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1, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
2, Report #1350885


Jan 19 2017
07:49 PM
Kiana Anaya AKA Ivanka Clients and agencies beware! Nationwide Author: Florida Adult Web Sites: Kiana Anaya Nationwide  
 
3, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
4, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud What? Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
5, Report #1350742


Jan 19 2017
04:15 PM
ALTICE USA OPTIMUM AKA CABLEVISION REFUSED TO WAIVE LATE FEES EVEN THOUGH I WAS AWAY ON VACATION, THOUGHT THEY WERE PAID ALREADY BETHPAGE New York personal.... Author: COMMACK, New York Cable TV: ALTICE USA BETHPAGE, New York  
 
6, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
7, Report #1350768


Jan 19 2017
06:50 AM
SkinRestorePro, aka tryskinnoir.com Unauthorized billing after a 4.95 trial purchase Internet Author: Elmhurst, Illinois Beauty Salons: SkinRestorePro Internet  
 
8, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
9, Report #1350734


Jan 18 2017
08:32 PM
Capital Resorts Grand Crown Resorts Total lie from day 1. How easy to build points to travel repeated times tried to make reservations for condo, always full or nothing available. repeatly wantin more money , more money . Branson Missouri Author: Harrison, Arkansas Unusual Rip-Off: Capital Resorts Branson, Missouri  
 
10, Report #1350712


Jan 18 2017
06:03 PM
Michael Devlin aka #100kHustle aka Profits Engine aka ProfitsEngine aka Amazoners Academy aka Mass Conversions Offers a money back guarantee then bullies you when you request the money back for him running your business to the ground. This happened to many people not just us. He closes you away from talking to anyone else and paints a picture that any success you've had is because of him when they are completely unrelated. He is only interested in your money and once he has that he will belittle you Glasgow Glasgow, Scotland Author: Alaska Work at Home Business: Michael Devlin Nationwide  
 
11, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
12, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
13, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
14, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
15, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
16, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
17, 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  
 
18, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
19, Report #1350638


Jan 18 2017
11:30 AM
satin youth wrinkle reducer Satin youth wrinkle reducer capital llcenriched serumvitality healthful life complete rip off St. George Utah Author: dorset, Vermont Miscellaneous Companies: satin youth wrinkle reducer St. George, Utah  
 
20, Report #1350619


Jan 18 2017
10:32 AM
Organic Diet Lab Charging my credit card 180.00 two times and sending no product. Can't find them on the wed anymore and my first reciept has the number blocked out. Pissed Tampa Florida
Author: Brea, California Supplemental Health Programs: Organic Diet Lab Internet
 
 
21, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
22, Report #1350587


Jan 18 2017
08:30 AM
Sterling Commercial Capital Brian Opert Public Warning New Orleans Louisiana Author: Tulsa, Oklahoma Loans: Sterling Commercial Capital New Orleans, Louisiana  
 
23, Report #1350573


Jan 18 2017
07:40 AM
Global home usa Poor quality service you cannot count on Addison Texas Author: N CHARLESTON, South Carolina Attorney Generals: Global home usa Nationwide  
 
24, Report #1350536


Jan 18 2017
06:43 AM
neutratone aka NPL neutratone Uniondal Still wrinkled now broke Nationwide Author: linden, California Personal Services: nutratone Nationwide  
 
25, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
   
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