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1, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
2, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
3, Report #1357569


Feb 22 2017
06:10 AM
Global best document producer Fraud Texas Kentucky Nigeria Internet Author: Michigan Miscellaneous Companies: Global best document producer Internet  
 
4, Report #1357554


Feb 21 2017
11:39 PM
Precision Transmission & Auto Repair Scam/Fraud Woodbridge New Jersey Author: Clifton, New Jersey Auto Repair Service: Precision Transmission & Auto Repair Woodbridge, New Jersey  
 
5, Report #1357550


Feb 21 2017
10:31 PM
Sue Haglind Tax fraud Lakeville Minnesota Author: Apple Valley, Minnesota Accounting: Sue Haglind Lakeville, Minnesota  
 
6, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
7, Report #1357534


Feb 21 2017
08:26 PM
24 Hour fitness Bait and Switch Signature, contract fraud carlsbad California Author: lakewood, California Health Clubs & Gyms: 24 Hour fitness carlsbad, California  
 
8, Report #1357523


Feb 21 2017
07:32 PM
Shabby Chic Event- Chantelle Deane Southern Belle Events Wedding scammer. Fake business fake contract. It was all inclusive and she took pictures of my family and now my pictures are on her website. Oxford Florida Author: Tampa, Florida Wedding Services: Shabby Chic Event- Chantelle Deane Oxford, Florida  
 
9, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
10, Report #1357504


Feb 21 2017
05:33 PM
Zoplay ZOPLAY.xom ARE A RIP OFF Internet Author: Alabama Internet Fraud: Zoplay  
 
11, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
12, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
13, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
14, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
15, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
16, Report #1357363


Feb 21 2017
09:36 AM
Symply insurance Harassment after not taking their eledgidly fake insurance! Ft. Lauderdale Internet Author: Hamilton, Indiana BBB Better Business Bureau: Symply insurance Internet  
 
17, Report #1357364


Feb 21 2017
09:08 AM
asknet.com Fraud, Scam California Internet Author: Tulsa, Oklahoma Computer Fraud: asknet.com Internet  
 
18, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
19, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
20, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
21, Report #1357309


Feb 20 2017
11:41 PM
John Andy McAfee Ins. Agcy. Old American Insurance Insurance Fraud, Senior Citizen Fraud, Misrepresentation, Deceptive Practice, Crooks, Liars, Burial Insurance Hannibal Missouri Author: Jackson, Tennessee Sales People: Old American Insurance Company - John Hannibal, Missouri  
 
22, Report #1357303


Feb 20 2017
10:05 PM
Hobbies discount Theives, fraud, Internet Author: Nambour, Other Audio & Electronic Retail Stores: Hobbies discount Internet  
 
23, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
24, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
25, Report #1357259


Feb 20 2017
05:39 PM
HobbiesDiscount Typically found via facebook ad Scammed by fake site off facebook hobbiesdiscount Canada Internet Author: Nashville, Tennessee Specialty Stores: HobbiesDiscount Internet  
   
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