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1, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
2, Report #1313856


Jun 27 2016
06:41 PM
Bull Dog Big Rig, Daniel Snow Purchased a bully dog computer program andnever has worked, nor have anything to show, but still making payments American Falls Idaho Author: Athens , Texas Motor Vehicle: Bull Dog American Falls, Idaho  
 
3, Report #1312844


Jun 22 2016
11:10 AM
Dr. Robert Edward Leblond Physical medicine & rehabilitation WORST DOCTOR TREAMENT EVER greenville South Carolina Author: Simpsonville, South Carolina Doctors: Dr. Robert Edward Leblond greenville , South Carolina  
 
4, Report #1310785


Jun 10 2016
07:41 PM
Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois Job location actually in S. Fl Author: Reno, Nevada Loan Brokers: Caah Quick Loans; Daniel Andrews Chicago , Illinois  
 
5, Report #926239


Jun 06 2016
02:15 PM
Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets comapany Address 3761 North Racine Chicago IL. 60613 Edward Gould gets unsuspecting individuals to under pretence of investing in quick money high return and pockets the money telling you the money is coming but it never does He lives in Kingman, Arizona
Edward Bruce Gould JR. Still at it Author: LasVegas, Nevada Sports Teams & Clubs: Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets Kingman, Arizona
 
 
6, Report #1309343


Jun 03 2016
01:15 PM
Daniel Burgess (Easystreet Realty) Unethica, comission seeking, fraudulent realator Las Vegas Neveda Author: Henderson, Nevada Sales People: Daniel Burgess (Easystreet Realty) Nationwide  
 
7, Report #1309230


Jun 02 2016
10:54 PM
Sc otto, Sin LEDS, Sin city leds, Daniel andrade Sells lights for automotive but didn't send parts Las Vegas Internet Author: Burleson , Texas Car Parts & Accessories: Sc otto Internet  
 
8, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Attention: Daniel Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
9, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
10, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Police Report on Mr Lungo Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
11, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, White House, Whitehouse, Runcorn Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
12, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
13, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
14, Report #1303182


May 12 2016
04:54 PM
Daniel Cook ethernetextender.com or enableit.com or danny cook, fake ethernet products, ask him where does he make them at Fountain Valley California
Author: California Computer Fraud: Daniel Cook Fountain Valley, California
 
 
15, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
16, Report #1304635


May 09 2016
06:17 PM
Daniel Gherasim Alpine Transport Scam Ripoff Money Laundering Stay Away Conartist Scam Sacramento California Author: Ohio Trucking Companies: Daniel Gherasim Alpine Transport California  
 
17, Report #1304508


May 09 2016
09:23 AM
DGS Group AKA Allan chen Getting it Cheap? NO WAY Kowloon Internet Author: port Edward, Alabama Internet Fraud: DGS Group Internet  
 
18, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
19, Report #1303134


May 02 2016
01:26 PM
Lepri & Son Edward Lepri Highway Paving scam, fraud, inferior work, cashed cancelled check Mt. Bethel Pennsylvania Author: East Hanover , New Jersey Home Improvements: Lepri & Son Mt. Bethel , Pennsylvania  
 
20, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
21, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
22, Report #1302706


Apr 29 2016
05:38 PM
Daniel Sibirsky Sibirsky Law Firm Worse Lawyer Ever Total Scam Miami Florida Author: miami, Florida Attorneys & Legal Services: Daniel Sibirsky Miami, Florida  
 
23, Report #1301108


Apr 21 2016
04:24 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Fraud & Scam Artist Leo Sarabia now pretends to be Private Investigator Daniel Stauss Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
24, Report #1300733


Apr 19 2016
09:51 PM
Federico Garcia Bluecolor USA CorpTechnologi.co Stole from me two Rolex North bay village Florida Daniel = Jerry Carciente Author: Sunny isles, Florida Jewelry Stores: Federico Garcia North bay village , Florida  
 
25, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
   
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