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michelle dbairdpub co uk

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1, Report #1359027


Mar 01 2017
06:39 AM
joanna cruz Internet dating scam...girl is inheriting money from late father, but needs money to get to Africa. UK, Africa, Albany, NY Internet
Author: Glens Falls, New York Dating Services: joanna cruz Internet
 
 
2, Report #1358896


Feb 28 2017
01:12 PM
Shenzen CE Optoelectronic CO Lts We have paid for the goods and shipping in full but never received the shipment Shenzen China Author: Las Vegas, Nevada Miscellaneous Electronics: Shenzen CE Optoelectronic CO Lts Shiyan Town,  
 
3, Report #1271083


Feb 28 2017
12:42 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
4, Report #1358796


Feb 28 2017
07:08 AM
Jodee Peevor Online and TotallyFabulouscompletethejigsaw.com Charges when contract is ceased, lack of design, web skills Birmingham, UK Nationwide Author: Nationwide Websites: Jodee Peevor Nationwide  
 
5, Report #1358748


Feb 27 2017
07:59 PM
Shang Hai Co LTD. Zhangyong I ordered lip color from Colorado by Pascale, only received 1/2 order 5 weeks later. Shanghai, Shanghai 200333 China Shanghai Author: San Angelo, Texas Beauty Salons: Shang Hai Co LTD. Shanghai, Shanghai 200333 China,  
 
6, Report #1358709


Feb 27 2017
04:22 PM
Tiffany&Co outlet Don't buy from this company--SCAM OPERATION Internet Author: new york, New York Jewelry Stores: Tiffany&Co outlet Internet  
 
7, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
8, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
9, Report #1358664


Feb 27 2017
01:43 PM
Foothills Farmers Co-Op ..Mr. Tire Chad Weaver, Ray Lied Maryville Tennessee
Author: Friendsville, Tennessee Auto Mechanics: Foothills Farmers Co-Op ..Mr. Tire Nationwide
 
 
10, Report #1358646


Feb 27 2017
12:56 PM
Go Shop and Save GSS Tried calling my Health Insurance Co., got Go Shop and Save instead! Internet Author: Nyack, New York Unusual Rip-Off: Go Shop and Save Internet  
 
11, Report #1354491


Feb 27 2017
12:21 PM
EZ.PAWN 7620 Colfax Ave Lakewood, CO They lost a family heirloom ring that I had temporarily pawned for money to attend the funeral of a relative. Not only did they lose the ring, so far they have not returned my payments that I faithfully made on the ring for 10 months, nor given me the estimated value cost of ring back. Lakewood Colorado Author: Lakewood, Colorado Pawn Brokers: EZ.PAWN Lakewood , Colorado  
 
12, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
13, Report #1358441


Feb 26 2017
11:21 AM
EMBA TRANSPORTATION Elmir Kocan-Owner CEOVejso Kocan co owner Contract Driver Lawrenceville Georgia Author: Lawrenceville, Georgia Trucking Companies: EMBA TRANSPORTATION Lawrenceville, Georgia  
 
14, Report #1358422


Feb 26 2017
10:31 AM
LIANN RXBOMSHOP FAKE TIFFANY & CO OUTLET ORDER FORM NOT SURE, WAS ON FACEBOOK FOR VALENTINE'S DAY Internet
Author: Houston, Texas Jewelry Stores: LIANN RXBOMSHOP Internet
 
 
15, Report #1358357


Feb 25 2017
07:20 PM
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
Author: Los Angeles, California Courier Services: 247service_uship@consultant.com Nationwide
 
 
16, Report #1358376


Feb 25 2017
07:05 PM
Inherent beauty and y s cream I paid 4.95 for a FREE OFFER and 14 days later was charges 89.85 from one co and 89.94 from the second company! I tried to contact both companies and the only recourse offered was a 35 0/0 refund and that all! California and florida Internet Author: Peoria , Illinois Eye Care: Inherent beauty and y s cream Internet  
 
17, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
18, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
19, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
20, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
21, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
22, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
23, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
24, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
25, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
   
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