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  Date Title City, State  
 
1, Report #1303759


May 05 2016
07:45 AM
America Vacations Benito Juarez FRAUD, SCAM, FAXES TO YOUR WORK PLACE ABOUT DISCOUNT VACATIONS Author: Bronx, New York Hotel: America Vacations Internet  
 
2, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
3, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
4, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
5, Report #1303671


May 04 2016
05:21 PM
David Hand dhand34 nashvegas scam artist fraud fraudulent seller slander criminal low life Whites Creek Tennessee Author: Nashville, Tennessee Stereos: David Hand whites creek, Tennessee  
 
6, Report #1303675


May 04 2016
04:57 PM
HissingKitty.com unresponsive, ignored me, mistreated me, never published my reviews, unreliable, dishonest, disgusting, filthy, should not be in business, christine james is a Fraud scottsdale Arizona Author: Los Angeles, California On-Line Business: HissingKitty.com scottsdale, Arizona  
 
7, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
8, Report #1303592


May 04 2016
11:22 AM
Monica Vallejo Enchanted Silvers Scam Monica Vallejo, Enchanted Silvers Scam, Fraud, Liar, Cheat Nevada Author: Nevada Employees: Monica Vallejo Enchanted Silvers Scam Internet  
 
9, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
10, Report #1303569


May 04 2016
09:32 AM
Golden retriever oasis Puppy mill Henderson, Nevada False Accusations Author: Las vegas, Nevada Animal Services: Golden retriever oasis Internet  
 
11, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
12, Report #1303564


May 04 2016
08:38 AM
rate genius fraud, false advertisment, i dont know Internet Author: riverside , California Car Financing: rate genius Internet  
 
13, Report #1303552


May 04 2016
08:03 AM
SwissCubanCigars Others... I'm sure Selling FAKE Cuban Cigars - 100% certain. Not sure? Internet Author: Ottawa, Ontario Internet Fraud: SwissCubanCigars Internet  
 
14, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
15, Report #1303531


May 04 2016
07:00 AM
Gold Mine Jewelry Damaged Ruined Fraud Scam Hermitage Tennessee
Author: Hermitage, Tennessee Jewelers: Gold Mine Jewelry Hermitage, Tennessee
 
 
16, Report #1303524


May 04 2016
06:41 AM
AMP Audio Sound Focus Amp Case Fraud Internet Author: Orangeburg, New York Electronic Manufacturers: AMP Audio Internet  
 
17, Report #1303489


May 03 2016
07:40 PM
TopResume.com a Total Joke & Fraud! Internet Author: Mexico City, Talent Scouts: TopResume.com Internet  
 
18, Report #1303484


May 03 2016
07:36 PM
Hashtag Fulfillment Lavino Skin Science LAVINO MOISTURIZER FREE TRIAL SCAM CHARGE OVER $100 WITHOUT CONSENT St. Petersburg Internet Author: Encino, California Credit Card Fraud: Hashtag Fulfillment Internet  
 
19, Report #1303483


May 03 2016
07:34 PM
Resume Builder RGO Builder Build a resume wilmington, de Internet Author: Newborn, Georgia Internet Fraud: Resume Builder Internet  
 
20, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
21, Report #1303463


May 03 2016
05:41 PM
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania Author: Enterprise , Alabama Mortgage Fraud Investigators: Progressive Legal Group Philadelphia , Pennsylvania  
 
22, Report #1303437


May 03 2016
04:23 PM
ARA Inc. Mark Farmer Fraud panic shock anger Villa Park IL Author: Grapevine, Texas Collection Agencies: ARA Inc.  
 
23, Report #1303415


May 03 2016
02:53 PM
Glenridgecapital Fraud Binary Broker : Glenridgecapital.com Not Same Current Market Fraud Binary Trading Platform London, UK Internet
Fraud Bianry Broker Author: cypress, California Brokerage Companies: Glenridgecapital Internet
 
 
24, Report #1303404


May 03 2016
02:05 PM
TopStylingNow Comcast Survey Fraud and Deception Internet Author: Knoxville, Tennessee Unusual Rip-Off: TopStylingNow Internet  
 
25, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
   
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