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  Date Title City, State  
1, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
2, Report #1334802

Oct 24 2016
08:55 PM
Medicredit TTTOGW01 ER Solutions Collecting Company Wixom Michigan Author: Dalzell, South Carolina Credit & Debt Services: Medicredit Wixom, Michigan  
3, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
4, Report #1334741

Oct 24 2016
07:58 AM Raleigh, USA. Close My Account After Complaint Without Contacting Me, The Author Raleigh North Carolina Author: Wakefield, Alabama Accounting: Raleigh, North Carolina  
5, Report #1334690

Oct 23 2016
07:44 PM
Two Men and a Truck, Marana, AZ-Jimmie Dasch, Ken the Manager, Sean the Driver Con Artists; Intentional Damage Marana Arizona
Author: St. Petersburg, Florida Bait-and-Switch: Two Men and a Truck, Marana, AZ Marana, Arizona
6, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
7, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
8, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
9, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
10, Report #1334570

Oct 22 2016
08:13 PM
A&C Asesores Estepona Antonio Mena S├ínchez Jesus Money Cheater and more Estepona Author: Frankfurt, Liars: A&C Asesores Estepona Estepona,  
11, Report #1334553

Oct 22 2016
12:51 PM
Arc point Labs of Dayton Ohio Arc point provided DOT Physical and lied about drivers blood pressure reading Dayton Ohio Author: Tipp city, Ohio Chiropractors: Arc point Labs of Dayton Ohio Dayton, Ohio  
12, Report #1334543

Oct 22 2016
12:34 PM Next Decade Solutions Inc. Website will not delete profiles and charges membership fee to edit profile or delete it. Does not appear, but believe it is Phoenix, Arizona Internet Author: Los Angeles, California Adult Web Site: Internet  
13, Report #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
14, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
15, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
16, Report #1334446

Oct 21 2016
06:46 PM
DJI Never sent me the $749 SSD card I paid for when i purchased my Inspire 1 drone Internet Author: Portland, Oregon Cameras & Video: DJI Internet  
17, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
18, Report #1334383

Oct 21 2016
12:46 PM
Premier rental Solutions Lied and stole $1220 saying they would sell or rent out timeshare within 90 days. We have a contract and they did not refund our money Tampa Nationwide Author: Pinellas park , Florida Timeshare Rentals: Premier rental Solutions Nationwide  
19, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
20, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
21, Report #1334279

Oct 20 2016
06:57 PM
Drive TIme -Bridgecrest Crooks Nationwide Author: Jacksonville, Alabama Auto & Truck Rental: Drive TIme -Bridgecrest Nationwide  
22, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
23, Report #1334247

Oct 20 2016
04:22 PM
Team Drivers/ GreatWide transport False advertisement, no pay, low cpm Oklahoma city Oklahoma Author: Marlow, Oklahoma Department of Motor Vehicle DMV: Team Drivers/ GreatWide transport Oklahoma  
24, Report #1334241

Oct 20 2016
03:31 PM
Assurant Solutions Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
25, Report #1334174

Oct 20 2016
10:49 AM
Living well health solutions Scam...not the only company EITHER!!! Be careful with online work from home jobs!!! Internet Author: SEGUIN, Texas Work at Home Business: Living well health solutions Internet  
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