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  Date Title City, State  
 
1, Report #1350862


Jan 19 2017
04:01 PM
Moline St Remodeling Moline Street Remodeling General Contracting Aurora Colorado Author: Englewood, Colorado Builders & Contractors: Moline St Remodeling Aurora, Colorado  
 
2, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
3, Report #1350202


Jan 16 2017
12:13 PM
George Street Photo & Video Wedding Photographs Are A DISASTER! Nationwide Author: Issaquah, Washington Festivals & Event Services: George Street Photo & Video Nationwide  
 
4, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
 
5, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
6, Report #1349181


Jan 11 2017
01:16 PM
Beverly Hills Psychic Alana / Psychic to the Stars / Beverly Hills Psychic / All Clear Psychic / Golden Psychic / Christopher Street Psychic / Beverly Hills California Seriously? Author: California Psychic Fortune Tellers: Beverly Hills Psychic Alana Beverly Hills, California  
 
7, Report #1348790


Jan 10 2017
06:11 AM
Geek Hoodies, Sherman Carter Absolutely a sham, not a real company...just a Chinese importer with an American marketing scam No street address Internet Author: New York City, California Unusual Rip-Off: Geek Hoodies Internet  
 
8, Report #1348096


Jan 06 2017
03:17 PM
Penn Warranty Corporation We purchase truck with Penn Warranty, engine problems occured - claims denied 1081 Hanover Street Industrial Park 18706 Pennsylvania Author: Camden, New Jersey Auto Warranty: Penn Warranty Corporation Nationwide  
 
9, Report #1347628


Jan 04 2017
02:24 PM
Jefferey Kettle / Stinson Leonard Street / Inetecual Lawyer Ripped our family off on EBay Minneapolis Minnesota
Author: Newport beach, California Stereos: Jefferey Kettle / Stinson Leonard Street / Inetecual Lawyer Minneapolis, Minnesota
 
 
10, Report #1346712


Dec 30 2016
02:45 PM
MATT LLOYD MOBE- 21STEP PROGRAMMATT LLOYD and Grant McDONELL Refused, and IgnoredPhone, Email request for refund from this 21Step Program which was advertised as a 7-Step Program. MOBE Online, Ltd. · 54 Wellington Street · Rose-Hi Internet Author: Kankakee, Illinois Business Consulting: MATT LLOYD Internet  
 
11, Report #1346580


Dec 29 2016
11:42 PM
Broadway Computers MELB (AUS) Disgusting Customer Service Reservoir Internet Author: Melbourne, Texas Computer Service & Repair: Broadway Computers MELB (AUS) Internet  
 
12, Report #1346568


Dec 29 2016
09:19 PM
Rick & Marcie Hubble https://www.facebook.com/Rick-Marcie-Hubble-House-Scams-RenterBuyer-Beware-851984098277859/ 1186 North Columbus Street-Lancaster, OH-SCAM Junction City Ohio Author: Lancaster, Ohio Property Management: Rick & Marcie Hubble Junction City, Ohio  
 
13, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
14, Report #1345946


Dec 27 2016
02:38 PM
Wall Street Journal No way to stop auto renewal other than a PHONE CALL to WSJ? New York New York Author: Albany, California Newspapers – Magazines: Wall Street Journal New York, New York  
 
15, Report #1345022


Dec 22 2016
03:20 PM
Despicable Shawn Murray and Tony Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Office:905.648.4451Fax:905.648.7393Email:shawn@soldrlp.com Ancaster, Hamilton, Ontario
Author: Toronto, Alabama Realtors: Despicable Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Ancaster, Hamilton,, Ontario
 
 
16, Report #1344620


Dec 21 2016
10:11 AM
EBAY Street-Moda rip off san jose Internet Author: Kansas city, Missouri Consumer Services: EBAY Internet  
 
17, Report #1343655


Dec 16 2016
12:19 PM
Scam Artist Thomas Babcock Investment Management cockRip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address Rip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address is 235 Queen Street, Ottawa, Ontario K1A 0H5. The postal code is K1A 0H5. Ottawa Ontario
Author: Ottawa, Other Government Worker: Scam Artist Thomas Babcock Investment Management Ottawa, Ontario
 
 
18, Report #1342994


Dec 13 2016
01:14 PM
God's Ranch Biker's Tabernacle Refused to give me credit for 40+ hours of community service that I performed while I was in their program. I was kicked out of the program after 2 weeks because I woke up in a bad mood, likely caused by the fact that I was taken off 4 mental health medications cold turkey and I was being forced to eat expired and rotting food. I was given no opportunity to explain my side of the story, instead was kicked out onto the street Tacoma Washington Author: Orting, Washington Mental Health: God's Ranch Tacoma, Washington  
 
19, Report #1342597


Dec 11 2016
08:27 PM
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet Author: chula vista, California Financial Services: Monex Internet  
 
20, Report #1342493


Dec 10 2016
08:13 PM
Diamond candles I purchased candles for Christmas gifts on November 28,2016 I was told they would be here dec 5 As of today Dec 10 I have not heard from them. You try calling and you get a recording saying leave your email address and we will get back to you. You can Did not get candles but took my money 3128 East Geer Street, Suite D, Durham NC Internet Author: Greenville, South Carolina Customer: Diamond candles Internet  
 
21, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
22, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
23, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
24, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
25, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
   
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