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  Date Title City, State  
 
1, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
2, Report #1342002


Dec 07 2016
06:37 PM
Lead Pages Lead Pages Deleted a website because of the companies liberal views Minneapolis Minnesota Author: Boston, New York Web Hosting: Lead Pages Minneapolis, Minnesota  
 
3, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
4, Report #1341827


Dec 06 2016
10:48 PM
Host on a Rope All World IT Penzai Hosting Bills for hosting services they delete Haslemere Surrey Internet Author: Virginia Web Hosting: Host on a Rope Internet  
 
5, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
6, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
7, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
8, Report #1341600


Dec 05 2016
10:58 PM
Fyber Rip off. Roughly 1 in ten of their offers actually pay. Support is useless. They demand screenshots, email evidence, and confirmation codes to prove offers were completed. It's THEIR job to track offer completion. It should not fall to the consumer. And not once out of hundreds of attempts has support credited me with the game currency I was supposed to recieve. Internet Author: Nowhere, California Internet Marketing Companies: Fyber Internet  
 
9, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
10, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
11, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
12, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
13, Report #1341211


Dec 03 2016
07:27 PM
Encante face serum Rip-off Internet Author: Springdale, Arkansas Misc. Health Specialists: Encante face serum Internet  
 
14, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
15, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
 
16, Report #1341044


Dec 02 2016
12:36 PM
EIG*IPAGE they deducted $261.27 on 12/02 from my account without permission...I have no idea who this company is nor would i set up a web page!!!! Author: Newmarket, New Hampshire Unusual Rip-Off: EIG*IPAGE  
 
17, Report #1341000


Dec 02 2016
09:48 AM
Jenny Savage San Diego Houzz scam from Oslo, Norway Houzz Scam Interior Design oslo California Author: California Architects & Designers: Jenny Savage oslo, CA  
 
18, Report #1340976


Dec 02 2016
06:17 AM
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Author: Lagos , Alabama Adult Web Site: peter wolfing Internet
 
 
19, Report #1340932


Dec 01 2016
06:00 PM
DermaFi fulfillment ordered a free trial & now every month they send another jar of this face lotion at the cost of appx. $85.00 I've researched a way to stop this to no avail. I have collected 9 jars - unopened, unused. I can return the product but I want to be refunded & this nonsense to stop. Akron Ohio
Author: aptos, California Attorney Generals: DermaFi Akron, Ohio
 
 
20, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
21, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
22, Report #1340643


Nov 30 2016
12:01 PM
David Chason, DBA AEI Snowsound, David Chason DBA AEIDavid M. Chason Design, LLC interior designer - luxury design - luxury ghom Miami, FL, fl Author: miami, Florida Interior Decorators: David Chason, DBA AEI Miami, , , FL  
 
23, Report #1340531


Nov 29 2016
07:12 PM
Image revive Face replens Ripoff/scam Internet Author: Calgary , Alabama Questionable Activities: Image revive Internet  
 
24, Report #1340503


Nov 29 2016
05:05 PM
We Fix it Pro Tech Support Scammers, they use fake web-based pop-ups to trick users into calling their scam company. Internet
Author: Internet Computer Service & Repair: We Fix it Pro Internet
 
 
25, Report #1340501


Nov 29 2016
05:03 PM
Kitchen Design Studio KDS Kitchen remodel company trashed my house! Largo Florida Author: Largo, Florida Builders & Contractors: Kitchen Design Studio Largo, Florida  
   
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