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  Date Title City, State  
 
1, Report #1282218


Jul 23 2016
11:48 AM
Ibotta They stole my money I had saved up and deactivated my account Internet Author: London, Kentucky Internet: Ibotta Internet  
 
2, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
3, Report #1280082


Jul 22 2016
12:52 PM
Poolscapes by J Jeremy Tallmadge Poolscapes by J Jeremy Tallmadge Coweta Tulsa Oklahoma pool remodel contractor Coweta Oklahoma Author: Broken Arrow, Oklahoma Pool Services: Poolscapes by J Coweta, Oklahoma  
 
4, Report #1279817


Jul 22 2016
11:56 AM
LEDGEN MOTORS (jeremy) WOST CAR PLACE EVER!!!!!! PLEASE READ BEFORE YOU GET A CAR DONT DEAL WITH JEREMY garland texas Author: dallas , Texas Auto Dealers: LEDGEN MOTORS (jeremy) garland, Tennessee  
 
5, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
6, Report #1318335


Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet  
 
7, Report #1318073


Jul 21 2016
06:13 AM
Theauthorslibrary ESCROW.COM IS A SCAM! STAY AWAY FROM THIS FRAUDULENT COMPANY usa Internet Author: East London , Alabama Internet Fraud: Theauthorslibrary Internet  
 
8, Report #1318063


Jul 21 2016
06:05 AM
geniushash.com Investment fails to be legitimate London England Author: Dallas, Texas Computer Fraud: geniushash.com London,  
 
9, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
 
10, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
11, Report #1279417


Jul 18 2016
11:51 PM
National Hole in One hio.comNational hole in one London Natuional Hole in One London Dallas Texas
Author: Detroit, Michigan Insurance Companies: National Hole in One Dallas, Texas
 
 
12, Report #1295850


Jul 18 2016
05:26 PM
Voices.com Scams customers by Not Disclosing Commissions to Clients or Talent London Ontario
Author: New Jersey On-Line Business: Voices.com London, Ontario
 
 
13, Report #1317498


Jul 18 2016
10:08 AM
Debt Mediation Services Collected a Non-Existent Payday Loan From Me Jacksonville Florida Author: London, Ohio Collection Agencies: Debt Mediation Services Jacksonville, Florida  
 
14, Report #1317307


Jul 16 2016
10:20 PM
StitchLand UK Scam Company London Nationwide
Author: Modesto, Manufacturers: StitchLand UK Nationwide
 
 
15, Report #1268290


Jul 14 2016
04:49 PM
Nicola Phillips PR Fraud London and LA Internet
Author: Los Angeles, California Liars: Nicola Phillips Internet
 
 
16, Report #1267377


Jul 14 2016
04:40 PM
Cinapalace Didn't believe a Word They Said London, England Internet Author: Nashville, Tennessee Internet Fraud: Cinapalace Internet  
 
17, Report #1266781


Jul 14 2016
04:26 PM
Pro Ad Consultants Jeremy Espinosa, Jonas Espinosa, Christopher Walker, Alexandra Day Work at Home Marketing Scam Glendale Arizona Author: Auburn, New York Work at Home Business: Pro Ad Consultants Glendale, Arizona  
 
18, Report #1300974


Jul 14 2016
03:19 PM
Leon hart Intime investigations nycmyty Private InvestigatorComplaint Rating: 0 % with 0 votesContact information:New Bond Street House, 1-5 New Bond St, London W1S 1DX, United KingdomLondon, England, Greater London, United Kingdomintimeinvestigations.co.uk London Internet Author: Internet Bait-and-Switch: Leon hart Intime investigations Internet  
 
19, Report #1311783


Jul 14 2016
03:08 PM
CTOption Scammed by Jacob Myers and CTOption London Internet Author: Mount Vernon, Washington Investment Brokers: CTOption Internet  
 
20, Report #1316809


Jul 14 2016
06:03 AM
Betterhelp Criminal suicide USA Internet Author: London , Alabama Mental Health: Betterhelp Internet  
 
21, Report #1316508


Jul 12 2016
03:49 PM
Mentalultra London Gb Deceptive advertising ordered $4.99 trial bottle.charged my bank account for other items that I did not order. Never received the product or products to this day. Internet Author: La Mesa , California Credit Card Fraud: Mentalultra London Gb Internet  
 
22, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
23, Report #1316155


Jul 11 2016
06:54 AM
Cleeby Cleeby SEO - Marty Rogers London Internet
The case has been solved with the client Author: Alabama Search Engine Optimization: Cleeby Internet
 
 
24, Report #1316152


Jul 11 2016
06:34 AM
E-Liquid UK Store E-Liquid store selling vaping liquids London The case has been solved with the client Author: Alabama SEO - Reputation Management: E-Liquid UK Store London,  
 
25, Report #1316130


Jul 11 2016
06:03 AM
mybinaryprofits.com/faq.php Will not give me his name will not pay me now for over 6 months will not answer emails not listed Internet Author: New London, Missouri On-Line Business: .mybinaryprofits.com/faq.php Internet  
   
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