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  Date Title City, State  
 
1, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
2, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
3, Report #1350874


Jan 19 2017
05:34 PM
Sal's Auto body delayed return st. james New York Author: medford, New York Auto Repair Service: Sal's Auto body st. james, New York  
 
4, Report #1350862


Jan 19 2017
04:01 PM
Moline St Remodeling Moline Street Remodeling General Contracting Aurora Colorado Author: Englewood, Colorado Builders & Contractors: Moline St Remodeling Aurora, Colorado  
 
5, Report #1350801


Jan 19 2017
10:50 AM
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back! Author: Waynesville, Missouri Unusual Rip-Off: Discount Hobbies Internet  
 
6, Report #1350790


Jan 19 2017
10:31 AM
Beauty Wrinkle Cream Mo Charged m3 $89 for a trial that should have cost $4.95 St George Utah Author: Wantage, New Jersey Miscellaneous Companies: Beauty Wrinkle Cream Mo St George, Utah  
 
7, Report #1350771


Jan 19 2017
07:45 AM
EDreams booked fake Alaska Air flight AS4000; didn't book later flight in China after Thailand flight changed to 11 hours later Barcelona Spain Fake Flight? Author: TUCSON, Arizona Air Travel: EDreams Internet  
 
8, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
9, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
10, Report #1350638


Jan 18 2017
11:30 AM
satin youth wrinkle reducer Satin youth wrinkle reducer capital llcenriched serumvitality healthful life complete rip off St. George Utah Author: dorset, Vermont Miscellaneous Companies: satin youth wrinkle reducer St. George, Utah  
 
11, Report #1350613


Jan 18 2017
09:55 AM
Auto buy credit Fraud liers thieves St louis Missouri Author: St.Louis, Missouri Auto Dealers: Auto buy credit St louis, Missouri  
 
12, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
13, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
14, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
15, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
16, Report #1350467


Jan 17 2017
04:21 PM
Tresor rear Duval st Florida Author: Port Jefferson Station, New York Attorney Generals: Tresor rear Florida  
 
17, Report #1350456


Jan 17 2017
03:52 PM
Revita Youth Revita Youth Eye Serum and Revita Youth Neuvia Cream Snake Oil St. Petersburg Internet Author: Round Rock, Texas Medical Supplies: Revita Youth Internet  
 
18, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
19, Report #1350313


Jan 16 2017
10:58 PM
Revived Youth Should have known better St Petersburg, Florida Internet Author: Sonora, California Bait-and-Switch: Revived Youth Internet  
 
20, Report #1350200


Jan 16 2017
12:11 PM
july of st barth juliette espinasse dubois crook not paying suppliers nice Nationwide
Case closed Author: shanghai, Beauty Salons: july of st barth Nationwide
 
 
21, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
22, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
23, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
24, Report #1349988


Jan 15 2017
11:20 AM
Revitalize Age Defying Serum ReNew Rejuvenating Eye Cream,AgelessVitamin C Serum ONLY $11 TO TRY - SO FAR HAS COST OVER $356 Mfg in Sana Ana CA. Author: Warrior, Alabama Eye Care: Revitalize Age Defying Serum Internet  
 
25, Report #1349981


Jan 15 2017
11:10 AM
Bankers Life Rewrote life insurance policy and cheated beneficiary St Petersburg Florida Author: St Petersburg, Florida Sales People: Bankers Life St Petersburg , Florida  
   
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