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  Date Title City, State  
 
1, Report #1277815


Jul 22 2016
07:03 AM
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California Author: santa barbara, California Builders & Contractors: Alta Community Investments Thousand Oaks, California  
 
2, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
3, Report #1292196


Mar 07 2016
03:53 PM
Mila Milano Khloe cruise, Candelaria Herrera Deceptive services Plano Texas Author: Dallas, Texas Modeling & Talent Agencies: Mila Milano Plano, Texas  
 
4, Report #1288802


Feb 19 2016
10:18 PM
Moda Health Fraudulent insurance practices Portland Oregon Author: Bend, Oregon Health Insurance: Moda Health Portland, Oregon  
 
5, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
6, Report #1283091


Jan 28 2016
09:19 PM
pablo alicea ranger brent jessee rip off also bewere hoffman estate illinois Something seems a bit off Author: toa alta, Hawaii Electronic Manufacturers: pablo alicea  
 
7, Report #1278616


Jan 07 2016
12:56 PM
first data .com /greg milano i was lyed to about there being a fee to use the machine.  Nationwide Author: Knoxville, Tennessee Computer Dealers: first data .com /greg milano Nationwide  
 
8, Report #1271967


Dec 04 2015
07:02 AM
La Rosa del Monte their employees and Edwin Quintero, Grisell Morales and Yisenia Martinez Disgraceful and Deceitful individuals Vega Alta Puerto Rico
Author: Naranjito, Hawaii Moving Companies: Rosa del Monte Vega Alta, Yukon
 
 
9, Report #1267007


Nov 10 2015
12:55 PM
Bill Schuster Flyer in the mail for Used Book Finder $1000 per used book Alta Loma California Author: Texas Questionable Activities: Bill Schuster Alta Loma, California  
 
10, Report #1263299


Oct 23 2015
06:24 PM
Alta Mira Apartments Alta Mira, Laramar, Lamar Group, Alta Mira Apartments Rip-off Miami Florida Author: Miami, Florida Property Management: Alta Mira Apartments Miami, Florida  
 
11, Report #1262572


Oct 20 2015
03:33 PM
Alta One Credit Union Alta 1 Insurance Ripoff-Scam Bakersfield California Sue Them Author: Bakersfield , California Car Insurance: Alta One Credit Union Nationwide  
 
12, Report #1260972


Oct 13 2015
07:54 AM
EMS and KBM Bill Schuster UsedBooksFinder I sent in the order for UsedBooksFinder next day delivery through UPS on Oct 5th and now today is Oct 13th; still haven't heard nothing back. They really located in Rancho Cucamonga, CA at a UPS po box location. Alta Loma California Author: Rocky Mount, North Carolina Book Publishers: EMS and KBM Alta Loma, California  
 
13, Report #1160925


Aug 25 2015
09:03 PM
ANTHONY MICHAEL MOLANO Anthony M. Molano Tony Molano Anthony Milano CHILD ABUSER, DANGEROUS FELON, WARRANT IN NEVADA FOR FELONY CHILD ABUSE Burbank Nationwide
to whom it may concern Author: Burbank, California Neighborhood Services: ANTHONY MICHAEL MOLANO Nationwide
 
 
14, Report #1243093


Jul 20 2015
02:40 PM
Alta Moda Italiana Pirozzia Medeo Giorgio Armani Bootleg Jackets Tustin California Author: California Clothing Stores: Alta Moda Italiana Tustin, California  
 
15, Report #1242745


Jul 18 2015
05:24 PM
Marco Taddei Italian Fashion Milano via Spiga 404Mdlive.itCell:00390226634551Tel:00393354076984 Fake Italian Designer/manager - Armani Jackets Nationwide Nationwide
Author: San Francisco, California Sales People: Marco Taddei Nationwide
 
 
16, Report #1238249


Jun 26 2015
06:15 PM
Factory Expo Homes Garrett Indiana Alta Cima Corp Deceptive Business Practices Garrett Indiana Author: Alpena, Michigan Prefabricated Homes: Factory Expo Homes Garrett Indiana Garrett,  
 
17, Report #1228936


May 13 2015
02:58 PM
Profrancorp of Orlando, Florida, USA. Ken M. Hollowell, CEO A potential investment scam. Orlando Internet Author: Milano, Financial Services: Profrancorp of Orlando, Florida, USA Internet  
 
18, Report #1227531


May 07 2015
12:58 PM
Alta Congress Alta Congress Apartments are Dangerous and Poorly Managed Delray Beach Florida Author: Coral Springs, Florida Real Estate Services: Alta Congress Delray Beach, Florida  
 
19, Report #1225499


Apr 28 2015
02:21 PM
Guiseppe L Fake Leather Jakets Be Aware!!!!!! Be careful!!! Read Previous reports!!! White GMC SUV in mall parking lot. Italian male around 30 he said he was a designer for Armani and tried to get rid of some jackets he said the taxes were too high in Italy. He was going back to Milano and asked me for directions to the airport.  Mineola New York Author: New York Unusual Rip-Off: Guiseppe L Fake Leather Jakets Be Aware!!!!!! New York  
 
20, Report #1221881


Apr 11 2015
05:59 PM
milano doors milano entry door scam new brunswick new jersey Author: old bridge , New Jersey Architects & Designers: milano doors new brunswick,  
 
21, Report #1221053


Apr 07 2015
07:18 PM
Novara Moda Goldhands Demasis Luca Demasis Novara Never sent me jewelry I paid for. Tampa Florida
Proof Author: Tampa, Florida Jewelry Stores: Novara Moda Nationwide
 
 
22, Report #1218885


Mar 28 2015
07:36 PM
Reef Rattan or Reef Direct Moda FurnishingsSelect Furnishings Reef Rattanreef Direct Buyer Beware they do not deliver Sarasota Internet Author: San Clemente, California Furniture & Furnishings: Reef Rattan or Reef Direct Internet  
 
23, Report #1216061


Mar 16 2015
10:59 AM
Reef Electro Reef Electro aka, Journey Electronics, Company is a SCAM, First starts with Journet Electronics call from David 9095291976 Alta Loma California Author: Freer, Texas Audio & Electronic Retail Stores: Reef Electro Alta Loma, California  
 
24, Report #1215999


Mar 16 2015
06:23 AM
Persian House Tapetti Milano Horrific Customer Treatment, Lying Store Owners, Thefts, NEVER PURCHASE HERE milan Author: New York, New York Carpet & Tile Stores: Persian House milan,  
 
25, Report #1208363


Feb 13 2015
11:35 PM
Moda Health Care ModaHealth.com Miss used autopay, Deceptive Beware of MODA Health Care Bad business practices.  Portland Oregon Author: Salem, Oregon Health Insurance: Moda Health Portland , Oregon  
   
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