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  Date Title City, State  
1, Report #1260360

Oct 09 2015
06:00 PM
Skylight One robbed me of $40 at the ATM Nationwide Author: Golden, Colorado Banks: Skylight One Nationwide  
2, Report #1258539

Oct 09 2015
03:51 PM
maui wine corner Gregory & Susan at Offers fake sales for the company being sold that is not able to support liquor sales so missleading. paia Hawaii Author: paia, Hawaii Work Place Bullies: maui wine corner paia, Hawaii  
3, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
4, Report #1258393

Oct 09 2015
02:50 PM
Elite Financial Services Chris Copeland at Took $2500 for 90 day Credit Sweep and 120 days later still not complete!! Columbus GA Author: Decatur, Georgia Credit Services: Elite Financial Services Nationwide  
5, Report #1260270

Oct 09 2015
01:24 PM
Funtime processing center make you believe that for a registration fee, you will receive air faire or cruise at the cost of just taxes and fee Clarksburg Maryland
Author: Tallahassee, Florida Air Travel: Funtime processing center Clarksburg, Maryland
6, Report #1260238

Oct 09 2015
11:21 AM
JaneowenPR Jane owen, Janeowenpr JaneowenPR a scam, will do nothing but make empty promises and take your money without doing anything at all West Hollywood, CA , Uni California Author: , Internet Marketing Companies: JaneowenPR West Hollywood, CA , Uni, California  
7, Report #1260135

Oct 08 2015
09:50 PM
Prime Acceptance Auto Corp Unlawful rights of repossession Salt lake Utah Always A Sob Story! Author: Henderson , Nevada Auto & Truck Rental: Prime Acceptance Auto Corp Utah,  
8, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
9, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
10, Report #1259928

Oct 08 2015
07:08 AM
one at a time custom cycles rip off deceitful liar lazy no good newnan Georgia Author: forest park, Georgia Motorcycles: one at a time custom cycles newnan, Georgia  
11, Report #1259925

Oct 08 2015
07:02 AM
Lakeshore Apartments TLC Properties SPIDERS AT LAKESHORE APARTMENTS!! Springfield Missouri Author: Springfield, Missouri Housing Rentals: Lakeshore Apartments Springfield, Missouri  
12, Report #1259924

Oct 08 2015
06:59 AM
BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Bethea Have purchase a chain and ne dal 4 oak leaf cluster for $60.00 at $19.95 a month but they keep taking money out of my account Oct 07 19.95 Sep 19.95 Aug 10 19.95 July 10 29.90 total $ 89.75 (((REDACTED))) Milford CT (((REDACTED))) Milford CT (((REDACTED))) Author: Brooklyn, New York Psychic Fortune Tellers: BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Internet  
13, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
14, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
15, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
16, Report #1194840

Oct 07 2015
05:12 PM
Gale Corbett Hutchinson James CorbettCorbett Hutchinson Dallas Con Artist on PAROLE Dallas Texas
So I met this guy in Jail? Justin James Worthey Fred Worthey Insurance Agency Author: ARLINGTON, Texas Wanted Criminals: Gale Corbett Hutchinson Dallas, Texas
17, Report #1259789

Oct 07 2015
01:02 PM
Reserve123 Travel fraud at it's best Atlanta Georgia Internet Author: Morgantown, West Virginia Tourist Attractions: Reserve123 Internet  
18, Report #1259774

Oct 07 2015
12:33 PM
19, Report #1259757

Oct 07 2015
11:24 AM
Merrill and Associates law firm Bait and Switch company california california Author: sandy spring, Maryland Housing Rentals: Merrill and Associates law firm Nationwide  
20, Report #1259753

Oct 07 2015
11:18 AM
Hughes Estate Group Attorneys Craig E HughesCraig Hughes, Attorney Took $15,000, then lost another $83,000 of my inheritance by bungling estate case Salt Lake City Utah
Author: taylorsville, Utah Attorneys & Legal Services: Hughes Estate Group Attorneys Salt Lake City, Utah
21, Report #1259712

Oct 07 2015
09:14 AM
Acs-cashamerica payday loan recovery they keep emailing me saying i borrowed money from them and that they are taking me to court florida Internet Author: silver spring, Maryland Work at Home: Acs-cashamerica Internet  
22, Report #1259653

Oct 06 2015
11:33 PM
Fresh Digital Avoid at all costs, this SEO Company will rip you off Albion Queensland Author: Other Internet Marketing Companies: Fresh Digital Albion,  
23, Report #1259647

Oct 06 2015
10:46 PM
Todd M Wittmann Todd M Wittmann, Paralegal and investigations Con man, disbarred Oklahoma attorney sucking Utah out their hard earned Money Orem Internet
Author: logan, Utah Legal Services: Todd M Wittmann Internet
24, Report #1259396

Oct 06 2015
10:00 PM
Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Grand Mayan VacationMayan Group Groupo VidantaCKBE Vida Vacations Promised Gift to listen to 90 minute presentation, stayed seven hours, Gift denied upon redemption in the United States Nuevo Vallarta, Mexico Grand Mayan Corporation and Chris at ETTSI Travel Corrected the Problem and they came up with a reasonable solution Author: Los Angeles, California Timeshare Rentals: Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Nuevo Vallarta,,  
25, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
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