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  Date Title City, State  
 
1, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
2, Report #1357536


Feb 21 2017
08:47 PM
SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS WILL JENKINS AND EMILEE JENKINS Took money for roofing repair and never returned to do the work. ARLINGTON Texas Author: Arlington, Texas Roofing Companies: SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS ARLINGTON, Texas  
 
3, Report #1357535


Feb 21 2017
08:39 PM
Star Stable Online horseback riding game Took my poor baby's birthday money Internet Author: FLORISSANT, Missouri Websites: Star Stable Internet  
 
4, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
5, Report #1357498


Feb 21 2017
05:05 PM
family medical walkin clinic Dr. Baird took my money and didnt treat and was cursing me like hes on drugs springfield Missouri Author: Ozark, Missouri Doctors: family medical walkin clinic springfield , Missouri  
 
6, Report #1357496


Feb 21 2017
04:54 PM
Ron Vigard i was charged $97.00 for a kit and coffee feb 3rd they are not honest just want your money Chula Vista California Author: Crete, Illinois Work Place Bullies: Ron Vigard Chula Vista, California  
 
7, Report #1357487


Feb 21 2017
04:28 PM
Top tier roofing Karsten Kennedy Karsten pappas Fraudulent roofer. Took money no work done. Arlington Texas
Current photo of karsten kennedy /karsten pappas Author: Arlington, Texas Home Improvements: Top tier roofing Arlington, Texas
 
 
8, Report #1357470


Feb 21 2017
03:40 PM
My Forskolin Now Forskolin Premium Withdrew money from my account and won't refund it. Internet Author: Gladwin, Michigan Medical Supplies: Home HealthCare: My Forskolin Now Internet  
 
9, Report #1357447


Feb 21 2017
02:23 PM
Nugenix my husband bought a sample online and this company keeps decucting money from our account Salt lake city Utah Author: Island, Kentucky BBB Better Business Bureau: Nugenix Nationwide  
 
10, Report #1357434


Feb 21 2017
01:37 PM
TS Rosie Rude Companion Adult Money Edinburgh, Scotland Internet
Author: Edinburgh, Scotland , Modeling & Talent Agencies: TS Rosie Internet
 
 
11, Report #1357431


Feb 21 2017
01:14 PM
Extreme Tactical Dynamics Aspire Sales LLC Stole my money Jupiter Florida Author: Boonville, Missouri Miscellaneous Electronics: Extreme Tactical Dynamics Jupiter, Florida  
 
12, Report #1357417


Feb 21 2017
12:19 PM
basictalk billing ripoffs, untrust worthy rat. money sucker of the poor franciso cali. basictalk/vontage Author: vidor , Texas Cellular Phone Companies: basictalk Nationwide  
 
13, Report #1357356


Feb 21 2017
11:51 AM
Money answer all Wendy LoveJoy, Ellis, Untrustworthy, Rip off, Hiding, Disappear Duluth Georgia Author: Rex, Georgia Landlords: Money answer all Duluth, Georgia  
 
14, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
15, Report #1357392


Feb 21 2017
10:49 AM
Don't use Venmo Stopped a payment and locked account with only a form email for notification Lost MONEY Internet Author: Other Credit & Debt Services: Venmo Internet  
 
16, Report #1357378


Feb 21 2017
10:33 AM
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen Author: Edmonton, Alberta Resorts: Occidental Vacation Club Nationwide  
 
17, Report #1357340


Feb 21 2017
07:39 AM
touch pay direct touch pay direct commissary for inmates I put money in my son's commissary and he did not receive it.....again! Glen Burnie Internet Author: Stevensville, Maryland Correctional Facilities: touch pay direct Internet  
 
18, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
 
19, Report #1357314


Feb 21 2017
12:06 AM
Alberta Certified Landscapers Tim Mack Failed to give me money he owes me, purposefully, and there isn't anything I can do. Edmonton Alberta Author: Edmonton, Alberta Appliances: Alberta Certified Landscapers Edmonton, Alberta  
 
20, Report #1357293


Feb 20 2017
08:42 PM
Skin Opulent LCI PureEyeComplex LIS Top Skin Defined Skin/Eye Opulent Stole My Money!! Internet Scam!! Santa Ana California
Author: Houston, Texas Skin Care: Skin Opulent Santa Ana, California
 
 
21, Report #1357260


Feb 20 2017
05:43 PM
Geek Hoodies Assassins Creed hoodie not as advertised and delivered wrong size and will not refund me my money China Internet Author: Denver, Colorado Unusual Rip-Off: Geek Hoodies Internet  
 
22, Report #1357214


Feb 20 2017
01:50 PM
AMERICAN DEBT FOUNDATION Ripped me off alot of money. Davie Internet Author: Eau Claire, Wisconsin Liars: AMERICAN DEBT FOUNDATION Internet  
 
23, Report #1357177


Feb 20 2017
11:11 AM
Revita Youth Misleading link, Misleading trial period, won't refund my money Internet Author: Coconut Creek, Florida Skin Care: Revita Youth Internet  
 
24, Report #1357157


Feb 20 2017
10:21 AM
Victorian Choice unknown, but apparently there is a parent company Took money, shipped dress to wrong location, will not respond to emails Redmond Internet Author: Marthasville, Missouri Specialty Stores: Victorian Choice Internet  
 
25, Report #1357156


Feb 20 2017
10:20 AM
Cornerstone Home Care Services Vauna Lawrence Where is the money honey???? Melbourne Florida Author: Palm Bay, Florida Employment Services: Cornerstone Home Care Services Melbourne , Florida  
   
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