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  Date Title City, State  
 
1, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
2, Report #1165824


Jul 29 2014
11:12 AM
bestbitcoincasino.org Will refer you to SCAM websites. BEWARE! Author: Austin, Texas Internet Fraud: bestbitcoincasino.org Internet  
 
3, Report #1165816


Jul 29 2014
10:49 AM
Sell and Recycle Theives, Scam, Fraud!! San Francisco California Author: Harlingen, Texas Recycling/Trash removal: Sell and Recycle San Francisco, California  
 
4, Report #1165810


Jul 29 2014
10:30 AM
BetWithBTC.com is nothing but a SCAM and FAKE review website Author: Atlanta, Georgia Internet Fraud: BetWithBTC.com Internet  
 
5, Report #1165796


Jul 29 2014
10:03 AM
Retail online Credit card fraud ring! Folcroft Pennsylvania Author: Texas Credit Card Fraud: Retail online Folcroft, Pennsylvania  
 
6, Report #1165767


Jul 29 2014
08:42 AM
DHCamera.com DH Cameras DHCameras.com TOTAL RIPOFF- THEY NEVER SHIPPED MY PRODUCT- MAIL FRAUD Chicago Internet Author: Scottsdale, Arizona Photography: DHCamera.com Internet  
 
7, Report #1165725


Jul 29 2014
07:42 AM
satoshibet.com are Scam Artists! STAY AWAY FROM THEM! Author: Orlando, Florida Internet Fraud: satoshibet.com Internet  
 
8, Report #1165683


Jul 28 2014
10:15 PM
Jabez Shakur and Carla L Gordon Are you a fraud victim of Jabez Shakur and Carla L Gordon? Smyrna Georgia Author: Atlanta, Georgia Investment Brokers: Jabez Shakur and Carla L Gordon Smyrna, Georgia  
 
9, Report #1165584


Jul 28 2014
02:02 PM
BRENDAN WISE HORSEMANSHIP BRENDAN WISE HORSE TRAINING HORSE TRAINING FRAUD, SCAM ARTIST, CON-ARTIST, LIAR Concord North Carolina Author: Ohio, Ohio Horse Breeders / trainers: BRENDAN WISE HORSEMANSHIP Concord, North Carolina  
 
10, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
11, Report #545748


Jul 28 2014
01:40 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
12, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
13, Report #954332


Jul 28 2014
01:25 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
14, Report #893249


Jul 28 2014
01:24 PM
Jenny Forst & Debroah Hudson of Dreamhimi Cattery BEWARE OF JENNY FORST & DREAMHIMI CATTERY IVancouver BC & Port Moody BC, British Columbia
Author: Vernon, British Columbia Questionable Activities: Jenny Forst & Debroah Hudson of Dreamhimi Cattery IVancouver BC & Port Moody BC, British Columbia
 
 
15, Report #1165555


Jul 28 2014
12:38 PM
Jared Schweers Key Element MediaRockwalltshirts.comwebdesignrockwall.comkeyelementmedia.com Web development scams, rip off, scam artist, scum bag, loser, a**hole ROCKWALL Texas Author: Huntington Beach, California Internet Fraud: Jared Schweers ROCKWALL, Texas  
 
16, Report #1165541


Jul 28 2014
11:46 AM
Frank LoScalzo and Associates Debt Settlement Program Fraud holbrook New York Author: Los Angeles, California Credit & Debt Services: Frank LoScalzo and Associates holbrook, New York  
 
17, Report #1165525


Jul 28 2014
11:13 AM
LUMA HYDRATE The company charged $4.95 for a free sample of product. It was no where mentioned that I will have to pay a recurring charge in subequent months. But they charged $ 89.95 on July 14, 2014 from my credit card. The first charge of $ 4.95 for free sample was charged on June 27. I received the free sample but nothing more. This is clear cheating, and I reuest for an action against the company which is defrauding hundreded of persons. Dont know Internet Author: CHICAGO, Illinois Credit Card Fraud: LUMA HYDRATE Internet  
 
18, Report #1165490


Jul 28 2014
09:25 AM
ACS I received this email I do not have a payday loan nor do i owe them any money for a previouse payday it's a scam. Case File #: OCL-0728D; Subject - LawsuitClick to teach Gmail this conversation is important. Internet Author: Fort Lauderdale, Florida Unusual Rip-Off: ACS Internet  
 
19, Report #1165456


Jul 28 2014
07:54 AM
Visions Fine Photography dishonest, unresponsive, fraud, conartist Rockville Centre New York Author: Great Neck, New York Photography: Visions Fine Photography Rockville Centre, Select State/Province  
 
20, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
21, Report #1165423


Jul 28 2014
07:15 AM
Kryptos Rewards Kryptos Gaming Rewards Scam company set up by professional criminals and dishonest bookmakers Southport Australia Author: Southport, Alabama Computer Fraud: Kryptos Rewards Southport, Other  
 
22, Report #1165425


Jul 28 2014
07:13 AM
FlightPro fraud, yawn, plane crash Texas Internet Author: Houston, Texas Computer Software: FlightPro Internet  
 
23, Report #1165427


Jul 28 2014
07:13 AM
Envato.com Envato is a scam - DON'T USE IT - Products does not work AZ Arizona Author: Tucson, Arizona Internet Fraud: Envato.com Internet  
 
24, Report #1165243


Jul 26 2014
10:48 PM
Paul Lester Don't get scammed by this jerk on Internet Author: Alabama Internet Fraud: Paul Lester Internet  
 
25, Report #1165180


Jul 26 2014
01:04 PM
AAA Of Southern California They We Party To Insurance Fraud And Did Nothing Costa Mesa California Author: Fullerton, California Insurance Companies: AAA Of Southern California Costa Mesa, California  
   
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