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  Date Title City, State  
 
1, Report #1312912


Jul 06 2016
03:16 PM
Annie Lavallie Deborahb Cohen, Franklin Maggard responded to ad on craigs list for motorcycle Internet Author: auburn, California Motorcycles: Annie Lavallie Internet  
 
2, Report #596256


Jan 06 2016
10:44 AM
Alexandria Goddard owner of Beaconhell.com Alex, Sandra, PrincessBH, mindcrime1967 Pays for private information to slander you Internet Donation fraud Author: Altanta, Georgia Internet: Alexandria Goddard owner of Beaconhell.com Internet  
 
3, Report #1260388


Oct 26 2015
02:36 PM
ABANDONED AMERICA aka MATTHEW CHRISTOPHER ABANDONED AMERICA AGE OF CONSEQUENCES MATTHEW CHRISTOPHER DEBUNKING TROLLEY TRAGEDY OF 1957 FRAUD LIAR CON ARTIST HAUNTED LIBRARIAN AMAZON BOOK PHOTOGRAPHY SEAN GALBRAITH MATT LAMBROS Philadelphia Pennsylvania
Don't know where they're getting the idea I'm Matthew Christopher from. Hi. I'm Annie. Author: Dist of Columbia Book Publishers: ABANDONED AMERICA Philadelphia , Pennsylvania
 
 
4, Report #1216779


Mar 19 2015
07:39 AM
AMGrelief.com David Green; Annie Hall; Christopher Daniels These people were going to get me a modified mortgage with Ocwen. They took the first payment of $596.70 fro my checkig account. Noing had been done. Set an email to cancel their contract. Sent further emails wit no response. Today I checked my bank ccount and another $596.70 has been deducted. Internet Refund Author: Fort Edward, New York Attorneys General: AMGrelief.com Internet  
 
5, Report #1192322


Dec 01 2014
02:52 PM
Annie- Pet groomer, walking, daycare,40 years experience mutilated my dogs tongue while grooming, sores on body from being clipped too closely Boyton Beach Florida
Author: delray beach, Florida Neighborhood Services: Annie Boyton Beach, Florida
 
 
6, Report #1181331


Oct 06 2014
07:54 PM
Annie Mia, Paige, Courtney, et al always with the same phone number listed (707) 382-0584 Escort is a thief. She stole many personal belonging from my house, rifled through cloths and even took car keys Humboldt County California I**** Author: Arcata, California Dating Services: Annie Rio Del, California  
 
7, Report #1180367


Oct 01 2014
04:37 PM
NICKEL N' DIME GREAT DANES ANNIE TRIBUANI ROSENOGLE & PAT ROSENOGLE dramatic, likes to write bad checks, stole my deposit Bronson Florida
How?? Author: morrice, Michigan Animal Services: NICKEL N' DIME GREAT DANES Bronson, Florida
 
 
8, Report #1180141


Oct 01 2014
08:37 AM
Nichole Dunavan Beware BAD buyer and nothing but Trouble !!! & Drama & LIE'S! Morrice Michigan
False Information Author: Bronson, Florida Animal Services: Nichole Dunavan Morrice, Michigan
 
 
9, Report #804985


Jul 09 2014
11:59 AM
Annie Hopper Annie James Ambella and Dynamic Neural Retraining System @ www.dnrsystem.com. Another addres: 501 Tyee Rd., Victoria BC, Canada V9A 0A9 She sold me a Brain Training Cours, and when I addressed her friends same sex marriage she was abusive Victoria, British Columbia DNRS Will Not Help You! Author: Huntington Beach, California Seminar Programs: Annie Hopper Victoria, British Columbia  
 
10, Report #1151120


Jun 02 2014
02:12 PM
Lollimops Himalayan Persian Cattery AKA Catinallity Kitten Mill Melanie Lowry AKA Annie Westlake Buyers  beware Escondido Nationwide
Author: Alliance, Ohio Cat Breeders: Lollimops Himalayan Persian Cattery AKA Catinallity Kitten Mill Nationwide
 
 
11, Report #1130890


Mar 15 2014
11:58 AM
Answers With Grace on Keen.com/Ingenio Annie Spirit on Keen.com/Ingenio Fraudulent Keen Advisor Internet Rude and Abusive, Scams for your contact information and accounts San Francisco California
She will rip you off Author: Beverly Hills, California Psychic: Answers With Grace on Keen.com/Ingenio San Francisco, California
 
 
12, Report #1130807


Mar 15 2014
05:15 AM
Annie Fairfoul Katherine Anne Kathy-Anne Flanders actress psycho crazy unbalanced untalented demanding diva nuts do not work with banned blacklist Toronto Ontario Author: Toronto, Ontario News Media: Annie Fairfoul Toronto, Ontario  
 
