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  Date Title City, State  
 
1, Report #1307714


May 25 2016
03:54 PM
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
Author: west hollywood, California Clothing Stores: posh girl.us Internet
 
 
2, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
3, Report #1307692


May 25 2016
02:04 PM
Skinsentric FREE TRIAL ends up being BIG BILL California/Texas Internet Author: S, Washington Alternative Health: Skinsentric Internet  
 
4, Report #1307689


May 25 2016
02:04 PM
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington Author: Ogden, Utah Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation Spokane, Washington  
 
5, Report #1304961


May 25 2016
01:31 PM
Shane Bellone fishstick.com , fishstick.com Shane Bellone Launches Fish Stick - Shane Bellone Domain Fraud Scammer Manchester connecticut
Shane Bellone also does web work on upwork.com Author: Decateur, Alabama Internet Fraud: Shane Bellone Internet
 
 
6, Report #1307685


May 25 2016
01:27 PM
Ignite Web Services Scam out of Draper, Utah via the Internet Author: Foley, Alabama On-Line Business: Ignite Web Services Internet  
 
7, Report #1307687


May 25 2016
01:21 PM
UNDERGROUND ELEPHANT LEADS DBA ZIPQUOTE Worst lead supplier! san diego California Author: new rochelle, New York Internet Marketing Companies: UNDERGROUND ELEPHANT LEADS DBA ZIPQUOTE san diego, California  
 
8, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
9, Report #1307645


May 25 2016
11:30 AM
FreedomPop Cell Phones Rips you off in every way possible Los Angeles, California Internet Author: lakewood, Colorado Cellular Phone Companies: FreedomPop Cell Phones Internet  
 
10, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
11, Report #1307636


May 25 2016
11:07 AM
Alan Baltes AB Media Publishing, LLC Did not perform publicist service! Did not issue a refund! Los Angeles Internet Author: Los Angeles, California Modeling & Talent Agencies: Alan Baltes Internet  
 
12, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
 
13, Report #1307625


May 25 2016
11:01 AM
 Chimistry .com account compromised Internet Author: Camden, New Jersey Dating Services: Concerned Woman Internet  
 
14, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
15, Report #1307617


May 25 2016
09:40 AM
Legal CPN Legal CPN ripped me off Jason and Mr. Gee Matt and Alex the female Internet Author: Atlanta, Georgia Credit & Debt Services: Legal CPN Internet  
 
16, Report #1307610


May 25 2016
09:17 AM
smtper.com smtper.com is a scam website Internet Author: pharr, Texas Computer Fraud: smtper.com Internet  
 
17, Report #1307599


May 25 2016
07:47 AM
East Coast TVs Worst online shopping experience I've never had Linden NJ Author: Philadelphia, Pennsylvania Audio & Electronic Retail Stores: East Coast TVs Internet  
 
18, Report #1307582


May 25 2016
06:38 AM
TheGeekPub TheGeekPub TheGeekPub scammed me Keller Texas
Author: New York, New York Internet Fraud: TheGeekPub Keller, Texas
 
 
19, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
20, Report #1307575


May 25 2016
06:20 AM
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Author: marino, Computer Software: OLEXBD Internet
 
 
21, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
22, Report #1307566


May 24 2016
08:42 PM
Iceburg Cups Internet Author: Dunlap, Tennessee Unusual Rip-Off: Iceburg Cups Internet  
 
23, Report #1307556


May 24 2016
07:47 PM
FashionMia Neglected Refund China Internet Author: Los Angeles, California Sales People: FashionMia Internet  
 
24, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
25, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
   
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