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  Date Title City, State  
 
1, Report #1357438


Feb 21 2017
01:48 PM
Endear skin care Internet Author: Grand Haven, Michigan Skin Care: Endear skin care Internet  
 
2, Report #1356966


Feb 18 2017
09:09 PM
Huuge Casino Huuge Casino Ripping off Customers Nationwide Author: Temple, Georgia ORGANIZED CRIME: Huuge Casino Nationwide  
 
3, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
4, Report #1356798


Feb 17 2017
06:42 PM
Dona Murray Falsely advertised that the Hotel and Casino was considered a very nice place to stay. When in reality it was disgusting and they charge you extra for the facility and most people never use them. Las Vegas Nevada Author: Hereford, Texas Casinos & Cardrooms: Dona Murray Las Vegas , Nevada  
 
5, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
6, Report #1356555


Feb 16 2017
03:36 PM
JELD-WEN WINDOWS AND DOORS BUYER BEWARE!!! Nationwide  Author: PARKER, Colorado Home Improvements: JELD-Wen Nationwide  
 
7, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
8, Report #1355933


Feb 14 2017
06:40 AM
House Of Fun Casino Slots HOF Rip off, lies to customers, makes no apologies for game malfunctions. Internet Author: Brier, Washington Online Casinos: House Of Fun Casino Slots Internet  
 
9, Report #1355915


Feb 13 2017
11:38 PM
Jay Servidio Teletaria Casino Hired me as an actress on fiverr. Was terrible to work with. Did not understand what he was doing and proceeded to demand that I work at a discounted rate. AND HE ORDERS HIS TESTIMONIALS FROM FIVERR.COM -- So for anybody looking at reviews for his services .. Get with it people , this guy is a SCAMMER. Jay Servidio and Teletaria casino are NO GOOD. Fiverr Internet Author: Florida Video & Film Production: Jay Servidio Internet  
 
10, Report #1355604


Feb 12 2017
11:56 AM
Derm Essence I purchased a free on-line aging cream, shipping only $4.95. It didn't work, returned it, and notice that they charge my credit over $300. Albany, Georgia and North Cross, Georgia Internet Author: Grand Blanc, Michigan Skin Care: Derm Essence Internet  
 
11, Report #1352011


Feb 09 2017
05:47 PM
Bahamas Royal Vacationer Just like the previous report. Grand Bahama Island, Bahamas Other Author: Roseburg, Oregon Travel Services: Bahamas Royal Vacationer Grand Bahama Island, Bahamas, Other  
 
12, Report #1355146


Feb 09 2017
03:57 PM
Specialized solutions Anvar Lansing Michigan Author: grand haven , Michigan Trucking Companies: Specialized solutions Lansing , Michigan  
 
13, Report #1355026


Feb 09 2017
07:53 AM
Choctaw Casino Durant Choctaw Casino Unfair No Payout regardless of play durant Oklahoma Author: Texas Casinos & Cardrooms: Choctaw Casino Durant durant, Oklahoma  
 
14, Report #1354943


Feb 08 2017
06:54 PM
Big Fish Casino Not answering tech problems and strange happenings Internet
Author: Clinton, Tennessee Casinos & Cardrooms: Big Fish Casino Internet
 
 
15, Report #1354451


Feb 06 2017
09:21 PM
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide Author: Grand prairie, Texas Credit & Debt Services: Eppicard Nationwide  
 
16, Report #1354246


Feb 05 2017
09:14 PM
Choctaw casino and resort Choctaw Casino Durant Choctaw Casino Gaming Scam Durant Oklahoma Author: Cedar hill , Texas Casinos & Cardrooms: Choctaw casino and resort Durant , Oklahoma  
 
17, Report #1354232


Feb 05 2017
08:54 PM
Satin youth Signed up for a free trial. Was unaware I would be charged $99 once that trial was over. Saint Georgia Utah Author: Grand Blanc, Michigan Skin Care: Satin youth Utah  
 
18, Report #1354100


Feb 04 2017
07:41 PM
Ignition Casino Fraudulent Card Play Internet Author: Central, Texas Off-shore Gambling: Ignition Casino Internet  
 
19, Report #1353816


Feb 03 2017
11:57 AM
REAL TIME GAMING MIGHTYSLOTS.COM // 99SLOTMACHINES.COM // REALVEGASONLINE.COM // SLOTNUTS.COM I HAVE BEEN DEALING WITH MANY CASINOS REGULATED BY REALTIMEGAMING WHO REFUSE TO PAY ME MONIES THAT ARE WON FAIRLY - THEY TOOK MY MONEY TO PLAY AT THEIR CASINO, CLAIMED A RETURN IN SPECIFIED TIME, AND HAVE REFUSED TO DEPOSIT MY MONIES WON. THEY ARE ALL UNDER REALVEGASONLINE WHO OWE ME $300US (LTK12167051857301X), Nationwide Author: whitby, ontario l1r3l1 - live in Canada - State and Zip do not apply, North Dakota Casinos & Cardrooms: REAL TIME GAMING Nationwide  
 
20, Report #1353302


Feb 01 2017
10:11 AM
Match.com charged me after I canceled Internet Author: Grand Blanc , Michigan Websites: Match.com Internet  
 
21, Report #1353165


Jan 31 2017
03:56 PM
isle pompano casino pompano beach Florida Built.... Author: Florida Unusual Rip-Off: isle pompano casino pompano bch, Florida  
 
22, Report #1353084


Jan 31 2017
11:44 AM
Roomster.com Roomster.com Affiliates Committing Fraud Internet Author: Grand Prairie, Texas Advertising / Deceptive: Roomster.com Internet  
 
23, Report #1349978


Jan 30 2017
03:16 PM
One Dog at a Time Kari Coble Accepted stolen property and hid it to keep it parker Pennsylvania
Author: parker, Pennsylvania Adoption Agency: Animal Shelters: One Dog at a Time Lewistown, , PA
 
 
24, Report #1352879


Jan 30 2017
02:02 PM
Belfury Mid America Financial Investment Slumlords Omaha Nebraska Author: Grand Island, Nebraska Property Management: Belfury Omaha, Nebraska  
 
25, Report #1352815


Jan 30 2017
11:52 AM
Arnold Transportation Truck Driver Grand Prairie Texas Author: Livingston, Texas Trucking Companies: Arnold Transportation Grand Prairie, Texas  
   
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