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1, Report #1334887

Oct 24 2016
09:21 PM
Jennifer Lynn Maselli Jennifer Lynn Maselli a crook never buy a horse from her a crook lake county fla Nationwide
Author: LAKE COUNTY, Florida Animal Services: Jennifer Lynn Maselli Nationwide
2, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
3, Report #1334845

Oct 24 2016
09:08 PM
Punch TV Studios Joseph Collins Internet Fraud/Ponzi Scheme/Stock Ripoff Inglewood California and Texas Author: Los Angeles, California Questionable Activities: Punch TV Studios Internet  
4, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
5, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
6, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
7, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
8, Report #1334712

Oct 23 2016
09:17 PM
Dead sea creams Dead sea creams Nation wide Nationwide Author: Orange county, Florida Unusual Rip-Off: Dead sea creams Nationwide  
9, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
10, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
11, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
12, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
13, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
14, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
15, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
16, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
17, Report #1334636

Oct 23 2016
10:17 AM
Airbnb Iski WATIKOLO Luxury Villa Panglao, Philippines BEWARE!! FRAUD! Finnish biker retired in Philippines is a CRIMINAL! Theif1 Panglao Bohol Central Visayas Philippines Internet Author: New York Lodging: Airbnb Iski WATIKOLO Luxury Villa Internet  
18, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
19, Report #1334625

Oct 23 2016
10:02 AM
Beezid Fraud, deceptive, Rip-off Canada based company Author: Moscow, Idaho Cross-Border Scams: Beezid Internet  
20, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
21, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
22, Report #1334588

Oct 22 2016
09:03 PM
South County Post and Beam Timber Frame Company, Kingston, Rhode Island Wretched, Rip-Off, Cheating, Lying, Leave the Homeowner with a Mess Kingston Rhode Island Author: Kingston, Rhode Island Questionable Activities: South County Post and Beam Internet  
23, Report #1334562

Oct 22 2016
07:46 PM
Pro-file Registry Vancouver Canada Cara Echino Fraud, Thief, Con-artist--Beware of doing business with Cara Echino-- she is a fake and a fraud. Vancouver British Columbia
Author: Vancouver, British Columbia Liars: Pro-file Registry Vancouver Canada Vancouver, British Columbia
24, Report #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
25, Report #1334545

Oct 22 2016
12:35 PM
Subco Scam, Fraud Fresno California Author: , Book & Magazine Publishers: Subco california  
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