81, Report:
#472579
Posted Date:
Jul 23 2009
Cristina Datillo, Christopher Luciano con artists, rip off, thieves, scam Santa Ana California
Cristina and Christopher steal money from girls enrolling in their garbage makeup and portfolio school, and do not offer what girls sign up for. Makeup classes were shortened into less than half what the original agreement offered for the money, supplies promised were not given, po...
Entity
Categories: Modeling Schools
82, Report:
#153127
Posted Date:
Jun 12 2009
Gerald Guido Internet Pervert Tallahassee Florida
attention all parents!! be on the look out for an internet child stalker named Gerald Guido he goes by the aim name cozmo trouble he is a known child stalker(especially boys) he first gains their trust then his conversations become more perverted. the only reason he hasnt been caugh...
Entity
Categories: Sex Offenders
83, Report:
#453088
Posted Date:
May 18 2009
CMG Group, OSO Marketing Placed an auto pay to my checking account without my knowledge. Bay City Internet
I received notice from my bank that I was over drawn. After notifying the bank that there must be a mistake, it was found that an unknown company named CMG Group also known as OSO Marketing, placed an auto pay to my checking account. I have no knowledge of this company and have trie...
Entity
Categories: Online banking
84, Report:
#449550
Posted Date:
May 07 2009
Comp Tech Systems Scam, Rude, High Pressure Sales Pitch Van Nuys California
I received a call this morning from Comp Tech Systems. They asked to speak to the person who handled printing supplies. I knew then and there it was one of those calls. The girl sounded nice and aloof-and asked what model printer I used. I told her Brother and she had to hand me...
Entity
Categories: On-Line Stores
85, Report:
#448850
Posted Date:
May 06 2009
First Rate Security - David Berger (Owner) THEY CHARGED MY CREDIT CARD AND NEVER SENT THE ORDER INTERNET
LAST YEAR I BOUGHT 10 RETRACTABLE STUN BATONS FROM THIS GUYS, I PAID WITH MY CREDIT CARD, CREDIT CARD WAS BILLED AND PRODUCTS NEVER CAME, I CALLED SEVERAL TIMES AND THEY NEVER ANSWERED, AFTER SENDING MULTIPLE (MORE THAN 20) EMAILS A GUY ANSWERED, HE SAID HIS NAME WAS DAVID BERGER (d...
Entity
Categories: Sales People
86, Report:
#422349
Posted Date:
Feb 10 2009
American Historical Society, NCM Fulfillment Center, National Consumers MarketingAmerican Historical Society, NCM Fulfillment Center, National Consumers Marketing, The Royalton Coll Never completed 10 year colorized quarter set which I paid for in advance Wallington, Holtsville Connecticut, New York
I ordered the Colorized Quarters from the American Historical Society for the COMPLETE Statehood Colorized Quarter Selection.
This ran for 10 years from 1999-2008. I have had to constantly contact them to ask when I was getting my shipment of quarters for the year. Now I called t...
Entity
Categories: Internet Marketing Companies
87, Report:
#385091
Posted Date:
Oct 27 2008
Dana Luciano Lucciono, Dana Luciano Lucciono, Thefarbackroom.com, DSPO inc. Dspdocuments.com etc Kingwood Texas
Went on Line in the UK to orders some novelty certificates and was directed to thefarbackroom.com, site look good and well run. Contacted Dana Luciano or Lucciono, via email and placed my order.
Money sent off via western union as requested by them. Then the problems started, I ...
Entity
Categories: Colleges and Universities
88, Report:
#379094
Posted Date:
Oct 07 2008
LEASECOMM CORPORATION Fraud Leasing/purchased credit card processing machine Woburn Massachusetts
I am writing to you concerning fraud that is being committed against me by Leasecomm Corporation. This particular case is since 1992. On March 1992, I was working in Safe Air International as a pilot. The company was looking for a credit card processing machine. Ms. Olga Feige ca...
Entity
Categories: Credit Card Processing Companies
89, Report:
#375610
Posted Date:
Sep 24 2008
Dana Luciano Dspdocuments Accepted money for a product, but did not deliver the product KINGWOOD Texas
Went on Line in the UK to orders some novelty certificates and was directed to dspdocuments.com, site look good and well run. Contacted Dana Luciano, via email and placed my order.
Money sent off via money gram as requested by them. Then the problems started, I was give a 48hr tu...
Entity
Categories: Internet Services
90, Report:
#335805
Posted Date:
Sep 06 2008
CANDY, James, Jason, Mike, John, Aaron, Megan, Craig, Dean, Jacque, Eliane, Sylvia, STEVEN, GUIDO ABUSIVE, THREATENING, INAPPROPRIATE, ILL WILLED, RECREATIONAL ABUSIVE.... Marietta, Georgia
Regardless, of what online statistics may say regarding this motorcycle dealership, it is NOT a good motorcycle dealership to patronize.. This [Marietta, Georgia] motorcycle dealership has got to be the WORSE, out of the many motorcycles dealerships that I have dealt with, [in the s...
Entity
Categories: Motorcycles