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1, Report #1175489


Sep 09 2014
09:56 AM
ezcashloanslosangeles myezpaydayloans@live.com,EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California Author: Tulsa, Oklahoma Computer Fraud: ezcashloanslosangeles Los Angeles, California  
 
2, Report #1158750


Jul 01 2014
10:55 AM
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,n.saparilis.notefinance@gmail.com,idealservicesllc@aol.com,propertymortgageservices.audit@live.com,spmcfadden@premierresourceservices.com, shelf corp funding scam took $7000 and disappeared Internet Author: texas, Texas Credit Services: premier resource services Internet  
 
3, Report #1155450


Jun 17 2014
11:41 AM
EZ Cash fashcash.loans@live.com, Andrew Hobart,Kelly Graham Bell Threatened collection of debt that is not mine Los Angeles California Author: NEW ALBANY, Indiana Civil Rights Violators: EZ Cash Los Angeles, California  
 
4, Report #1155342


Jun 17 2014
05:47 AM
Maria del Rosario Ollervidez Camacho Bruja_suleyma@live.com She is a ripoff, she is fake! I sent her $100 through moneygram to do some tarot reading and work, she never replied back but did picked up the money! Don't fall for this scam! Nuevo León, Tamaulipas Mexico Internet Author: Alabama Psychic Fortune Tellers: Maria del Rosario Ollervidez Camacho Internet  
 
5, Report #344353


Apr 16 2014
06:21 PM
IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam, Multi-Level, Illegal, Pyramid, Marketing Scheme, selling fake perfume at truck stops parking lots, saying you have been hired for a great job. A cult Tempe Arizona Author: Phoenix, Arizona Cult: IMI, World Perfume, Universal Promotions, OWO Inc., Innovative Management, Scentura Scam Tempe, Arizona  
 
6, Report #1132456


Mar 21 2014
11:19 AM
www.getconnectedus.net/ - Prison Talk PO Box 439056 PMB #93, San Ysidro, CA 92143 gconnected@live.com View Additional Email Addresses PO Box 439056 PMB #93, San Ysidro, CA Additional Web Addresses Stole almost $200 out of my account San Ysidro California Author: syracuse, New York Telephone Companies: getconnectedus.net - Prison Talk San Ysidro, California  
 
7, Report #1130278


Mar 12 2014
04:34 PM
Xkfitness.com David Mikkelsen Lin Binxkfitness1@gmail.comvsvkm644@live.com Xkfitness.com london Internet Author: Georgia Miscellaneous Electronics: Xkfitness.com Internet  
 
8, Report #1120781


Feb 04 2014
11:01 AM
Silver Age SILVERAGE DIRECT LLC gateway@linkpt.net silveragedirect@live.com buy but no send. Internet Author: Idaho Falls, Idaho Video Stores: Silver Age Select State/Province  
 
9, Report #1096631


Nov 03 2013
11:36 AM
kcc media / Newlooks newlooks@live.com kccmedia@live.com he steals my work and calls it his own houston Texas Author: houston, Texas Computer Marketing Companies: kcc media / Newlooks houston, Texas  
 
10, Report #1092694


Oct 17 2013
02:55 PM
MILLER-VALENTINE GROUP your next place to live.com THESE PEOPLE DISCRIMINATE AGAINST ELDERLY DISABLED Cincinnati Ohio Author: Indiana Property Management: MILLER-VALENTINE GROUP Cincinnati, Ohio  
 
11, Report #1082909


Sep 09 2013
10:08 AM
Joe Manchel ISP Wholesale, signbuilder@live.com, ispwholesale.biz, channel letter guy? cheap channel letters. completely full of bull. lies constantly. Banks Alabama Author: Richmond, Virginia Sign Shops: Joe Manchel Banks, Alabama  
 
12, Report #1079589


Aug 27 2013
04:47 PM
megaprize@live.com Dave SawyerConsumer Affairs Division PCH mega win $1,000,000--NOT! I received an email stating I had won a million and looked legitimate from PCH Clearinghouse. I have never received one before that looks so authentic. Of course they are asking for a fee of $1000 despite I am the winner of a million. Washington DC Author: Hurricane, West Virginia Internal Revenue Service: megaprize@live.com Washington, Dist of Columbia  
 
13, Report #1073979


Aug 07 2013
05:55 PM
health-naturalbody.com health-naturalbody@hotmail.comchinasale02@gmail.comhghsale@live.com FAKE HGH PORDUCTS AND STEROIDS China China Author: Albuquerque, New Mexico Supplemental Health Programs: health-naturalbody.com Select State/Province  
 
14, Report #1067859


Jul 17 2013
03:03 PM
K2incenseonline@live.com took credit card info then stole my idenity and used it to get cash from western union Internet Author: PALMYRA, Missouri Drug Manufacturers: K2incenseonline@live.com Internet  
 
