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  Date Title City, State  
 
1, Report #1350159


Jan 16 2017
09:47 AM
Petty's Garage Money Is the true King at Petty's Garage Randleman North Carolina
Author: Pleasant Gadren, North Carolina Body Work & Repair: Petty's Garage Randleman, North Carolina
 
 
2, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
3, Report #1349160


Jan 11 2017
12:21 PM
King Appliance Best Buy Appliance and Canadian Appliance Liquidation Dishonest and Unprofessional business Dundas, Ontario Author: Dundas, Ontario Appliances: King Appliance Dundas, , Ontario  
 
4, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
5, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
6, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
7, Report #1346732


Dec 30 2016
01:42 PM
officialsnflshop.us i ordered a Matt Ryan jersey on nov 19 2016 still hasnt arrived i can only email some woman named jessica and i have recently asked for a refund and she has told me that it is to late the order has shipped already which i bull because i work in shipping and receiving so im out my money come to find out they are in China i want there website banned and let people know they are a scam Shanghai China Internet
Author: Tulsa, Oklahoma Sporting-good Manufactures: officialsnflshop.us Internet
 
 
8, Report #1345325


Dec 28 2016
09:08 AM
King Size Direct KS Big & Tall Clothing King Size Direct Is A Scam - Beware Indianapolis Indiana Author: Sterling, Virginia Clothing Stores: King Size Direct Indianapolis, Indiana  
 
9, Report #1345940


Dec 27 2016
02:06 PM
Advance Marketing Group Ryan Allaire, Jeff Mills, Goldmills Marketing LLC Business Opportunity Scheme as described by Federal Trade Commission New Richmond Wisconsin Author: New brighton, Minnesota E-trade: Advance Marketing Group New Richmond , Wisconsin  
 
10, Report #1345898


Dec 27 2016
11:55 AM
Dollar Tactical Supply Tyler and Ryan Varnals Scammers,Cheats, Stole my Money and Never Shipped Goods Oceanside California Author: Michigan Sporting Goods: Dollar Tactical Supply Oceanside, California  
 
11, Report #1345621


Dec 26 2016
05:47 AM
McSteamy's Professional Carpet Cleaning Tom Boughan, Ryan Berry Does not pay subcontractors. Lies, Lies, and more Lies! Alpharetta Georgia Author: McDonough, Georgia Cleaning Services: McSteamy's Professional Carpet Cleaning Alpharetta, Georgia  
 
12, Report #1345269


Dec 23 2016
12:04 PM
Jeff Mills Ryan Addair Social Profit Academy, Gold Mills, 10 day challenge. Refusal to refund Cottage Grove Minnesota Author: Reno, Nevada Advertising / Deceptive: Jeff Mills Ryan Addair Cottage Grove, Minnesota  
 
13, Report #1344927


Dec 22 2016
11:04 AM
King Remodeling Alex the owner took a $800 deposit from us in October, didnt preform the work and wont refund $$$ Belleville New Jersey Author: Belleville, Illinois Builders & Contractors: King Remodeling Belleville, New Jersey  
 
14, Report #1344855


Dec 22 2016
07:39 AM
Attorney Ryan Russman Law Office of Ryan RussmanRussman Law Office Scam, ripoff, overpriced, overvalued, Exeter New Hampshire Author: Weare, New Hampshire Attorneys & Legal Services: Attorney Ryan Russman Exeter , New Hampshire  
 
15, Report #1320435


Dec 21 2016
11:13 PM
Precision Credit Report Ryan Keip Do NOT Use Precision Credit Group Irvine California Precision Credit Group Stands by its Promises and Integrity Author: Carmel, Indiana Credit Services: Precision Credit Report Irvine, California  
 
16, Report #1341601


Dec 21 2016
05:20 PM
revita youth  Internet Author: KING GEORGE, Virginia Supplemental Health Programs: rivata youth Internet  
 
17, Report #1343542


Dec 15 2016
09:51 PM
Al's custom Collision they charge me for storage on my insurance claim that was file though them for a accident Nationwide Author: King George, Virginia Unusual Rip-Off: Al's custom Collision Nationwide  
 
18, Report #1343315


Dec 14 2016
11:08 PM
Ryan Davalos with Rebel Marketing Inc. Brand Ambassador position, $35/hour Los Angeles Internet Red Flags Author: Los Angeles, California Modeling & Talent Agencies: Ryan Davalos with Rebel Marketing Inc. Internet  
 
19, Report #1342806


Dec 12 2016
04:42 PM
Ryan C. Anderson RCA Scam Artist and Theif Austin Texas Author: Dallas, Texas Financial Services: Ryan C. Anderson Nationwide  
 
20, Report #1342559


Dec 11 2016
10:21 AM
mark d goldman con man king of subprime mortgages scottsdale arizona Author: west bloomfield, Michigan Mortgage Brokers: mark d goldman Scottsdale, Arizona  
 
21, Report #1342533


Dec 11 2016
10:14 AM
King Size Direct Redcats USA KingSize Direct was acquired by Redcats USA. Recats USA owns other popular stores like BaseballSavings.com, The Golf Warehouse, Woman Within, Workwearsavings.com, SoftballSavings.com, Bargainoutfitters.com and several more. Warning Warning Beware King Size Direct Do not Order From Them Indianapolis, Indiana Author: New Haven, Connecticut Cross-Border Scams: King Size Direct Redcats USA Indianapolis,, Indiana  
 
22, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
23, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
24, Report #1341405


Dec 05 2016
06:18 AM
DAMIAN LAQUAN RYAN K ROBERTS SOLD A PUPPY TOOK MONEY NO DOG THEN SAID GIVE HIM $700.00 MORE AND I COULD GET DOG EL PASO Texas Author: MOORPARK, California Internet Fraud: DAMIAN LAQUAN EL PASO, Texas  
 
25, Report #1341183


Dec 03 2016
10:34 AM
State Farm Sharon king Christy Macius underwriter Withholding lab test results Hallandale florida and corporate in illinois Internet Author: Hallandale , Florida Personal Services: State Farm Internet  
   
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