13, Report #1125765


Feb 22 2014
04:57 PM
CORPORATE ,TRACFONE WIRELESS,INC These are again the employees I spoke with,that did not helpme. Annie, Suzzy, Edwin, Cynthia, Josephine, Milean, Bedford, Supervisor:Sofia.She put me on hold like all the rest and took my minutes from my other Tracfone.When I called the company,I had : 272 minu CELL PHONE COMPANY THAT SELLS CUSTOMERS A CELL PHONE :THEN DISOWN,GIVE SOME CUSTOMERS THE BONE,PETTY THEFT,LIE ,DON'T SPEAK CLEAR,GET A BETTER COMPANY THAT IS NEAR AND DEAR,TRACFONE CUSTOMERS,BE IN FEAR Miami Florida Author: Cypress, California Cellular Phone Companies: CORPORATE ,TRACFONE WIRELESS,INC Miami, Florida  
 
14, Report #1099225


Nov 14 2013
08:43 AM
Chris Wollin Annie Garcia Chris Garcia, Annie Wollin, Chris Mullins, Scam, Criminals Conway South Carolina Author: Thomasville, North Carolina Builders & Contractors: Chris Wollin Annie Garcia Conway, South Carolina  
 
15, Report #1084686


Sep 15 2013
11:50 AM
Good-Year Motors Take a payment and still turn off the car on a day when there is no one there to resolve the issue Houston Texas Refinance through your local credit union Author: Silsbee, Texas Car Financing: Good-Year Motors Houston, Texas  
 
16, Report #1039493


Apr 06 2013
09:04 AM
Anne Walker/aka Anne Walkovitz Annie , Telephone con Artist Internet
Ann has a boston accent and uses the term with that being sead Author: Tampa, Nationwide Carnivals: Anne Walker/aka Anne Walkovitz Internet
 
 
17, Report #1027834


Mar 12 2013
08:59 PM
Annie Dookhan Blacklisted Trinidad and Tobago Reject, Internet
Author: Tunapuna, Nationwide Liars: Annie Dookhan Internet
 
 
18, Report #974975


Feb 23 2013
11:36 AM
Kenneth Leslie Carson aka K Carson, aka Kenneth L. Carson, aka Kenneth Carson, aka Ken Carson, aka Ken L. Carson, aka Ken Leslie Carson, aka Meth Head Fraud BEWARE!! FRAUD!! Convicted in OK for FRAUD/FORGERY. Now doing UNLAWFUL DETAINER scams Ukiah, California
Jeremiah Wayne Knowles Busted Again! Author: , California Bait-and-Switch: Kenneth Leslie Carson Ukiah, California
 
 
19, Report #906563


Feb 10 2013
05:40 PM
Annie Bobenrieth Ann L Henkel, Ansley Henkel, Annie Leigh Bobenrieth, Ritas Water Ice Annie Bobenrieth/Henkel conwoman and sociopath,mentally unstable and violent, guilty of physical and sexual abususe lakeworth, Florida Annie Henkel/Bobenrieth Author: Lake worth, Florida Abusive Parents: Annie Bobenrieth lakeworth, Florida  
 
20, Report #999716


Jan 19 2013
11:02 AM
Annie Rae RV 'Karen' and Manager Doug Collins lies to customers faces Dewitt, Michigan Author: Swartz Creek, Michigan Specialty Stores: Annie Rae RV Dewitt, Michigan  
 
21, Report #715745


Dec 18 2012
06:57 AM
Miriam Preissel Annie Anndoheb Guilty of illegal chargeback and stated that she did not receive services when she did. Basically she conned us into a free website Van Nuys, California
I have to say one more thing Author: , Internet Credit Card Fraud: Miriam Preissel Van Nuys, California
 
 
22, Report #931254


Dec 12 2012
12:15 PM
Carolina Labor Solutions Anne Garcia, Chris Wollin Lying, Stealing, Cheating Contractor Work Internet
Funny, it happened to me too Author: conway, South Carolina Work at Home: Carolina Labor Solutions Internet
 
 
23, Report #330760


Nov 28 2012
12:28 AM
Annie Westlake Of Catinality Annie Westlake of the Catinality Cattery is helping a bad cat breeder sell her kittens inside her cattery online site Escondido California I DON'T AGREE -- MY KITTY IS PERFECTLY HEALTHY Author: Beaumont, California Animal Services: Annie Westlake Of Catinality Escondido, California  
 
24, Report #965008


Nov 05 2012
01:50 PM
HSBC FINANCIAL GROUP JARVIS PINTO MAILED ME A CHECK AS PART PMT ON WINNINGS OF $354,000...WAS TO MAIL NON-RESIDENTIAL TAX TO ANNIE FOSTER IN ALBANY, NY AFTER DEPOSITING CHECK FOR INITIAL PAYMENT. I CALLED THE PAYOR ON THE CHECK WHO NEW YORK, New York Author: marbury, Alabama Cross-Border Scams: HSBC FINANCIAL GROUP NEW YORK, New York  
 
25, Report #905943


Jul 02 2012
07:22 PM
Annie Nelson Cynthia Brewer Annie Nelson has opened up her last 4 companys with partners and has used the partners money and everytime clims she is screwed over and shuts down these companys takes the money and runs off to open Romoland, California Author: CORONA, California Credit & Debt Services: Annie Nelson Romoland, California  
   
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