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1, Report #1281354


Jan 20 2016
08:46 PM
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas Author: sugar land, Texas Credit Card Fraud: leisure get a ways and rci poinjts rewards master card & barclay bank spring, Texas  
 
2, Report #1261410


Oct 15 2015
06:52 AM
Jack Kuskus [email protected] Requested to book a function via email due to hearing impairment. then asked to pay his chauffeur on his behalf . internet Internet Author: Berowra Heights, Alabama Catering: Jack Kuskus Internet  
 
3, Report #1215313


Mar 12 2015
02:49 PM
[email protected] Used Work Clothes at shop.usedworkclothes.com purchased used work clothes that were never delivered but payment was taken from my credit card account Midlothian Virginia Author: Gainesville, Florida Credit Card Fraud: [email protected] Internet  
 
4, Report #1175489


Sep 09 2014
09:56 AM
ezcashloanslosangeles [email protected],EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California Author: Tulsa, Oklahoma Computer Fraud: ezcashloanslosangeles Los Angeles, California  
 
5, Report #1158750


Jul 01 2014
10:55 AM
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,[email protected],[email protected],[email protected],[email protected], shelf corp funding scam took $7000 and disappeared Internet Author: texas, Texas Credit Services: premier resource services Internet  
 
6, Report #1155450


Jun 17 2014
11:41 AM
EZ Cash [email protected], Andrew Hobart,Kelly Graham Bell Threatened collection of debt that is not mine Los Angeles California Author: NEW ALBANY, Indiana Civil Rights Violators: EZ Cash Los Angeles, California  
 
7, Report #1155342


Jun 17 2014
05:47 AM
Maria del Rosario Ollervidez Camacho [email protected] She is a ripoff, she is fake! I sent her $100 through moneygram to do some tarot reading and work, she never replied back but did picked up the money! Don't fall for this scam! Nuevo León, Tamaulipas Mexico Internet Author: Alabama Psychic Fortune Tellers: Maria del Rosario Ollervidez Camacho Internet  
 
8, Report #1132456


Mar 21 2014
11:19 AM
www.getconnectedus.net/ - Prison Talk PO Box 439056 PMB #93, San Ysidro, CA 92143 [email protected] View Additional Email Addresses PO Box 439056 PMB #93, San Ysidro, CA Additional Web Addresses Stole almost $200 out of my account San Ysidro California Author: syracuse, New York Telephone Companies: getconnectedus.net - Prison Talk San Ysidro, California  
 
9, Report #1130278


Mar 12 2014
04:34 PM
Xkfitness.com David Mikkelsen Lin [email protected]@live.com Xkfitness.com london Internet Author: Georgia Miscellaneous Electronics: Xkfitness.com Internet  
 
10, Report #1120781


Feb 04 2014
11:01 AM
Silver Age SILVERAGE DIRECT LLC [email protected] [email protected] buy but no send. Internet Too little too late! Author: Idaho Falls, Idaho Video Stores: Silver Age Select State/Province  
 
11, Report #1096631


Nov 03 2013
11:36 AM
kcc media / Newlooks [email protected] [email protected] he steals my work and calls it his own houston Texas Untrue Author: houston, Texas Computer Marketing Companies: kcc media / Newlooks houston, Texas  
 
12, Report #1092694


Oct 17 2013
02:55 PM
MILLER-VALENTINE GROUP your next place to live.com THESE PEOPLE DISCRIMINATE AGAINST ELDERLY DISABLED Cincinnati Ohio I AM BEING DISCRIMINATED AGAINST Author: Indiana Property Management: MILLER-VALENTINE GROUP Cincinnati, Ohio  
 
13, Report #1082909


Sep 09 2013
10:08 AM
Joe Manchel ISP Wholesale, [email protected], ispwholesale.biz, channel letter guy? cheap channel letters. completely full of bull. lies constantly. Banks Alabama Author: Richmond, Virginia Sign Shops: Joe Manchel Banks, Alabama  
 
14, Report #1079589


Aug 27 2013
04:47 PM
[email protected] Dave SawyerConsumer Affairs Division PCH mega win $1,000,000--NOT! I received an email stating I had won a million and looked legitimate from PCH Clearinghouse. I have never received one before that looks so authentic. Of course they are asking for a fee of $1000 despite I am the winner of a million. Washington DC Author: Hurricane, West Virginia Internal Revenue Service: [email protected] Washington, Dist of Columbia  
 
15, Report #1073979


Aug 07 2013
05:55 PM
health-naturalbody.com [email protected]@[email protected] FAKE HGH PORDUCTS AND STEROIDS China China Company has tried to make things right! Author: Albuquerque, New Mexico Supplemental Health Programs: health-naturalbody.com Select State/Province  
 
