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  Date Title City, State  
1, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
2, Report #1258960

Oct 03 2015
06:22 PM
MIREILLE PIERRE Please beware! Uniondale,NY Internet Author: Somewhere, New York Con Artists: MIREILLE PIERRE Internet  
3, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
4, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
5, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
6, Report #1258002

Sep 29 2015
03:55 PM
Kokin NY ,Steven Kokin, FRAUD, ABUSE, BULLYING, LIAR, HOSTILE WORK ENVIRONMENT, CHEAT, BULLY, CREEP New York New York Author: New York Modeling & Talent Agencies: Kokin NY New York, New York  
7, Report #1257823

Sep 29 2015
06:31 AM
event aces- ,PGA GOLF EVENT, the guys running the show DINO AND RUSTY DID NOT GET PAID FOR ALL THE DAYS WE WORKED, ALSO NOT PAID THE RATEON CONTRACT new york New York Author: avenel, New Jersey Catering: event aces- ny, New York  
8, Report #1257785

Sep 28 2015
11:36 PM
Elaine Geniti-reynolds Elaine Geniti Guano Loca con artist. Can be dangerous. Goshen NY Author: Goshen , New York Dead Beat Customers: Elaine Geniti-reynolds  
9, Report #1257766

Sep 28 2015
08:52 PM
DEI marketing (NY) Bravo home entertainment, DEI marketing, william pinkett This business is a scam, do NOT work there! Owego New York Author: Binghamton, New York Modeling & Talent Agencies: Satellite Dish Companies: DEI marketing (NY) Owego, New York  
10, Report #1257444

Sep 27 2015
10:24 AM
Burger King Newark ny No 24 hr a day lunch menu Newark ny 14513 New York Boo h*o Author: stanley, New York Advertising / Deceptive: Burger King Newark ny  
11, Report #1257361

Sep 26 2015
06:58 PM
Cromex USA Fruadsters on Wall Street NY New York Author: queens, New York Audio & Electronic Retail Stores: Cromex USA NY, New York  
12, Report #1257351

Sep 26 2015
04:27 PM
Biogineste Offered Free sample...then charged over $89.00 New York New York Author: Bellingham, Washington Bait-and-Switch: Biogineste NY, New York  
13, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
14, Report #1257293

Sep 26 2015
09:58 AM
Jolean's Outlet Fake Products! No Refunds! No Responses! Queens, NY (allegedly) Internet Author: Franklin Park, New Jersey Internet Fraud: Jolean's Outlet Internet  
15, Report #1257041

Sep 24 2015
08:14 PM
Salis Health Company lures you in with ordering one item and then deducts unauthorized monthly charges!!! BEWARE!! Salt Lake City Internet/Utah Author: NY, New York Alternative Health: Salis Health Internet  
16, Report #1256673

Sep 23 2015
07:06 AM
ntr metals dallas texas, elemetal ntr north america dr buffalo new york,  elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas Author: upstate ny, New York Gold Scrap Buyers: ntr metals dallas tx elemetal Nationwide  
17, Report #1256410

Sep 22 2015
06:47 AM
Pushpin Holdings QL Fraudulent, criminal, cheat, credit destructive National NY, NY Author: Coram, New York Sales People: Pushpin Holdings QL Internet  
18, Report #1256360

Sep 21 2015
08:23 PM
USA Auto Sales & Leasing Inc, Brooklyn , NY Insidious marketing tactics Brooklyn New York Author: Springfield Gardens, New York Court Judges: USA Auto Sales & Leasing Inc, Brooklyn , NY Brooklyn, New York  
19, Report #1255906

Sep 19 2015
11:37 AM
NFP Reports Division Received letter claiming I won $1.2 million for a $20 fee Plainview, NY Nationwide Author: Franklin, Indiana $$ REWARDS Offered: NFP Reports Division Nationwide  
20, Report #1255902

Sep 19 2015
11:23 AM
TUNECORE specifically Liz Morgan and their legal department CLASS ACTION IN THE WORKS---ALL ARTISTS SCAMMED BY TUNECORE: CONTACT ME!!! Brooklyn, NY Internet Author: Mentor, Ohio On-Line Business: TUNECORE Internet  
21, Report #1255747

Sep 18 2015
11:23 AM
NPF Sweepstakes Don or Dan BarrettNPF Reports Divisionain office po box 27Plainview NY 11803-0027 Unusual sweepstakes false Plainview NYfalse Documents New York Author: Dallas, Texas ORGANIZED CRIME: NPF Sweepstakes New York  
22, Report #1255670

Sep 17 2015
10:08 PM
Massage Envy Oceanside NY Literally stealing from customers Oceanside New York Author: East rockaway , New York Massage Parlor: Massage Envy Oceanside NY Oceanside , New York  
23, Report #1255667

Sep 17 2015
10:03 PM
Rappaport, Hiltner, & Crenshaw Prize Payout And Disbursement CenterProcessing Department26 Railroad AvePMB 375Babylon, NY 11702 Congratulations! You are a Guaranteed Award Recipient. Check in your name now available Babylon New York Author: Cleveland, Ohio Cash Services: Rappaport, Hiltner, & Crenshaw  
24, Report #1255565

Sep 17 2015
02:12 PM
Navtie Logistics llc Shipping Clerk Long Island City NY Author: Glen Allen, Virginia Questionable Activities: Navtie Logistics llc Internet  
25, Report #1255218

Sep 16 2015
07:47 AM
caring professionals homecare caring professionals services they have 3 offices in florida new jersey, 2 offics in nyc they are telling hha's to come their and say they are hireing and they never call you for a case . and only have one coordinator . they lie to the public forest hills queens foresthills ,new york Author: manhattan ny, New York Home HealthCare: caring professionals homecare forest hills queens ,  
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