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1, Report #1277994


Jan 04 2016
07:01 PM
CarID - Valery Kurb, Andrey Shilov SCAM: Failure to refund for wrong product and falsifying their legitamite business Cranbury New Jersey Author: Gautier, Mississippi Auto Parts: CarID Cranbury, New Jersey  
 
2, Report #1164414


Jul 23 2014
02:11 PM
Andrey Mikhaylovich Borodin, Scammer and Crook, Moscow Internet
Author: Los Angeles, California ORGANIZED CRIME: Andrey Mikhaylovich Borodin, Internet
 
 
3, Report #1127180


Feb 28 2014
04:11 AM
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
Fraudsters: Author: Stone Mountain, Georgia Work at Home Business: CGI company LLC Select State/Province
 
 
4, Report #1073154


Aug 05 2013
11:17 AM
Andrey Babenko Beware of this person, eBay user 2012anreal2222 Chernigive Ukraine Author: Florida Cellular Phone Companies: Andrey Babenko Internet  
 
5, Report #584257


Nov 05 2011
06:27 PM
niyr-design Andrey C. Hicks Andrey's servers were never rendered and would not refund money after numberous times trying to contact him and empty promises New York, New York NOT !!! Author: Cortlandt Manor, New York Websites: niyr-design New York, New York  
 
6, Report #490991


Sep 06 2009
02:14 PM
Diablo Templates icetemplates.com template-guide.com customizationservice.com diablotemplates.com stuff2net inc. Andrey Larichkin Online Scam Ripoff no product sent No response to support email, Internet Author: , Massachusetts Websites: Diablo Templates Internet  
 
7, Report #412323


Jan 15 2009
08:34 AM
Andrey Kharkov CraigsList Auto Scammer! Have you fallen victim of Andrey's actioins- Northglenn Colorado Author: Denver, Colorado Auto Dealers: Andrey Kharkov Northglenn, Colorado  
 
8, Report #1030192


Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
 
9, Report #1030193


Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
 
10, Report #1030194


Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
 
11, Report #79634


Mar 24 2004
09:48 PM
KADISHEV ANDREY AND IRINA child sexual abuse TORONTO ONTARIO Help the Child Author: offenbach, Europe Sex Offenders: KADISHEV ANDREY AND IRINA Internet  
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