16, Report #1067859


Jul 17 2013
03:03 PM
[email protected] took credit card info then stole my idenity and used it to get cash from western union Internet Author: PALMYRA, Missouri Drug Manufacturers: [email protected] Internet  
 
17, Report #1047719


May 01 2013
05:45 PM
ProHoopla LLC ProHoopla LLC, ProHoopla Web Design, Prohoopla Web Maintenance, ProHoopla Graphic Design, Osborne Investing, Osborne Enterprises, Dr. Hoopla, Doctor Hoopla, 11 Marketing, False Advertising, Crappy Web Design, Absolute Moron, Domestic Terrorist, Horrible Boss, Rude, Greedy, Overcharges for Shoddy Work, Gillette, Wyoming. Oxygenbars.biz, prohooplawebdesign.com, prohoopla.com, Daniel W. Osborne, Campbell County Web Design, Gillette Wy Web Design, Wyoming Web Design, Las Vegas Web Design, ProHoopla Las Vegas, Las Vegas Backpages ProHoopla, Las Vegas Osborne Enterprises, New York Dr. Hoopla, Hoopla, Daniel Hoopla, Eleven Marketing, Daniel Osborne Auto Sales, [email protected], 3076704927, 9702228086, dwosborne, stoplight hookah, stoplight hookah lounge, wyomingmerchantservices, diamond legacy package, Fort Collins Colorado San Diego California, Bad SEO, Bad Graphic Design, 3076967800, Reno, Los Angeles, Anaheim, Victorville, Orange County, Long Beach, Huntington Beach,  Pueblo, Florence, Colorado Springs, New York, Tallahassee, Florida,  Internet
Hilariously Absurd Accusations by Disgruntled Employee Author: Nope, Wyoming Internet Fraud: ProHoopla LLC Internet
 
 
18, Report #1046960


Apr 29 2013
07:26 AM
Keth Grayson Chimmy, Biff Chison, Chimchiman, Heaterman, V12, hugorositter, [email protected] Internet stalker, defamation, slander Sacramento, California
lax again, inforce what you post < 315dude > 2013-07-14 05:07 http://www.ripoffreport.com/r/keth-grayson/ Author: kalamazoo, Michigan Liars: Keth Grayson Sacramento, California
 
 
19, Report #1037369


Mar 23 2013
11:52 AM
www.thekitchencab.net terry [email protected], bought items on paypal, purchase items with stolen credit cards and deliver them to you Internet Author: Dobbs Ferry, New York Credit Card Fraud: www.thekitchencab.net Internet  
 
20, Report #1018697


Feb 22 2013
01:40 PM
Olalude Abija/ [email protected] MERUJA OWO SCAM ARTIST FROM NIGERIA , TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Than his story changed Internet Author: kingston, Kentucky Psychic Fortune Tellers: Olalude Abija/ [email protected] Internet  
 
21, Report #1015277


Feb 16 2013
08:59 AM
SiteMaker live.com Unapproved charges on debit card , Internet Author: Gloster, Louisiana Internet Fraud: SiteMaker live.com Internet  
 
22, Report #1007144


Feb 08 2013
05:58 PM
MERUJA OWO natived [email protected] emmanuel ilesanmi SCAM ARTIST FROM NIGERIA MERUJA OWO, TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Internet
The truth about the holy priest Meruja Author: kingston, Ontario Psychic: MERUJA OWO natived [email protected] Internet
 
 
23, Report #1008379


Feb 03 2013
10:24 PM
Steven Abramson [email protected], [email protected] Hired me, VERBALLY ABUSED ME, Never paid, threatened logan, Utah
Author: , Questionable Activities: Steven Abramson logan, Utah
 
 
24, Report #986471


Dec 24 2012
06:11 AM
national affidavit department of usa attorney john mills [email protected] posess unauthorized personal information, fruadulent accusations in regards to a past due loan payment in excess of $15,000, threatened my lively hood to seek future employment, cease irs taxes, g , Internet Author: PHOENIX, Arizona Lawyers: national affidavit department of usa Internet  
 
25, Report #848682


Sep 28 2012
10:09 PM
[email protected] John David, chatwitjay, tdavvy22, tdavvy, [email protected], James R Monk, David Hance, [email protected], Jorge Mariani Ortiz, John Kuyt, [email protected], [email protected], jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania
he is at it again but now his name is Kevin Nelson Author: MACOMB TWP, Michigan Computer Fraud: [email protected] Mifflinville, Pennsylvania
 
   
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