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  Date Title City, State  
 
1, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
2, Report #1355432


Feb 11 2017
11:34 AM
Medicina Mexico Order Not Received and Zero Company Response Playas de Rosarito, Order Arrived Author: Sunset, Texas Drugstores: Medicina Mexico Playas de Rosarito,, Mexico  
 
3, Report #1355415


Feb 11 2017
11:08 AM
DEALMAN Online Shopping New Zealand Internet Author: Cagayan de Oro City, Other On-Line Business: DEALMAN Internet  
 
4, Report #1355285


Feb 10 2017
12:03 PM
BizBoost, Inc. bizboost.com/ Robocall, Business Loan Scam, Possible Identity Theft Wilmington, DE 19807 Nationwide Author: Benicia, California Credit Card Fraud: BizBoost, Inc. Nationwide  
 
5, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
6, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
7, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
8, Report #1354527


Feb 07 2017
07:58 AM
Clearlice I purchased a gallon of this product for myself and to have in the home. It didn't work at all. I have used the entire gallon and still have the problem. I have seen a dr. about this now. I called and they didn't offer me a refund. In fact, they didn't seem to care at all. internet Internet Rip off Author: wilmington de 19803, Delaware Skin Care: Clearlice Internet  
 
9, Report #1354413


Feb 06 2017
04:40 PM
Slim Fit 180 Overcharged - Another sneaky online business. Fine print in very small caps and hard to read pale grey lettering. Suite 73055 Wilmington, DE. Delaware
Author: North York, Ontario Alternative Health: Slim Fit 180 Suite 73055 Wilmington, DE., Delaware
 
 
10, Report #1354299


Feb 06 2017
10:05 AM
Botanica De La Muerte Roy Bradburn, Doktor Grey-Ravyn Liar, Fake Voodoo Priest Omaha Nebraska Business Address Author: Kentucky Unusual Rip-Off: Botanica De La Muerte Omaha, Nebraska  
 
11, Report #1354297


Feb 06 2017
10:04 AM
Federal Drone Registration BEWARE! You will lose your money Wilmington DE Author: ADA, Michigan Internet Services: Federal Drone Registration Internet  
 
12, Report #1354187


Feb 05 2017
07:40 PM
Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Conjure, Hoodoo, NOLA Voodoo, Fake NOLA Voodoo Priest, Fake Hoodoo Man, Fake Conjure Man, Charlatan, Not a Quimbandeiro Omaha Nebraska
He Is Not A Quimbandeiro or A Voodoo Priest Author: Alabama Unusual Rip-Off: Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Omaha, Nebraska
 
 
13, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
14, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
15, Report #1353079


Jan 31 2017
11:38 AM
koffeeware.com broke our contract for building website and then shut it down - out $20,000.00 plus 1 rue de l'Acédémie, 67000 Strasbourg, France Internet Author: ROTHSAY, Minnesota Web Hosting: koffeeware.com Internet  
 
16, Report #1353007


Jan 31 2017
06:35 AM
Mario Domenico Nobile Domenico Nobile, Mario Nobile, mnonmomns@alice.it, Aquafarm Scam, Fraud, Pornographer Giffoni Valle Piana, Italy www.aquafarm.it
Author: Los Angeles, California Strippers & Dancers: Mario Domenico Nobile Internet
 
 
17, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
18, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
19, Report #1352615


Jan 28 2017
09:44 PM
TheSoul Publishing Denunciando e reclamando direitos autorais de terceiros InternetTheSoul Publishing Reporting and claiming copyrights of third parties Internet
Author: São Paulo, Adult Career & Continuing Education: TheSoul Publishing Internet
 
 
20, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
21, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
22, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
23, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
24, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
25, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
   
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