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  Date Title City, State  
1, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
2, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
3, Report #1333489

Oct 17 2016
06:04 AM
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet Author: Eerie, Indiana Financial Services: Pod of Diamond LTD Internet  
4, Report #1333288

Oct 15 2016
12:14 PM
Niche Profit Full Control by Adam Short False Promise of Making Money Using Niche Profit Full Control Methods Henderson Nevada Author: Dallas, Texas On-Line Business: Niche Profit Full Control by Adam Short Henderson, Nevada  
5, Report #1333053

Oct 13 2016
03:48 PM
Amit Fashion Buddy Fashion House Buddy Fashion Amit Fashion House Adam Ali Amit Deceptive. Deceitful. Dishonest. DO NOT BUY Bangkok Banglumpoo Author: Toronto, Ontario Tailor Shops: Amit Fashion Bangkok,  
6, Report #1333036

Oct 13 2016
03:15 PM
Diamond j Alisha Jacuzzi sold me a dangerous horse that was advertised as SAFE Alexander Arkansas Author: anywhere, California Unusual Rip-Off: Diamond j Alexander, Arkansas  
7, Report #1332467

Oct 10 2016
02:59 PM
Diamond Wireless or A Wireless Convinced to switch to Verizon in order to get a free iphone. The offer didn't go through on a technicality. HAMPTON Virginia Author: HAMPTON, Virginia Telephones: Diamond Wireless HAMPTON, Virginia  
8, Report #1332059

Oct 07 2016
09:00 AM
Kerry Ford Springdale Mark, Cooper, Justin, Adam, Joel Don't Support Bad Business Springdale Ohio Author: Elsmere, Kentucky Auto Dealers: Kerry Ford Springdale Springdale, Ohio  
9, Report #1331941

Oct 06 2016
12:41 PM
Diamond A Trucking LLC Stephen Gould Carolton Texas AVOID Plano Texas Internet Author: Irving, Texas Travel Services: Diamond A Trucking LLC Internet  
10, Report #1331470

Oct 03 2016
10:17 PM
Adam Dash Adam Stephen Dash Paid rent in cash would not give receipt Stole Deposit totaling $3,000 Miami Beach Florida Author: Pompano Beach, Florida Lodging: Adam Dash Miami Beach, Florida  
11, Report #1331072

Oct 01 2016
10:26 AM
Ability Recovery Services LLC Adam Russell Unbelieveable Bill for an Individual Scranton Nationwide Author: Port Richey, Florida Questionable Activities: Ability Recovery Services LLC Nationwide  
12, Report #1330693

Sep 28 2016
10:04 PM Diamond Soul, Miriam, and More. Women from other Countries asking me to get with them Really Quick. And Marriage Internet
Answer of Support Team Author: Asheville , North Carolina Cross-Border Scams: Internet
13, Report #1330235

Sep 26 2016
03:44 PM
binarybanc adam richerson adam riped me off of 3000 and i,m on disable Author: Seaford, Delaware Brokerage Companies: binarybanc Internet  
14, Report #1329912

Sep 24 2016
10:47 AM
Biomed SystemsInc Hashtag Fulfillmet ,products: bio diamond bio glaciere WHY IS NOTHING DONE OVER 1000 COMPLAINTS RE THIS COMPANY ?!?! Seminole FL Author: st petersburg, Florida Unusual Rip-Off: Biomed SystemsInc Seminole,  
15, Report #1329701

Sep 23 2016
06:16 AM
Adam Dicker Domain Consulting Group Inc Steals $5600.00 for claimed web services that were never completed Richmond Hill Ontario Author: Ontario Business Consulting: Adam Dicker Richmond Hill, Ontario  
16, Report #1101644

Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
17, Report #1329297

Sep 20 2016
10:02 PM
Diamond Auto Brokers Paid $4,500 for a car 3 hours later it broke down no refund Decatur Georgia Author: Atlanta, Georgia Auto Dealers: Diamond Auto Brokers Decatur , Georgia  
18, Report #1328612

Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
19, Report #1328515

Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
20, Report #1328388

Sep 15 2016
03:45 PM
Diamond Wireless Verizon Retailer Diamond Wireless screwed me for $1600 Mooresville North Carolina Diamond Wireless/Verizon Author: Mooresville, North Carolina Cellular Phone Companies: Diamond Wireless Mooresville, North Carolina  
21, Report #1328324

Sep 15 2016
12:13 PM Adam Mullikin I contacted this company to sell diabetic supplies. Internet
Author: Brookhaven, Pennsylvania Unusual Rip-Off: Internet
22, Report #1327768

Sep 12 2016
04:52 PM
Diamond Limos Diamond Limos Corona Jeff Bergman & is a FRAUD! Corona California Author: Long Beach, California Questionable Activities: Diamond Limos Diamond Limos Corona  
23, Report #1327595

Sep 11 2016
08:16 PM
Diamond food mart Ripping ppl off on gas San Antonio Texas
Calculated wrong Author: San Antonio, Texas Unusual Rip-Off: Diamond food mart San Antonio, Texas
24, Report #1327575

Sep 11 2016
08:03 PM
Dimond Resorts International Was ILX, a timeshare company that was purchased by Diamond Rosrts International Charge me $1200 yearly maintenance but their inventory is seldom available to owners, instead they offer their rooms to the general public. Rip off! Las Vegas, Nevada Nationwide Author: Gilbert, Arizona Hotel: Dimond Resorts International Nationwide  
25, Report #1327542

Sep 11 2016
10:58 AM
Diamond Wireless Verizon Wireless Lakewood Colorado Author: Conifer, Colorado Cellular Phone Companies: Diamond Wireless Lakewood , Colorado  
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