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  Date Title City, State  
 
1, Report #1251894


Aug 30 2015
06:57 PM
Wholesale Dream Homes Lots of promises after $1500.00 deposit Greenville Tx Tx Author: Sherman, Texas Mortgage Companies: Wholesale Dream Homes Internet  
 
2, Report #1251797


Aug 30 2015
06:14 AM
Handbags at Wholesale, dropshipdeals.com Ripped off over $700 in website fee membership Florida Author: Camdenton , Missouri On-Line Business: Handbags at Whole Internet  
 
3, Report #1251758


Aug 29 2015
09:43 PM
Allure Bengals, Evyenia Dunlap Kitty Mill~ Feline Leukemia, Cardiomyopathy, Coccidiosis & Toxoplasmosis! Martinsville Virginia Author: San Diego, California Cat Breeders: Allure Bengals, Evyenia Dunlap Martinsville, Virginia  
 
4, Report #1250166


Aug 22 2015
06:31 AM
Wholesale Electronics Ripped off Internet Author: Wynne, Arkansas Internet Fraud: Wholesale Electronics Internet  
 
5, Report #1248706


Aug 15 2015
08:11 AM
Wholesale Mattress/ HJR Mattress/'Alex Craigslist Advertisement under 'Furniture' for 'Wholesale Mattress' Opa Locka, Florida Author: Hollywood, Florida Bed & Bath: Wholesale Mattress Opa Locka,, Florida  
 
6, Report #1248044


Aug 12 2015
09:58 AM
rose wholesale dresslily this clothing company puts pictures on their website of beautiful clothing, but for very low prices. Then they take your money but either send you nothing or send you clothing simular but not at all like the picture. it's definitely fraud. internet Internet
Author: rochester, New York Clothing Stores: rose wholesale Internet
 
 
7, Report #1246718


Aug 05 2015
11:05 PM
Tropical Automotive Wholesale Group, Inc Cardell’s Automotive, Inc.,•Cardell’s Automotive,•NB Automotive, LLC•Tropical Automotive Wholesale,•Tropical Automotive Wholesale Group, Inc.,•Tropical Automotive, and/or•“Tropical Automotive Wholesale Groupe [sic] Inc“ LIARS AND SCAMMERS POMPANO BEACH FLORIDA Not Everyone Would Be Scammed Author: fremont, Nebraska Auto Dealers: Tropical Automotive Wholesale Group, Inc POMPANO BEACH,  
 
8, Report #1246593


Aug 05 2015
01:53 PM
Rose Wholesale Never received my order, any verification of order, or my money returned to me. Internet Author: Philadelphia, Pennsylvania Cross-Border Scams: Rose Wholesale Internet  
 
9, Report #1245968


Aug 03 2015
07:05 AM
WHOLESALE HIDs can never be contacted by phone or email company based in japan new york New York Author: MT. AIRY, North Carolina Auto Parts: WHOLESALE HIDs new york, New York  
 
10, Report #1245952


Aug 03 2015
06:39 AM
Dnt nursery Tennessee wholesale nursery No product, no customer service, and debt collectors calling after I declined my credit card charges Altamont Tennessee Author: Crossville, Tennessee Landscaping: Dnt nursery Altamont, Tennessee  
 
11, Report #1245768


Aug 01 2015
06:01 PM
liquidation.com wholesale auction wholesale auction Nationwide Author: Indiana ORGANIZED CRIME: liquidation.com Nationwide  
 
12, Report #1245374


Jul 30 2015
06:18 PM
Mark Chen (High-quality Electronics - Wholesale and drop shipping) dobigbusiness@163.comMark Chen Scammer Stole Over $10,000! Liar! Scammer! Chinese Fraud! Internet Internet Author: New York, New York Cameras & Video: Mark Chen (High-quality Electronics - Wholesale and drop shipping) Internet  
 
13, Report #1245126


Jul 29 2015
01:50 PM
Wholesale2B.com aka Wholesale 2B Dropship Scammers, Make money with dropshipping on Amazon & Ebay Scams, Profit from Dropshippers Scam Internet Based Internet
Update - Negative Profit Author: Murfreesboro, Tennessee On-Line Stores: Wholesale2B.com Internet
 
