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  Date Title City, State  
 
1, Report #1283746


Jan 31 2016
02:29 PM
Chronos Express, Philip Simons, Tom Fay scam to adopt and send an abyssinian kitten to me Washington, DC; Brandywine, MD Internet Author: Skokie, Illinois Animal Services: Chronos Express Internet  
 
2, Report #1280170


Jan 14 2016
09:46 PM
All customer service reps, mark, sara, amanda phillips@ global ad solutations SCAMMED, LIED STRAIGHT UP INTERNET I abused Global Ads Soluations Author: TOLEDO, Ohio Advertising / Deceptive: Global ad salutations Internet  
 
3, Report #1276333


Dec 26 2015
01:58 PM
Chronos express Sheroy Clarke, Tom Fay and Phil Simons Scammed by Chronos express and Sheroy Clarke at Christmas! Washington DC Dist of Columbia
Author: Orangeville , Ontario Adoption Agency: Chronos express Washington DC, Dist of Columbia
 
 
4, Report #1273878


Dec 12 2015
11:52 PM
Alliance Direct Management Frank Pommella,William Roberts,David Hughes,Patrick Sullivan,Amanda Bennett Alliance Direct Managemet and all their staff reported herein are refusing to sell my shares and return my money after repeated requests in writing. New Delhi DELHI Author: Muscat, Gold & Silver Investments: Alliance Direct Management Internet  
 
5, Report #1271784


Dec 08 2015
11:56 AM
Chase Capital Advisors Jerry P. Sager Lloyd Kagin biggest white collar crimaJerry Inman Biggest white collar criminal in the State of Florida....don't attempt to borrow money for your project from Chase Palm Beach Gardens Florida
Author: St Simons Island, Georgia Financial Services: Chase Capital Advisors Palm Beach Gardens, Florida
 
 
6, Report #1270437


Nov 26 2015
11:23 AM
St Simons Elopements Carla PryorSaint simons elopementsJekyll Island Elopements St Simons Elopements was horrible!!!!! Carla Pryor is a scam artist St Simons Georgia
No Validity To His Complaint Author: White springs, Florida Wedding Services: St Simons Elopements st simons, Georgia
 
 
7, Report #1267405


Nov 23 2015
07:14 PM
A1 Bonding Amanda and Glenn Strickland stole $1,000 in 5 minutes from Vulnerable Clients Houston Texas
So? Author: Lake Jackson , Texas Correctional Facilities / Jail: A1 Bonding Houston, Texas
 
 
8, Report #1269453


Nov 21 2015
10:54 AM
INSTANT LENDING SERVICES!! AMANDA SOLIVAA N This company scammed me out of over $1500 DOLLARS!! INSTANT LENDING SERVICES IS A BIG SCAM! Toledo Ohio Author: Nova Scotia $$ REWARDS Offered: INSTANT LENDING SERVICES!! Toledo , Ohio  
 
9, Report #1269200


Nov 20 2015
07:04 AM
iwriter.com brad callen amanda campbell iwriter.com brad callen amanda campbell are thieves and scammers indiana indiana Author: Alabama Unusual Rip-Off: iwriter.com brad callen amanda campbell  
 
10, Report #1267691


Nov 13 2015
07:43 AM
AST Property Maintenance Amanda and Shaun Tharp Property preservation Co. Net 30 turns to Net 120 even then don't get all your money. Crooks! Strawberry Plains Tennessee Author: Telford, Tennessee Property Management: AST Property Maintenance Strawberry Plains, Tennessee  
 
11, Report #1267443


Nov 12 2015
07:00 AM
Amanda campbell support specialist iwriter.com Amanda Amanda campell support specialist iwriter.com is a thief Indiana Internet Author: Alabama Questionable Activities: Amanda campbell support specialist iwriter.com Internet  
 
12, Report #1267271


Nov 11 2015
11:16 AM
Instant Lending Services Amanda Sullivan Scammed me out of more than $1100 Toledo Ohio Internet scam indeed Author: Wadsworth, Ohio Financial Services: Instant Lending Services Toledo, Ohio  
 
13, Report #865670


Nov 01 2015
12:28 PM
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Ridiculous outlandish claims Author: Los Angeles, California Producers: Kate Wilson Internet
 
 
14, Report #1263600


Oct 25 2015
10:10 PM
Eastbay Upright Mri Eastbay Upright Mri Lazy and racist Amanda Holland Should have known there was a problem when th eMri Tech Amanda Holland needed to referance her textbooks hayward California False Information Author: hayward, California Medical Personnel: Eastbay Upright Mri hayward, California  
 
15, Report #1263314


Oct 23 2015
09:16 PM
Mulberry Lane Studio-Amanda Dykan Photography-Amanda Dykan-Mulberry Lane Photography She gains your business with a smile. but once paid in full, she will leave you with a frown. Ft. Worth/Keller Texas
Author: ALLEN, Texas Photography: Mulberry Lane Studio
 
 
16, Report #1263193


Oct 23 2015
12:03 PM
Clearly Promotions - Amanda Monteiro Harrassment Hate pay, no respect, no concern for workers Salt Lake City Nationwide Author: Mcintyre, Alabama Personal Services: Clearly Promotions Nationwide  
 
17, Report #1262935


Oct 22 2015
08:53 AM
David and Amanda O'Neal Husband and wife Murfreesboro Tennessee David and Amanda O'Neal Author: Murfreesboro, Tennessee $$ REWARDS Offered: David and Amanda O'Neal  
 
18, Report #1261445


Oct 15 2015
07:46 AM
Ebay Buyer Protection Program, Amanda Benson Jeep Wrangler $2000 Craigslist and Ebay scam Omaha, Nebraska Internet
Me Too Author: Newbury, Ohio Motor Vehicle: Ebay Buyer Protection Program Internet
 
 
19, Report #1261144


Oct 13 2015
07:40 PM
Amanda Harrisen Scam Jeep Wrangler 2001
Author: North little rock , Arkansas Motor Vehicle: Amanda Harrisen
 
 
20, Report #1258553


Oct 01 2015
06:35 PM
Hope Ranch Amanda Moulton Paid Hope Ranch for horse back riding lessons; couldn't finish them; couldn't get refund or even a phone call Modesto California Author: modesto, California Horse Breeders / Trainers / Boarding: Hope Ranch Modesto, California  
 
21, Report #1256077


Sep 20 2015
01:12 PM
Hobkirk Enterprises Towing Inc amanda, steve or David Hobkirk Scammers Tallahassee Florida Author: coral gables, Florida Auto Towing: Hobkirk Enterprises Towing Inc Tallahassee, Florida  
 
22, Report #1254616


Sep 13 2015
08:18 AM
Amanda Bradshaw, Frolic Photography, 1000 Pugs san francisco California Author: Milwaukee , Wisconsin $$ REWARDS Offered: Amanda Bradshaw, Frolic Photography, 1000 Pugs san francisco, California  
 
23, Report #1253024


Sep 04 2015
06:36 PM
Monumental Advisors llc Amanda Whitman, Daniel Cater, Michelle Bower, Carey Reid Grant scam alert Amanda Whitman, Michelle bower Dan Carter Carey Reid Las vegas Nevada
Please contact me Author: Wauchula, Florida Grant Writing & Research: Monumental Advisors llc Las vegas, Nevada
 
 
24, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
So Funny! Hahaha Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
25, Report #1248854


Aug 16 2015
07:51 AM
Homemade Design Company Amanda ZettelJeff Zettel Homemade Design is fraudulent, deceptive, and stole my money Boston Massachusetts Internet Author: Coppell, Texas Architects & Designers: Homemade Design Company Internet  
   
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