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1, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
2, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
3, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
4, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
5, Report #1358023


Feb 23 2017
09:26 PM
Psychiclovefaith Scamming people who seek guidance Internet Author: Alabama Psychic: Psychiclovefaith Internet  
 
6, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
7, Report #1357319


Feb 21 2017
06:07 AM
Psychic Christopher Golden Scam Artist Beverly Hills, California Internet Author: Champaign, Illinois Psychic Fortune Tellers: Psychic Christopher Golden Internet  
 
8, Report #1357236


Feb 20 2017
03:34 PM
Keen List of Advisors to AVOID! You're welcome! Internet Keen List of Advisors to AVOID! You're welcome! Internet Author: Colorado Psychic: Keen Internet  
 
9, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
10, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
11, Report #1356852


Feb 18 2017
10:05 AM
Orion Foxwood aka Kevin Michael Shipman Orion Foxwood aka Kevin Michael Shipman House of Brigh ORION FOXWOOD AKA KEVIN MICHEAL SHIPMAN RIPPED ME OFF 1000 DOLLARS Internet Author: California Psychic Fortune Tellers: Orion Foxwood aka Kevin Michael Shipman Internet  
 
12, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
13, 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  
 
14, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
15, Report #1356400


Feb 15 2017
10:53 PM
Psychic Access Fake Liars! Author: Other Psychic Fortune Tellers: Psychic Access  
 
16, Report #1355781


Feb 13 2017
12:36 PM
Priestess Princess Psychic, love spells, binding spells, black magic, return your lover, healer, psychic abilities Internet Author: Maple, Alabama Astrologers & Psychics: Priestess Princess Internet  
 
17, Report #1355551


Feb 12 2017
09:52 AM
Zitmy Garcia, Hechizos Practicos Best Magic Spells, Zitmy Garcia, Hechizos Practicos She scammed me Miami Florida Author: Alabama Psychic Fortune Tellers: Zitmy Garcia, Hechizos Practicos Miami , Florida  
 
18, Report #1354736


Feb 11 2017
10:41 AM
ANT BEYOND NUTRA (CA) ANT BEYOND NUTRA (CA)& LIFE SOURCE (IN) I saw a story titled something about why Megyn Kelly was leaving FOX NEWS. Stated she was leaving to pursue a new skin care line that was the secret to her youth.  (CA) (IN) (CA) (IN) Author: 35 county road 864 , Mississippi Questionable Activities: ANT BEYOND NUTRA (CA) Internet  
 
19, Report #1354541


Feb 07 2017
09:26 AM
The K Company Realty Jessica, Justin Squires Do not contact to rent. They only want you to buy! Jacksonville Florida Author: Jacksonville, Florida Real Estate Services: The K Company Realty Nationwide  
 
20, Report #1354484


Feb 07 2017
06:29 AM
Joseph Tittel Psychic Psychic Medium I had a psychic reading once with Joseph Tittel and I cannot believe he is still online and they have not banned him worldwide. They kicked him out of all of the radio stations and TV and he started fights with everyone who did not serve his ego- yes EGO is what it is with this fraud. Internet
He responded with threats on multiple occasions Author: Sedona, Arizona Psychic: Joseph Tittel Psychic Internet
 
 
21, Report #1354372


Feb 06 2017
02:14 PM
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado Author: denver, Colorado Psychic: Psychic Katiyana aurora, Colorado  
 
22, Report #1354222


Feb 05 2017
08:32 PM
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
Author: London, Psychic Fortune Tellers: Amil Rehmat Ali Shah Internet
 
 
23, Report #1353941


Feb 04 2017
12:06 AM
Donald Lee Barden, Prochux.com, Precision Strikes, Black and Blue Productions, Karate Arts Academy of Self Defense Charged $220 for 10 pair of Prochux, have not been delivered, after 3 years of lies. Jacksonville Florida Author: Washington, Michigan Sports Instruction: Prochux.com Jacksonville, Florida  
 
24, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
 
25, Report #1352735


Feb 02 2017
02:33 PM
Transcendence wellness center Jessica AlstromSusie Dressel Scammed During a Time of Grieving Overland Park Kansas Your unfortunate experience Author: Olathe , Kansas Psychic: Transcendence wellness center Overland Park, Kansas  
   
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