll join the other 180+ folks here to complain about this terrible company. I called today to cancel my service after 1 year on a two year contract. I did this because I believe they are not living up to their end of the contract.
1. I had NFL sunday games but most teams were black...
Entity
Direct TV
Categories: Satellite Companies
85, Report:
#1192228
Posted Date:
Dec 01 2014
SEAN JOHNSON BEWARE OF THIS PROFESSIONAL SCAM ARTIST FROM WASHINGTON DC DC,MIA,LV,ATL
BEWARE OF THIS PROFESSIONAL SCAM ARTIST, HE WILL STEAL FROM ANYONE WHO WILL FALL INTO HIS TRAP, HE IS AN OBNOXIOUS, DILLUSIONAL THIEF.HE DESCRIBES HIMSELF AS AN ESTABLISHED SEASONED INVESTOR AND IS VERY CALCULATED ON PLANNING WHO HE WILL TARGET, HE STOLE MONEY FROM S...
Entity
SEAN JOHNSON
Categories: ORGANIZED CRIME
86, Report:
#1189131
Posted Date:
Nov 17 2014
Maribel Moran aka Stripper Name Camile Stripper, Escort, Prostitute W. Hollywood California
Maribel MORAN aka Stripper name Camile is continuing her stripper, escort, prostitute activities while residing on Clark Street, W. Hollywood apartment. She is working close by in one of the Strip Clubs in the local area, while keeping secret her Clark St. residence from Patrons of ...
Entity
Maribel Moran
Categories: Unusual Rip-Off
87, Report:
#1184827
Posted Date:
Oct 25 2014
Chanel Pyles Chanel Rouge/Chanel RougeIX/Chanel Namie/Chanel Usagi/Bunny Native Professional Escort (ie:PROSTITUTE)Pathological Liar/Thief/Con Artist Suitland Maryland
Chanel Brianna Pyles (aka Chanel Rouge/aka Chanel Namie/aka Chanel Usagi on facebook/twitter/instagram/model mayhem/google) of Suitland, Md. and D.C. is a liar, thief, con artist and a professional escort . I have as proof an admission of this in a letter handwritten by her and...
Entity
Chanel Pyles
Categories: Credit Card Fraud
88, Report:
#1184243
Posted Date:
Oct 22 2014
eandbliquidators.com How to Buy Fake Chanel Flap Bags Fraudulent website takes money, fails to provide ordered goods, refuses to give refund Internet
This fraudulant website is advertising high quality replica Chanel and Louis Vuitton products but failesot recei to dliver on ordered goods. I placed an order with some trepidation on September 27 and the credit card transaction went through on September 29, 2014.
There was no wor...
Entity
eandbliquidators.com
Categories: Specialty Stores
89, Report:
#1181563
Posted Date:
Oct 08 2014
USA Advertising Consultants The Results Group, Ultimate Business Solutions, Epic Commerce and more BEWARE SCAM ARTISTS Phoenix, Arizona
This company is a SCAM, its owned and rum by ex-felons, Ed Longoria convicted of Conspiecy, Mail Fraud, Wire Fraud and Criminal Forfetiture, he received 5 years probaation and restition of $298.346.00. Co-owner Matt Marriott 602-918-4880, mgrs Chris 602-499-9271 and Rorger 602-367...
Entity
USA Advertising Consultants
Categories: Online Trading
90, Report:
#1147340
Posted Date:
Sep 09 2014
Paola Diane Paola Lafler, Pao Pao, Pauline Benamou, Paola5215, Paulinechanel SCAMMER - STEALING DESIGNER HANDBAGS Los Angeles, Miami, Bakersfield California
This SCAMMER has many AKA's. She had a Facebook Account under PAOLA DIANE and was a member of a luxury selling group called Coulture Lovers. She initiated a trade with a member in the group to trade her Chanel GST for a brand new $3500 python Chloe. The member sent her Chloe via Fed...
Entity
Paola Diane
Categories: Internet Fraud