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  Date Title City, State  
 
1, Report #1303293


May 03 2016
07:47 AM
mercari i have not recieved 2 of my direct deposits Internet Author: saint cloud, Florida Accounting: mercari Internet  
 
2, Report #1303270


May 03 2016
07:03 AM
Formula One Autocentres Lets ruin this couples bank holiday weekend mansfield united kingdom Author: mansfield nottinghamshire, Alabama Auto Parts: Formula One Autocentres mansfield, United Kingdom  
 
3, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
4, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca Author: ione, California Cash Services: Fnb espree card CA  
 
5, Report #1303248


May 02 2016
09:36 PM
On The Right Trail Rescue Mendy Smallwood Sophie Beasley Gives our personal information of donors Nowata Oklahoma Author: Las Cruces , New Mexico Attorneys General: On The Right Trail Rescue Nowata, Oklahoma  
 
6, Report #794806


May 02 2016
09:27 PM
Wendy Elston Seward County Attorney Wendy L Elston Seward Ne, Wendy Elston Attorney, Wendy Elston Seward Court House. Lies in Court, Lies to the Jury, Fabricates evidence, Fabricates witnesses, legal system is a joke to her, Seward Residents are a joke to her. Seward, Nebraska
99 Cents Will Keep Destroying Author: Lincoln, Nebraska Questionable Activities: Wendy Elston Seward County Attorney Seward, Nebraska
 
 
7, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
8, Report #1277000


May 02 2016
09:12 PM
Tata Ngolo took advantage came onto me flirted with me not professional with young women Chicago but lies and says he is in Cuba Illinois Tata ngolo is wonderful person Author: miami, Florida Astrologers & Psychics: Tata Ngolo Internet  
 
9, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
10, Report #1292048


May 02 2016
09:08 PM
Trade Guy tradeguy.co.nz Refusal to refund on their 100% moneyback guarantee Wellington Internet
Hardworking NZ business under vitriolic attack Author: Harlow, Clothing Stores: Trade Guy Internet
 
 
11, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
12, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
13, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
14, Report #1303222


May 02 2016
07:16 PM
PhoneBurner.com Phone Burner Deceptive Company, John Rydell is a liar, Dialer System runs double the amount of minutes so they can charge you more money more often Ladera Ranch California
Author: boynton beach, Florida Computer Fraud: PhoneBurner.com Ladera Ranch, California
 
 
15, Report #1303210


May 02 2016
06:21 PM
toronto movers the toronto movers One of the worst moving companies in Toronto. THE ARE SCAMMERS, SCAMMERS, SCAMMERS!!!!! BEWARE!!! Toronto Internet/kijiji Author: Toronto, Ontario Moving Companies: toronto movers Internet  
 
16, Report #1303194


May 02 2016
05:08 PM
Frontier Communications Wants me to pay for all the months of service that was paid to Verizon for FiOS Norwalk Connecticut Author: North Port, Florida Internet: Frontier Communications Norwalk, Connecticut  
 
17, Report #1303186


May 02 2016
04:42 PM
Award notification commission Charles w Fox,Charles H Jacobs, This company has scam me out of my money Kansas Kansas
Author: Pontiac , Illinois Miscellaneous Companies: Award notification commission Kansas, Kansas
 
 
18, Report #1303174


May 02 2016
03:52 PM
Autoplex 2000 Sold me a wrecked car that wasn't worth even half of what it was financed for lake Charles Louisiana
Author: Houston , Texas Auto Dealers: Autoplex 2000 lake Charles , Louisiana
 
 
19, Report #1303166


May 02 2016
03:27 PM
Shell Lighting of Marco Island Buyers Beware Marco Island Florida Author: New Jersey Specialty Stores: Shell Lighting of Marco Island Marco Island, Florida  
 
20, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
21, Report #1303147


May 02 2016
02:02 PM
Chromolume, Inc James Esposito This company has an outstanding balance to me of $2,281 for transcription services and will not communicate with me. Santa Monica Internet, California Author: Portland, Oregon Secretarial Services: Chromolume, Inc Internet  
 
22, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
23, Report #1263868


May 02 2016
11:47 AM
WinTwice.net AKA Ximiti Inc Another Scam launched by the owners of Ximiti - stay clear!!! Thornhill Ontario Author: Toronto, Alabama Bait-and-Switch: WinTwice.net Thornhill, Ontario  
 
24, Report #1263752


May 02 2016
11:26 AM
Safe Home Security promised a set rate for life and then they auto-renewed when I told them not to at higher rate and will not let me cancel with paying hundreds of dollars Cromwell Connecticut Author: Pittsboro, North Carolina Security Services: Safe Home Security Cromwell, Connecticut  
 
25, Report #1303075


May 02 2016
10:23 AM
Ocwen Loan Servicing Servicing Home Q Servicing Metavante Servicing New York MellonOcwen Federal Bank 1t Mortgage Rip off, multiple events, check it out, save yourself P.O Box Carol Stream Illnois 60197 Author: Mansfield, , Louisiana Mortgage Companies: Ocwen Loan Servicing Servicing  
   
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