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1, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
2, Report #1259631

Oct 06 2015
07:51 PM
Tuition Management Systems Pulled money out my account without permission RI and OH Author: Wauconda , Illinois Financial Education: Tuition Management Systems Internet  
3, Report #1259620

Oct 06 2015
07:09 PM
House of beauty world Horrible customer service, never received item, no email reply, phone numbers don't work Internet Author: Las Vegas, Nevada Beauty Products: House of beauty world Internet  
4, Report #1259609

Oct 06 2015
05:25 PM
photizo group in breach and default of lease agreement Internet Author: midway, Kentucky Real Estate Investing: photizo group Internet  
5, Report #1259604

Oct 06 2015
05:14 PM
Environmental Products International Inc. Septic tank cleaner Fair view New Jersey Author: Como, Mississippi Environmental Violators: Environmental Products International Inc. Fair view, New Jersey  
6, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
7, Report #1259598

Oct 06 2015
04:43 PM
Health insurance innovations Hcci Scam alert Florida Internet Author: OSHKOSH, Wisconsin Health Insurance: Health insurance innovations Internet  
8, Report #1259597

Oct 06 2015
04:43 PM
Your Domain SolutionsLLC Joe Martenelli, WF Holding, Financial, LLC Internet Crime Goodyear California Author: Stockton, California ORGANIZED CRIME: Your Domain SolutionsLLC Goodyear, California  
9, Report #1259587

Oct 06 2015
04:16 PM
Artificial Aiming AA Artificial Aiming Loves To Scam! Internet Author: Alabama Hackers: Artificial Aiming Internet  
10, Report #1259586

Oct 06 2015
03:57 PM
Bachur Issa Balzan DISHONORABLE-RIPPED US OFF-STAY AWAY FROM HIM-HE'S NO GOOD-BANDITO Miami Internet Author: Miami, Florida Blabber Mouth: Bachur Issa Balzan Internet  
11, Report #1259584

Oct 06 2015
03:56 PM
ge. capital Jennifer Robinson. Paul they. had. me. to. get. a. prepaid visa. cards. and. said. they. we're. going. to. let. me. have. a. loan Norwalk. connecticut. 06851 Internet Author: Collinsville alabama, Alabama Liars: ge. capital Internet  
12, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
13, Report #1259585

Oct 06 2015
03:36 PM
Electronics king Electronics king rip off Internet Author: livonia, Michigan Audio & Electronic Retail Stores: Electronics king Internet  
14, Report #1259503

Oct 06 2015
03:03 PM
Bill Hugall Enterprises Inc Bill Hugall I was a fool to get suckered by this Internet Scam Artist Internet Author: Sonora, California On-Line Business: Bill Hugall Enterprises Inc Internet  
15, Report #1259576

Oct 06 2015
03:02 PM
Steve Lisson Steven Lisson scammer, confidence man, con Austin, TX Internet Author: Lexington, Virginia Internet Fraud: Steve Lisson Internet  
16, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
17, Report #1259534

Oct 06 2015
02:39 PM Kristen Johnson Critical Deliverables of the Website and services not delivered as agreed after payment in full Florida Florida Author: Dingle, Other Internet Fraud: ETHICAL PANDA Ltd Internet
18, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
19, Report #1259568

Oct 06 2015
02:33 PM
Electronic cigarettes inc Vapor king Poor service Binghamton New York Author: Binghamton , New York Electronic Manufacturers: Electronic cigarettes inc Binghamton , New York  
20, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
21, Report #1257568

Oct 06 2015
02:24 PM The wireless boys LLC Failed to deliver ordered as promised claims shipped and given tracking number but there is no record of item being in transit New York Internet Everything has been worked out and the fault lies with the carrier not the provider Author: Tucker, Georgia Cellular Phone Companies: Internet  
22, Report #1259544

Oct 06 2015
02:17 PM
titlemax Titlemax of texas, inc. D/b/a titlemax lied, mislead me and they read the contracts to you they dobt let u read them . league city Texas Author: league city, Texas Employees: titlemax league city, Texas  
23, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
24, Report #1259512

Oct 06 2015
01:49 PM
Chris Williams Handyman Construction Work Charleston/West Ashley South Carolina Author: Goose Creek, South Carolina Builders & Contractors: Chris Williams Internet  
25, Report #1259519

Oct 06 2015
01:41 PM
Gree International, Inc. Gree will get you addicted to the game. Then have numerous errors and no refunds despite the constact complaints. San Francisco California Author: Mililani, Hawaii Internet: Gree International, Inc. San Francisco, California  
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