 
14, Report #1245037


Jul 29 2015
08:35 AM
Wholesale dream homes Rip me off of my money try get a trailer house Nationwide Author: Baton rouge, Louisiana Liars: Wholesale dream homes Nationwide  
 
15, Report #1243646


Jul 22 2015
11:08 PM
Wholesale electronics Ltd Buyforsalecheap.com Online scam Internet
Author: Las Vegas , Nevada Miscellaneous Electronics: Wholesale electronics Ltd Internet
 
 
16, Report #1243467


Jul 22 2015
07:49 AM
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida Author: ashland, Ohio Auto Dealers: tropical automotive wholesale group pompano beach, Florida  
 
17, Report #1243382


Jul 21 2015
05:20 PM
Wholesale Dream Homes Mike Landwermeyer Fraudulent real estate transaction, deceitful, dishonest Greenville Texas Author: Tecumseh, Oklahoma Realtors: Wholesale Dream Homes  
 
18, Report #1242692


Jul 18 2015
12:34 PM
WholesaleBizJerseys, Wholesale NFL Jerseys store, Discount NFL Jerseys online store Waste Of Time Unknown Internet Card Charged Author: Las Vegas, Nevada Unusual Rip-Off: wholesalebizjerseys Internet  
 
19, Report #671101


Jul 13 2015
07:39 AM
Wholesale Properties Inc Carl Ferrell Be very careful with any dealiongs with this company. Very slick talker and will con the socks off you. Charlotte, North Carolina
Carl Ferrell - Wholesale Properties and DNC Rentals In Charlotte Author: Charlotte, North Carolina Property Management: Wholesale Properties Inc Charlotte, North Carolina
 
 
20, Report #1241394


Jul 12 2015
05:06 PM
addvantageusa kitty care addvantageusa mee-ow idiot cat abusers st louis Nationwide Author: Alabama Animal Abuse: addvantageusa kitty care Nationwide  
 
21, Report #1234179


Jul 09 2015
09:41 AM
Stewart auto wholesale Never been able to get car legal bc of wrong paperwork provided by them Indian trail North Carolina Author: Pageland , South Carolina Auto Dealers: Stewart auto wholesale Indian trail, North Carolina  
 
22, Report #1240666


Jul 09 2015
06:07 AM
reloadit.com, Meta Bank, Blackhawk Network, Inc. The Hawk swooped in and gobbled up an old woman's money!! Reno Nevada Internet Author: Tulsa, Oklahoma Cash Services: reloadit.com Internet  
 
23, Report #1239916


Jul 06 2015
06:37 AM
wholesale truck finance. WTF save your money. auburn hills, Michigan Author: Orlando, Florida Car Financing: wholesale truck finance. auburn hills, , Michigan  
 
24, Report #1239749


Jul 04 2015
06:53 PM
Garden Delights Online Plant Nursery, Tennessee Wholesale Nursery, D & T Wholesale Nursery, formerly TN Nursery Garden Delights Online Plant Nursery, Tennessee Wholesale Nursery, D & T Wholesale Nursery, TN Nursery SCAM: TN Nursery, Tennesee Wholesale Nursery, Garden Delights Altamont Tennessee
Author: Harrisonburg, Virginia Nurseries: Garden Delights Online Plant Nursery, Tennessee Wholesale Nursery, D & T Wholesale Nursery, formerly TN Nursery Altamont, Tennessee
 
 
25, Report #1239557


Jul 03 2015
11:11 AM
NOVATECH WHOLESALE AND LARRY COLLINS NOVATECHWHOLESALE.COM , NOVATECH WHOLESALE , LARRY COLLINS AKA AS NOVATECHELECTRONICS.COM , , NOVATECH ELECTRONICS FAKE WHOLESALER IS NOT REAL DON'T BE FOOLED BAKERSFIELD California Novatech Wholesale prides ourselves with our dedication to all our customers Author: , California Websites: NOVATECH WHOLESALE AND LARRY COLLINS BAKERSFIELD, California  
   
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