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  Date Title City, State  
 
1, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
2, Report #1302323


Apr 28 2016
07:08 AM
Ktorn Karen Tornese Don't be Scamed Alivein5 Binary Options Trading Author: Collegeville, Pennsylvania Home Based Business: Ktorn Collegeville, Pennsylvania  
 
3, Report #1302151


Apr 27 2016
10:18 AM
Karen Slaughter RV SCAM! Omaha Nebraska Author: Smithville Flats, New York RV Dealers: Karen Slaughter Omaha, Nebraska  
 
4, Report #1302030


Apr 26 2016
06:21 PM
Karen Slaughter took $3000 deposit for motorhome that did not exist Omaha NE Internet Wow. $3K. Author: Rolling Hills, Wyoming Motor Vehicle: Karen Slaughter Internet  
 
5, Report #95706


Apr 22 2016
12:39 PM
John Judd, Karen Judd, Richard Judd, Totally Dreaming Apparel Company ripoff counterfeit illegal refused refund or return shipment merchandise not delivered Surrey British Columbia Canada also riiped off Author: Jacksonville, Oregon Cross-Border Scams: Totally Dreaming Apparel Company Surrey, British Columbia  
 
6, Report #1301072


Apr 21 2016
12:32 PM
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana Author: California Unusual Rip-Off: son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. GARY , Indiana  
 
7, Report #1262705


Apr 19 2016
10:39 PM
Lowes Home Improvement Flying fence materials and waving posts Anderson South Carolina Author: Duluth, Georgia Landscaping: Lowes Home Improvement Nationwide  
 
8, Report #1262296


Apr 18 2016
05:26 PM
Rocky Mtn Truck Center,inc. Rocky Mtn truck centers staring Lynette Bolt and co staring Patrick mc carthy Eden Idaho Author: Anderson, Indiana BBB Better Business Bureau: Rocky Mtn Truck Center,inc. Eden, Idaho  
 
9, Report #1281484


Apr 12 2016
11:16 AM
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet A scam Author: Carlisle, Pennsylvania Internet Services: US DEBT COLLECTION AGENCY Internet  
 
10, Report #1299231


Apr 12 2016
11:12 AM
Angel's Tree Service Ansel Anderson Contractor misconduct - Attempted ripp-off Beverton Oregon Author: Beaverton, Oregon Landscaping: Angel's Tree Service Beverton, Oregon  
 
11, Report #1277240


Apr 04 2016
07:04 PM
Blu- Public Relations Julie M. Anderson Hood Rat was called and Breach of Contract Ramona, California (San Diego)&(LosAngeles) California
Author: Williamsville , New York Modeling & Talent Agencies: Blu- Public Relations Ramona, California (San Diego)&(LosAngeles), California
 
 
12, Report #1297560


Apr 03 2016
08:23 PM
Iron Cowboy Productions,LLC Derek A Smith, Thunder Roads Magazine of Ohio,LLC, Nathan J Elter, William R Fox, Karen S Fox, Iron Cowboy Production, Derek Tro Smith, Derek A Smith Scam Artist for Iron Cowboy Productions and Thunder Roads Magazine Ohio Burton Ohio
Author: Cleveland, Ohio Modeling & Talent Agencies: Iron Cowboy Productions,LLC Burton, Ohio
 
 
13, Report #1297086


Mar 31 2016
05:24 PM
Covington Management/Emily Priitchett manager: Karen Biagi, and staff: Jennifer after the company told me to call and let them know of any problems/issues that I may have Covington Georgia Author: Covington, Georgia City Officials: Covington Management/Emily Priitchett Covington, Georgia  
 
14, Report #1296538


Mar 29 2016
09:41 AM
Smooth Skyn Rip Off! Santa Ana California Author: Anderson, Indiana Beauty Salons: SmoothSkyn Santa Ana, California  
 
15, Report #1296347


Mar 28 2016
12:48 PM
Southpaws Mobile Grooming STALKER SCAMMER THIEF Karen Grover , Karen Laurie Brown , Karen Brown Grover SCAMMER STALKER THIEF TWITTER STALKER LIAR LOSER Prairieville Louisiana Author: Texas Animal Services: Southpaws Mobile Grooming Prairieville , Louisiana  
 
16, Report #1295675


Mar 24 2016
12:59 PM
Network Systems building money.cash They did nothin for me they wont answer no calls/fax nothing. They area scam Albuquerque New Mexico Author: Anderson, South Carolina Unusual Rip-Off: Network Systems Albuquerque, New Mexico  
 
17, Report #1294156


Mar 16 2016
05:07 PM
Karen McGuire Esq Brittany Mangin Worse Experience of my Life! Huntington New York Author: Deer Park, New York Liars: Karen McGuire Esq Huntington, New York  
 
18, Report #1293936


Mar 15 2016
09:38 PM
NutraFit LLC NFL *GARCINIACAMBOGIA* False Labeling Claim (under the FDCA); Disclosures that are not clear and conspicuous (under FTC) Anderson Indiana Author: Silver Spring, Maryland Weightloss Programs: NutraFit LLC Anderson, Indiana  
 
19, Report #1293314


Mar 12 2016
08:26 PM
nfa International award payment center. James a. Anderson. Mid is the other place i was enterd in contest and i have all proof,they said i won money $2,4300000.00 amd to mail in a total of 500 and i did each game u have to send any were from 9 to 55 dollars each game u play i got ripped off and i have the proof and the bad check at bank one of them they sent me i jave a lot more to say also.... queens New York Author: lucedale, Mississippi $$ REWARDS Offered: nfa queens, New York  
 
20, Report #1293099


Mar 11 2016
02:29 PM
Karen Slaugther Karen@xfinity.net Craigslist vehicle scam-offers to sell vehicle on craigslist well below market value but says sale will accually be through eBay. eBay is reporting this as a current scam mathod. unknown Internet Author: Springfield, Missouri Motor Vehicle: Karen Slaugther Internet  
 
21, Report #1293082


Mar 11 2016
01:26 PM
Cash USA Legal Department Steve Anderson - Cash USA Legal Department I have received this email pertaining to going to be sued for $1210 including fees. All over USA and several websites Nationwide Author: San Antonio, Texas Cash Services: Cash USA Legal Department Nationwide  
 
22, Report #1292260


Mar 07 2016
09:03 PM
CASH USA STEVE ANDERSON TRYING TO COLLECT MONEY FROM A DEFAULTED LOAN AND CHARGING COURT AND LEGAL FEES Internet Author: Colton, California Credit & Debt Services: CASH USA STEVE ANDERSON Internet  
 
23, Report #1292223


Mar 07 2016
05:24 PM
Steve Anderson from CASH USA Outstanding Debt Internet Scam Author: Texas Loans: Steve Anderson from CASH USA Internet  
 
24, Report #1291218


Mar 02 2016
01:11 PM
Writing Jobs Online, writing-jobs.net, Glen Anderson Misrepresentation, Fraud, Credit Card Fraud Internet Author: Any Town, California Work at Home: Writing Jobs Online Internet  
 
25, Report #1291235


Mar 02 2016
12:14 PM
Kayne Anderson Capital Advisors Kayne Anderson Kayne Funds kayne capital Kayne Anderson Capital Advisors is a scam!!!! New York Nationwide Author: las vegas, Nevada Business Consultants: Kayne Anderson Capital Advisors Nationwide  
   
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