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1, Report #1334904

Oct 24 2016
10:09 PM
Martin Tindall - Phoenix Pharms Capital Do Not Invest With Martin Tindall or Phoenix Pharms Capital Longmont Colorado
Author: Boulder , Colorado Drug Manufacturers: Martin Tindall Longmont, Colorado
2, Report #1334902

Oct 24 2016
10:07 PM
Harry Montes Roofing aka Roofing Service Rushes you to approve the job, then Fails to Show Up OR Call Houston Texas Author: HOUSTON, Texas Roofing Companies: Harry Montes Roofing aka Roofing Service Houston, Texas  
3, Report #1334878

Oct 24 2016
09:19 PM
Get Global Music Group INgrooves Fontana San Francisco California
Author: New York , Texas Ticket Sales: Get Global Music Group San Francisco, California
4, Report #1334874

Oct 24 2016
09:18 PM
Charles Cranston - Titan Merchant Services Titan Merchant Services Charles Cranston aka Merchant Services is a HORRIBLE salesman. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston - Titan Merchant Services Lubbock, Texas  
5, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
6, Report #1334842

Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
7, Report #1334823

Oct 24 2016
09:02 PM
Blue Housing Group Offers an outrageous salary position as long as you PAY Internet Author: Baltimore, Maryland Employers: Blue Housing Group Internet  
8, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
9, Report #1215292

Oct 24 2016
09:55 AM
Must Troll All, Evan Scott Batterton and James Denver Jenkins aka MTA Misuse police services with false reports, harass and steal identities of our members and their children, purchase domains to post libel about children. St Louis, Missouri , and Dallas Texas Internet
Anti-Anons gone Anonymous Author: Dallas, Texas Festivals & Event Services: Must Troll All Internet
10, Report #1334721

Oct 24 2016
06:01 AM
Tricia carey and Ebay financial department Robbed me Oskaloosa Iowa Author: Hallstead, Pennsylvania Auto Dealers: Tricia carey Oskaloosa, Iowa  
11, Report #1334697

Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
12, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
13, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
14, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
15, Report #1332251

Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
16, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
17, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
18, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
19, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
20, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
21, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
22, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
23, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
24, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
25, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
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