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  Date Title City, State  
1, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
2, Report #1259245

Oct 05 2015
11:54 AM
LeadOrigen Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Con Artist, Rippoff, SCAM Kansas City, MO Author: Freehold, New Jersey Realtors: LeadOrigen Kansas City, MO ,  
3, Report #1259003

Oct 04 2015
06:18 AM
Scottsdale Multimedia, John H Bingham, James l Thompson John Bingham, Provo, Utah and James Thompson, Tempe, Arizona are con artists claiming to be ghostwriters of hundreds of books. Tempe Arizona Scottsdale Multimedia Inc Part Two - James L. Thompson, Arizona and John H. Bingham,Utah, are Con-Artists NOT ghostwriters of hundreds of books as claimed! Author: Povo , Utah Book Publishers: Scottsdale Multimedia Tempe, Arizona  
4, Report #1258892

Oct 03 2015
10:49 AM
womens freebies james williams jamaica desoto missouri Author: GRAND PRAIRIE, Texas Unusual Rip-Off: womens freebies Nationwide  
5, Report #1258785

Oct 02 2015
05:26 PM
Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Author: San Diego, California Business Consulting: Lead Origen Kansas City, Missouri  
6, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
7, Report #1258278

Sep 30 2015
05:22 PM
St. Elizabeth Hospital Belleville Illinois Rita Boyd, Dr. James Leon Jablonski, Dr. Travis Whitehead, Dr. Josiah Moulton, Dr. Katie Awat The Fiduciary Helpers At it again Belleville Illinois Author: Belleville, Illinois Unusual Rip-Off: St. Elizabeth Hospital Belleville Illinois Belleville , Illinois  
8, Report #1258242

Sep 30 2015
02:58 PM
James Jason Calahan CJ Thomas, CJ, Jay, James Rip Off, Scam, Fraud Studio City California Author: Redford, Michigan ORGANIZED CRIME: James Jason Calahan Studio City, California  
9, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
10, Report #1257943

Sep 29 2015
02:00 PM
Andy James Guitar Academy Unauthorized payment - Refused to refund my payment after my membership auto renewed. Internet Author: Marietta , Georgia Music: Andy James Guitar Academy Internet  
11, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
12, Report #1257347

Sep 26 2015
04:02 PM
Earth Weave Carpet Mills Inc. James Stinnett James does not have an honest bone in his body. Dalton Georgia
Author: San Rafael, California Carpet & Tile Stores: Earth Weave Carpet Mills Inc. Dalton, Georgia
13, Report #1257093

Sep 25 2015
08:03 AM
u ship Leslie drana scott thomas james drana The blessed puppy rip off Baltimore, maryland Internet Author: englishtown, New Jersey Dog Breeders: u ship Internet  
14, Report #1257096

Sep 25 2015
07:52 AM
ACS Incorp James Brown Payday Loan Scam Internet Author: Johnstown, Ohio Collection Agencies: ACS Incorp Internet  
15, Report #1257074

Sep 25 2015
06:22 AM
Telecontacts Jim James and or James Sterling Tuttle and or James Brent Tuttle International Call Center Rip Off Houston Nationwide Author: Lima, Other Telemarketing Companies: Telecontacts Nationwide  
16, Report #1256916

Sep 24 2015
09:29 AM
J3 Oil and Gas james johnson money taken from me and being pocketed Midland tx tx Author: gardendale , Texas Attorneys General: J3 Oil and Gas Nationwide  
17, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
18, Report #1256739

Sep 23 2015
01:44 PM
Option One Financial Services- Jeremy James Loan - Scam - Fraud Internet Author: Chino Hills, California Loans: Option One Financial Services Internet  
19, Report #1256329

Sep 21 2015
05:21 PM
james howell, owner of SCAM Repair Shop for Macbooks - no repair, charged me $314, macbook sent back damaged, dead Chattanooga Tennessee
More information Author: Spartanburg, South Carolina Consumer Services: james howell Chattanooga, Tennessee
20, Report #1256194

Sep 21 2015
09:43 AM
Shenzhen Top-One Trading Co., Ltd. Vicky , James etc Aliexpress Store Number 342812, Sent a problematic mobile phone Shenzen Internet
Author: Dubai, Alabama Cellular Phone Companies: Shenzhen Top-One Trading Co., Ltd. Internet
21, Report #1256192

Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
22, Report #1255981

Sep 19 2015
07:21 PM
james This guy owner off the company with his brother name kamil and his real name is Jamil fruad nick name is James not a good man and he do not obey the law of america he force his drivers to run illegal his brother also drive and he paid his lic in Chicago ripped me off over 3000 thousand dallors why becuase i didnt run illegal oversized and over weight loads dayton ohio Author: ellicott city, Maryland Trucking Companies: james Dayton, ohio  
23, Report #1255367

Sep 16 2015
05:30 PM
law office of united States credit service Law office of USCS. James Walker threatening jail probation Levi's against what I own East Brooklyn New York Author: Princeton, Indiana Collection Agencies: law office of united States credit service East Brooklyn, New York  
24, Report #1255353

Sep 16 2015
04:19 PM
Elite Operational Services Michelle Wyrick, James Wyrick Double charged for sub-par work Tallahassee Florida Author: Tallahassee, Florida Cleaning Services: Elite Operational Services Tallahassee, Florida  
25, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
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