15, Report #1047719


May 01 2013
05:45 PM
ProHoopla LLC ProHoopla LLC, ProHoopla Web Design, Prohoopla Web Maintenance, ProHoopla Graphic Design, Osborne Investing, Osborne Enterprises, Dr. Hoopla, Doctor Hoopla, 11 Marketing, False Advertising, Crappy Web Design, Absolute Moron, Domestic Terrorist, Horrible Boss, Rude, Greedy, Overcharges for Shoddy Work, Gillette, Wyoming. Oxygenbars.biz, prohooplawebdesign.com, prohoopla.com, Daniel W. Osborne, Campbell County Web Design, Gillette Wy Web Design, Wyoming Web Design, Las Vegas Web Design, ProHoopla Las Vegas, Las Vegas Backpages ProHoopla, Las Vegas Osborne Enterprises, New York Dr. Hoopla, Hoopla, Daniel Hoopla, Eleven Marketing, Daniel Osborne Auto Sales, prohoopla@live.com, 3076704927, 9702228086, dwosborne, stoplight hookah, stoplight hookah lounge, wyomingmerchantservices, diamond legacy package, Fort Collins Colorado San Diego California, Bad SEO, Bad Graphic Design, 3076967800, Reno, Los Angeles, Anaheim, Victorville, Orange County, Long Beach, Huntington Beach,  Pueblo, Florence, Colorado Springs, New York, Tallahassee, Florida,  Internet
Author: Nope, Wyoming Internet Fraud: ProHoopla LLC Internet
 
 
16, Report #1046960


Apr 29 2013
07:26 AM
Keth Grayson Chimmy, Biff Chison, Chimchiman, Heaterman, V12, hugorositter, kdgrayson@live.com Internet stalker, defamation, slander Sacramento, California
Author: kalamazoo, Michigan Liars: Keth Grayson Sacramento, California
 
 
17, Report #1037369


Mar 23 2013
11:52 AM
www.thekitchencab.net terry le@live.com, bought items on paypal, purchase items with stolen credit cards and deliver them to you Internet Author: Dobbs Ferry, New York Credit Card Fraud: www.thekitchencab.net Internet  
 
18, Report #1018697


Feb 22 2013
01:40 PM
Olalude Abija/ oduakar1@live.com MERUJA OWO SCAM ARTIST FROM NIGERIA , TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Than his story changed Internet Author: kingston, Kentucky Psychic Fortune Tellers: Olalude Abija/ oduakar1@live.com Internet  
 
19, Report #1015277


Feb 16 2013
08:59 AM
SiteMaker live.com Unapproved charges on debit card , Internet Author: Gloster, Louisiana Internet Fraud: SiteMaker live.com Internet  
 
20, Report #1007144


Feb 08 2013
05:58 PM
MERUJA OWO natived nativedoctor101@live.com emmanuel ilesanmi SCAM ARTIST FROM NIGERIA MERUJA OWO, TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Internet
Author: kingston, Ontario Psychic: MERUJA OWO natived nativedoctor101@live.com Internet
 
 
21, Report #1008379


Feb 03 2013
10:24 PM
Steven Abramson wearetheanswer@live.com, steven_abramson1638@hotmail.com Hired me, VERBALLY ABUSED ME, Never paid, threatened logan, Utah
Author: , Questionable Activities: Steven Abramson logan, Utah
 
 
22, Report #994015


Jan 09 2013
12:14 PM
meruja owo SCAM ARTIST FROM NIGERIA MERUJA OWO, TOOK $650.00 AND PROMISED TO REUNITE MY EX BOYFRIEND AND I,, than asked for more money,, received nothing in the mail after he said he sent it to me. Than his sto Internet Author: kingston, Ontario Psychic: meruja owo Internet  
 
23, Report #986471


Dec 24 2012
06:11 AM
national affidavit department of usa attorney john mills johnmillslaw@live.com posess unauthorized personal information, fruadulent accusations in regards to a past due loan payment in excess of $15,000, threatened my lively hood to seek future employment, cease irs taxes, g , Internet Author: PHOENIX, Arizona Lawyers: national affidavit department of usa Internet  
 
24, Report #848682


Sep 28 2012
10:09 PM
CHATWITDAVVY22@YAHOO.COM John David, chatwitjay, tdavvy22, tdavvy, gentlearmour@yahoo.com, James R Monk, David Hance, david.hance1964@yahoo.com-david2luv, Jorge Mariani Ortiz, John Kuyt, j.kuyt@live.com, j_kuyt@yahoo.com, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania
Author: MACOMB TWP, Michigan Computer Fraud: CHATWITDAVVY22@YAHOO.COM Mifflinville, Pennsylvania
 
 
25, Report #919499


Sep 28 2012
06:02 AM
4sat ltd, Hi I choose a supplier from website called alibaba.com and contact with phone number +441908538177 ext101 he is name is michael, iptvtradebiz@live.com milton keynes, United Kingdom Internet Author: adelaide australia, Internet Television Parts & Services: 4sat ltd Internet  
   
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