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  Date Title City, State  
1, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
2, 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
3, Report #1334378

Oct 21 2016
12:37 PM
Chad Golem AKA Golem Construction Con man contractor in Northeast Ohio / Cleveland - Steals money from clients, employees and subcontractors Kirtland Ohio Author: Cleveland, Ohio Home Improvements: Chad Golem Kirtland, Ohio  
4, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
5, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
6, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
7, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
8, Report #1334101

Oct 20 2016
06:07 AM
Design & Industry Christian James - aka Christian Fiorelloaka - AN EMBARRASSMENT TO THE FASHION INDUSTRY New York New York Author: New York, New York Employers: Design & Industry New York , New York  
9, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
10, Report #1334018

Oct 19 2016
01:00 PM
North Mill Equipment aka EFS Credit Trust THIEVES!! Norwalk Connecticut Author: Tucson, Arizona Financial Services: North Mill Equipment Norwalk, Connecticut  
11, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
12, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
13, Report #1333904

Oct 18 2016
11:21 PM
OTC Restoration AKA One Time Construction Poor roofing job Flint Michigan
Author: Monroe, Michigan Roofing Companies: OTC Restoration Flint, Michigan
14, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
15, Report #1333856

Oct 18 2016
07:20 PM
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine Landlords: Bertrand Chasse Hartford, Maine
16, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
17, Report #1333732

Oct 18 2016
08:41 AM
Fournie Apartments aka Fournie Construction aka Dennis Fournie aka Fournie Properties Very bad and illegal housing practices Belleville Illinois Author: Belleville, Illinois Property Management: Fournie Apartments Belleville, Illinois  
18, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
19, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
20, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
21, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
22, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
23, Report #1333225

Oct 14 2016
04:14 PM
Open Business Directory Yellow Pages USA sending phony billing invoices Boston Massachusetts Author: Durham, North Carolina Computer Marketing Companies: Open Business Directory Boston, Massachusetts  
24, Report #1333183

Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
25, Report #1332936

Oct 13 2016
06:54 AM
Service Com USA Refuses to Pay Overdue Invoices Brielle, New Jersey 08730 Nationwide
Author: Fort Myers, Florida Small Business Services: Service Com USA Nationwide
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