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  Date Title City, State  
1, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
2, Report #1260704

Oct 12 2015
06:24 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet  
3, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
4, Report #538507

Oct 09 2015
11:58 PM
OC3Networks, PacificRack, 4FiberTech, WebZooLoo and Quadranet Ilan Mishan Los Angeles, California
Qudranet, Ilan Mishan, Michelle Mishan, Nick Carlson, David Morris, Kate Gerry, Dustin Cisneros, Rory Co Author: Hollywood, California Internet Fraud: OC3Networks, PacificRack, 4FiberTech, WebZooLoo and Quadranet Los Angeles, California
5, Report #692175

Oct 09 2015
05:21 PM
Blue Aspen Plastic Surgery Debora Ma (Butcher) Worst plastic Surgeon Ever, Worst cosmetic surgeon ever, unskilled medical joke, no patients-stalker-removes reviews, liar, settles out of court Internet
The truth Author: , Liars: Blue Aspen Plastic Surgery Internet
6, Report #1260279

Oct 09 2015
01:55 PM
Warren Transportation, Co, Ltd, Warren Transportation Co. Invisible Company New York New York Author: North Las Vegas, Nevada Shipping Companies: Warren Transportation, Co, Ltd New York, New York  
7, Report #1260274

Oct 09 2015
01:30 PM
Shenzhen Hao Han Ying Guang Technology Co., Ltd. Hellen Long Company sells 32 gig mp3 players that hold only 8 gig of data Guangdong China Internet
Extortion - Refund for counterfeit items not given Author: Gilbert, Arizona Miscellaneous Electronics: Shenzhen Hao Han Ying Guang Technology Co., Ltd. Internet
8, Report #1260224

Oct 09 2015
10:49 AM
home inspections of america Dave KnudsenSteve Peroz Opportunists to the Max Denver Co Denver Colorado Author: alamogordo, New Mexico Employment Services: home inspections of america Internet  
9, Report #1260223

Oct 09 2015
10:48 AM
Weifang Sunshine Electronics Co., Ltd. Weifang I got a burn from their laser machine and extremely poor post sales costumer support. Weifang Other
Author: Springdale, Arkansas Miscellaneous Electronics: Weifang Sunshine Electronics Co., Ltd. Weifang, Other
10, Report #1257697

Oct 08 2015
10:42 AM
Classic Steering Supply owner: Andres Gonzalas Subjet took my order and did not send my order to me and would not answer my calls or emails-he is a thief lake Elsinor, California California Author: Chowchilla, California Auto Parts: Classic Steering Supply Internet  
11, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
12, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
13, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
14, Report #1259523

Oct 06 2015
01:36 PM
LaCreme skin care Mis leading , there was fine print , but very sneaky , very upset with Dr. Oz he and the Co is misleading San Diego California Author: Scottsdale, Arizona Questionable Activities: LaCreme skin care San Diego, California  
15, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
16, Report #1133962

Oct 05 2015
05:37 PM
Veterans World Wide Maintenance Veterans Plumbing Service Supply Crooks, Frauds, Liars, Slave Drivers. Unprofessional Hackensack New Jersey
Notice of Subpoena Author: Hackensack, New Jersey Maintenance Companies: Veterans World Wide Maintenance Hackensack, New Jersey
17, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
18, Report #1259237

Oct 05 2015
12:22 PM
Zenco & CO They used disceptive job title, duties, and promises of benefit, and pay that they refused to discuss during interview Chicago Illinois Author: Dolton, Illinois Bait-and-Switch: Zenco & CO Chicago, Illinois  
19, Report #1259189

Oct 05 2015
09:01 AM
Rebuttal I've never had a contract for a remodel in Denver CO. That is totally incorrect . I had two hot tub jobs that were canceled by family who contracted them. There are no fixtures in a hot tub. Thanks There are no fixtures. They kept my tools Edgewater Colorado Author: Edgewater, Colorado $$ REWARDS Offered: Rebuttal Edgewater, Colorado  
20, Report #1257256

Oct 04 2015
03:21 PM
ACCC Insurance Company YES ANOTHER VICTIM... Yet again Chris Fields, Melvin Bolton, and also Tonya Hall NEVER return a call. I have yet to speak with anyone, and I have been trying for a MONTH. Have left dozens of messages on ALL 3 extensions NO RETURN CALL Georgia Author: Duluth, Georgia Car Insurance: ACCC Insurance Co Georgia  
21, Report #1259050

Oct 04 2015
12:09 PM
Nate Holzapfel Mission Belt Co Nate State of Mind Fraud Provo, Utah Internet Author: New York, New York Business Consulting: Nate Holzapfel Mission Belt Co Internet  
22, Report #1259002

Oct 04 2015
06:16 AM
Alley and Co. Heating/Air SCAM,Over-Priced, Unethetical, Poor Service. Rancho Cordova, California Author: Citrus Heights, California Heating, Cooling & Ventilation: Alley and Co. Heating/Air Rancho Cordova, , California  
23, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
24, Report #1258554

Oct 01 2015
07:06 PM
Harris Co. Toll Authority HCTRA HCTRA Illegal and Unconstitutional Houston Texas Author: Huffman, Texas City Governments: Harris Co. Toll Authority Houston, Texas  
25, Report #1258413

Oct 01 2015
09:46 AM
Liam massaubi owner of Kanati clothing Kanati , Clothing , aboriginal , Fashion , kanati co , Liam Massaubi Waterloo , Ontario , Canada Internet
Edward Author: hamilton , Connecticut Clothing Stores: Kanati clothing co Internet
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